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Managing Director (4) · Shareholder agreement Hrb20 Jul 2011 German Trade Register Announcements, Germany (13/07/2011)
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Bodycote European Holdings GmbH Deutschland,
Unnamed street ??, 58708 Menden, Germany
. The shareholders' meeting of June 6, 2011 decided to amend the partnership agreement in Section 4 (Management). Appointed as a further managing director: Landless, David Farrington, Prestbury/GB, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. After the change of the power of representation: Managing Director: ??????, ???, Engineer, Erftstadt, *??.??.????; Dr. ????, ???????, Food, *??.??.????; ??????, ????? ????, Brühl, *??.??.???? to enter into legal transactions with the company a.s. a third party's representative only with the power to do so.
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: Bodycote European Holdings GmbH, Dusseldorf, Germany.
