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Resolution of the Annual General Meeting of 04.12.2009 Amendment of the Declaration on the Establishment of the Company … Bmjfbv 30 Dec 2009 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 10.12.2009;

Generalversammlungsbeschluss  vom 04.12.2009
Änderung der Erklärung über die Errichtung der Gesellschaft
im Punkt Drittens

- Landesgericht Salzburg, 30.12.2009.
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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: HYPO IMPULS Vital Leasing GmbH, Linz, Austria.

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