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Managing Director: Ralf Heitzelmann · Proxy policy Hrb28 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)

Overview

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ALBEA Metall-Oberflächentechnik GmbH,
Friesenheim, Draisstraße 10, 77948 Friesenheim
. The shareholders' meeting of July 23, 2009 decided to amend the partnership agreement in Section 6 (Management, Representation). 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 the § 181 BGB in general. The power of representation in the case of managing directors has been amended: Heitzelmann, Ralf, Friesenheim, *??.??.????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: ALBEA Metall-Oberflächentechnik GmbH, Friesenheim, Germany.