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Managing Director (2) Hrb25 Apr 2007 German Trade Register Announcements, Germany (18/04/2007)

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Main-ZustellService GmbH, Würzburg (
Berner Str. 2, 97084 Würzburg
). The shareholders' meeting of April 11, 2007 decided to amend Section 7 (management, representation) of the Articles of Association. Delegated power, now: Managing Director: ??????, ???????, Großrinderfeld, *??.??.????; Dr. ??????, ????, Tauberbischofsheim, *??.??.????, each 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: Main-ZustellService GmbH, Würzburg, Germany.