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Managing Director: Michael Okupnik, Michael Lee Robersen · Authorized signatory (ppa): Tobias Mulder Hrb 24 Jan 2013 German Trade Register Announcements, Germany (23/01/2013)

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Text

Carlisle Holdings GmbH,
Unnamed street ??, 21079 Hamburg, Germany
. Appointed Managing Director: Okupnik, Michael, Duisburg, *??.??.????; Robersen, Michael Lee, Cazenovia, New York, USA, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Overall prokura together with a managing director or another authorized representative: Mulder, Tobias, Neuenhaus, *??.??.????. Carlisle Holdings B.V., based in PK Zevenaar/Netherlands (Commercial Register of the Chamber of Commerce Arnhem, Netherlands, No. 53215842) a.s. the dominant company, concluded a control agreement on October 31, 2012. The shareholders' meeting of October 31, 2012 approved him. Because of the further content, reference is made to the said contract.
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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 latest known state is available on the following page: Carlisle Holdings GmbH, Hamburg, Germany.

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