11.05.1998
Subject of the company: The operation of all kinds of banking and financial transactions and of all related transactions, in particular the acquisition and continued operation of the banking operations operated under the company Georg Hauck & Sohn Bankiers in Frankfurt am Main and under the company Bankhaus H. Aufhäuser in Munich. The company is entitled to establish branch offices. It may participate in other companies, acquire or establish such companies, enter into silent partnerships and generally undertake all transactions that are suitable for promoting the purpose of the company.
Share capital: 30 000 000, --- DM.
Personally liable partners: Prof. Dr. Cramer Jörg, E., banker in Bad Homburg, Gatti Peter, banker in Kelkheim, Dr. Junker Alfred, banker in Oberpfaffenhofen, Schreyer Helmut, banker in Munich.
Prokura together with a personally liable partner or another authorized signatory: 1) Wiesner Thomas, Frankfurt / Main.
Prokura together with another authorized signatory: 2) Arlt Dieter, Hainburg, 3) Bächle Timm, Joachim, Frankfurt / Main, 4) Becker Günter, Steinbach / Ts., 5) Bravin Claudia, Wiesbaden, 6) Eiberger Josef, Maintal, 7) Emge Winfried, Karlstein, 8) Fischer Ulrich, Frankfurt am Main, 9) Geber Christoph, Mannheim, 10) Gebhardt Ralf, Mörfelden Walldorf, 11) Giese Jürgen, Oberursel / Ts., 12) Haßlinger Sigrid, Dreieich, 13) Hilbert Raimund, Frankfurt am Main, 14) Kiefer Christel, Frankfurt am Main, 15) Kölsch Volker, Pfungstadt, 16) Korsch Ilona, Karben, 17) Kuc ird Krüger Wolfgang, Steinbach / Ts., 18) Kutzschbach Markus, Mainz, 19) Lange Volker, Dreieichenhain, 20) Löffler Günther, Erzhausen, 21) Ludwig Gerhard, Maintal, 22) MeinertGünter, Steinbach / Ts., 23) Mengel Karl sober Heinrich, Langgöns, 24) Meyer liger Marbach Jörg, Rodgau, 25) Michaelis Ulrich, Kronberg / Ts., 26) Müller Klaus Jürgen, Kronberg, 27) Müller Ursula, Neu Isenburg, 28) Neels Kurt, Hanau, 29) Niem Karl sow Egmont, Frankfurt am Main, 30) Nierendorf Klaus, Glashütten, 31) Pscherer Dietmar, Idstein, 32) Reich, Martin Frankfurt am Main, 33) Reist Gunter, Mörfelden, 34) Roth Günter, Kleinostheim, 35) Rümmelein Michael, Kronberg, 36) Schmieg Bernd, Kriftel, 37) Lothar Schmitt, Kelkheim, 38) Schreiber, Horst Hofheim / Ts., 39) Sieling Holger, Egelsbach, 40) Sommer Jürgen, Langen, 41) Sopp Ulrich, Bad Vilbel, 42) Steder Kurt, Florstadt, 43) Stojan Sybille, Heppenheim, 44) Weber Manfred, Bad Homburg, 45) Wedewer Thomas, Pforzheim, 46) Wenner Brigitte Maria, Neu orte Isenburg, 47) Wollert Armin, Hofheim / Ts., 48) Almstetter Karl Karl, Rodgau, 49) Franz Wolfram, Offenbach aber Bieber, 50) Helmer Fidel, Obertshausen, 51) Meier Arnold, Frankfurt am Main, 52) Welsch Franz, Offenbach, 53) Köhler Klaus, München, 54) Koller Rudolf, Starnberg, 55) Kühnel Thaddäus, Holzkirchen, 56) Lemke Claus, Bad Heilbrunn, 57) von Mallek Heinz, München, 58) Möhring Harry F., Zorneding, 59) Pfaffinger Fridolin, Gröbenzell, 60) Reiter Johann, München, 61) Sauerbier, München, 62) Schaitl Brigitte, Olching, 63) Schmidkonz Erich, Munich, 64) Schweiger Paul soundly Eberhard, Munich, 65) Seipt Dieter, Heppenheim, 66) Sigl geboren Glöckner Hans ebsPeter, Munich, 67) Dr. Speziale Giovanni, Munich, 68) Steegmaier Bernd, Munich, 69) Strebel Günther, Munich, 70) Voss Alexander, Munich, 71) Weselski Roswitha, Munich, 72) Wunder Alexander, Kraillling, 73) Zeil Martin, Gauting, 74) Behling Manfred, Munich, 75) Diehl Rolf, Munich, 76) Dönselmann Walter, Gröbenzell, 77) Ernstberger Franz, Haar, 78) Fischl Christian, Poing, 79) Gohlke Albrecht, Munich, 80) Grahn Stefan, Munich, 81) Höß Peter, Vierkirchen, 82) Invernizzi Rinaldo, Munich, 83) Jäger Thomas, Munich, 84) Karl Bernd E., Munich, 85) Kohl Markus, Munich. Kommanditgesellschaft auf Aktien. Die Satzung ist am 07. Mai 1980 festgestellt und mehrfach geändert, zuletzt am 26. Mai 1997. The company was created by the fact that Georg Hauck & Sohn Limited Partnership, previously registered under 71 HRA 20 234 of the Local Court of Frankfurt am Main, was transformed into a Limited Partnership by transferring its assets including liabilities to shares, in accordance with the Conversion Act as amended on 6 November 1969. The company is represented by two personally liable partners or by a personally liable partner in conjunction with an authorised signatory.