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Managing Director (1) · Member of the Supervisory Board (1) Hrb 25 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)

Text

WVV Wirtschaftsstandort Würzburg Immobilien - Management GmbH,
Würzburg, Haugerring 5, 97070 Würzburg
. The Shareholders' Meeting of June 1, 2012 approved the amendment of Sections 8 (The Supervisory Board), 9 (meetings, convening and resolution of the Supervisory Board; 10 (tasks of the Supervisory Board), 11 (convening of the shareholders' meeting and resolution), 12 (responsibility of the shareholders' meeting), 16 (compensation) and 21 (final provisions) as well as the repeal of Section 13 (shareholder resolutions) of the Articles of Association. Replacement authority changed, now: Managing Director: ?????????, ?????????, Würzburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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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: WVV Wirtschaftsstandort Würzburg Immobilien - Management GmbH, Würzburg, Germany.

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