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Authorized signatory (ppa) (3) Hrb3 Sept 2010 German Trade Register Announcements, Germany (30/08/2010)

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MICHAEL BRÜCKEN GmbH,
Unnamed street ??, 58089 Hagen, Germany
. 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. After the change of the power of representation, continue: Managing Director: Dipl.- Wirtschaftsing. Guhling, Matthias, Herdecke, *??.??.????; ?????, ??????, Vettweiss, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After the change of the power of representation, the authorized representative shall continue to act as an authorized representative: General Prokura together with a managing director or another authorized representative 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: ????, ????????, Sprockhövel; ?????, ????????, Oberhausen; Schmidt, Jochen, Lüdenscheid.

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: MICHAEL BRÜCKEN GmbH, Dortmund, Germany.

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