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Managing Director: Olaf Eichstädt · Share­holder agreement · Corporate Purpose Hrb 22 Jul 2008 German Trade Register Announcements, Germany (14/07/2008)

Overview

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almaak international GmbH, Dusseldorf (
Elbestr. 29, 47800 Krefeld
). The shareholders' meeting of June 26, 2008 decided to amend the company contract in Section 2 and thus the object of the company. New object of the company: Is the manufacture, processing and processing and trade of and with plastics of all kinds as well as the acquisition, development and sale and leasing of trademark rights, formulations, etc., which are related to plastics as well as all related or related business areas and areas of activity. Appointed as Managing Director: Eichstädt, Olaf, Gelsenkirchen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: almaak international GmbH, Krefeld, Germany.