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Share­holder agreement Hrb 31 May 2013 German Trade Register Announcements, Germany (28/05/2013)

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Text

ACTEGA GmbH,
Wesel, Abelstr. 43, 46483 Wesel
. The shareholders' meeting of May 3, 2013 has decided to amend the partnership agreement in Section 8 (representation of the company). The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Each of the directors is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in its own name.
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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: ACTEGA GmbH, Wesel, Germany.

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