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Authorized signatory (ppa): Guido Lebbing, Thomas Lebbing · No longer Managing Director: Guido Lebbing, Thomas Lebbing · Managing Director (1) · Share­holder agreement Hrb 27 Oct 2005 German Trade Register Announcements, Germany (25/10/2005)

Overview

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Lebbing Engineering & Consulting GmbH, Rhede (
Unnamed street ??, 46414 Rhede, Germany
). The Shareholders' Meeting of August 23, 2005 decided to amend the partnership agreement in Sections 14 (sale and debit of shares) and section 6 (assignment of shares). No longer Managing Director: Lebbing, Thomas, Bocholt, *??.??.????; Lebbing, Guido, Bocholt, *??.??.????. Appointed Managing Director: ??????, ?????, Bocholt, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: Dipl.-Ing. Lebbing, Guido, Bocholt, *??.??.????; Lebbing, Thomas, Bocholt, *??.??.????.

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: Lebbing automation & drives GmbH, Bocholt, Germany.