MAR.12 '88 12:41 CLIFFORD CHANCE
---ད་
we
are agreeable with the passing of
following items of the Agenda :
10
P.021
I solution
on
the
Agenda
Ratification of the Merger Agreement entered into with Deutsche
Bank AG, Frankfurt am Main, on the 2nd December 1987.
After the list of participants
-
-
Annex 1 has been signed by the
Chairman of the meeting and displayed for inspection and after no
one has raised objections against the motion of the Chairman to
perform the voting by acclamation, the Agenda was submitted for
visą purpuss wi passing resolutions.
Submission of Agenda
A notarised copy of the Merger Agreement
Annex 2
between Deutsche Bank (Asia) AG and Deutsche Bank AG dated the
2nd December 1987 was submitted which provides for the transfer
of the undertaking of Deutsche Bank (Asia) AG in its entirety together with all rights and obligations by means of merger by
way of integration into Deutsche Bank AG. The taking over of the undertaking of Deutsche Bank (Asia) AG takes place internally between the parties with effect from the 1st January 1988, 00.00
hours; with effect from this point in time, all actions and
businesses of Deutsche Bank (Asia) AG are deemed to have been
taken for the account of Deutsche Bank AG. The effectiveness of
the Merger Agreement dated the 2nd December 1987 requizas
ratification by the shareholders' meeting of Deutsche Bank (Asia)
AG..