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Shareholder agreement · Proxy Hrb15 Nov 2011 German Trade Register Announcements, Germany (10/11/2011)
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IMI Cornelius Deutschland GmbH, Ungenannte Str. ??, 40764 Langenfeld, Germany. The shareholders' meeting of November 3, 2011 decided to amend the partnership agreement in Section 8 (representation). New representation regulation: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted 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: Cornelius Deutschland GmbH, Cologne, Germany.
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