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No longer Authorized signatory (ppa) (1) · Company statute Hrb10 Sept 2007 German Trade Register Announcements, Germany (05/09/2007)

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Text

R. Stahl AG, Waldenburg (
Am Bahnhof 30, 74638 Waldenburg
). The Annual General Meeting of June 22, 2007 approved the amendment of the Articles of Association in Section 14 (Remuneration) and the addition of Section 18 (Transmission of Information) to the Articles of Association. The previous section 18 (fiscal year) thus becomes section 19 Procura terminated: ????????, ??????, Bodman-Ludwigshafen, *??.??.????.
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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: R. Stahl AG, Waldenburg, Germany.

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