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Share­holder agreement Hrb16 Sept 2008 German Trade Register Announcements, Germany (10/09/2008)

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LEG Facility Management GmbH, Dusseldorf (
Unnamed street ??, 40479 Düsseldorf, Germany
). The shareholders' meeting of September 1, 2008 redrafted the partnership agreement a.s. a whole, in particular by amending Section 10 (formerly Section 7) and thus the general representation regime. If only one managing director is appointed, he represents 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 current state is available on the following page: PropertyFirst Düsseldorf GmbH, Dusseldorf, Germany.

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