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Managing Director: Bianca A. Föhrenbach · Officer: Marianne Föhrenbach · Capital · Articles of association 7 May 2012 – German Trade Register Announcement, Germany

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Föhrenbach Precision Slides GmbH, Löffingen,
Lindenstraße 34, 79843 Löffingen
. The Shareholders' Meeting of April 18, 2012 decided to amend the partnership agreement in Section 3 (share capital, share deposits). By resolution of the shareholders' meeting of the same day, the share capital has been converted to euros. The share capital is increased by EUR 627.75 to EUR 425,000.00 by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 425,000.00. Appointed as Managing Director: Föhrenbach, Bianca Angelika, Löffingen, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura: Föhrenbach-Ketterer née Föhrenbach, Marianne Christina, Bräunlingen, born ????.

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: Föhrenbach Precision Slides GmbH, Löffingen, Germany.

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