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Share­holder agreement · Corporate Purpose Hrb25 Aug 2008 German Trade Register Announcements, Germany (19/08/2008)

Overview

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Gerhard Mogck GmbH Fleisch- und Wurstwarenfabrik, Kernen im Remstal (
Unnamed street ??, 71394 Kernen i. Remstal, Germany
). The shareholders' meeting of January 18, 2008 decided on the recasting of the partnership agreement. Subject changed, now: production and distribution of meat and sausage products as well as trade including import and export. If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of Managing Directors has been amended: ?????, ????????, Metzgermeister, Kernen im Remstal, 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.

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: Gerhard Mogck GmbH Fleisch- und Wurstwarenfabrik, Kernen i. Remstal, Germany.