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Company statute Hrb 2 Nov 2012 German Trade Register Announcements, Germany (31/10/2012)
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Heizkraftwerk Würzburg GmbH,
Unnamed street ??, 97070 Würzburg, Germany
. The Shareholders' Meeting of October 23, 2012 decided to amend Sections 7 (The Managing Directors) and 8 (Representation of the Company by the Managing Directors) of the Articles of Association. 1. If only one managing director is appointed, he shall represent the company individually. 2. If several directors are appointed, the company shall be represented by two directors or by a managing director together with an authorized representative.
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: Heizkraftwerk Würzburg GmbH, Würzburg, Germany.