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Officer (5) · Managing Director (1) · Change of headquarters: Steinbeis IBL GmbH · Capital: €2,156,000 · Share­holder agreement · Corporate Purpose Hrb14 Apr 2005 German Trade Register Announcements, Germany (12/04/2005)

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CCL Battery Label GmbH, Meerane (
Brückenweg 5, 08393 Meerane
). GmbH. Partnership agreement of September 22, 201981 last amended on January 12, 2005. The Shareholders' Meeting of February 15, 2005 decided to amend the partnership agreement in Sections 1 (Company, previously Steinbeis IBL GmbH and registered office, previously Brannenburg, District Court of Traunstein HRB 3021) as well as 4 (share capital), 8 (fiscal year), 9 (annual financial statements), 12 (assignment and confiscation of shares) and 13 (liquidation). The object of the company is to develop, manufacture and distribute packaging procedures for products of all kinds, in particular portable batteries, and the products required for this purpose, including machinery and labels, in particular under the processing of paper and plastics. Share capital: EUR 2,156,000.00. If only one managing director is appointed, he represents 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. Managing Director: ???????, ??????, Meerane, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ???, Niederlungwitz, *??.??.????; Böttcher, Grit, Callenberg, *??.??.????; Feldbauer, Albert, wooden churches, *??.??.????; ??????????, ????, Water Castle, *??.??.????; Vodermaier, Monika, Neubeuern, *??.??.????. A/S not registered: The company's announcements are only made in the Federal Gazette.

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: CCL Label Meerane GmbH, Meerane, Germany.

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