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Proxy policy Hrb22 Jan 2014 German Trade Register Announcements, Germany (21/01/2014)

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Text

HRB 6209 HL: Schorisch AG,
Unnamed street ??, 21465 Reinbek, Germany
. Representation rules: The registration concerning the general power of representation is corrected of its own motion as follows: the company has one or more members of the Board of Management. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Members of the Board of Management may be authorised to enter into legal transactions a.s. representatives of third parties.

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: SCHORISCH AG, Karstädt, Germany.