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Shareholder agreement Hrb4 Dec 2012 German Trade Register Announcements, Germany (26/11/2012)
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Disko Leasing GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. The Shareholders' Meeting of August 16, 2012 decided to amend the partnership agreement in Section 7 (Managing Director). If only one managing director is appointed, he represents the company alone. 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.
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: TARGO Leasing GmbH, Dusseldorf, Germany.