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Das vorstehende Dokunient ist eine auszugsweise beglaubigte Abschrift eines durch den unterzeichnenden Notar erstellten Ausdrucks aus dem elektronischen Handelsreg/ster. The document above is in extracts a certified copy of an excerpt of the electronic commercial register generated by the undersigned notary public. W:
Kusel, den 16.04.2012
Dr. Bu Notar
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Certified Translation Germon - English C o f m i ^ i a l Register B of the Local Court Munich Retrieved on 26 March 2012 3:55 p.m.
Entry number
a) b)
c)
Name ofcpmpany Registereob^ce, place of business, domestic''b4isiness address, person autmxjzed to accept service, regional offices Purpose of the company
Share or nominal capitaf
a) b)
General regulation for representation Management board, management body, managing directors, general partners, executive directors, authorized representatives and special authorization of representation
Company number Page 1 of 3
Full power of attorney b)
HRB 45052
Legal form, commencement, articles of ass; ation or company agreement Other legal relationships
a) b)
Date of entry Remarks
^ a) Dr. Th. BOhme BeteiligungsGesellschaft mit beschreinkter Haftung b) Geretesried c) Managing dir nershJD Dr. Th|.1
In case only one managing director is appointed, fie/she shall represent the company on his/her own. In case several managing directors are apinted, the company shall be represented by two mlhaging directors or by one managing director togethei*^ith a holder of a full power of attomey.
Managing director: Stadler, Ulf, Baldham.'bsirri on 2 May 1957 entitled to sole represenlaft&Q authorized to effect legal transactions on behalf of the company with himself in his own name or as a th^Thdtparty repre-^, sentative.
Company witJvWnited lability (GmbH) Company-a^eement of 10 August 1972, last amendmentjsrto October1997.
5 December 2001 Richter b) This sheet was rewritten in order to be continued in EDP and thus replaced the register sheet maintained so far. Articles of association sheet 68 special volume.
Certified Translation German - English Comfn^cial Register B of the Local Court Munich Retrieved on 26 March 2012 3:53 p.m.
Company number Page 2 of 3
HRB 45052
Certified Translation Sermon - English C o m h w c i a l Register B of the Local Court Munich Retrieved on 26 iVIarch 2012 3:55 p.m.
Entry number
a) b)
c)
Nam9 orBQmpany Registered dffice, place of busi ness, domesticbu^ness address, person autholiMd to accept service, regional oTfices Purpose of the company
Share or nominal capital
a) b)
General regulation for representation Management board, management body, managing directors, general partners, executive directors, authorized representatives and special authorization of representation
Full power of attomay b)
Legal form, commencement, articles of assj ation or company agreement Other legal relationships
a) b)
Date of entry Remarks
:K-
3:
10
HRB 45052
Company number Page 3 of 3
11
12
C)
EUR 49.100.00
a)
Management of the limited partnership Dr. Th. Bflhme KG Chemische Fabrik GmbH & CO-, Geretsried
The stiarehoiders' meeting of 28 February 2007 passed a resolution on the conversion of the share capital in euros and, at the same ^me, an increase in share capital by EUR 15.98 as well as a revision of the articles of association. The change affected: "Purpose of the company'.
Based on"^h^erger agreement of 27 August 2007 and the resolutior^>9Ssed by the shareholders' meetings on the same date, tf^^BCjmpany merged writh DyStar Textilfarben GmbH & Co. D^irtgchland KG with its seat in Frankfurt am Main (Local Court Frankfurt am Main HRB 27752). The merger will not befesQie effective until it is entered in the commercial regiaterbKhe acquiring company.
b) The merger was entered in the register of the acquiring company on 28 September 2007 (see Local Court Franl^-
Certified Translation German - English Commercial Register A of the Local Court Frankfurt am Main
a) Entry number b) c)
Name of company Registered office, place of business, domestic business address, regional offices Purpose of the company
DyStar Textilfarben GmbH & Co Deutschiand KG b) Franlcfurt am Main
a) b)
Printout Retrieved on 16 April 2012 9:52 a.m.
General regulation for representation Owner, general partner, managing directors, management board, authorized representatives and special authorization of representation
a) Each general partner shaii be entitled to sole representation. b) General partner DyStar Textilfarben GmbH, Frankfurt am Main (Local Court Frankfurt am Main HRB 40034)
Full power of attorney
Company number Page 1 of 3
a) b) c)
HRA 27752
Legal form, commencement and articles of association Other legal relationships Limited partners, members
a) b)
X Date of entry Remarks
Limited partnership Commencement (1 June 1995
19 August 2004 Fritzsche
c)
b) Date of first entry. 26 June 1995. This sheet was rewritten in order to be continued in EDPand thus replaced the register sheet maintained so far.
Limited partner(s): Hoechst Aktienqesellschaft, Frankfurt am Main Capital contribution: EUR 5.112,918.81 BASF Aktienqesellschaft. Ludwigshafen Capital contribution: EUR 4.382.502.06 Bayer Chemicals Aktienqesellschaft. Leverkusen Capital contribution: EUR 5.112.916.81
Ceased to be a limited partner Bayer Chemicals AktienQesellschaft. Leverkusen Ceased to be a limited partner BASF Aktienqesellschaft. Ludwigshafen Ceased to be a limited partner: Hoechst Aktienqesellschaft, Frankfurt am Main Joined the company as a limited partner by way of a partial uniyersal succession: WT Fiinfzigste Venwallunqs GmbH. Frankfurt am Main (Local Court Frankfurt am Main HRB 57885) Capital contribution: EUR 14,608.339.66
25 August 2004 Hopp
Certified Translation German - English Commercial Register A of the Local Court Frankfurt am Main
Entry number
a) b)
c) 1
Name of company a) Registered office, place of business, b) domestic business address, regional offices Purpose of the company 2
Printout Retrieved on 16 April 2012 9:52 a.m.
General regulation for representation Owner, general partner, managing directors, management board, authorized representatives and special authorization of representation 3
HRA 27752
Company number: Page 2 of 3
Full power of attorney
a) b) c)
4
Legal form, commencement and articles of association Other legal relationships Limited partners, members
a) b)
Date of entry Remarks
6
5
5
6
a) Each general partner shall be entitled to sole representation. Each general partner shall be authorized to effect legal transactions on behalf of the company with itself in its own name.
c) Modified, now: Limited partner DyStar Holdings GmbH, Frankfurt am Main (Local Court Frankfurt am Main HRB 57885) Capital contribution: EUR 14,608,339.68
a) 17 July 2006 Dinges-Krol
b) The company in its capacity as the acquiring legal entity merged with Dr. Th. Bohme BeteiligungsGesellschaft mit beschrankter Haftung with its seat in Geretsried (Local Court Munich. HRB 45052) in accordance with the merger agreement Of 27 August 2007 and the approving resolutions of the same date passed by the legal entities involved.
a) 28 September 2007 Simon
b) Joined the company as general partner; DyStar GP GmbH, Frankfurt am Main (Local Court Frankfurt am Main HRB 75319)
b) Registration sheet 9B et seqq. special volume
7
S
9
x,o^_^
b) Case 10
Certified Translation German - English Commercial Register A of the Local Court Frankfurt am Main
Entry a) number b)
c)
Name of company a) Registered office, piace of business, b) domestic business address, regional offices Purpose of the company
Printout Retrieved on 16 April 2012 9:52 a.m.
General regulation for representation Owner, general partner, managing directors, management board, authorized representatives and special authorization of representation
Full power of attomay
HRA 27752
Company n u n 4 » r Page 3 of 3
a) b) c)
Date of entry Remarks
Legal form, commencement and articles of association Other legal relationships Limited partners, members
Case 11
10
11
\
b) By order of the Local Court Frankfurt am Main f810 IN 1015/09 Pi of 28 September 2009. the company's assets were subjected to temporary nsoivency administration and any dispositions effected by the debtor are subject to the temporary insolvency administrator's consent.
b} By order of the Local Court Frankfurt am Main (ref. 810IN 1015/09D)of1 December 2009, insolvency proceedings were initiated against the assets of the company.
2 October 2009 Schuster b) Case 13
9 December 2009 Schuster b) Case 14
The company was dissolved. Entered ex officio
A T T E ^ PHOTO COPT , ^
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A\s vom Prasidenten des Landgerichts Schweinfurt offentlich bestellte und allgemein beeidigte Ubersetzerin und bolmetscherin fur die englische Sprache bestdtige ich; Vorstehende Ubersetzung der mir als Original / beglaubigte Kopie / Kopie vorgelegten Urkunde ist richtig und vollstandig. Bad Kissingen, 23. ApriL2012
As a translator and interpreter for the English language, appointed and sworn in by the President of the Regional Court (LandgerJcht) Schweinfurt, I certify the following: The above translation of the document presented to me as an original / a certified copy / a copy is complete, true and correct. Bad Kissingen, April 23, 2012
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