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Capital: €800,000 · Share­holder agreement Hrb26 Mar 2009 German Trade Register Announcements, Germany (23/03/2009)

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Carl Wittkopp GmbH,
Unnamed street ??, 42551 Velbert, Germany
. The Shareholders' Meeting of February 20, 2009 decided to amend the partnership agreement in section 3 (now Section 3) (share capital, share contributions) and thereby increase the share capital by EUR 775,000.00 to EUR 800,000.00. The СД agreement was redrafted in its entirety, in particular in Section 5 (Management, Representation). EUR 800,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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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: Carl Wittkopp GmbH, Velbert, Germany.

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