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Share­holder agreement Hrb 11 Aug 2009 German Trade Register Announcements, Germany (06/08/2009)

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Text

"BAND-ZINK-GmbH Bandbeschichtungs- und Bandverzinkungsanlagen,"
Unnamed street ??, 40764 Langenfeld, Germany
. The shareholders' meeting of July 28, 2009 decided to recast the partnership agreement, in particular by amending the general representation scheme (Section 6). New general representation: If only one managing director is appointed, he represents the company alone and is exempt from the restrictions of the § 181 BGB. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and exemption 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: DUMA-BANDZINK GmbH, Mönchengladbach, Germany.