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Authorized signatory (ppa) (1) · Company statute Hrb15 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)
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SCHWARZMEER UND OSTSEE Versicherungs-AG SOVAG,
Unnamed street ??, 22087 Hamburg, Germany
. The Annual General Meeting of June 17, 2009 approved the amendment of the Articles of Association in Sections 11 (1) and 14 (2). Total prokura together with a member of the Board of Management or another authorized representative Ltd. to branch 10243 Berlin: ??????, ????????, Berlin, *??.??.????.
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: SOVAG GmbH & Co. KG, Hamburg, Germany.