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Company statute Hrb19 Jun 2008 German Trade Register Announcements, Germany (18/06/2008)

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Ingenieurbüro R. Mertens GmbH, Rosenheim (
Unnamed street ??, 83026 Rosenheim, Germany
). The Shareholders' Meeting of June 5, 2008 decided to amend Section 17 (1) (departure from the company) and to insert Section 18a (death of a shareholder) of the Articles of Association.

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: Ingenieurbüro R. Mertens GmbH, Rosenheim, Germany.