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Name · Managing Director: Gerhard Fischer · No longer Managing Director: Eduard Unzeitig · Company statute Hrb9 Jun 2010 German Trade Register Announcement, Germany (02/06/2010)



FHVD GmbH, Oberhaching, Ungenannte Str. ??, 82041 Oberhaching, Germany. The shareholders meeting of May 27, 2010 decided to amend the article 1 (company) of the articles of association. New company: Leasinggesellschaft der Autobank Deutschland GmbH. Retired: Managing Director: Unzeitig, Eduard, Munich, *??.??.????. Appointed: Managing Director: Fischer, Gerhard, Neubiberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: Leasinggesellschaft der Autobank Deutschland GmbH, Oberhaching, Germany.

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