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Company statute Hrb2 Nov 2005 German Trade Register Announcements, Germany (29/10/2005)
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Text
eCircle AG, Munich (
Unnamed street ??, 80636 München, Germany
). The Annual General Meeting of October 21, 2005 decided to create an Authorised Capital and to amend Section 7 (Share Capital) of the Articles of Association. The Authorized Capital of July 19, 2001 (Authorized Capital 2001/1) is extinguished due to the expiry of the period. By resolution of the Annual General Meeting of October 21, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 3,926.00 once or several times against cash deposits, with the approval of the Supervisory Board, by a total of UP to EUR 3,926.00, without the approval of the Supervisory Board (Authorized Capital 2005/I).
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: eCircle GmbH, Munich, Germany.
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