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Articles of association 20 Sep 2007 – German Trade Register Announcement, Germany

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REDIMO Gesellschaft für Handel mit Maschinen für die Umformtechnik mbH, Willich (
Hanns-Martin-Schleyer-Str. 27, 47877 Willich
). On August 27, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 200,000.00) to Eur, and to increase it from EUR 102,258.38 by EUR 197,741.62 from company funds to EUR 300,000.00 and to amend the partnership agreement in Section 3 (share capital). In addition, the partnership agreement was amended in Section 4 (Management and Representation) paragraph (5) letters (f) and (g) and in Section 6 (Shareholders' Meeting) paragraph (7) sentence 2. Section 12 of the partnership agreement (foundation costs) was repealed without compensation. EUR 300,000.00.

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: REDIMO Gesellschaft für Handel mit Maschinen für die Umformtechnik mbH, Willich, Germany.

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