MAR.12 '88 12:40 CLIFFORD CHANCE
- 5 -
5. Peter Allenstein (Staff Representative)
6.
Thomas Mein (Staff Representative)
P.020
who have all been informed about the convention and the purpose
of this meeting, no one appeared.
Mr Kaul took the chair of the meeting pursuant to section 17
subsection 1 sentence 2 of the Articles of Association and opened
the meeting at 12.03 hours.
By presentation of the register of shareholders and the list of
participants, which is enclosed as
Annex 1
to these minutes. the Chairman stated that *11 aharahatdore
the company are being represented. Accordingly, the meeting is
capable of passing resolutions since it has been evidenced that
the entire capital is represented.
Thereafter, all appearers declared :
We shall hold today the 12th
Extraordinary Shareholders' Meeting
of
គ
Deutsche Bank (Asia) Aktiengesellschaft.
with
QUAVḍution of the meeting in accordance with the Law ana the
Articles of Association has not taken place. However, wa are
#grocable
the conducting of this shareholders' meeting
without complying with the formalitico provided by law and by the
Articles of Association with reference to the convention of this
meeting and by
by waiving all notices and formal requirements
provided under Law and the Articles of Association,
Furthermore,