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Managing Director: Thomas Brickart · Shareholder agreement Hrb24 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)
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DIA-LOG Gesellschaft für digital-analoge Datentechnik mbH,
Unnamed street ??, 40591 Düsseldorf, Germany
. The shareholders' meeting of July 4, 2012 decided to amend the partnership agreement in Section 5 and thus to the general representation scheme. By resolution of the shareholders' meeting of the same day, the partnership agreement was also amended in Sections 6 (transfer of shares) and Section 8 (shareholders' resolutions). If only one managing director is appointed, he shall represent the company alone and shall be exempt from the restrictions of the § 181 BGB. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Following the change in the power of representation, managing directors: Brickart, Thomas, Mettmann, *??.??.????, with the power to enter into legal transactions on behalf of the company in their own name or 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: DIA-LOG Gesellschaft für digital-analoge Datentechnik mbH, Essen, Germany.