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Komercni Banka (01IS)

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Wednesday 16 August, 2000

Komercni Banka

Commercial Register Excerpt

Komercni Banka
15 August 2000



                                  Excerpt
                         from the Commercial Register
           maintained with the Regional Commercial Court in Prague
                            Section B, Inset 1360

Date of incorporation: 5th March 1992          2 duty stamps in the value
Corporate name: Komercni banks, a.s.            of CZK 20 and 50
Registered office:  Prague 1, Na                Round stamp:
Prikope 33, postcode 114 07                     Regional Commercial Court
Identification  number: 45 31 70 54             in Prague
Legal form: joint-stock company

Objects of business:
-  The objects of the Bank's business are specified in sections 1 and 2 of the
Act No. 21/1992 Coll. on Banks.  The Bank's objects of business are as follows:
-a)  accepting of deposits from the public
-b)  granting of loans
-c)  investing in securities on own account
-d)  financial leasing
-e)  payments and clearing system
-f)  issuing of payment instruments, such as payment cards, traveller's         
   cheques
-g)  issuing of guarantees
-h)  issuing of letters of credit
-i)  operating a collection service
-j)  trading on its own account or on a client's accounting:
     1.foreign currencies
     2.futures and options including foreign exchange and interest rate deals
     3.negotiable securities
-k)  participation in the issue of shares and provision of related services
-l)  financial brokerage
-m)  consulting services in business matters
-n)  client portfolio management
-o)  custody and administration of securities or other valuables 
-p)  acting as a depositary of an investment fund
-q)  providing foreign exchange services (purchase of foreign currency)
-r)  providing banking information
-s)  rental of safe-deposit boxes
-t)  issuing of mortgage bonds under a special law

Statutory body - Board of Directors:

Member of the Board of Directors: 
Ing. Jaroslav Mares, birth number 570506/1164, 
              Prague 5, Dreyerova 628, post code 150 00

Vice-Chairman of the Board of Directors:  
RNDr Petr Budinsky, CSc., birth number 600508/0961, 
              Prague 6, Jugoslavskych partyzanu 17, post code 160 00

Member: ing. Peter Palecka, birth number: 591103/6692
              Cernosice, Jahodova 1565, Prague-West District, post code 252 28

Member:  Ing. Radomir Lasak, birth number:  651202/1780
              Usti nad Labem, K Vilam 209, post code 403 40

Chairman: Ing. Radovan Vavra, birth number: 631127/0900
              Tabor Fugnerova 2211, post code: 390 01

Acting on behalf of the Bank:
The Board of Directors as a statutory body shall act on behalf of the Bank in
all matters, either through all members jointly or through any two members
jointly.
Signing on behalf of the Bank:  Either all members of the Board of Directors
jointly or any two members of the Board jointly shall sign on behalf of the
Bank.

Supervisory Board.

Member:  Ing. Jarmila Hanakova, birth number 355321/417
              Prerov 7 - Cekyne, Na podlesi 25, Prerov District

Member:  PhDr. Marie Klucova, birth number 405806/026
              Prague 9, Moravanska 468, post code 190 00

Member:  Ing. Antonin Kolacek, birth number 590807/1026
              Most, Taboritu 2219/12, post code 434 01

Member:  Ing. Jan Stiess, birth number 471228/118
              Prague 5, Stiessova 191, post code 150 00

Member:  Doc. RNDr. Jan Hanousek, CSc., birth number 631028/0834
              Prague 5, Ovci hajek 2173/44, post code 150 00

Member:  Ing. Jan Juchelka, birth number 710919/5148
              Podebrady, Jizni 1339, Nymburk District, post code 290 01

Member:  Prof. MUDr Pavel Pafko, DrSc., birth number 400703/716
              Prague 4, Podolska 10, post code 140 00

Member:  Prof. JUDr. Karel Maly, DrSc, birth number 301026/116
              Prague 9, Na Krocince 787/21, post code 190 00

Member:  Mgr. Radek Pokorny, birth number 690811/3971
              Vyskov, Sidliste Osvobozeni 634/18, post code 682 01

Member:  Doc. Ing Karel Kopp, CSc., birth number 480828/049
              Prague 5, V Brizkach 1025/2a, post code 150 00

Member:  Ing. Martin Fassman, birth number 640115/1944
              Prague 7, Ovenecka 23, post code 170 00

Member:  Doc. Ing Jiri Havel, CSc., birth number 570820/0113
              Prague 3, Na Balkane 2118/130, post code 130 00

Shares:
38,009,852 bearer shares in the nominal value of CZK 500,-

Authorised capital:    CZK 19,004,926,000       2 duty stamps in the
Of which paid up:           100%               value of CZK 20 and 50
                                                   Round stamp:
                                           Regional Commercial Court in Prague

Other facts:
- Manner of the Company's establishment:
In accordance with the privatisation project of the state financial
institution styled Komercni banka, with the registered office in Prague, Na
prikopech 28, approved by resolution of the Government of the Czechoslovak
Federative Republic No.1 of 9 January 1992 and No.109 of 20 February 1992, the
National Property Fund of the Czech Republic, as the sole founder,
established the joint-stock company styled Komercni banka a. s. based on the
Founding Deed of 3 March 1992 under section 172 of the Commercial Code.
- An amendment to the Articles of Association adopted by the General Meeting  
held on 16 July 1992 has been registered.
- An amendment to the Articles of Association adopted by the General
Meeting held on 8 November 1993 has been registered.
- An amendment to the Articles of Association adopted by the General
Meeting held on 29 April 1994.
- An amendment to the Articles of Association adopted by the General
Meeting held on 6 May 1996.


--- Accuracy of this excerpt is hereby confirmed ------------ 
       Regional Commercial Court in Prague

Date 1 August 2000         Round stamp:             Executed by: Kolarova
Excerpt number: 13013   Regional Commercial Court                (Signed)
                             in Prague

2 duty stamps in the value of CZK 20 and 50
Round stamp: Regional Commercial Court in Prague