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Resolution of the Annual General Meeting of 11.05.2001 Amendment of the articles of association in §§ 4 and 4a Bmjfbv 18 May 2001 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 16.05.2001;

Generalversammlungsbeschluss  vom 11.05.2001
Änderung des Gesellschaftsvertrages in den §§ 4 und 4a

- Handelsgericht Wien, 18.05.2001.
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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: GBM Handels- und Vertretungs GmbH, Tulbingerkogel, Austria.

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