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Managing Director: Jürgen Bischoff · Address · Share­holder agreement Hrb18 Dec 2008 German Trade Register Announcements, Germany (11/12/2008)

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Text

SEIKO Optical Europe GmbH,
Unnamed street ??, 47877 Willich, Germany
. The Shareholders' Meeting of October 27, 2008 decided to amend the partnership agreement in Section 7 (2) (General Representation Regulation). Business address:
Unnamed street ??, 47877 Willich, Germany
. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or all directors may be granted exclusive power of representation as well a.s. exemption from the restrictions of the § 181 BGB. Managing Director: Bischoff, Jürgen, Hüttlingen, *??.??.????.
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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: SEIKO Optical Europe GmbH, Mönchengladbach, Germany.

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