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Managing Director (1) · Officer (2) · Merger: Federal Mogul Wiesbaden Verwaltungs GmbH Hrb5 Sept 2006 German Trade Register Announcements, Germany (29/08/2006)

Overview

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Federal-Mogul Holding Deutschland GmbH, Wiesbaden (
Stielstraße 11, 65201 Wiesbaden
). Changed, now: Managing Director: ??????, ?????????, Eschborn, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokura amended at: Total prokura together with a managing director or other authorized representative: ?????, ?????????, Geisenheim, *??.??.????; ???????, ???????, Bad Salzschlirf, *??.??.????. The company is merged as the acquiring entity with the Federal Mogul Wiesbaden Administration GmbH with its registered office in Wiesbaden (District Court of Wiesbaden HRB 12053) in accordance with the merger agreement of July 26, 2006 and the approval decisions of the participating legal entities on the same day. A/S not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Federal-Mogul Holding Deutschland GmbH, Wiesbaden, Germany.

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