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Managing Director: Markus Brandmeier · No longer Managing Director (1) · Share­holder agreement · Name: Eurofins Food III DE GmbH Hrb1 Aug 2007 German Trade Register Announcements, Germany (31/07/2007)

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COPIA siebenundsechzigste Verwaltungsgesellschaft mbH, Hamburg (
Unnamed street ??, 21079 Hamburg, Germany
). The shareholders' meeting of March 28, 2007 decided to amend the partnership agreement in Sections 1 (Company) and 3. New company: Eurofins Food III DE GmbH. Appointed Managing Director: Dr. Brandmeier, Markus, Hamburg, *??.??.????, 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. Retired Managing Director: ????, ???????, Bienenbüttel, *??.??.????.

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: Eurofins Food Testing General Chemistry Germany Holding GmbH, Hamburg, Germany.