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Member of the Executive Board (2) · Company statute Hrb 28 Jul 2014 German Trade Register Announcements, Germany
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HRB 37206: FINANZ AG Gesellschaft für Beteiligungen und Unternehmensentwicklungen,
Düsseldorf, Winkelsfelderstr. 35, 40477 Düsseldorf
. The Annual General Meeting of July 15, 2014 decided to amend the Articles of Association in Section 10 of the Company' Representation. If only one member of the Board of Management is appointed, he shall represent the company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. One or more members of the Board of Management may be granted the power to represent the Company individually at all time. Each member of the Board of Management may be affected by the restrictions of Section 181 2. BGB. Appointed as Board of Directors: ????, ?????, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. After changing the scope of the power of representation: Board of Directors: ????, ??????, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent 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 latest known state is available on the following page: FINANZ AG Gesellschaft für Beteiligungen und Unternehmensentwicklungen, Dusseldorf, Germany.