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Member of the Executive Board (1) Hrb 11 Nov 2010 German Trade Register Announcements, Germany (04/11/2010)

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Mehler AG,
Fulda, Edelzeller Straße 44, 36043 Fulda
. Changed, now: Board of Directors: ??????, ?????, Graduate Businessman, Stadtallendorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Board Member: Dr. Phil. Dipl. Soz. ?????, ??????, Frankfurt, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Mehler AG, Fulda, Germany.