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Managing Director: Albert Bardewyck, Eveline Glowka · Share­holder agreement Hrb5 Jul 2010 German Trade Register Announcements, Germany (02/07/2010)

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Text

ZAB Abrechnungsgesellschaft mbH,
Unnamed street ??, 78467 Konstanz, Germany
. The shareholders' meeting of July 1, 2010 decided to amend the partnership agreement in Sections 10 (decision-making), 18 (management) and 22 (dissolution of the company). Agency changed for managing directors: Bardewyck, Albert, Kreuzlingen (Switzerland), *??.??.????; Glowka, Eveline, born <strike>????,</strike>Constance, *??.??.????, 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.
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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: ZAB Abrechnungsgesellschaft mbH, Konstanz, Germany.

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