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Authorized signatory (ppa): Kenneth Krallmann, Erwin Steinike · No longer MD: Peter Mumme · No longer ppa (1) · Share­holder agreement · Name: M-CTI Mumme Cooling Tower International GmbH Hrb13 Apr 2007 German Trade Register Announcements, Germany (11/04/2007)

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Margret Mumme Industriemontagen GmbH, Wesel (
Rudolf-Diesel-Strasse 17 - 25, 46485 Wesel
). The shareholders' meeting of March 9, 2007 decided to amend the partnership agreement in Section 1 (1) and with it to amend the company. New company: M-CTI Mumme Cooling Tower International GmbH. No longer Managing Director: Mumme, Peter, Wesel, *??.??.????. Procura terminated: ?????, ????, Wesel, *??.??.????. Total prokura together with a managing director or other authorized representative: Krallmann, Kenneth, Dorsten, *??.??.????; Steinike, Erwin, Wesel, *??.??.????.

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: M-CTI Mumme Cooling Tower International GmbH, Wesel, Germany.