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Resolution of the Annual General Meeting of 19.04.2007 Amendment of the Memorandum of Association in point Fourth Bmjfbv 4 May 2007 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 30.04.2007;

Generalversammlungsbeschluss  vom 19.04.2007
Änderung des Gesellschaftsvertrages im Punkt Viertens.

- Landesgericht Linz, 04.05.2007.

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: woodwayone GmbH, Ottensheim, Austria.

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