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Share­holder agreement Hrb23 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)

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HAMMER Nord Beteiligungs GmbH, Porta Westfalica (
Oehrkstr. 1, 32457 Porta Westfalica
). The shareholders' meeting of December 2, 2005 decided to amend the partnership agreement in Section 8 (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 a.s. a representative of other companies in which he is also managing director.

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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 current state is available on the following page: HAMMER System Management GmbH, Porta Westfalica, Germany.

Creative Commons License The visualizations for "HAMMER Nord Beteiligungs GmbH - Share­holder agreement" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

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