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Managing Director (1) Hrb13 Feb 2008 German Trade Register Announcements, Germany (07/02/2008)

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Pack2Pack GmbH, Munich (
Ernst-Abbe-Str. 5, 56743 Mendig
). The Shareholders' Meeting of January 30, 2008 decided to repeal Section 7 (Hidden Profit Distribution) of the Articles of Association. The previous section 8 was appointed to Section 7: Managing Director: ?????????, ???????? ???????? ?????, Noordwijk/Netherlands, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: Greif Packaging Plastics Germany GmbH, Mendig, Germany.

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