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Authorized signatory (ppa) (2) Hrb11 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)

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FRANKFURTER VOLKSBANK eG, Frankfurt am Main (
Unnamed street ??, 60313 Frankfurt a. Main, Germany
). The Assembly of Representatives of April 6, 2006 approved the amendment of the Staff Regulations to Sections 9 (Exclusion), 10 (Dispute), 23 (Joint Meetings of the Executive Board and Supervisory Board), 24 (Composition and Election of the Supervisory Board), 31 (Majority Requirements) and 43 (Use of net income for the year). Together with a member of the Executive Board: ????????, ?????????, Langen (Hessen), *??.??.????; ??????, ???????, Langen (Hesse), *??.??.????.

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: Frankfurter Volksbank Rhein/Main eG, Frankfurt a. Main, Germany.