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Managing Director: Christian Hansmann · No longer Managing Director (1) Hrb24 Jul 2009 German Trade Register Announcements, Germany (17/07/2009)

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Baugrund GmbH Immobilien und Sanierungen, Mülheim an der
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. On January 9, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the partnership agreement in Section 3 (share capital, share deposits). Business address:
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
. EUR 25,600.00. No longer Managing Director: ????????, ??????? ????, née <strike>??????</strike>, Mülheim an der Ruhr, *??.??.????. Appointed as Managing Director: Hansmann, Christian, Mülheim an der Ruhr, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Baugrund GmbH Immobilien und Sanierungen, Mülheim a. d. Ruhr, Germany.