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Shareholder agreement · Proxy policy Hrb 1 Dec 2009 German Trade Register Announcements, Germany (11/11/2009)
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Schaeffler Friction Products GmbH,
Morbach, Industriestraße 7, 54497 Morbach
. The shareholders' meeting of November 6, 2009 decided to amend the partnership agreement in Section 6 (Management). New General Representation Regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. 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 latest known state is available on the following page: Schaeffler Friction Products GmbH, Morbach, Germany.
