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Articles of association 27 Nov 2013 – German Trade Register Announcement, Germany

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HRB 5438: Giebeler Verwaltungs - GmbH, Neunkirchen,
Mühlenbergstr. 2-4, 57290 Neunkirchen
. The Shareholders' Meeting of October 28, 2013 decided on the complete recasting of the partnership agreement. In particular, the provisions on the subject matter of the undertaking and the general representation of the company have been amended. Participation in companies and taking over the position of a personally liable partner, in se. in the Giebeler Fire Protection GmbH & Co. KG with its headquarters in Neunkirchen. 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.

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: Giebeler Verwaltungs - GmbH, Neunkirchen, Germany.

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