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Member of the Executive Board: Andreas Bäßler · Change of legal form: Delta Kunststoffe-Produktions- und Handelsgesellschaft mbH · Address · Legal form: GmbH Hrb23 Jan 2009 German Trade Register Announcements, Germany (22/01/2009)

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Delta Kunststoffe AG,
Weeze, Industriestr. 44, 47652 Weeze
. AG. Articles of Association of December 12, 2008. Business address:
Industriestr. 44, 47652 Weeze
. The production and trade of plastic compounds as well as masterbatches. €80,000.00. If the Board of Directors consists of only one person, the latter shall represent the company alone. If the Board of Management consists of several persons, the Company shall be represented jointly by two members of the Executive Board or by a member of the Executive Board together with an authorized representative. The Supervisory Board may grant individual members of the Executive Board individual power of representation and allow them to carry out legal transactions with themselves as a representative of a third party. Board of Directors: Bäßler, Andreas, federations, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Created by conversion by means of the change of form of Delta Plastics, Production and Handelsgesellschaft mbH, Weeze (Amtsgericht Kleve HRB 4100) in accordance with the resolution of the Shareholders' Meeting of December 12, 2008.

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: Delta Kunststoffe AG, Weeze, Germany.