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Proxy policy Hrb 19 Jan 2007 German Trade Register Announcements, Germany (11/01/2007)

Overview

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Lübecker Nachrichten GmbH, Lübeck. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or a.s. representatives of a third party. Legal form: By resolution of the shareholders' meeting of November 28, 2006, the partnership agreement has been amended into Section 7 (Managing Director, Representation) and has been recast in its entirety.

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: Lübecker Nachrichten GmbH, Lübeck, Germany.