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Managing Director: Frank Burchardt, Jens Burchardt, Kai Burchardt · Corporate Purpose · Articles of association · Proxy Hrb22 Aug 2011 German Trade Register Announcement, Germany (17/08/2011)

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Container Dienst in Prignitz GmbH,
Holy Tomb, Am Dröbel 12, 16909 Heiligengrabe
. The aim is to provide and use containers for municipalities and other carriers, to advertise and broker freight orders, to carry out forwarding, freight and transport transactions of all kinds, to purchase cargo, to carry out all kinds of collection and disposal measures, including recycling processes, to recycle waste materials, in particular in the recycling process, to purchase and sell freight goods in particular gravel, feed, waste disposal and recycling materials. Representation: The company has one or more directors. Each managing director represents the company alone. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Director: Burchardt, Jens, *??.??.????, Neukirchen. Managing Directors: Burchardt, Kai, *??.??.????, Dassow, Change to No. 1: Managing Director: Burchardt, Frank, *??.??.????, Klein Wessek. By resolution of the shareholders meeting of July 29, 2011, the social contract a.s. a whole has been recast, in particular amended in Sections 2 (object) and section 5 (representation).

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: Container Dienst in Prignitz GmbH, Heiligengrabe, Germany.

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