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Shareholder agreement Hrb13 Aug 2009 German Trade Register Announcements, Germany (11/08/2009)
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Clear Edge - Germany GmbH,
Unnamed street ??, 47803 Krefeld, Germany
. The shareholders' meeting of July 2, 2009 decided to amend the СД agreement in Sections 3 (announcements) and 9 (representation of the company). If there is only one managing director, he represents the company individually. If several directors are appointed, the company shall be represented by two of them or one of them in communion with an authorized representative. By resolution of shareholders, all or individual directors may be granted individual power of representation and/or 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 current state is available on the following page: Clear Edge - Germany GmbH, Geldern, Germany.