Wilfried Meier

RTG I. Immo GmbH, Riesa (Stendaler Str. 24, 01587 Riesa). Limited liability company. Memorandum of Association dated 23.11.1990 last amended on 29.05.2000. The Shareholders' Meeting dated 12.09.2005 resolved the amendment of the Memorandum of Association to § § 1 (Firm, previously Industriewäscherei Linden Beteiligungsgesellschaft mbH and registered office, previously Garbsen, Local Court of Neustadt a. Rbge. HRB 110857) as well as 2 (Subject matter of the Company) and 3 (share capital).
Subject matter of the Company: Acquisition and management of land ownership.
Share capital: 25,564.59 EUR. If only one Managing Director is appointed, he represents the Company alone. If several Managing Directors are appointed, the Company is represented by two Managing Directors or by a Managing Director together with a Prokurist.
Retired: Managing Director: Hennies, Isa Stemmler Bettina, Burgdorf; Meier, Wilfried, Ronneberg.
Ordered: Managing Director: Lill, Petra, Sehnde, individual representative; with the authority to conclude legal transactions on behalf of the Company with yourself in your own name or as a representative of a third party.

He is entitled to represent the company with himself or as a representative of a third party when carrying out legal transactions (exemption from § 181 BGB). Bernd Schulz is no longer managing director. Wilfried Meier's procuration has expired. Wilfried Meier

BAE GmbH, Burgdorf (Duderstädter Weg 30--32). Subject of the company is the manufacture and trade of workwear and uniforms of all kinds and similar articles. The company may participate in companies of the same kind as a managing partner.
Managing director: Wilfried Meier, born 1954, 04, 13, Ronnenberg.
General proxy: Thomas Lange, born 1959, 07, 04, Gehrden; Frank Spenke, born 1959, 03, 21, Bad Nenndorf; Panja Schweder, born 1967, 11, 29, Cologne. Each of them represents a limited liability company together with a managing director or other authorized signatory. The articles of association were concluded on 1983, 03, 24, and amended on 1995, 11, 28, 1996, 02, 05, 1996, 02, 22, and amended on 1996, 05, 14, and 2000, 02, 28. The shareholders ’ meeting of 2002 / 12 / 16 resolved to relocate the company ’ s registered office from Hanover to Burgdorf and to change the company of Marquardt + Schulz work wear GmbH to BAE GmbH, as well as to amend Section 1 (company, headquarters, financial year) accordingly. Ulrich Schade is no longer Managing Director. Operations Manager Wilfried Meier has been appointed Managing Director. The company has one or more Managing Directors. If only one is appointed, he represents the company alone. If several Managing Directors are appointed, the company is represented by two Managing Directors jointly or by one Managing Director jointly with an Authorised Signatory. Individual Managing Directors may be granted sole power of representation and the authority to represent the company without restriction in legal transactions with themselves or in the representation of a third party (exemption from the restrictions of Section 181 of the German Civil Code).