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Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb25 Jan 2012 German Trade Register Announcements, Germany (18/01/2012)

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Samag Saalfelder Werkzeugmaschinen GmbH, Saalfeld/
Saale, Hüttenstr. 21, 07318 Saalfeld/Saale.
the rules of representation, now: Managing Director: Dr. ????, ???, Saalfeld, *??.??.????. Replacement rules changed, now: Managing Director: ??????, ?????, Groß Grönau, *??.??.????, authorized to represent the company individually, with the power to represent the company also in legal transactions, which he performs as a representative of SAMAG Truck Components GmbH based in Rottenbach (HRB 210419). Total prokura together with a managing director or another authorized representative: ??????, ??????, Unterwellenborn, *??.??.????. Procura terminated: ????, ??????, Hamburg, *??.??.????.

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: TALLAG Saalfeld GmbH, Saalfeld/Saale, Germany.