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Authorized signatory (ppa) (3) · Profit Transfer: Allianz Lebensversicherungs-AG · Control: Allianz Lebensversicherungs-AG · Company statute · Corporate Purpose Hrb 19 Dec 2012 German Trade Register Announcements, Germany (14/12/2012)
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AZL AI Nr. 1 GmbH,
Munich, Königinstr. 28, 80802 München
. The Shareholders' Meeting of November 21, 2012 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: Holding shares in non-controlling interests, in particular shares in corporations and domestic and foreign private equity companies, for their own investment, directly or indirectly through intermediaservices. The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Prokura amended, now: Total procuratorfiscal together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ??????, Dachau, *??.??.????; ???????, ????????, Munich, *??.??.????; ?????????, ?????, Fürstenfeldbruck, *??.??.????. On November 20, 2012, the company entered into a control and profit transfer agreement with the Allianz Lebensversicherungs-AG with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 20231) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 21, 2012.
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: AZL-Argos 63 Vermögensverwaltungsgesellschaft mbH, Munich, Germany.