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Managing Director: Thomas Dolfen · Articles of association Hrb9 Feb 2009 German Trade Register Announcement, Germany (29/01/2009)



Forst Bauunternehmung GmbH,
Jülich, Helmholtzstr. 25, 52428 Jülich
. On December 10, 2008, the Shareholders Meeting decided to convert the share capital (DEM 100,000.00) to Eur 3, increase it from EUR 51,129.19 by EUR 870.81 to EUR 52,000.00 and amend the partnership agreement to Section 3 (share capital). It has also decided to add a new Paragraph 9 (restriction of disposal). The previous section 9 (final provisions) was additionally entered to Section 10: Business address:
Helmholtzstr. 25, 52428 Jülich
. Managing Directors: Dolfen, Thomas, Jülich, *??.??.????, 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.

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: Forst Bauunternehmung GmbH, Jülich, Germany.

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