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Resolution of the Annual General Meeting of 15.09.2005 Amendment of the Declaration on the Establishment of the Company … Bmjfbv22 Oct 2005 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria (07/10/2005)

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Antrag auf Änderung eingelangt am 07.10.2005;



Generalversammlungsbeschluss  vom 15.09.2005
Änderung der Erklärung über die Errichtung der Gesellschaft
im Punkt IV.

- Handelsgericht Wien, 22.10.2005.
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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: G+J Holding GmbH, Vienna, Austria.

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