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Managing Director: Thomas Kleinschmidt · Company statute Hrb21 Mar 2006 German Trade Register Announcements, Germany (08/03/2006)

Overview

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Autohaus Lehmann GmbH, Bitterfeld (
Zörbiger Straße 49 a, 06749 Bitterfeld
). The shareholders' meeting of December 6, 2005 decided to change the change to euros and the amendment of Sections 5 (representation), 6 (shareholder resolutions) and 20 (costs) of the Articles of Association. The share capital now amounts to EUR 25,564.59. 25,564.59. Appointed: Managing Director: Kleinschmidt, Thomas, née <strike>???????</strike>, Bitterfeld, *??.??.????, authorized to represent one another; 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: Autohaus Lehmann GmbH, Bitterfeld, Germany.