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Authorized signatory (ppa) (5) · Share­holder agreement · Name: Bayer Animal Health GmbH · Corporate Purpose Hrb 3 Apr 2008 German Trade Register Announcements, Germany (31/03/2008)

Overview

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Vierte BV GmbH, Leverkusen (
Unnamed street ??, 51368 Leverkusen, Germany
). On March 20, 2008, the shareholders' meeting decided to amend the company and, in accordance with the partnership agreement in Section 1, as well as the subject-matter of the company and in accordance with the social contract in Section 3. The social contract has been recast. New company: Bayer Animal Health GmbH. New business objective: distribution, other industrial activity or provision of animal health and care services. Individual procuratorate: Dr. ???, ?????????, Cologne, *??.??.????; Dr. Laber-Probst, Birgit, Cologne, *??.??.????; ??????, ???????, Solingen, *??.??.????; ?????, ???????, Leverkusen, *??.??.????; Schulz, Michael, Cologne, *??.??.????.

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: Elanco Animal Health GmbH, Monheim a. Rhein, Germany.