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Capital: €26,000 · Company statute Hrb9 Jun 2008 German Trade Register Announcements, Germany (08/06/2008)

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Wagener & Thormählen GmbH Blitzschutz- und Elektrotechnik, Magdeburg (Magdeburg). The shareholders' meeting of December 11, 2007 decided to convert to the euro and increase the share capital by EUR 435.40 to EUR 26,000.00 and to recast the articles of Association. In doing so, it has been amended: the system of representation. 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: Wagener & Thormählen GmbH Blitzschutz- und Elektrotechnik, Magdeburg, Germany.

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