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Managing Director: Wolfgang Schlotz · Share­holder agreement · Corporate Purpose Hrb27 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)

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Schlotz GmbH,
Schorndorf, Baierecker Straße 50, 73614 Schorndorf
. The Shareholders' Meeting of February 16, 2012 decided on the recasting of the partnership agreement. Item changed, now: building technology, planning, development, manufacture, installation and support of technical systems and software. Personal data of its own motion is supplemented by managing directors: Schlotz, Wolfgang, Schorndorf, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party.
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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: Schlotz GmbH, Schorndorf, Germany.

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