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The shareholders' meeting of 11.11.2009 resolved to insert a new § 6 (Advisory Board) into the Articles of Association Hrb 30 Dec 2009 German Trade Register Announcements, Germany (15/12/2009)
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Lapp Insulators GmbH, Wunsiedel,
Unnamed street ??, 95632 Wunsiedel, Germany
. The Shareholders' Meeting of November 11, 2009 decided to insert a new Section 6 (Advisory Board) into the Articles of Association. The previous section 6 (Foundation costs) is now Section 7.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LIW Composite GmbH, Wunsiedel, Germany.