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Managing Director (1) · No longer Managing Director (1) · Company statute · Corporate Purpose Hrb18 Mar 2008 German Trade Register Announcements, Germany (12/03/2008)

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Marmor 220. V V GmbH, Munich (
Unnamed street ??, 80686 München, Germany
). The Shareholders' Meeting of February 5, 2008 redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: management of own assets, in particular acquisition and holding of shareholdings in other companies. Retired: Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed: Managing Director: ??????, ?????? ???????, Munich, *??.??.????, authorized to represent one person; 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: Sumitomo (SHI) Demag Plastics Machinery GmbH, Schwaig, Germany.