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Member of the Executive Board: Eugene M. McQuade · No longer Member of the Executive Board (5) · Company statute Hrb1 Aug 2011 German Trade Register Announcements, Germany (26/07/2011)
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Citibank, N.A. in New York, Filiale Frankfurt/Main, Frankfurt am
Main, Reuterweg 16, 60323 Frankfurt am Main
. The Annual General Meeting of September 10, 2009 approved the amendment of the Articles of Association to Article 6 (Administrative Board). No longer a board member: ?????????, ???? ??, New York/USA, *??.??.????; ??????, ??????? ??, banker, New York/USA. No longer A Board of Directors: ??????, ??????? ??, New York/USA, *??.??.????; ??????????, ????, New Canaan, CT/USA, *??.??.????; ????, ?????? ??, New York/USA, *??.??.????; ????????, ??????? ??, New York/USA, *??.??.????; ???????, ??????? ??, New York/USA, *??.??.????. Appointed a.s. Board of Directors: McQuade, Eugene M., New York/USA, *??.??.????, authorized to represent one person.
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: Citibank, N.A. in New York, Filiale Frankfurt/Main Rechtsform ausl. Rechts HRB, Frankfurt a. Main, Germany.
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