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Authorized signatory (ppa) (1) · Address · Name: GUTMANN AG · Company statute Hrb 19 May 2010 German Trade Register Announcements, Germany (04/05/2010)
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HERMANN GUTMANN WERKE AG, Weißenburg i. Bay.,
Nürnberger Straße 57, 91781 Weißenburg
. The Annual General Meeting of April 27, 2010 decided to amend Section 1 (Company) of the Articles of Association. New company: GUTMANN AG. Business address:
Nürnberger Straße 57, 91781 Weißenburg
. Together with a member of the Executive Board: ???????, ???? ?????, Weißenburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GUTMANN GmbH, Weißenburg i. Bay., Germany.