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The shareholders' meeting of 19.11.2013 approved the amendment of the articles of association in §§ 6 (management ... Hrb5 Mar 2014 German Trade Register Announcements, Germany

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HRB 9287: Fräger GmbH,
Immenhausen, Karl-Heinz-Fräger-Straße 1, 34376 Immenhausen
. The Shareholders' Meeting of November 19, 2013 decided to amend the partnership agreement in Sections 6 (Management and Representation) and 7 (Shareholders' Meeting, Shareholders' Resolutions). The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.

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: Fräger GmbH, Immenhausen, Germany.