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Capital: €1,500,000 · Share­holder agreement Hrb7 Sept 2006 German Trade Register Announcements, Germany (06/09/2006)

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AUGUST DOHRMANN GmbH BAUUNTERNEHMUNG, Remscheid (
Salemstr. 19, 42853 Remscheid
). On August 11, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 2,000,000.00) to Euros, increase it from EUR 1,022,583.76 from company funds by EUR 477,416.24 to EUR 1,500,000.00 and to amend the partnership agreement in Section 3 (share capital, share deposits) and to rewrite Section 4 (3) (i) (representation, management) and section 6 (3) (shareholder decisions). EUR 1,500,000.00.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: AUGUST DOHRMANN GmbH BAUUNTERNEHMUNG, Remscheid, Germany.

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