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Managing Director (2) · Share­holder agreement Hrb 4 Feb 2014 German Trade Register Announcements, Germany

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HRB 29429: Wohnpark Prinzen-Garten GmbH,
Unnamed street ??, 04107 Leipzig, Germany
. The shareholders' meeting of January 7, 2014 decided to amend Section 6 (representation regulation) of the company contract. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Appointed: Managing Director: Lorenz, Frank, Leipzig, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation: Managing Director: Schunk, Veneta Zlateva, Leipzig, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Wohnpark Prinzen-Garten GmbH, Leipzig, Germany.