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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Share­holder agreement Hrb26 Nov 2014 German Trade Register Announcements, Germany

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HRB 14590: IVG Gewerbeimmobilien 2 GmbH,
Unnamed street ??, 53177 Bonn, Germany
. The Shareholders' Meeting of October 27, 2014 decided to amend the partnership agreement. Section 10 (disposal of shares) was deleted without replacement. Section 11 (Notices) is now Section 10, Section 12 (foundation expense) is now Section 11. No longer Managing Director: ?????, ?????, Lampertheim, *??.??.????; ?????, ????????????, Bergisch-Gladbach, *??.??.????. Appointed Managing Director: ????????, ????, Bonn, *??.??.????; Winkler-Sümnick, Wolfgang, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge land: Canals Imohr, David, Bad Breisig, *??.??.????; Dr. ????, ??????, Bonn, *??.??.????.

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: IVG Gewerbeimmobilien 2 GmbH, Bonn, Germany.