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Managing Director: Erich Neumann, Rolf Neumann · Corporate Purpose · Company statute 27 Jun 2018 – German Trade Register Announcement, Germany

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HRB 3525: MOPLATEC GmbH MODERN PLASTIC TECHNOLOGY, Kollnburg,
Pröllerstraße 3, 94262 Kollnburg
. The Shareholders' Meeting of June 6, 2018 decided to amend Sections 3 (object of the company) and 6 (representation) of the Articles of Association. New corporate item: manufacture, import and distribution of glitter products, such as polyester glitter, aluminum glitter, glitter cutting machines, glitter effect colors (exterior and interior colors), pearlescent pigments, viscose fibers, in addition, car rental, purchase, sale and rental of printing presses. 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. Appointed: Managing Director: Neumann, Rolf, Kollnburg, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation, now: Managing Director: Neumann, Erich, Kollnburg, born ????, authorized to represent each other; with the power to enter into legal transactions on behalf of the company in its own name or as 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: MOPLATEC GmbH MODERN PLASTIC TECHNOLOGY, Kollnburg, Germany.

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