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Managing Director (2) · Company statute Hrb6 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)

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Franz Bauer GmbH, Buchbach (
Unnamed street ??, 84428 Buchbach, Germany
). The Shareholders' Meeting of July 30, 2008 decided to amend Sections 5 (Management, Representation) and 6 (Distribution of Profits) 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. Managing Directors: ?????, ??????, Eching, *??.??.????. Managing Directors: Bauer, Franziska, kfm. Angestellte, Buchbach, *??.??.????; Franz, Bauer, Kaufmann, Buchbach, *??.??.????, each with individual representatives; 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 current state is available on the following page: Franz Bauer GmbH, Buchbach, Germany.