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The representatives' meeting of 24.05.2007 approved the amendment of the articles of association in § 2 (Purpose and … Hrb5 Sept 2007 German Trade Register Announcements, Germany (27/08/2007)
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Volksbank Erkelenz-Hückelhoven-Wegberg eG, Erkelenz (
Unnamed street ??, 41812 Erkelenz, Germany
). The Assembly of Representatives of May 24, 2007 has approved the amendment of the Statute in Section 2 (Purpose and Object), Section 4 (Termination of Membership), Section 6 (Transfer of Business Assets) Section 9 (Exclusion), Section 11 (Rights of Members), Section 15 (Representation), Section 1 6 (tasks and duties of the Board of Management), Section 18 (composition and service relationship), Section 19 (decision-making), section 22 (tasks and duties), section 23 (joint meetings of the Board of Management and Supervisory Board), Section 24 (composition and election of the Supervisory Board), Section 25 (Constitution, Decision-making), Section 26d) (Electoral Law), Section 26e) (Electoral Procedure), Section 28 (Convening and Agenda), Section 30 (Objects of Decision), Section 31 (Majority Requirements), Section 33 (Voting and Elections), Section 35 (Meeting Minutes), Section 38 (Legal Reserve), Section 42 (Annual Financial Statements and Management Report), Section 46 (Announcements) adopted. The cooperative is legally represented by two members of the Board of Management. The Supervisory Board may exempt individual or all members of the Management Board from the prohibition of the additional representation of Section 181, 2. Alternative BGB, i.e. grant them the power to act simultaneously as representatives of third parties in all legal transactions that the К conducts with or towards 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: Volksbank Erkelenz eG, Erkelenz, Germany.