MAR.12 '88 12:40 CLIFFORD CHANCE
P.019
Register of Deeds No. 75/1988
Negotiated in this Free and Hanseatic City of Hamburg on Monday, (eleven) day of January 1988 (one thousand nine hundred
and eighty-eight).
Before me, the undersigned, publie and euern Hamburg Notazy
Dr Bernt Ancker
who at the request of
company,
Deutsche Bank (Asia) Aktiengesellschaft
Neuer Wal1 50, 2000 Hamburg 36 moved into the meeting room of the
appeared today, personally known, from the Board of
managing directors of the company, which consists of the
following persons :
(1)
Karlheinz Albrecht
(2)
Hans Henning Offen
(3) Alfred Steffen
(4) Dr Klaus Zeidler
the person referred to under (3) above together with
Herr Gunnar Kaul
Himself, by submission ΟΙ the proxy and the register of shareholders of the company, as representative of the
only shareholder.
From the Supervisory Board of the company consisting of :
1.
Dr Ulrich Cartellieri, Chairman
2.
Hilmar Kopper, Daputy Chairman
3.
Dr Horst Burgard
4.
Henning Jess
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