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Shareholder agreement · Proxy policy Hrb4 Mar 2011 German Trade Register Announcements, Germany (03/03/2011)
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Ev. Kinder- und Jugendhilfe St. Johannisstift GmbH,
Unnamed street ??, 33102 Paderborn, Germany
. The shareholders' meeting of December 29, 2010 decided to recast the СД agreement and with it the changeover to the euro and the increase from EUR 25,564.59 by EUR 24,435.41 to EUR 50,000.00 and the amendment of the representation scheme. New representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.
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: Ev. Kinder- und Jugendhilfe St. Johannisstift GmbH, Paderborn, Germany.