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Corporate Purpose Hrb 23 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)
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GALLINAT - BANK AG, food,
Unnamed street ??, 45127 Essen, Germany
. The Annual General Meeting of June 29, 2011 decided to the object of the company and, according to the Articles of Association, in Section 2 (object of the company) and in Section 5 (name shares, transfer of shares), 6 (collection of shares), 7 (composition and management), 8 (representation), 9 (composition, term of office), 11 (convening and resolution), 12 (remuneration), 14 (place and convening), 15 (right to participate and voting rights), 17 (decisions, majorities, elections, minutes) and 18 (annual financial statements, management report). New object of the company: Banking transactions in accordance with Section 1 (1) sentence 2 nos. 1 - 5, nos. 7 - 10 and no. 12 KWG. The Board of Directors consists of at least two persons. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. If a member of the Board of Management leaves a board of directors consisting of two members of the Board of Management, the Company will be represented by a member of the Board of Management until another Board of Management has been appointed.
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: NIBC Bank Deutschland AG, Frankfurt a. Main, Germany.