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Company statute Hrb 16 Feb 2009 German Trade Register Announcements, Germany (13/02/2009)
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DEUTSCHER RING Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. The Annual General Meeting of November 25, 2008 approved the amendment of the Articles of Association in Sections 6, 7 (representation) and 9. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. 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 latest known state is available on the following page: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.