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Company statute Hrb 20 Sept 2011 German Trade Register Announcements, Germany (06/09/2011)

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Erzeugergemeinschaft Südostbayern eG,
Pocking, Gewerbering 13, 94060 Pocking
. The Assembly of Representatives of June 29, 2011 decided to amend the Articles of Association. Amendments were made: Section 2 (purpose and subject-matter), 3 (requirement for the acquisition of membership), 13 (organs of the cooperative), 16 (tasks and duties of the Executive Board), 18 (composition and service relationship), 22 (tasks and duties of the Supervisory Board), 23 (joint meetings of the Executive Board and Supervisory Board), 27 (deadline and meeting place), 28 (convening and agenda), 29 (meeting management), 3 0 (articles of resolution), 31 (majority requirements), 32 (relief), 34 (right of access), 35 (meeting minutes), 36 (participation of associations), 37 (business share and business assets), 38 (statutory reserve), 42 (annual financial statements and management report), 44 (use of the annual financial statements) and Section 45 (covering a yearly loss).

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: Erzeugergemeinschaft Südbayern eG, Pocking, Germany.