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Managing Director (1) · No longer Managing Director (1) Hrb22 Nov 2006 German Trade Register Announcements, Germany (20/11/2006)

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FTE Verwaltungs GmbH, Boar (
Unnamed street ??, 96106 Ebern, Germany
). The Shareholders' Meeting of October 4, 2006 approved the addition of Article 15 (Supervisory Board), Art. 16 (Chairman of the Supervisory Board), Art. 17 (convening and resolution of the Supervisory Board), Art. 18 (tasks and powers of the Supervisory Board) and Article 19 (remuneration of supervisory board members). Managing Director: ?????, ???????? ???????, Barntrup, *??.??.????, 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. Retired: Managing Director: ?????, ????, Rueil Malmaison/France, *??.??.????.

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: FTE Verwaltungs GmbH, Ebern, Germany.