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Authorized signatory (ppa) (4) · Spin-off: Walter Hundhausen GmbH · Share­holder agreement Hrb 2 Nov 2012 German Trade Register Announcements, Germany (25/10/2012)

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Text

Walter Hundhausen Operations GmbH, swords,
Unnamed street ??, 58239 Schwerte, Germany
. The Shareholders' Meeting of August 15, 2012 decided to amend the partnership agreement in Section 3 and with it the increase of the share capital by EUR 500.00 for the purpose of spin-off with the Walter Hundhausen GmbH (future operating as GmbH Guss Automotive GmbH) Hagen (Amtsgericht Hagen HRB 4481). EUR 25,500.00. General prokura together with a managing director or other authorized representative: ????, ????????????, Iserlohn, *??.??.????; ???????, ???????, Cologne, *??.??.????; ???, ???????????, swords, *??.??.????; Speh, Joachim, Meschede, *??.??.????.

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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 latest known state is available on the following page: Walter Hundhausen GmbH, Schwerte, Germany.

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