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Share­holder agreement · Proxy policy Hrb 12 Oct 2009 German Trade Register Announcements, Germany (09/10/2009)

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Text

MegaPlast GmbH, Villingen-
Unnamed street ??, 78052 Villingen-Schwenningen, Germany
. The shareholders' meeting of September 29, 2009 decided to amend the partnership agreement in Section 5 (Management and 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.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Aptar Villingen GmbH, Villingen-Schwenningen, Germany.

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