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Managing Director: Michael Korte, Torsten Sander · Share­holder agreement Hrb22 Oct 2014 German Trade Register Announcements, Germany

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Text

HRB 100955: IMN Ingenieurbüro Müller u. Nümann GmbH,
Hambühren, Sudermannstr. 110, 29313 Hambühren
. The Shareholders' Meeting of October 10, 2014 decided to amend the partnership agreement in Section 6 (Shareholders' Meeting and Appropriation of Profits). Added to the right of representation, now: Managing Director: Korte, Michael, Hambühren, *??.??.????; Sander, Torsten, Wedemark OT Mellendorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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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 current state is available on the following page: IMN Ingenieurbüro Müller u. Nümann GmbH, Hambühren, Germany.

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