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Reg­is­tra­tion · Managing Director: Harumi Aoki · Authorized signatory (ppa) (2) · Address · Capital: €200,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Mar 2011 German Trade Register Announcements, Germany (18/03/2011)

Overview

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Mitutoyo Deutschland GmbH,
Neuss, Borsigstraße 8 - 10, 41469 Neuss
. GmbH. Partnership agreement of March 1, 2011. Business address:
Borsigstraße 8 - 10, 41469 Neuss
. Subject: production and distribution, including imports and exports, of precision mechanical equipment, in particular precision measuring instruments and tools and parts thereof, as well as of machine tools and parts thereof and related transactions. Share capital: EUR 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Aoki, Harumi, Düsseldorf, *??.??.????, 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. All prokura together with a managing director or other 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: Kuzella, Ralf, Grevenbroich, *??.??.????; ????????, ??????, Neuss, *??.??.????.

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: Mitutoyo Deutschland GmbH, Neuss, Germany.