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Control: Xchanging Transaction Bank GmbH · Company statute Hrb2 Jan 2008 German Trade Register Announcements, Germany (17/12/2007)

Overview

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Fondsdepot Bank GmbH, Yard (
Windmühlenweg 12, 95030 Hof
). The Shareholders' Meeting of December 10, 2007 decided to amend Section 10 (fiscal year) of the Articles of Association. On November 29, 2007, the company entered into a profit transfer agreement with the Xchanging Transaction Bank GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 58951) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 10, 2007.

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: Deutsche Haftungsdach (DHD) GmbH, Hof, Germany.