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Corporate Purpose · Articles of association · Proxy 22 Mar 2005 – German Trade Register Announcement, Germany



Verkehrswacht Parkplatz GmbH, Dusseldorf (Ungenannte Str. ??, 40210 Düsseldorf, Germany). The shareholders' meeting of March 1, 2005 decided on the complete recasting of the partnership agreement. In particular, Sections 2 (object of the company) and 9 (management) and 10 (representation of the company) - now:6 (management and representation) -were amended. New business object: the leasing, leasing and management of parking lots and car parks and the management of traffic training areas. New general representation scheme: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB.

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: Verkehrswacht Parkplatz GmbH, Düsseldorf, Germany.

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