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Authorized signatory (ppa) (6) · No longer Member of the Executive Board (1) Hrb1 Jun 2005 German Trade Register Announcements, Germany (31/05/2005)

Text

Villeroy & Boch AG, Mettlach (
Unnamed street ??, 66693 Mettlach, Germany
). No longer Executive Board: Dr. ????????, ???????? ???????? ?????, Ommen/Holland, *??.??.????. Prokura amended, now: Total porkura with limitation to the main decree with the power to represent the head office together with a member of the board: ???????, ??????, Merzig, *??.??.????; Dr. ????????, ??????, Trier, *??.??.????; ??????????, ????, Merzig, *??.??.????; ???????, ??????, Howald/Luxembourg, *??.??.????. Prokura amended, now: Total procuratorfiscal with limitation to the head office with the power to represent the head office of the company together with a member of the board of directors or together with a authorized representative for the head office: ???????, ??????, Dipl.-Ingenieur Economist, Losswig; ??????, ??????, Mettlach, *??.??.????; Von ???????????, ?????, Kaufmann, Rehlingen-Siersburg.

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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: Villeroy & Boch AG, Mettlach, Germany.

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