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Managing Director (1) · General partner: HEYCO-WERK Heynen GmbH & Co. KG · Address · Share­holder agreement · Corporate Purpose Hrb19 Feb 2009 German Trade Register Announcements, Germany (18/02/2009)

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HEYCO Beteiligungs- und Geschäftsführungsgesellschaft mbH,
Unnamed street ??, 42855 Remscheid, Germany
. The shareholders' meeting of February 16, 2009 decided to amend the company contract in Section 2 section 2.1 (object of the company) and with it to change the object of the company. Business address: Birgden III/1, 42855 Remscheid. New object of the company: The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable shareholder in heyCO-WERK Heynen GmbH & Co. KG based in Remscheid. Appointed a.s. Managing Director: ??????, ??????, Chemnitz, *??.??.????, authorized to represent one person individually.

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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: HEYCO Beteiligungs- und Geschäftsführungsgesellschaft mbH, Remscheid, Germany.

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