English Translation

.34 Scha 12119 Deutsches Revisions- und Treuhand-Aktiengesellschaft, Berlin The rules of procedure are in keeping with the function of the chairman and the members of the association. The board represents the association to the outside world, documents on legal transactions are allowed to bind the chairman's or the deputy's signature to their rights and a further member of the board. The decisions of the Executive Board shall be reserved for the General Assembly, except for the usual circumstances in which the decisions will be taken by a simple majority of votes, the decision to amend the statutes and the dissolution of the association, which may only take place by a 3/4 majority of the votes. 9. In the event of voluntary or official dissolution