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Company statute Hrb13 Feb 2014 German Trade Register Announcements, Germany

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HRB 5541: Erich Utsch AG, victories,
Marienhütte 49, 57080 Siegen
. The Annual General Meeting of January 21, 2014 approved the amendment of the Articles of Association in Sections 8 (composition, term of office) and section 11 (convening and resolution).

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: Erich Utsch GmbH, Siegen, Germany.