Englisch > Deutsch Wirtschaft/Finanzwesen Recht (allgemein) authorization / power of attorney

I, (name) appointed Secretary of (name of company) ("the Company") do hereby certify that at regularly called meeting of the Board of Directors of the Company, prior notice of which was duly given to each Director, which meeting was held in Salt Lake City, Utah on the 26th day of August, 2005, at which all the directors were present, a resolution was adopted by the Board of Directors authorizing Mr. X, Lawyer of the the law firm Y (...) to act in the Company's name solely and being released from the restrictions of § 181 of the German Civil Code and being entitled to represent the Company in all matters which concern the company in its capacity as sole shareholder of the corporation with limited liability (...).