MAR.12 '88 12:37 CLIFFORD CHANCE
1
Deutsche Bank
Aktiengesellschaft
Zentrale - Central Office Siège Central
/
ANNEX B
་
TRANSLATION OF MERGER AGREEMENT
Public Certification
P.014
Merger of Deutsche Bank (Asia) AG into Deutsche Bank AG
Before the undersigned Deed Officer of the Notarial Office Zurich (Altstadt) appeared today in the offices at Bleicherweg 5 (Boersengehaende) im 8001 7ueteh, Switzerland, :
1.
2.
Mr Hans-Juergen Eckhardt, born 04.04.1947, German citizen, residing at Beundestr. 8, D-6478 Nidda 1 (Federal Republic of Germany);
Mr Volker Butyka, born 13.06.1060, Corman citizen, residing at Eisenacher Weg 49, D-6800 Mannheim (Federal Republic of Germany);
and declared the following for the protocol, for public
public certification (in accordance proceedings):
with with the request with the Zurich
"We act:
a)
b)
MI Hans-Juergen Eckhardt (see Paragraph 1 above) for Deutsche Bank AG, with domicile in D-6000 Frankfurt am Main (Federal Republic of Germany), Taunusanlage 12, as per written proxy dated November 24, 1987 (enclosure);
Mr Volker Butzke (see Paragraph 2 above) for Deutsche Bank (Asia) AG, with domicile in D-2000 Hamburg (Federal Republic of Germany), Neuer Wall 50, as per written proxy dated November 20, 1987 (enclosure):
and declare;
The entire capital of 196,000,000.00 (in words:
Para. 1
Deutsche Bank
one hundred and
(Asia) ninety
AG
six
of
DM million
Deutsche Mark) is held by Deutsche Bank AG.
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Ehrenvorsitzender Hermann J. Abs Vorsitzender des Aufsichtsrats: Wilfried Guth
Wynaldo Vetrin Burgging, mango Bengjani, sinon Carigmen. A vyameim Corrstians, Mirred marmausen,
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