Guido Schmidt

Hauck & Aufhäuser Privatbankiers Kommanditgesellschaft auf Aktien
, Frankfurt am Main,

Kaiserstraße 24, 60311 Frankfurt am Main
.

Prokura erlosschen:

Dr. Beilner, Thomas, Oberursel (Taunus)

; Brundrett, Adrian James, Darmstadt

; Koch, Jürgen, Ottobrunn

; Meinert, Günter, Steinbach (Taunus)

; Reipöler, Tobias, Frankfurt

; Schmidt, Andreas, Rodgau

; Schmidt, Guido, München

; Steder, Kurt, Florstadt

; Welsch, Franz, Offenbach am Main
.

Gesamtprokura gemeinsam mit einem persönlich haftenden Gesellschafter oder einem anderen Prokuristen:

Bentlage, Michael, Stadtbergen

; Di Martino, Michael, Köln

; Holly, Zdenek, Neubiberg

; Kleffmann, Thomas, Kerpen

; Oetermann, Michael, Hennef

; Dr. Weber, Christian, Frankfurt am Main

; Weil, Martin, Buseck
. Personal data changed, now: total procuration together with a personally liable partner or another authorized signatory: Brückner, Benita, Kempten
.
Andreas Schmidt, Rodgau
06.1948; Welsch, Franz, Offenbach am Main, *
Guido Schmidt, München

Legal form:
Kommanditgesellschaft Beginn: 11.06.1996

Business address:
Leer

General representation regulations:
Jeder persönlich haftende Gesellschafter vertritt einzeln.

Registered persons:
Stefan Aigner, Limited partner, Pfakofen
Manfred Baier, Limited partner, Kaarst
Rupert Bardens, Limited partner, Schnelldorf-Unterampfr
Heinz-Otto Baumgarten, Limited partner, Daaden
Wolfgang Blessing, Limited partner, Buchenbach
Wolfgang Böhm, Limited partner, Mülheim-Kärlich
Harald Bommer, Limited partner, Norden
Thomas Bunse, Limited partner, Ratingen
Andreas Roger Danner, Limited partner, Steinen
Almut Fiedler-Junghanns, Limited partner, Kaiserslautern
Detlef Gosselk, Limited partner, Bleckede
Annegret Greuling, Limited partner, Bremen
Klaus-Peter Hain, Limited partner, Siegen
Thomas Heiler, Limited partner, Rüsselsheim
Klaus-Dieter Hofmann, Limited partner, Wetzlar
Marcus Holz, Limited partner, Rheinböllen
Uta Inderwisch, Limited partner, Ibbenbüren
Bodo Janßen, Limited partner, Varel
Niels Christian Jacobsen, Limited partner, Hamburg
Angela Martha Gause-Pfreundschuh, Limited partner, Bad Bramstedt
Gerd Jürgen Grabowski, Limited partner, Wörth a. d. Donau
Volkmar Kunze, Limited partner, Bückeburg
Thomas Kupec, Limited partner, Warngau
Theo Lammers, Limited partner, Bottrop
Jürgen Lapp, Limited partner, Espenau
Brigitte Lichtenauer-Blumenfeld, Limited partner, Hamburg
Jörg Lohmann, Limited partner, Edemissen
Ursula Löll, Limited partner, Regensburg
Karl-Heinz Lukas, Limited partner, Dingolfing
Josef Mohammadi, Limited partner, Bottrop-Kirchhellen
Wolfgang Nordlohne, Limited partner, Recklinghausen
Werner Oltmanns, Limited partner, Oldenburg
Christiane Pape, Limited partner, Simmonzheim
Erwin Pauly, Limited partner, Dautphetal-Buchenau
Bernhard Pille, Limited partner, Lohne
Uwe Renner, Limited partner, Dorum
Rolf Rettemeier, Limited partner, Hofheim
Dieter Ruoff, Limited partner, Reutlingen
Hans Heinrich Schassan, Limited partner, Wiesbaden
Reinhard Schäfer, Limited partner, Bielefeld
Karlheinz Schmall, Limited partner, Neu-Anspach
Hans Schmatz, Limited partner, Mühldorf am Inn
Helmut Schmidt, Limited partner, Steffenberg
Horst Schmidt, Limited partner, München
Walter Schreiber, Limited partner, Filderstadt
Helmut Tombreul, Limited partner, Düsseldorf
Hans-Theo Vogelsang, Limited partner, Wesel
Dr. Westenfelder-Dücker, Silvia, Düsseldorf, *10.03.1945, Einlage: 100.000,00 DEM
Monika Böker-Palm, Limited partner, Schortens
Dietmar Helmke, Limited partner, Hamburg
Jens Henningsen, Limited partner, Berlin
Matthias Udo Salfelder, Limited partner, Nürnberg
Rudolf Schaaf, Limited partner, Cloppenburg
Guido Schmidt, Limited partner, München
Steffen Arnold, Limited partner, Rödlitz
Ingeborg Fuchslocher-Gutöhrlein, Limited partner, Stuttgart
Anton Schulte, Limited partner, Osnabrück
Edith Günthel, Limited partner, Geretsried
Hubert Bodammer, Limited partner, Bad Berneck
Susanne Fischer, Limited partner, Bad Vilbel
Carolin Vesper, Limited partner, Hofheim
Marianne Auguste Vesper, Limited partner, Hofheim
Axel Schoppmeyer, Limited partner, Henstedt-Ulzburg
Hoffmann, Günter, Grafing, *12.12.1934, Einlage: 25.564,59 EUR
Horst Hufnagel, Limited partner, Hamburg
Alfred Smit, Limited partner, Bad Zwischenahn-Kayhauserfeld
Gerhard Smit, Limited partner, Bad Zwischenahn-Kayhauserfeld
Jörg Grashoff, Limited partner, Braunschweig
Thorsten Grashoff, Limited partner, Hamm
Doris Burbitz, Limited partner, Duisburg
Wolfgang Dick, Limited partner, Paderborn
Zakia Shalaby, Limited partner, Kairo/Ägypten
Dieter Posseik, Limited partner, Wermelskirchen
Horst Jürgen Posseik, Limited partner, Wermelskirchen
Renate Petermann, Limited partner, Oberursel
Doris Altrogge, Limited partner, Münster
Gudrun Bardens, Limited partner, Schnelldorf-Unterampfr
Jürgen Emil Bayer, Limited partner, Breisach am Rhein
Meinolf Hegener, Limited partner, Schmallenberg
Eberhard Lothar Jentsch, Limited partner, Freienhufen
Manfred Heinrich Kinner, Limited partner, Freising
Wolfgang Knott, Limited partner, Feucht
Elke Krapf, Limited partner, Bebra
Wilhelm Krull, Limited partner, Lauenhagen
Lutz Lehmann, Limited partner, Cunewalde
Martin Masthoff, Limited partner, Marl
Robert Mattern, Limited partner, Rüsselsheim
Rolf-Rüdiger Milhahn, Limited partner, Rostock
Karl Nöhles, Limited partner, Willich
Volker Ohmstede, Limited partner, Holdorf
Peter-Uwe Pantel, Limited partner, Braunschweig
Herbert Parr, Limited partner, Dreieich
Ehrenfried Pausenberger, Limited partner, Gießen
Richard Petzoldt, Limited partner, Nürnberg
Alfons Piendl, Limited partner, Bad Abbach
Heide Raschke, Limited partner, Hamburg
Anni Reichensperger, Limited partner, Heidelberg
Klaus Ricke, Limited partner, Wilhelmshaven
Jochen Rothardt, Limited partner, Soltau
Susanne Schachtschneider, Limited partner, Dötlingen
Helmut Schreiner, Limited partner, Gladenbach
Gerhard W. Schäfer, Limited partner, Eislingen/Fils
Bodo Ulmer, Limited partner, Kelkheim
Verse, Herbert, Nieder-Olm, *21.03.1943, Einlage: 200.000,00 DEM
Christian Voigt, Limited partner, Gräfelfing
Renate Walter, Limited partner, Laberweinting
Stefan Wasylkowski, Limited partner, Regensburg
Helga Weis, Limited partner, Saarbrücken
Wilhelm Wiegering, Limited partner, Hannover
Edith Wilbois, Limited partner, Waldböckelheim
Carl-Wilhelm Winzerling, Limited partner, Hagen
Doris Winzerling, Limited partner, Hagen
Jürgen von der Gathen, Limited partner, Bottrop
Ingolf Zwicker, Limited partner, Schmitten
Katrin Arnold, Limited partner, Lichtenstein
Karl Aumann, Limited partner, Weilheim
Lothar Bartholomäus, Limited partner, Gehrden
Manfred Bender, Limited partner, Jülich
Frank Borkowski, Limited partner, Krailling
Hans-Jürgen Bolz, Limited partner, Mühlheim an der Ruhr
Ian Laurence Denis Bonser, Limited partner, Berlin
Ellen Böth-Wege, Limited partner, Gladenbach
Franz-Dieter Durst, Limited partner, Wuppertal
Diana Ecker, Limited partner, Bad Dürkheim
Dieter Enneking, Limited partner, Damme-Dümmer
Thomas Fydrich, Limited partner, Heidelberg
Reiner Hagen, Limited partner, Regensburg
Johann Hasenöhrl, Limited partner, Deuerling
Gudrun Hauck, Limited partner, Rheinfelden
Herwig Heinemann, Limited partner, Schlotheim
Friedrich Heber, Limited partner, Dorsten
Hildegunde Heiß, Limited partner, Ortenburg
Hans-Peter Heß, Limited partner, Coburg
Margrit Huebscher, Limited partner, Berlin
Gerd Huth, Limited partner, Loxstedt
Heinz Iking, Limited partner, Münster
Friedrich Isenmann, Limited partner, Reutlingen
Georg Jäggle, Limited partner, Ertingen
Jürgen Jähner, Limited partner, Barsinghausen
Wolf-Eckhard Kautz, Limited partner, Ostseebad Nienhagen
Claus Keppler, Limited partner, Pfullingen
Hartmut Kröhl, Limited partner, Römerberg
Hermann Kronseder, Limited partner, Wörth/Donau
Dirk Kuchenbrandt, Limited partner, Schwalbach a. Ts
Sabine Riesterer, Limited partner, Wachenheim
Michael Wupper, Limited partner, Duisburg
Elisabeth Zeier, Limited partner, Neunkirchen am Brandt
Günter Borkhardt, Limited partner, Pasewalk
Cordula Busch, Limited partner, Bernhardswald
Max Decker, Limited partner, Leverkusen
Udo Eberling, Limited partner, Schongau
Dietmar Fitzner, Limited partner, Dorsten
Hans-Joachim Husmeier, Limited partner, Münster
Brigitte Kaczmarek, Limited partner, Burgthann
Heribert Kaczmarek, Limited partner, Burgthann
Detlef Kreuzer, Limited partner, Roßtal
Gerhard Lange, Limited partner, Neckargemünd
Brigitte Petermann-Rack, Limited partner, Oberursel/Ts
Manfred Schmidt, Limited partner, Bad Homburg v. d. H
Hans-Herrmann Schuster, Limited partner, Oberursel/Ts
Christian Stachow, Limited partner, Frankfurt am Main
Hansjörg Stotz, Limited partner, Reutlingen
Ernst-Herbert Thomas, Limited partner, Iserlohn
Heinz Josef Weis, Limited partner, Saarbrücken
Rupert Elsenberger, Limited partner, Bergkirchen
Gerhard Frank, Limited partner, Neubeuern
Klaus-Peter Gnaudschun, Limited partner, Hennef
Karin Kansy, Limited partner, Hannover
Karin Karnagel, Limited partner, Brandis
Klaus-Volker Palm, Limited partner, Schortens
Oliver Welke, Limited partner, Berlin
Andreas Zehle, Limited partner, Friedrichshafen
Katrin Dengler, Limited partner, Feldberg
Gregory Gordon, Limited partner, Garching
Gerhard Hallmann, Limited partner, Minden
Dieter Kaselow, Limited partner, Hofheim
Rainer Klumpp, Limited partner, Schwetzingen
Kerstin Liesk, Limited partner, Vetschau
Georg Roth, Limited partner, Bad Hersfeld-Beiershausen
Klaus Stuby, Limited partner, Pirmasens
Stefan Görtitz, Limited partner, Hamburg
Rainer Jansen, Limited partner, Wachenheim
Jörn Kroker, Limited partner, Detmold
Petra Kroker, Limited partner, Detmold
Ramon Nolasco, Limited partner, Lörrach
Gerd Volker Voigt, Limited partner, Köln
Andra Lambrecht, Limited partner, Ibbenbüren
Ludwig Walter, Limited partner, Laberweinting
Monika Henningsen, Limited partner, Berlin

New limited partner:
GFI Treuhand GmbH
Alpha Ship Beteiligungs GmbH MS 'PEGASUS'
Baumgarten
Alpha Ship GmbH
HMN-Schiffsfonds l GmbH u. Co. KG
Fredeburger Bauträger- und Erschließungs-Gesellschaft mbH
Schüchtermann-Schillersche Familienstiftung
GHF Financial Holding GmbH & Co. KG
BTP GmbH & Co. KG

New unlimited partner:
GFI Treuhand GmbH
Alpha Ship Beteiligungs GmbH MS 'PEGASUS'
Baumgarten
Alpha Ship GmbH
HMN-Schiffsfonds l GmbH u. Co. KG
Fredeburger Bauträger- und Erschließungs-Gesellschaft mbH
Schüchtermann-Schillersche Familienstiftung
GHF Financial Holding GmbH & Co. KG
BTP GmbH & Co. KG

Legal form:
Kommanditgesellschaft auf Aktien Satzung vom 07.05.1980 zuletzt geändert am 16.02.2004

Business address:
Frankfurt am Main Zweigniederlassung unter gleicher Firma errichtet in München (Amtsgericht München HRB 120520)

Capital:
15.600.000,00 EUR

Purpose:
Operation of banking and financial operations of all kinds and of all related transactions.

General representation regulations:
Die Gesellschaft wird durch zwei persönlich haftende Gesellschafter gemeinsam oder durch einen persönlich haftenden Gesellschafter gemeinsam mit einem Prokuristen vertreten.

Representation regulations:
Die Gesellschaft ist dadurch entstanden, dass sich die bisher unter 71 HRA 20234 des Amtsgerichts Frankfurt am Main eingetragene Kommanditgesellschaft Georg Hauck & Sohn nach dem Umwandlungsgesetz in der Fassung vom 06.11.1969 durch Übertragung ihres Vermögens einschließlich der Verbindlichkeiten unter Ausschluss der Abwicklung in eine Kommanditgesellschaft auf Aktien umgewandelt hat.

Registered persons:
Rümmelein, Michael, Kronberg im Taunus, Ulrich
Timm-Joachim Bächle, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Günter Becker, Authorized signatory, Steinbach Taunus Meyer-Marbach, jointly authorized to represent
Schmitt, Lothar, Kelkheim, Gesamtprokura
Karl-Egmont Niem, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Jürgen Sommer, Authorized signatory, Langen Hessen, jointly authorized to represent
Kurt Neels, Authorized signatory, Hanau, jointly authorized to represent
Kurt Steder, Authorized signatory, Florstadt, jointly authorized to represent
Sigrid Haßlinger, Authorized signatory, Dreieich, jointly authorized to represent
Günter Roth, Authorized signatory, Kleinostheim, jointly authorized to represent
Fischer, Ulrich, Frankfurt am Main, Gesamtprokura
Weber, Manfred, Bad Homburg v. d. Höhe Sopp, Gesamtprokura
Kiefer, Christel, Frankfurt am Main, Ulrich
Ulrich Michaelis, Authorized signatory, Kronberg im Taunus
Reich, Martin, Frankfurt am Main, Ulrich
Bernd Schmieg, Authorized signatory, Kriftel
Brigitte Maria Wenner, Authorized signatory, Neu-Isenburg
Christoph Geber, Authorized signatory, Mannheim
Dietmar Pscherer, Authorized signatory, Idstein
Ursula Kächelein, Authorized signatory, Neu Isenburg
Thomas Wiesner, Authorized signatory, Frankfurt am Main
Claudia Bravin, Authorized signatory, Wiesbaden
Ilona Korsch, Authorized signatory, Karben
Markus Kutzschbach, Authorized signatory, Mainz
Doris Kunkel, Authorized signatory, Sailauf
Philip Schätzle, Authorized signatory, Frankfurt am Main
Alexander Schimon, Authorized signatory, Frankfurt am Main
Claudia Lechner, Authorized signatory, Baierbrunn
Robert Steinhauser, Authorized signatory, München
Andrea Wehner, Authorized signatory, München
Wolfgang Kuc-Krüger, Authorized signatory, Steinbach Taunus Hilbert
Winfried Emge, Authorized signatory, Karlstein
Holger Sieling, Authorized signatory, Egelsbach
Karl-Heinz Almstetter, Authorized signatory, Rodgau
Franz, Wolfram, Offenbach am Main, Ulrich
Fidel Helmer, Authorized signatory, Obertshausen
Franz Welsch, Authorized signatory, Offenbach am Main
Behling, Manfred, München, Ulrich
Diehl, Rolf, München, Ulrich
Walter Dönselmann, Authorized signatory, Gröbenzell
Franz Ernstberger, Authorized signatory, Haar
Albrecht Gohlke, Authorized signatory, München
Peter Höß, Authorized signatory, Vierkirchen
Thomas Jäger, Authorized signatory, München
Markus Kohl, Authorized signatory, München
Köhler, Klaus, München, Ulrich
Koller, Rudolf, Starnberg, Ulrich
Thaddäus Kühnel, Authorized signatory, Holzkirchen
Fridolin Pfaffinger, Authorized signatory, Gröbenzell
Johann Reiter, Authorized signatory, München
Holger Sauerbier, Authorized signatory, München
Bernd Steegmaier, Authorized signatory, München
Günther Strebel, Authorized signatory, Kirchseeon
Alexander Wunder, Authorized signatory, Krailling
Martin Zeil, Authorized signatory, Gauting
Klaus Nottenkämper, Authorized signatory, Groß-Umstadt
Christa Groh, Authorized signatory, Neu-Isenburg
Marion Lades, Authorized signatory, Frankfurt am Main
Jutta Münch, Authorized signatory, Bad Vilbel
Peter Wallraven, Authorized signatory, Flörsheim
Stefan Hansen, Authorized signatory, München
Andreas Jilg, Authorized signatory, Forst Inning
Jürgen Koch, Authorized signatory, Ottobrunn
Nasseer Panju, Authorized signatory, Bad Bayersoin
Guido Schmidt, Authorized signatory, München
Marion Mikolajski, Authorized signatory, Frankfurt am Main
Adrian James Brundrett, Authorized signatory, Darmstadt
Gerhard Carl, Authorized signatory, Wächtersbach
Peter Groh, Authorized signatory, Frankfurt am Main
Dierk Hischhäuser, Authorized signatory, Weilburg-Drommershausen
Axel Janik, Authorized signatory, Frankfurt am Main
Heiko Trautmann, Authorized signatory, Wächtersbach
Wilhelm Bremhorst, Authorized signatory, München
Manuela Fritzmaier, Authorized signatory, Hohenbrunn
Jörg Flechtner, Authorized signatory, Moosach b. Grafing
Manfred Rupprecht, Authorized signatory, München
Silke Roth, Authorized signatory, Frankfurt am Main
Thomas Esterl, Authorized signatory, Miesbach
Gerold Euler, Authorized signatory, Seligenstadt
Matthias Frie, Authorized signatory, Offenbach am Main
Eva Gahr, Authorized signatory, Egglkofen
Hermann J. Kirsch, Authorized signatory, Püttlingen
Volker Kölsch, Authorized signatory, Pfungstadt
Stephan Koepke, Authorized signatory, Eurasburg
Ewald Lomb, Authorized signatory, Fulda
Matthias Lückel, Authorized signatory, Frankfurt am Main
Frank Pfeiffer, Authorized signatory, Rüsselsheim
Petra Müller-Picard, Authorized signatory, Obertshausen
Thomas Pollich, Authorized signatory, Hainburg
Andreas Quaschnewski, Authorized signatory, Frankfurt am Main
Winfried Riedl, Authorized signatory, Landshut
Ulrich Vogel, Authorized signatory, Mainz
Georg Graf von Wallwitz, Authorized signatory, München
Silvia Winkler, Authorized signatory, Braunfels
Michael Gerte, Authorized signatory, Wiesbaden
Ralf-Armin Jäger, Authorized signatory, Frankfurt am Main
Frank Kuhn, Authorized signatory, Pöcking
Franz Haugg, Authorized signatory, München
Andreas Lammel, Authorized signatory, Bad Schwalbach
Robert Sprogies, Authorized signatory, Vaterstetten
Christoph A. Stähle, Authorized signatory, Mering
Claus Weber, Authorized signatory, Dachau
Andreas Zöllner, Authorized signatory, Freising
Frank Albert, Authorized signatory, Pfaffenhofen/Glonn
Thilo v. Czarnowski, Authorized signatory, Wiesbaden
Ernst Konrad, Authorized signatory, Gauting
Uwe Roppelt, Authorized signatory, Ingolstadt
Ruppelt, Harald Alexander, Nürnberg, 05.07.1972, Ulrich
Herwig Ventz, Authorized signatory, Frankfurt am Main
Karl-Heinz Wallerus, Authorized signatory, Emmering
Oliver Zimmermann, Authorized signatory, Langen Hessen
Harry F. Möhring, Authorized signatory, Zorneding
Paul-Eberhard Schweiger, Authorized signatory, München
Alexander Voss, Authorized signatory, München
Prof. Dr., Cramer, Jörg, Bad Homburg v. d. Höhe, Persönlich haftender Gesellschafter
Peter Gatti, General partner, Kelkheim
Alfred Junker, General partner, Oberpfaffenhofen
Dirk Drechsler, General partner, Starnberg
Lemke, Claus, Bad Heilbrunn von, Ulrich