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Managing Director (2) · Company statute Hrb 23 Nov 2009 German Trade Register Announcements, Germany (18/11/2009)

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Volkssolidarität Kinder-, Jugend- und Familienwerk gGmbH Sachsen-Anhalt,
Unnamed street ??, 39112 Magdeburg, Germany
. The shareholders' meeting of November 11, 2009 decided to amend Section 9 (Management) of the Articles of Association. 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. Each managing director is authorised to carry out legal transactions of the company with himself as a representative of KJW Service GmbH, Magdeburg. Resorepresentative authorization changed, now: Managing Director: ????????, ????????, née <strike>?????????</strike>, Förderstedt OT Brumby, *??.??.????, authorized to represent one another. Appointed: Managing Director: ??????????, ????????, Magdeburg, *??.??.????, authorized to represent one person.
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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 latest known state is available on the following page: Volkssolidarität Kinder-, Jugend- und Familienwerk gGmbH Sachsen-Anhalt, Magdeburg, Germany.

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