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Member of the Executive Board (3) Hrb 13 May 2008 German Trade Register Announcements, Germany (09/05/2008)

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Text

Ernst Klett AG, Stuttgart (
Rotebühlstr. 77, 70178 Stuttgart
). Appointed as Board of Directors: Dr. ??????, ???????, Weinheim, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company as a representative of a third party. Power of representation changed to the Board of Management: Baumann, Thomas, Gehrden, *??.??.????; Haußmann, Philipp, Stuttgart, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Ernst Klett AG, Stuttgart, Germany.

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