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Share­holder agreement Hrb31 Jan 2007 German Trade Register Announcements, Germany (18/01/2007)

Overview

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Gustav Stabernack GmbH, Lauterbach (Hessen) (Richard-Stabernack-
Unnamed street ??, 36341 Lauterbach, Germany
). The shareholders' meeting of July 20, 2006 decided on the recasting of the partnership agreement. Correction: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or a.s. a representative of a third party. The company has a supervisory board.

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: STI - Gustav Stabernack GmbH, Lauterbach, Germany.

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