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Member of the Executive Board (2) Hrb1 Apr 2011 German Trade Register Announcements, Germany (30/03/2011)

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Text

SchmitterGroup AG, thüngen,
Am Bahnhof 3, 97289 Thüngen
. Changed the power of representation, now: Board of Directors: ??????, ?????????, Baiersdorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Board of Directors: Schmidt, Marco, Herborn, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: SchmitterGroup GmbH, Thüngen, Germany.