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Managing Director: Jürgen Brand, Edy-Karl Hohl · No longer Authorized signatory (ppa): Jürgen Brand · Share­holder agreement Hrb 1 Jun 2006 German Trade Register Announcements, Germany (03/05/2006)

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Text

Müller, Hohl & Co. Industrie- u. Services GmbH, Germersheim (
Lombardinostr. 4, 76726 Germersheim
). The Shareholders' Meeting of February 22, 2006 decided to amend the partnership agreement in Sections 5 (share capital), 6 (management) and 12 (announcements). Managing Directors: Brand, Jürgen, Philippsburg, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Changed now: Managing Director: Hohl, Edy-Karl, gluing, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: Brand, Jürgen, Philippsburg, *??.??.????.

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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: MHC Anlagentechnik GmbH, Germersheim, Germany.

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