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Authorized signatory (ppa) (2) · Merger: ERIKS Antriebstechnik GmbH · Capital: €50,000 · Share­holder agreement · Sub­sidiary Hrb26 Oct 2010 German Trade Register Announcements, Germany (12/10/2010)

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ERIKS GmbH,
Unnamed street ??, 33729 Bielefeld, Germany
. The Shareholders' Meeting of August 24, 2010 decided to amend the partnership agreement in Section 3 (share capital and shares) and thereby increase the share capital by EUR 25,000.00 to EUR 50,000.00 for the purpose of merging with ERIKS Drive Technology GmbH (Amtsgericht Krefeld HRB 8306). Branch established under the same company with addition:
Unnamed street ??, 41334 Nettetal, Germany
, business address:
Unnamed street ??, 41334 Nettetal, Germany
. €50,000.00. Individual procura limited to branch 41334 Nettetal: ?????, ?????, Essen, *??.??.????. The representation system has been amended, now Ltd. to the main establishment: ?????, ??????, location, *??.??.????.

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: ERIKS GmbH, Bielefeld, Germany.