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Authorized signatory (ppa): Lars Geiger · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb31 Jan 2008 German Trade Register Announcements, Germany (24/01/2008)

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GEFA Gesellschaft für Absatzfinanzierung mbH, Wuppertal (
Robert-Daum-Platz 1, 42117 Wuppertal
). The shareholders' meeting of November 28, 2007 amended Sections 3 -alt-/ Section 4 -new- (object of the company) and section 6 -old-/ 9 -new- (representation) of the social contract and completely redrafted the social contract. New object of the company: the granting of monetary loans, the operation of the discount business, the leasing business and the factoring business as well a.s. their refinancing. Together with a managing director or another authorized representative: Geiger, Lars, Wuppertal, *??.??.????. Procura terminated: ???, ????????, Velbert, *??.??.????.

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: GEFA BANK GmbH, Wuppertal, Germany.