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Managing Director (3) Hrb14 Dec 2005 German Trade Register Announcements, Germany (08/12/2005)

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GeoPost International Management & Development Holding GmbH, Aschaffenburg (
Wailandtstr. 1, 63741 Aschaffenburg
). Changed, now: Managing Director: ?????, ????, Pfäffikon/Switzerland, *??.??.????; Dr. ????, ??????, Weiterstadt, *??.??.????, each with individual representatives; 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. Appointed: Managing Director: ??????????, ?????, Aschaffenburg, *??.??.????, 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: GeoPost International Management & Development Holding GmbH, Aschaffenburg, Germany.