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Managing Director: Michael Zipperle · Change of headquarters: Zimco Kunststoff-Engineering GmbH · Capital: 1,235,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb1 Oct 2007 German Trade Register Announcements, Germany (26/09/2007)

Overview

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Zimco Kunststoff-Engineering GmbH, Ludwigsburg (
Cottastr. 22, 71642 Ludwigsburg
). GmbH. Partnership agreement of December 28, 1990 with amendment; last amended on December 20, 2000. The shareholders' meeting of May 16, 2007 decided to amend the partnership agreement in section 1 sentence 2 (seat). The seat is moved from Oebisfelde (Amtsgericht Stendal HRB 109753) to Ludwigsburg. Subject: Engineering and development of plastic products and their manufacture. Share capital: DEM 1,235,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Zipperle, Michael, Ludwigsburg, *??.??.????, authorized to represent individual parties 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: Zimco Kunststoff-Engineering GmbH, Ludwigsburg, Germany.