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Shareholder agreement · Proxy Hrb20 Jul 2007 German Trade Register Announcements, Germany (12/07/2007)
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Märka GmbH, Eberswalde (Britzer Str., 16225 Eberswalde). Representation scheme: The company has at least two directors. The company is represented by two directors jointly or by a managing director in community with an authorized representative. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or a.s. a representative of third parties. Change: Managing Director: Krispin, Matthias; with the power to represent the company alone. By resolution of the shareholders' meeting of May 24, 2007 the partnership agreement has been amended into Section 9 (Managing Director).
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: VERBIO Agrar GmbH, Zörbig, Germany.
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