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Managing Director: Frank Zill, Karl-Hermann Zill · Address · Share­holder agreement Hrb 2 Nov 2009 German Trade Register Announcements, Germany (20/10/2009)

Overview

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Westfalen-Lippe Speditions- und Lagerhaus GmbH,
Herford, Goebenstraße 64, 32051 Herford
. The shareholders' meeting of September 3, 2009 decided to amend the partnership agreement in Section 6 and with it to amend the representation system. Business address:
Goebenstraße 64, 32051 Herford
. Appointed as Managing Director: Zill, Frank, Herford, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. After amending the special power of representation Managing Director: Zill, Karl-Hermann, Herford, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Westfalen-Lippe Speditions- und Lagerhaus GmbH, Herford, Germany.