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Managing Director (2) · Company statute Hrb5 May 2006 German Trade Register Announcements, Germany (02/05/2006)

Overview

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SKW Chemie-Technik GmbH, Trostberg (Dr.-
Unnamed street ??, 83308 Trostberg, Germany
). The Shareholders' Meeting of April 25, 2006 decided to amend Sections 4 (share capital), 6 (management) and 10 (announcements) of the Articles of Association. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Delegated power changed, now: Managing Director: ??????, ??????, Lutherstadt Wittenberg, *??.??.????; Dr. ?????, ???????, Breitbrunn a. Chiemsee, *??.??.????, 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: AlzChem Holding GmbH, Trostberg, Germany.