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Managing Director (2) · Share­holder agreement Hrb16 Apr 2010 German Trade Register Announcements, Germany (09/04/2010)

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Text

SinnLeffers GmbH,
Unnamed street ??, 58099 Hagen, Germany
. The shareholders' meeting of November 24, 2009 decided to amend the partnership agreement in Section 7 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. After changing the special power of representation, continue to be managing director: ?????, ?????, Bocholt, *??.??.????; ?????????, ???????, Dortmund, *??.??.????, each 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 current state is available on the following page: SinnLeffers GmbH, Hagen, Germany.

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