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Capital · Articles of association 2 Oct 2019 – German Trade Register Announcement, Germany

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HRB 1671: Claus R. Menges GmbH, casting,
Alicenstraße 18, 35390 Gießen
. The Shareholders' Meeting of September 10, 2019 decided to increase the share capital by EUR 35,000.00 and to amend the partnership agreement accordingly in Section 4 (share capital and share deposits). New share capital: EUR 100,000.00. General representation system corrected of his own motion, well: if only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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: Claus R. Menges GmbH, Gießen, Germany.

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