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Company statute Hrb26 Feb 2009 German Trade Register Announcements, Germany (20/02/2009)

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ImPuls AG, Krefeld (
Dießemer Str. 163, 47799 Krefeld
). The Annual General Meeting of January 28, 2009 approved the amendment of the Articles of Association in Section 5 (composition of the Board of Management) and in Section 6 (Management and Representation). The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. If the company has only one member of the Board of Management, it shall represent the company alone. The Supervisory Board may grant individual or several or all members of the Management Board exclusive power of representation as well a.s. exemption from the restrictions of the § 181 BGB (prohibition of self-contracting).
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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: ImPuls GmbH, Krefeld, Germany.

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