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Managing Director: Paul Rottler · Capital: €33,000 · Share­holder agreement Hrb4 Feb 2009 German Trade Register Announcements, Germany (29/01/2009)

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Brillen-Rottler Verwaltungs- GmbH,
Unnamed street ??, 59755 Arnsberg, Germany
. On December 23, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 60,000.00) to Eur, increase it from EUR 30,677.52 by EUR 2,322.48 to EUR 33,000.00 and amend the partnership agreement to Section 3 (share capital). Appointed as a further managing director: Rottler, Paul, Arnsberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Brillen-Rottler Verwaltungs-GmbH, Arnsberg, Germany.