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Company statute Hrb25 Jan 2008 German Trade Register Announcements, Germany (18/01/2008)

Overview

Text

Volksbank Rhein-Lippe eG, Wesel and Hamminkeln (
Unnamed street ??, 46483 Wesel, Germany
). The Assembly of Representatives of June 20, 2007 has amended the Articles of Association in Sections 2 (purpose and subject matter), 4 (termination of membership), 6 (transfer of business assets), 9 (exclusion), 11 (rights of members), 15 (representation), 18 (composition and service), 22 (tasks and duties), 24 (composition and election of the Supervisory Board), 25 (constitution, Decision-making), 26 d (right to vote), 26 e (electoral procedure), 28 (convening and agenda), 30 (objects of decision-making), 31 (majority requirements), 33 (votes and elections), 35 (assembly minutes), 42 (annual accounts and management report) and 46 (notices). The cooperative is jointly represented by two members of the Board of Management. The Supervisory Board may grant individual or all members of the Board of Management the power to carry out legal transactions on behalf of the cooperative a.s. a representative of a third party.

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 Rhein-Lippe eG, Voerde, Germany.