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Shareholder agreement · Proxy policy Hrb 15 Apr 2008 German Trade Register Announcements, Germany (08/04/2008)
Overview
Text
International Transaction Services GmbH, Dusseldorf (
Unnamed street ??, 40474 Düsseldorf, Germany
). The shareholders' meeting of February 13, 2008 decided on the recasting of the partnership agreement, in particular by amending Section 5 and thus the general representation regime. New general representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HSBC Transaction Services GmbH, Dusseldorf, Germany.