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Authorized signatory (ppa): Andreas Hamacher · Address · Capital: €100,000 · Share­holder agreement · Name: Hamacher Elektrotechnik GmbH Hrb17 Mar 2009 German Trade Register Announcements, Germany (12/03/2009)

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Willi Hamacher Elektrotechnik-Fachgroßhandels-Service-GmbH,
Unnamed street ??, 53894 Mechernich, Germany
. The Shareholders' Meeting of December 23, In 2008, a change in the partnership agreement in Section 1 (Company) and with it decided to amend the company, convert the share capital (DEM 100,000.00) to Euros, then to increase it by EUR 51,129.19 by EUR 48,870.81 to EUR 100,000.00 and to amend the share agreement in Section 3 (share capital) and Section 8 (5) New company: Hamacher Elektrotechnik GmbH. Business address:
Unnamed street ??, 53894 Mechernich, Germany
. Individual procura: Hamacher, Andreas, Cologne, *??.??.????.

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: Hamacher Elektrotechnik GmbH, Mechernich, Germany.

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