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Shareholder agreement Hrb14 Feb 2011 German Trade Register Announcements, Germany (09/02/2011)
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Text
Societäts-Druck Immobilien-Verwaltungs-GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. The shareholders' meeting of January 27, 2011 decided to amend the partnership agreement in Sections 5 (Management) and to delete paragraphs 2 and 3 in Sections 4 (share capital). 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party.
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: Societäts-Druck Immobilien-Verwaltungs-GmbH, Frankfurt a. Main, Germany.
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