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Address · Shareholder agreement Hrb8 Sept 2009 German Trade Register Announcements, Germany (24/08/2009)
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Text
First Solar GmbH,
Unnamed street ??, 55116 Mainz, Germany
. The shareholders' meeting of August 20, 2009 has decided on an amendment of the partnership agreement in Section 2 (2) Subject matter of the company) and Section 6 (Hidden Profit Distribution) with the subsequent amendment for the nummation of Section 7 (shareholders' meetings), Section 8 (duration), Section 9 (financial year/notice), Section 10 (partial ineffectiveness/changes) and section 11 (foundation costs). Registered of its own motion: Business address:
Unnamed street ??, 55116 Mainz, Germany
. Changed. now: The trade and distribution of all products in the field of renewable energies. The Company may carry out all transactions and acts which appear to be likely to promote the purpose of the company directly or indirectly. In particular, the Company may take out and repay loans and order collateral in any form, whether in rem or in person, for debt financing of the Company or its affiliates. Corrected by ex officio in: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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: First Solar GmbH, Mainz, Germany.
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