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Authorized signatory (ppa) (1) · Share­holder agreement · Name: Zeppelin Reimelt GmbH Hrb5 Jul 2010 German Trade Register Announcements, Germany (22/06/2010)

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Reimelt Henschel GmbH,
Unnamed street ??, 63322 Rödermark, Germany
. The Shareholders' Meeting of April 12, 2010 with supplement of June 15, 2010 decided to recast the partnership agreement, in particular the amendment to Sections 1 (Company) and 8 (Representation). New company: Zeppelin Reimelt GmbH. If only one managing director is appointed, he represents 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 is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Prokura has now changed: Total procura together with a managing director: ????????, ?????, Groß-Zimmern, *??.??.????.

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: Zeppelin Systems GmbH, Friedrichshafen, Germany.