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Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb 20 Aug 2007 German Trade Register Announcements, Germany (17/08/2007)

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Text

Leibniz-Service GmbH, Hannover (
Unnamed street ??, 30625 Hannover, Germany
). The shareholders' meeting of July 13, 2007 decided to amend the company contract in Section 2 (object), and with it the change of the object of the company and in Section 15 (fiscal year). New business object: participation in companies engaged in or related services. The company may also conduct other business, provided that these serve the purpose of the company. It may also participate in other undertakings of the same or related nature at home and abroad, as well a.s. set up or acquire such undertakings. Overall prokura together with a managing director or another authorized representative: ???????, ???????, Hannover, *??.??.????.
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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 latest known state is available on the following page: Leibniz-Service GmbH, Hanover, Germany.

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