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Managing Director: Mathias Ulrich · Share­holder agreement · Corporate Purpose Hrb21 Feb 2012 German Trade Register Announcements, Germany (20/02/2012)

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3Defacto GmbH,
Unnamed street ??, 64293 Darmstadt, Germany
. The shareholders' meeting of February 9, 2012 decided to amend the partnership agreement in Section 2 (object). New subject: the implementation of engineering services in the field of machine construction, training in the handling of CAD tools, the development of application software and the production and distribution of plant construction components, machine components as well as complete plants and machines. Appointed a.s. Managing Director: Ulrich, Mathias, Hofheim, *??.??.????.
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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: 3Defacto GmbH, Mühltal, Germany.

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