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Authorized signatory (ppa) (3) · Name: BIS Industrietechnik Minden GmbH Hrb12 Apr 2010 German Trade Register Announcements, Germany (09/04/2010)
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MCE Industrietechnik Minden GmbH, Minden, Karlstraße 15-39,42-44, 32423 Minden. The shareholders' meeting of March 16, 2010 decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it to amend the company as well as to recast the articles of association. New company: BIS Industrietechnik Minden GmbH. All prokura together with a managing director or other authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ???????, ????????????, Unterhaching, *??.??.????; ?????, ??????, Vaterstetten, *??.??.????; ?????, ?????, Munich, *??.??.????.
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: BIS Industrietechnik Minden GmbH, Minden, Germany.