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Managing Director (1) · Share­holder agreement Hrb18 Apr 2014 German Trade Register Announcements, Germany (17/04/2014)

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HRB 10505: Gemeinnützige KAPESO GmbH,
Unnamed street ??, 59609 Anröchte, Germany
. The shareholders' meeting of November 4, 2013 decided to amend the company agreement in Section 7 (Management and Representation) and with it the amendment of the representation regulations. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Following the amendment of the representation rules Managing Directors: ?????, ????, Lippetal, *??.??.???? to enter into legal transactions on behalf of the company with itself in its own name 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: Gemeinnützige KAPESO GmbH, Anröchte, Germany.