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Officer (1) · No longer Officer (1) · Share­holder agreement Hrb6 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)

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Gesellschaft für Fußböden- und Estrich-Herstellung Franz Burger mbH, Kürten (Ungenannte Str. ??, 51515 Kürten, Germany). The shareholders meeting of December 23, 2008 decided to supplement the partnership agreement with a new section 9 (advisory board) and an addition to section 4 by a new No. 4 (management and representation). The partnership agreement is also amended in Section 3 No.2 (main deposits) and in Section 6 No.1 (annual financial statements). Procura terminated: ??????, ??????, Kürten, *??.??.????. Prokura modified; Now: individual procuratorate with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party: ??????, ?????, Kürten, *??.??.????.

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: Gesellschaft für Fußböden- und Estrich-Herstellung Franz Burger mbH, Kürten, Germany.

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