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Managing Director: Alfred Bogatzki · No longer Authorized signatory (ppa): Alfred Bogatzki · Capital: €26,000 Hrb6 Nov 2007 German Trade Register Announcements, Germany (22/10/2007)

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STRATIEBO ALFRED BOGATZKI & SOHN GmbH, Münster (
Unnamed street ??, 48163 Münster, Germany
). On August 3, 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 4 (share capital, share deposits). New share capital: EUR 26,000.00. Managing Director: Bogatzki, Alfred, Münster, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Procura terminated: Bogatzki, Alfred, Münster, *??.??.????.

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: STRATIEBO ALFRED BOGATZKI & SOHN GmbH, Münster, Germany.