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Managing Director: Heinz Meyer, Matthias Strehl · Address · Share­holder agreement Hrb 30 Dec 2010 German Trade Register Announcements, Germany (09/12/2010)

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Ludwig Meyer GmbH,
Unnamed street ??, 61381 Friedrichsdorf, Germany
. The shareholders' meeting of November 19, 2010 decided to amend the partnership agreement in Section 10 (representation). Changed, now: Business address:
Unnamed street ??, 61381 Friedrichsdorf, Germany
. Appointed as Managing Director: Strehl, Matthias, Usingen, *??.??.????, with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Meyer, Heinz, Bad Nauheim, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or 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: Ludwig Meyer GmbH, Friedrichsdorf, Germany.