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Managing Director (2) · Company statute Hrb9 May 2005 German Trade Register Announcements, Germany (22/04/2005)

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ProDatO Integration Technology (P.I.T.) GmbH, Ebermannstadt (
Unnamed street ??, 91320 Ebermannstadt, Germany
). The Shareholders' Meeting of 24 March 2005 redrafted the Articles of Association. Appointed Managing Director: Dr. Schlundt, Michael, Röttenbach, *??.??.????, 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, now Managing Director: Prof. Dr. ?????????, ??????, Ebermannstadt, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its 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: PRODATO Integration Technology GmbH, Nuremberg, Germany.

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