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Resolution of the Annual General Meeting of 27.07.2010 Amendment of the articles of association in point VII Bmjfbv8 Oct 2010 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 17.08.2010;

Generalversammlungsbeschluss  vom 27.07.2010
Änderung des Gesellschaftsvertrages in Punkt VII.
Geschäftsführung und Vertretung 7.5.d)

- Landesgericht für ZRS Graz, 08.10.2010.
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Hyperwave GmbH, Graz, Austria.

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