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Managing Director: Manfred Dörr · Share­holder agreement · Proxy policy Hrb14 Nov 2008 German Trade Register Announcements, Germany (07/11/2008)

Overview

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Autohaus Dörr GmbH, Schriesheim (
Unnamed street ??, 69198 Schriesheim, Germany
). The shareholders' meeting of October 29, 2008 decided to amend the partnership agreement in Section 5 (Managing Director). General representation rules changed, well: 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. Individual power of representation may be granted. Appointed as Managing Director: Dörr, Manfred, Hirschberg, *??.??.????, authorized to represent individual parties 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: Autohaus Dörr GmbH, Heddesheim, Germany.