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Member of the Executive Board (2) Hrb 12 Oct 2010 German Trade Register Announcements, Germany (11/10/2010)

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Poly-Chem AG, Bitterfeld-
Unnamed street ??, 56593 Horhausen, Germany
. Appointed: Board of Directors: Dr. ??????, ??????, Oberhonnefeld-Gierend, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Respartor of representation changed: Board of Directors: ??????, ???????, Waldesch, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Poly-Chem GmbH, Bitterfeld-Wolfen, Germany.