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Company statute · Corporate Purpose Hrb16 Jul 2007 German Trade Register Announcements, Germany (06/07/2007)

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Text

Greisel Bauelemente GmbH, Wet cheeks (
Deichmannstraße 2, 91555 Feuchtwangen
). The Shareholders' Meeting of February 15, 2007 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: the production and distribution of components of all kinds as well a.s. the management and exploitation of industrial property rights (trademarks, patents, utility models, etc.). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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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 current state is available on the following page: Greisel Bauelemente GmbH, Feuchtwangen, Germany.

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