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Managing Director: Jörg Lehmann, Martin Tenner · No longer Managing Director (2) · Share­holder agreement · Name: Hermanussen Metallverarbeitung GmbH Hrb4 Jul 2007 German Trade Register Announcements, Germany (02/07/2007)

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Hermanussen Metallverarbeitung GmbH, Werl (
Am Maifeld 14, 59457 Werl
). The shareholders' meeting of May 3, 2007 decided on a complete recast of the partnership agreement. Section 1 (Company) has been changed. New company: Hermanussen Metallverarbeitung GmbH. Appointed a.s. Managing Director: Lehmann, Jörg, Werl, *??.??.????; Tenner, Martin, Werl, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do legal transactions in its own name. No longer Managing Director: ????, ?????????, Düsseldorf, *??.??.????; Lenkeit, Christoph, food, *??.??.????.

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: Hermanussen Metallverarbeitung GmbH, Werl, Germany.