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Authorized signatory (ppa) (4) · Share­holder agreement Hrb22 Dec 2006 German Trade Register Announcements, Germany (21/12/2006)

Overview

Text

WAZ Finanzierungs-GmbH, Food (
Unnamed street ??, 45128 Essen, Germany
). The Shareholders' Meeting of December 13, 2006 decided to amend the partnership agreement in Section 1 , Section 3 (Fiscal Year) and 5 Section 2 b) (Management). Prokura extended for: ????, ????, Arnsberg, *??.??.????; ????????, ??????, Dipl.-Financial Manager, Essen, *??.??.????; Dr. ?????, ????, Hattingen, *??.??.????; ?????????, ?????, Bochum, *??.??.????, each entitled to represent the company with another authorized representative.

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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: WAZ Finanzierungs-GmbH, Essen, Germany.

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