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Share­holder agreement Hrb8 Aug 2012 German Trade Register Announcements, Germany (07/08/2012)

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FAIRRANK deutschland GmbH,
Unnamed street ??, 50679 Köln, Germany
. The Shareholders' Meeting of July 9, 2012 decided to amend the partnership agreement in Section 5 (Managing Director). The company has one or more directors. Each managing director is entitled to represent himself alone and 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: FAIRRANK GmbH, Cologne, Germany.