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Authorized signatory (ppa) (3) · Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb2 May 2007 German Trade Register Announcements, Germany (26/04/2007)

Overview

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LSC Process- und Laborsysteme GmbH, Neuwied (
Unnamed street ??, 56564 Neuwied, Germany
). The shareholders' meeting of February 27, 2007 decided to amend the partnership agreement in Section 2 (subject matter of the company) and with it to amend the object of the company as well as, moreover, a complete recasting of the company contract. New business object: The development, distribution and support of process and laboratory systems as well as systems for measurement and control technology, the acquisition, management and sale of investments in domestic and foreign companies, as well a.s. the performance of all other related activities. Managing Director: ??????????, ???????, Neuwied, *??.??.????, authorized to represent one another. Gesamtprokura together with a managing director or another authorized representative: ??????, ???????, Heidenheim, *??.??.????; Dr. ????????, ????, Heidenheim, *??.??.????; ?????, ???????, Heidenheim, *??.??.????.

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: Voith Paper Automation GmbH, Neuwied, Germany.