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Managing Director (5) Hrb26 Feb 2009 German Trade Register Announcements, Germany (24/02/2009)

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Innotec Abfallmanagement GmbH,
Unnamed street ??, 24106 Kiel, Germany
. Amendment to No. 3: Managing Director: ???????, ????; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 4: Managing Director: Dr. ??????????, ?????; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 5: Managing Director: Dr. ???????, ????; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 6. ?????, ????????, *??.??.????, Flintbek; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 7 ???????, ?????? ??, *??.??.????, Kronshagen; with the power to represent the company with another managing director or an authorized representative with the power to conclude legal transactions with itself or a.s. a representative of third parties.

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: innotec GmbH, Kiel, Germany.