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Capital: €26,000 · Share­holder agreement Hrb3 Jan 2014 German Trade Register Announcements, Germany

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HRB 9525: BAUSTOFFRING Förderungsgesellschaft mbH, Ungenannte Str. ??, 41564 Kaarst, Germany. The Shareholders' Meeting of December 16, 2013 decided on a new version of the partnership agreement. On December 16, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50, then to increase it by EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 5 (share capital). €26,000.00. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company shall be represented by two directors jointly or by a managing director in community with one authorized representative. By resolution of the Supervisory Board, if there are several directors, individual or all of them may be granted the power to represent the company alone. By resolution of the Supervisory Board, managing directors can be exempted from the restrictions of the § 181 BGB.

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: BAUSTOFFRING Förderungsgesellschaft mbH, Neuss, Germany.

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