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Managing Director (2) · Authorized signatory (ppa) (2) · Change of headquarters: Houghton (Europe) GmbH · Address · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Sept 2011 German Trade Register Announcements, Germany (23/09/2011)

Overview

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Houghton Deutschland GmbH Chemie für Metallbearbeitungs-Technik,
Dortmund, Giselherstr. 57, 44319 Dortmund
. GmbH. partnership agreement of November 29, 201989, amended several times. The shareholders' meeting of August 29, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Wuppertal (previously: Amtsgericht Wuppertal HRB 23035) to Dortmund and with it the change of the company. Business address:
Giselherstr. 57, 44319 Dortmund
. The aum: participation in other companies in Europe, the purpose of which is the production and distribution of chemicals and chemical products. Share capital: EUR 26,000.00. 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. Managing Directors: ?????????, ????, Löhnberg, *??.??.????; ????, ????? ???????, Downingtown/USA, *??.??.????, each 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. Gesamtprokura together with a managing director or another authorized representative: ?????, ????, Aachen, *??.??.????. Single procura: ??????, ???????, Sprockhövel, *??.??.????.

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: Quaker Houghton Production Deutschland GmbH, Dortmund, Germany.