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Managing Director: Sebastian Seidel · No longer Authorized signatory (ppa) (1) · Address · Company statute · Corporate Purpose · Sub­sidiary Hrb8 Aug 2011 German Trade Register Announcements, Germany (04/08/2011)

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SEIKA Mikrosystemtechnik GmbH, Kempten (Allgäu),
Unnamed street ??, 87435 Kempten (Allgäu), Germany
. The Shareholders' Meeting of July 29, 2011 redrafted the Articles of Association. In doing so, the item has been changed. Branch under the same company with addition:
Unnamed street ??, 87487 Wiggensbach, Germany
district Ermengerst, business address:
Söllerweg 1, 87487 Wiggensbach
district Ermengerst. New business object: microsystem technology, in particular (a) development, production, distribution and service of mechanical and electronic components of microsystem technology and all necessary activities in this field (b) the development and distribution of software (c) trade in sensors, evaluation units and products of all kinds of automation and measurement technology (d) trade in computer peripherals (e) development, construction and manufacturing services; f) Imparting know-how in the above-mentioned business area. Appointed: Managing Director: Seidel, Sebastian, Kempten (Allgäu), *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ??????, ??????, Kempten, *??.??.????.

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: SEIKA Mikrosystemtechnik GmbH, Wiggensbach, Germany.