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Managing Director: Helmut Werner · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Share­holder agreement Hrb9 Jul 2007 German Trade Register Announcements, Germany (06/07/2007)

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Busemann GmbH, Bergkamen (
Friedhofstraße 28, 59192 Bergkamen
). The shareholders' meeting of April 26, 2007 decided to amend the partnership agreement in Section 6 (main deposit). change the representation regime; Managing Directors: Werner, Helmut, Bergkamen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ??????????, ?????, Werne, *??.??.????. Gesamtprokura together with an authorized representative or a managing director together with an authorized representative: Kiefer, Jörg, Olfen, *??.??.????; ????, ???????, Bergkamen, *??.??.????.

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: Busemann GmbH, Bergkamen, Germany.