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Company statute Hrb 5 Oct 2006 German Trade Register Announcements, Germany (28/09/2006)

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WESTGRUND AG, Remscheid (
Unnamed street ??, 42897 Remscheid, Germany
). The Annual General Meeting of May 31, 2006 approved the amendment of the Articles of Association in Sections 13 (place and convening of the Annual General Meeting) and Section 16 (Chairman).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Westgrund Holding GmbH, Berlin, Germany.