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Authorized signatory (ppa): Marcus Tusch · Company statute Hrb 29 Mar 2011 German Trade Register Announcements, Germany (24/03/2011)
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Düsseldorfer Hypothekenbank AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Annual General Meeting of March 9, 2011 approved the amendment of the Articles of Association in Section 13 (Supervisory Board Compensation). Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Tusch, Marcus, Gauting, *??.??.????.
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: DHB Verwaltungs AG, Wiesbaden, Germany.