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Managing Director (1) · Address · Capital: €155,000 · Share­holder agreement Hrb20 May 2009 German Trade Register Announcements, Germany (15/05/2009)

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INVER-Ingenieurbüro für Verkehrsanlagen GmbH,
Erfurt, Maximilian-Welsch-Str. 2 a, 99084 Erfurt
. The shareholders' meeting of April 28, 2009 decided on the changeover to the euro and the increase of the share capital by EUR 1,612.44 to EUR 155,000.00 and the amendment of Sections 3 (share capital), 5 (management), 6 (rules of procedure), 8 (shareholder decisions), 12 (non-compete) and 14 (assignment) of the company contract. Business address:
Maximilian-Welsch-Str. 2 a, 99084 Erfurt
. New share capital: EUR 155,000.00. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Changed, now: Managing Director: ????????, ?????????, Erfurt, *??.??.????.

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: INVER-Ingenieurbüro für Verkehrsanlagen GmbH, Erfurt, Germany.

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