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Managing Director: Ingo Körner, Bernd Schröder · No longer Authorized signatory (ppa): Ingo Körner · Authorized signatory (ppa) (1) Hrb27 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)

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Text

BRÖTJE-Automation GmbH,
Unnamed street ??, 26215 Wiefelstede, Germany
. Appointed as Managing Director: Körner, Ingo, Westerstede, *??.??.????, 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. Changed, now: Managing Director: Schröder, Bernd, Weyhe, *??.??.????, 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. Prokura changed at: Total prokura together with a managing director: ?????????, ??????, Oldenburg, *??.??.????. Procura terminated: Körner, Ingo, Marienfeld, *??.??.????.

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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: Broetje-Automation GmbH, Rastede, Germany.

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