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Managing Director: Jenny Vollmer · No longer Managing Director (2) · Address · Share­holder agreement · Seat: Reutlingen Hrb22 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)

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bendit Umformtechnik GmbH,
Lichtenstein, Hallstattstr. 16, 72766 Reutlingen
. The Shareholders' Meeting of November 27, 2008 decided to amend the partnership agreement in Sections 1 No. 2 (seat), Section 7 (disposal of shares) and Section 14 (final provisions). Seat moved, now: Reutlingen. Business address:
Hallstattstr. 16, 72766 Reutlingen
. Appointed as Managing Director: Vollmer, Jenny, Reutlingen, *??.??.????, 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. No longer Managing Director: ???????, ?????, Reutlingen, *??.??.????; ???????, ???????????, Lichtenstein, *??.??.????.

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: bendit Umformtechnik GmbH, Reutlingen, Germany.