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Authorized signatory (ppa) (3) · Managing Director (2) · Share­holder agreement · Name: Benteler Maschinenbau GmbH · Corporate Purpose Hrb30 May 2005 German Trade Register Announcements, Germany (23/05/2005)

Overview

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Delta International GmbH, Paderborn (
Unnamed street ??, 33104 Paderborn, Germany
). The shareholders' meeting of May 2, 2005 decided to amend the company contract in Section 1 (Company) and with it the change of the company as well as the amendment of Section 2 (object of the company) and with it the change of the object of the company. New company: Benteler Maschinenbau GmbH. New business object: the development, manufacture and distribution of machinery, machinery, tools, constructions and similar products, as well a.s. the holding of shareholdings, the management of assets and the management of other companies in the field of mechanical engineering. Managing Director: ????, ?????????, Bielefeld, *??.??.????; Dr. ????????????, ???, Gütersloh, *??.??.????. Overall prokura together with a managing director or other authorized representative: Dr. ???????, ??????? ????????, Paderborn, *??.??.????; ???????, ?????, Delbrück, *??.??.????; ????????, ??????, Bad Driburg, *??.??.????.

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: Benteler Maschinenbau GmbH, Bielefeld, Germany.