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Share­holder agreement · Corporate Purpose Hrb31 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)

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Text

DREHMO GmbH, U-turns (
Unnamed street ??, 57482 Wenden, Germany
). The shareholders' meeting of July 4, 2007 decided to amend the СД agreement in Section 3 (share capital) and with it to increase the share capital by EUR 500,000.00 from company funds. Furthermore, on the same day, the shareholders' meeting decided to amend the company contract in Section 2 (object of the company) and in Section 5 (notices) and with it the change of the object of the company. New object of the company: The development, distribution and service of actuators, preferably under the registered brand DREHMO. €750,000.00.

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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: APS Wenden GmbH, Wenden, Germany.

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