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Share­holder agreement Hrb 20 Dec 2005 German Trade Register Announcements, Germany (12/12/2005)

Overview

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International Transaction Services GmbH, Dusseldorf (
Unnamed street ??, 40474 Düsseldorf, Germany
). The shareholders' meeting of October 21, 2005 decided on the recasting of the partnership agreement. This is amended in particular in Sections 2 (share capital - editorial) and 5 (managing director, management, representation). The company has at least two directors. The company is represented jointly by two managing directors or by a managing director together with an authorized representative. Any managing director may be exempted from the restrictions of the § 181BGB.

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: HSBC Transaction Services GmbH, Dusseldorf, Germany.