Renate Schneider

Date of the articles of association:
19.06.1998

Legal form:
Limited Liability Company

Business address:
Battweiler

Capital:
50.000,00 DEM

Purpose:
Distribution including import and export of footwear and related wholesale and retail products.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer gemeinsam vertreten.

Registered persons:
Renate Schneider, Managing director, Battweiler, authorized to represent alone

Procuration expired: Peter Wilhelm Weber. Renate Schneider is no longer Managing Director.
Managing Director: Peter Wilhelm Weber, born 27. 01. 1952, New Ulm. He always represents individually.

53).
Subject of the enterprise: Roof coverings of all kinds, except sheet metal, scaffolding and lightning protection, new production and renewal of facades, thermal insulation, production of water-conducting parts from sheet metal in the roof and facade area as well as trade with building materials.
Capital stock: 50 000, -- DM.
Managing director: Schneider Renate geb. Dittmar, employee, New Ulm;
Individual procuration: Weber Wilhelm, New Ulm; limited liability company. The partnership agreement was established on 21 December 1994. If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the society is represented by two managing directors together or by a managing director in community with a Prokuristen. Exceptions are permissible. Managing director Schneider Renate born Dittmar is always exclusive representative and authorized to represent the society with itself or as a representative of a third party without restriction.