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Managing Director: M. Hugendubel, Nina Hugendubel · No longer Managing Director (1) · Company statute Hrb31 Aug 2005 German Trade Register Announcements, Germany (24/08/2005)

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Heinrich Hugendubel GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). The shareholders' meeting of 27 July 2005 decided to amend Sections 7 (representation) and 12 (announcements) of the Articles of Association. Retired Managing Director: Hugendubel, Heinrich, Book Retailer, Munich. delegated power, now managing director: Hugendubel, Nina, Munich, *??.??.????; Dr. Hugendubel, Maximilian, Munich, *??.??.????, each with individual representatives; 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. Changed, now no longer authorized to represent managing directors: ?????, ???????, Munich, *??.??.????; Lux, Ekkehard, Bookseller, Munich; Nitz, Thomas, bookseller, Nuremberg. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: Heinrich Hugendubel GmbH, Munich, Germany.

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