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Managing Director (1) · Authorized signatory (ppa) (1) · Name: Aero Pump GmbH · Proxy policy · Company statute · Corporate Purpose Hrb28 Nov 2006 German Trade Register Announcements, Germany (22/11/2006)

Overview

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AERO Pump GmbH, atomizer pumps, Hochheim am Main (
Unnamed street ??, 65239 Hochheim a. Main, Germany
) The shareholders' meeting of November 1, 2006 decided to amend the company agreement in Sections 1 (company), section 2 (object) and 6 (representation and management) and completely redrafted the articles of association. New company: Aero Pump GmbH, atomizer pumps. Subject: the manufacture and distribution of and trade in atomizer pumps and dosing systems. General representation scheme: If only one managing director is appointed, he shall represent 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. Personal data changed, now: Managing Director: ??????, ????, Hochheim am Main, *??.??.????; Procurator: ?????, ?????, Nieder-Olm, *??.??.????.

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: Aero Pump GmbH, Hochheim a. Main, Germany.