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Reg­is­tra­tion · Managing Director (1) · General partner: Randerath GmbH & Co. KG Bauunternehmung · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb10 Jan 2007 German Trade Register Announcements, Germany (02/01/2007)

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G. Randerath Verwaltungs GmbH, Wegberg (Ungenannte Str. ??, 41844 Wegberg, Germany). GmbH. Partnership agreement of December 8, 2006. The subject matter is the management of own assets as well as the assumption of the position of a personally liable partner in the Randerath GmbH & Co. KG construction company registered in the commercial register of the AG Mönchengladbach under HR A 4824 a.s. well a.s. all related transactions which serve the purpose of the company. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders meeting, directors can be granted individual power of representation a.s. well a.s. exemption from the restrictions of the § 181 BGB. Managing Directors: ?????????, ?????, Wegberg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party.

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: G. Randerath Verwaltungs GmbH, Wegberg, Germany.

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