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Name: BR Logistik Verwaltungs GmbH · Company statute · Corporate Purpose Hrb23 Apr 2008 German Trade Register Announcements, Germany (21/04/2008)

Overview

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BR Logistik GmbH, Hutthurm (
Gewerbepark 10, 94116 Hutthurm
). The shareholders' meeting of September 28, 2007 with supplement of October 25, 2007 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: BR Logistik Verwaltungs GmbH. New object of the undertaking: participation in other undertakings, the object of which is the provided of logistical services and the operation of all business related to the forwarding agent, insofar a.s. a public legal authorisation or authorisation is not required for this purpose, including the assumption of personal liability in such undertakings; holding and managing own assets, in particular through rental and leasing.

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: BR Logistik GmbH, Hutthurm, Germany.