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Managing Director (2) · Share­holder agreement · Proxy policy Hrb 27 Oct 2014 German Trade Register Announcements, Germany

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Text

HRB 729780: Zeppelin Systems GmbH,
Unnamed street ??, 88045 Friedrichshafen, Germany
. The Shareholders' Meeting of October 22, 2014 decided to recast the partnership agreement. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Agency changed for managing directors: Horn, Wolfgang, Baienfurt, *??.??.????. The power of representation in the case of managing directors has been amended: ???????, ??????, Bonn, *??.??.????, 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 latest known state is available on the following page: Zeppelin Systems GmbH, Friedrichshafen, Germany.

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