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Share­holder agreement · Proxy policy · Corporate Purpose Hrb27 Dec 2007 German Trade Register Announcements, Germany (21/12/2007)

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Text

G. Kraft Maschinenbau GmbH, Rietberg (
Speckenstraße 6, 33397 Rietberg
). The shareholders' meeting of November 8, 2007 decided to amend the company contract in Section 2 and with it the change of the object of the company as well a.s. the change in Section 4 (management and representation). The social contract has also been completely redrafted. New company object: Mechanical engineering. After amending the general rules of representation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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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 current state is available on the following page: G. Kraft Maschinenbau GmbH, Rietberg, Germany.

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