Friedrich Wilhelm Heil

Authorized signatory with a member of the board of directors or an authorised signatory: Dr. Reinhard Keim, Düsseldorf. The procurations Günter Grätz, Reinhold Kohn and Friedrich Wilhelm Heil have expired. It is not recorded that the same registration will soon be made - as far as affected - with the register courts of the branch offices in Munich, Frankfurt / M., Stuttgart and Leipzig under the same company with the addition of the branch office and the respective place name and with the register court Bad Bramstedt for the branch office in Kaltenkirchen under the same company with the addition of the Hamburg branch office.

Procuratorate together with an authorized signatory or a board member limited to the main branch office: Friedrich Wilhelm Heil, Heiligenhaus Heinz, Georg Ott, Mülheim / Ruhr. Procuratorate Reinhard Schätzel, Dieter Lehmann, Dr. Hans Maier, Bode, Dr. Wilhelm Langhardt, Günter Assmann, Olaf Koeppe, Reinhard Warmbier have expired.
As not registered it is announced: The same registration will take place soon - so far concerned - with the register courts of the branch offices in Munich, Frankfurt, Stuttgart and Bad Bramstedt.
Procuratorate together with a authorized signatory or a board member limited to the following branch offices: Munich: Dr. Wolff B. Balthasar, Ratingen Dieter Dünnhaupt, Wesel Horst Schreyger, Dusseldorf Frankfurt: Dr. Wolff B. Balthasar, Ratingen Dieter Dünnhaupt, Wesel Saleem Mirza, Dieburg Horst Schreyger, Dusseldorf Stuttgart: Dr. Wolff B. Balthasar, Ratingen Dieter Dünnhaupt, Wesel Horst Schreyger, Dusseldorf Kaltenkirchen: Dr. Wolff B. Balthasar, Ratingen Dieter Dünnhaupt, Wesel Horst, Peter Both, Elmshorn Horst Schreyger, Dusseldorf. Procuration Karl Ermer -- limited to the branch office in Munich -- has expired.
It is announced that it will not be recorded: The same entry will be made in the register courts of the above listed branch offices. Dieter Lehmann Reinhard Schätzel