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Managing Director (3) · Change of headquarters: Air Products Holdings GmbH · Address · Capital: €25,600 · Share­holder agreement · Proxy · Corporate Purpose Hrb14 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)

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Air Products Holdings GmbH, Ungenannte Str. ??, 44807 Bochum, Germany. GmbH. Partnership agreement of June 10, 1998 with amendment of November 2, 2009. The shareholders' meeting of April 20, 2011 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hattingen (previously Essen HRB 16124) to Hattingen. Business address: Ungenannte Str. ??, 44807 Bochum, Germany. The anot-eater' management and participation in companies producing and distributing chemical and chemical products. The company may acquire and dispose of intellectual property rights at home and abroad. Share capital: EUR 25,600.00. General representation rules: Each managing director represents individually. Managing Directors: Morrison-Bell, William, Walton-on-Thames, Surrey KT12 4RZ, *??.??.????; Robertz, Markus, Rubi (Barcelona), *??.??.????; ?????????, ?????, Hattingen, *??.??.???? 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 current state is available on the following page: Air Products Holdings GmbH, Hattingen, Germany.

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