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Managing Director: Thomas Cook, Frank-Uwe Heß · Share­holder agreement Hrb30 May 2014 German Trade Register Announcements, Germany (28/05/2014)

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Text

HRB 54376 B: T.A. Cook & Partner Consultants GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Amendment to No. 1: Managing Director: Hess, Frank-Uwe; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: Managing Director: Cook, Thomas; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 22, 2014 the СД agreement is amended to section 10 (partiality of shares).
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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 current state is available on the following page: T.A. Cook & Partner Consultants GmbH, Berlin, Germany.

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