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Authorized signatory (ppa) (9) · Company statute Hrb30 Nov 2006 German Trade Register Announcements, Germany (29/11/2006)
Overview
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AlzChem Trostberg GmbH, Trostberg (Dr.-
Unnamed street ??, 83308 Trostberg, Germany
). The Shareholders' Meeting of November 10, 2006 redrafted the Articles of Association. These amendments were made to: Sections 6 (transactions requiring approval), 8 (shareholders' committee/representative), 9 (tasks and powers of the Shareholders' Committee) and 10 (Supervisory Board). Overall prokura together with a managing director: ???????, ???????, Langenselbold, *??.??.????; ?????????, ?????, Trostberg, *??.??.????; ????????, ????????, Trostberg, *??.??.????; Dr. ??????, ????????, Tacherting, *??.??.????; Dr. ???????, ?????, Trostberg, *??.??.????; Dr. ???????????, ?????, Trostberg, *??.??.????; Dr. ???????, ??????????, Kirchweidach, *??.??.????; ??????, ????, Obertshausen, *??.??.????; ??????, ??????, Seeon, Roitham, *??.??.????.
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: Alzchem Trostberg GmbH, Trostberg, Germany.