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Managing Director (3) · Company statute Hrb23 Aug 2007 German Trade Register Announcements, Germany (31/07/2007)

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Sys-Tec GmbH, Schwandorf (
Bellstr. 6, 92421 Schwandorf
). The Shareholders' Meeting of July 17, 2007 redrafted the Articles of Association. There have been no changes with regard to the company's company, its registered office, the subject-matter of the company and the general power of representation. Managing Director: Faderl, Helmut, Schwandorf, *??.??.????, authorized to represent individual. Appointed: Managing Director: Knebel, Thomas, Regensburg, *??.??.????; ????????, ??????, Amberg, *??.??.????, each with individual representatives.

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: Sys-Tec GmbH, Schwandorf, Germany.