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Authorized signatory (ppa): Nicole Boguslawski · No longer Managing Director: Nicole Boguslawski · Share­holder agreement · Name: Henschel Maschinenbau GmbH · Corporate Purpose Hrb 18 Sept 2006 German Trade Register Announcements, Germany (08/09/2006)

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Henschel Schweißkonstruktionen GmbH, Kassel (
Unnamed street ??, 34127 Kassel, Germany
). The shareholders' meeting of June 30, 2006 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company). New company: Henschel Maschinenbau GmbH. New subject: mechanical engineering, automation, construction of special constructions, pressure equipment, electrical engineering and plant service. No longer Managing Director: Boguslawski, Nicole, Kassel, *??.??.????. Individual procurators: Boguslawski, Nicole, Vellmar, *??.??.????.
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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: Antrok Maschinenbau GmbH, Lohfelden, Germany.

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