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Company statute Hrb 15 Nov 2011 German Trade Register Announcements, Germany (07/11/2011)

Overview

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präTEC Verwaltungs GmbH,
Herzogenaurach, Industriestraße 1-3, 91074 Herzogenaurach
. The shareholders' meeting of December 21, 2010 also decided to amend section 4 (Managing Director, formerly Section 6) of the Articles of Association as part of the new version of the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or 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 latest known state is available on the following page: präTEC Verwaltungs GmbH, Herzogenaurach, Germany.