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Company statute Hrb 27 Mar 2012 German Trade Register Announcements, Germany (22/03/2012)

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Internationales Bankhaus Bodensee AG,
Unnamed street ??, 88045 Friedrichshafen, Germany
. The Annual General Meeting of March 5, 2012 approved the amendment of the Articles of Association in Section 9 (representation).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Internationales Bankhaus Bodensee AG, Friedrichshafen, Germany.