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Share­holder agreement Hrb5 Jul 2012 German Trade Register Announcements, Germany (27/06/2012)

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Text

Armacell GmbH,
Münster, Robert-Bosch-Straße 10, 48153 Münster
. The Shareholders' Meeting of June 4, 2012 has decided to amend the partnership agreement in Section 10 (after amendment to Section 9) (Management). In addition, the recasting of the partnership agreement was decided. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party.

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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: Armacell GmbH, Münster, Germany.

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