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Authorized signatory (ppa) (1) · Share­holder agreement · Name: EUROLAM GmbH Hrb14 Aug 2006 German Trade Register Announcements, Germany (26/07/2006)

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Text

Lamellenfenster Produktions- u. Vertriebsgesellschaft mbH EuroLam, Wiegendorf (
Unnamed street ??, 99510 Wiegendorf, Germany
). The shareholders' meeting of June 28, 2006 decided to amend section 1 (company) of the social contract. New company: EUROLAM GmbH. Individual procura: ???????, ???????, Nordhausen, *??.??.????.

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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: EuroLam GmbH, Wiegendorf, Germany.

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