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Share­holder agreement Hrb 27 Sept 2007 German Trade Register Announcements, Germany (21/09/2007)

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Text

Stadtentwicklungs- und Wirtschaftsförderungsgesellschaft mbH Oberursel (Taunus), Oberursel (Taunus) (
Oberurseler Straße 55-57, 61440 Oberursel
). The shareholders' meeting of December 15, 2005 decided on the recasting of the partnership agreement and the amendment in Section 6 (representation). If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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 latest known state is available on the following page: Stadtentwicklungs- und Wirtschaftsförderungsgesellschaft mbH Oberursel (Taunus), Oberursel (Taunus), Germany.

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