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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb7 Jul 2006 German Trade Register Announcements, Germany (06/07/2006)

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Philips GmbH, Hamburg (
Unnamed street ??, 20099 Hamburg, Germany
). The shareholders' meeting of March 28, 2006 decided to amend the partnership agreement in Sections 3 (object of the company) and 4. New business object: 1. development, manufacture and distribution, leasing, assembly and maintenance of products and technical installations and software of all kinds, in particular under the name "Philips", primarily in the fields of electrical engineering, electronics, mechanics, optics, metallurgy, chemistry, publishing, health, entertainment and education; research and services in all fields, including for others; the execution of any type of business relating to the object of the undertaking. 2. Participation in companies in the electrical industry, in whatever way. Procura terminated: ???????, ?????, Tostedt, *??.??.????. Prokura amended, now overall procuratorate together with a managing director or other authorized representative; Ltd. to the head office: ????, ??????, Hamburg, *??.??.????.

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: Philips GmbH, Hamburg, Germany.