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Managing Director (2) · Share­holder agreement Hrb24 Jul 2014 German Trade Register Announcements, Germany

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Text

HRB 22657: BBM Bergbau GmbH, Mülheim an der
Ruhr, Dieter-aus-dem-Siepen-Platz 1, 45468 Mülheim an der Ruhr
. The shareholders' meeting of May 15, 2014 decided on the recasting of the partnership agreement. After amending the special power of representation, managing directors: ??????, ????? ?????????, Bottrop, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. After amending the special power of representation, managing directors: ??????????, ????, Oberhausen, *??.??.????, to enter into legal transactions on behalf of the company in their 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: BBM Bergbau GmbH, Mülheim a. d. Ruhr, Germany.