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Managing Director: Ludwig Kaltenhauser · Company statute Hrb25 May 2005 German Trade Register Announcements, Germany (23/05/2005)

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"Ludwig A. Kaltenhauser, Kunststoffverarbeitung und Werkzeugbau GmbH," Tittmoning (
Kehlsteinstr. 1, 84529 Tittmoning
). The Shareholders' Meeting of May 11, 2005 decided to amend Sections 3 (share capital and share deposits) and 10 (disposal of shares) of the Articles of Association. Appointed: Managing Director: Kaltenhauser, Ludwig, Trostberg, *??.??.????, authorized to represent one person; 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: Ludwig A. Kaltenhauser, Kunststoffverarbeitung und Werkzeugbau GmbH, Tittmoning, Germany.