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No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: SMR Automotive Mirror Systems Holding Deutschland GmbH · Corporate Purpose Hrb10 Aug 2009 German Trade Register Announcements, Germany (07/08/2009)

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Visiocorp Holding Germany GmbH,
Stuttgart, Hedelfinger Str. 60, 70327 Stuttgart
. The shareholders' meeting of July 2, 2009 decided to amend the partnership agreement in Section 1 (Company), Section 2 (Object). Company changed, now: SMR Automotive Mirror Systems Holding Deutschland GmbH. Subject changed, now: acquisition, management, management, management and support of companies of the SMR Group and provision of services to them, including through the assumption of personal liability and management, including all related activities. Procura terminated: Dr. ?????, ???, Mainz, *??.??.????.

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: SMR Automotive Mirror Systems Holding Deutschland GmbH, Stuttgart, Germany.