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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Company statute Hrb2 Aug 2006 German Trade Register Announcements, Germany (31/07/2006)
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F.A.M.E. AG, Munich (Ungenannte Str. ??, 80331 München, Germany). The Annual General Meeting of December 7, 2005 decided to create an authorized capital and to amend Section 5 (Authorized Capital) of the Articles of Association. Appointed: Board of Directors: Dr. ???, ????????????, Munich, *??.??.????. Retired: Board of Directors: Dr. ????, ?????, Hamburg, *??.??.????. By resolution of the Annual General Meeting of December 7, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 580,000.00 once or several times against cash and/or contributions in cash and/or in-case contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2005/I). The Authorized Capital of July 4, 2000 (Authorized Capital 2000/I) is extinguished due to the expiry of the period.
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: Deutsche Cannabis AG, Hamburg, Germany.
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