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Company statute Hrb22 Dec 2008 German Trade Register Announcements, Germany (18/12/2008)

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Text

Minaya Capital AG, Hörselberg (
Unnamed street ??, 99819 Hörselberg/Hainich, Germany
). The Annual General Meeting of April 18, 2008 decided to create an authorized capital and to amend Section 5a (approved capital) of the Articles of Association. By Articles of Association of April 18, 2008, the Management Board is authorized to increase the share capital by a total of up to EUR 190,000.00 once or several times against cash and/or in-interest contributions by April 10, 2013 against cash and/or in-interest contributions, without the approval of the Supervisory Board (Authorized Capital 2008/I).

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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: Minaya Capital AG, Grünwald, Germany.

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