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Company statute Hrb16 Jul 2008 German Trade Register Announcements, Germany (10/07/2008)

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S 2 - Laminiertechnik GmbH, Waldkraiburg (Ungenannte Str. ??, 84478 Waldkraiburg, Germany). The shareholders' meeting of June 27, 2008 decided to amend Section 9 of the Articles of Association. In addition, this was extended by Sections 14, 15 and 16.

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: S 2 - Laminiertechnik GmbH, Waldkraiburg, Germany.

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