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Authorized signatory (ppa) (4) · Company statute Hrb26 Jun 2006 German Trade Register Announcements, Germany (23/06/2006)
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Swyx Solutions AG, Dortmund (
Unnamed street ??, 44227 Dortmund, Germany
). The Annual General Meeting of May 23, 2006 approved the amendment of the Articles of Association by inserting Section 5 of the Para. 3.4 (Conditional capital). The share capital is conditionally increased by resolution of the Annual General Meeting of May 23, 2006 by up to 17,400.00 Euros to grant subscription rights to members of the Board of Management and to employees of the Company as well as to managing directors and employees of subordinated companies in Germany and abroad in accordance with Section 15 ff AktG. The Annual General Meeting of May 23, 2006 approved the amendment of the Articles of Association by inserting a section of Section 5 of the Articles of Association. 5 (Authorized Capital). By resolution of the Annual General Meeting of May 23, 2006, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of EUR 60,000.00 (Authorized Capital I/2006) by June 30, 2009 against cash contribution. Total prokura together with a member of the Board of Management or another authorized representative: Dr. Ebbinghaus, Ralf, Marl, *??.??.????; ?????????, ?????, Sprockhövel, *??.??.????; ??????????, ?????, Dortmund, *??.??.????; ?????????, ???, Dortmund, *??.??.????.
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: Enreach GmbH, Bochum, Germany.