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Share­holder agreement Hrb9 Aug 2007 German Trade Register Announcements, Germany (13/07/2007)

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Text

Gietmann-Söbbing GmbH, City Wage (
Daimlerstraße 14, 48703 Stadtlohn
). On June 11, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 3 (share capital, share deposits). Furthermore, it was decided to amend the СД agreement in Section 6 (assignment of shares).

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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: Gietmann-Söbbing GmbH, Stadtlohn, Germany.

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