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Managing Director (1) · Company statute Hrb 11 Jun 2008 German Trade Register Announcements, Germany (10/06/2008)

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Tarvos Beteiligungsgesellschaft mbH, Munich (
Unnamed street ??, 80805 München, Germany
). The shareholders' meeting of May 30, 2008 decided to amend the section 3 (fiscal year) of the Articles of Association. Appointed: Managing Director: ???????, ?????, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Carlisle Construction Materials GmbH, Waltershausen, Germany.