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Managing Director (1) · Share­holder agreement Hrb6 Oct 2006 German Trade Register Announcements, Germany (05/10/2006)

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G.L.I. Global Light Industries GmbH, Kamp-Lintfort (
Unnamed street ??, 47475 Kamp-Lintfort, Germany
). The Shareholders' Meeting of September 29, 2006 decided to amend the СД agreement in Section 3 (fiscal year). After amending the power of representation, Managing Director: Dr. ?????????, ??????, Filderstadt, *??.??.???? to enter into legal transactions with legal transactions on behalf of the company with the power to represent a third party.

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: odelo LED GmbH, Kamp-Lintfort, Germany.