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Authorized signatory (ppa) (3) · Share­holder agreement · Name: Weigt Präzisionstechnik GmbH Hrb 26 Sept 2013 German Trade Register Announcements, Germany (19/09/2013)

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Ewald Weigt Präzisionstechnik GmbH,
Celle, Alt Groß Hehlen 7-11, 29229 Celle
. The shareholders' meeting of September 2, 2013 decided to amend the company agreement in Section 1 and with it to amend the company. New company: Weigt Präzisionstechnik GmbH? Individual procurators: ???????, ????, Celle, *??.??.????; ??????????, ?????, Celle, *??.??.????; ????????, ???????, Celle, *??.??.?????

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: Weigt Präzisionstechnik GmbH, Celle, Germany.