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Managing Director (1) · Share­holder agreement Hrb3 Mar 2009 German Trade Register Announcements, Germany (20/02/2009)

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Text

Paul Rüster & Co. GmbH,
Stahnsdorf, Dorfplatz 11, 14532 Stahnsdorf
. The domestic business address:
Dorfplatz 11, 14532 Stahnsdorf
Managing Director: Michel, Mario, *??.??.????, Mahlow; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Amendment to No. 1: Managing Director: ?????, ??????; with the power to enter into legal transactions with himself or a.s. a representative of third parties; By resolution of the shareholders' meeting of January 29, 2009, the СД agreement is amended to Section 6 (management and representation); Section 7 (annual accounts); Section 8 (disposal of shares); Section 9 (recovery of shares); Section 10 (compensation for the recovery of shares); 11 (Shareholders' Meeting) and Section 12 (Death of a Shareholder). In addition, a new Section 15 (community of law in a business share) has been inserted and thus the previous Section 15 is now Section 16.
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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: Paul Rüster & Co. GmbH, Stahnsdorf, Germany.

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