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Authorized signatory (ppa) (3) · Profit Transfer: Der mit Bayer CropScience AG · Control: Der mit Bayer CropScience AG Hrb 29 Dec 2009 German Trade Register Announcements, Germany (22/12/2009)
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Bayer BioScience GmbH,
Unnamed street ??, 14473 Potsdam, Germany
. Prokura: Dr. ?????, ????????????, *??.??.????, Leverkusen; Single procura. Dr. ?????, ??????, *??.??.????, Leverkusen; Single procura. Dr. ?????, ??????, *??.??.????, Berlin; Single procura. The control and profit transfer agreement of December 15, 2008, which was in Bayer CropScience AG in Monheim am Rhein (Amtsgericht Düsseldorf HRB 46985), was amended by agreement of 11/December 15, 2009. The Shareholders' Meeting approved the amending agreement by resolution of December 14, 2009.
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: Bayer BioScience GmbH, Monheim a. Rhein, Germany.