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Authorized signatory (ppa) (3) · Managing Director (3) Hrb 15 Jun 2010 German Trade Register Announcements, Germany (09/06/2010)
Text
Wolf Süßwaren GmbH,
Unnamed street ??, 99310 Arnstadt, Germany
. The shareholders' meeting of May 28, 2010 decided to amend section 7 (management, representation) of the company agreement. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors, one of whom must be authorised to represent individual directors. Appointed: Managing Director: ??????????, ??????, Master Mason, Moormerland, *??.??.????; ??? ??????, ???, Schoten Belgium, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: ??? ??? ????, ????? ????, Baarn/Netherlands, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. General procuratorate for joint representation with a managing director entitled to represent one person: ?????, ?????????, Düsseldorf, *??.??.????. Prokura amended: General procuratora for joint representation with a managing director entitled to represent one person: ??????, ???????????, Gresttstadt, *??.??.????; ?????????, ?????, Alfeld, *??.??.????.
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: Wolf Süßwaren GmbH, Arnstadt, Germany.