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Managing Director: Christoph Nieters · Authorized signatory (ppa): Gerrit Hellmich · No longer Authorized signatory (ppa): Christoph Nieters · Shareholder agreement Hrb2 May 2011 German Trade Register Announcements, Germany (28/04/2011)
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Hoving & Hellmich GmbH,
Osnabrück, Heinrich-Hasemeier-Straße 6, 49076 Osnabrück
. The Shareholders' Meeting of April 7, 2011 decided to amend the partnership agreement in section X. (representation of the company). Paragraph 2 of paragraph IV. (company's share capital) is deleted without replacement. Each managing director represents individually. It may be determined that individual directors are only entitled to represent the company in community to another managing director or authorized representative. In the event of the sole appointment of a managing director, there is in any case individual right of representation. Appointed a.s. Managing Director: Nieters, Christoph, Georgsmarienhütte, *??.??.????, authorised to represent him together with another managing director or authorized representative. Overall prokura together with a managing director or another authorized representative: Hellmich, Gerrit, Wallenhorst, *??.??.????. Procura terminated: Nieters, Christoph, Georgsmarienhütte.
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: Hoving & Hellmich GmbH, Osnabrück, Germany.