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Managing Director: Burkhard Darda, Gerhard Darda · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)

Overview

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Darda GmbH, Blumberg (
Im Tal 1, 78176 Blumberg
). The shareholders' meeting of June 25, 2008 decided on the recasting of the partnership agreement. Object changed, now: The industrial production and distribution of hydraulic demolition equipment. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Power of representation changed for managing directors: Darda, Gerhard, Blumberg, *??.??.????; Darda, Burkhard, Donaueschingen, *??.??.????, each 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: Darda GmbH, Blumberg, Germany.