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Address · Change of headquarters: GE Water & Process Technologies Deutschland GmbH · Managing Director: Pieter W… 9 Jun 2010 – German Trade Register Announcement, Germany

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GE Water & Process Technologies Deutschland GmbH, Ratingen,
Daniel-Goldbach-Straße 19, 40880 Ratingen
. GmbH. Partnership agreement of October 25, 1991, later amended. The Shareholders' Meeting of April 20, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of wills from Willich (previously District Court of Krefeld HRB 12593) to Ratingen. Business address:
Daniel-Goldbach-Straße 19, 40880 Ratingen
. Subject: Consulting, engineering, sales, manufacturing procurement, commissioning and service of systems for mechanical/physical separation technology, especially in the field of membrane technology, in all industrial sectors, environmental technology (wastewater/exhaust air), water treatment technology, application development and the elaboration of customer-specific problem solutions at home and abroad. Share capital: DEM 3,500,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Steenbeek, Pieter Wilhelm, Wiehl, *??.??.????. Managing Directors: van Wickeren, Werner, Kriftel, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ???????????, ??????, barks, *??.??.????; ??????, ???????, née ??????, Willich, *??.??.????; ????????, ????, Velbert, *??.??.????; Dr. ????, ?????, Haan, *??.??.????; Dr. ?????, ?????? ???????, Willich, *??.??.????. The company's liability for the liabilities arising from the operation of the "Break for the mechanical cleaning of water and waste water" business unit, as well as the transfer of the claims established in the company on the occasion of the acquisition of the business unit from Contec GmbH Industrial Equipment, Bad Honnef (District Court of Siegburg HRB 6658), with the right to continue the "Contec" trademark or all industrial property rights or rights of use in this regard, is contractually excluded ( § 25 HGB).

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: GE Water & Process Technologies Deutschland GmbH, Ratingen, Germany.

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