Minutes kept at the Extraordinary General Meeting of Keops EjendomsObligationer IX AB 20 December 2007

Published to OMX The Nordic Exchange via Company News Service 20 December 2007


Bolagsstämmoprotokoll fört vid extra bolagsstämma i Keops EjendomsObligationer
IX AB, under ändring till Landic Property Bonds IX AB, 556691-4031, den 20
December 2007 i Stockholm 

Minutes kept at the Extraordinary General Meeting of the Shareholders of Keops
EjendomsObligationer IX AB being changed to Landic Property Bonds IX AB,
556691-4031, held on 20 December 2007 in Stockholm 


Närvarande aktieägare	Antal aktier och röster
Shareholders present	Number of shares and votes
Keops Ejendomsobligationer IX 	3 000
(Sverige III) A/S

gm.
Michael Sheikh
Klaus T. W. Lund
	

The English translation is for convenience only.

§1

Stämman öppnades av Michael Sheikh som utsågs till ordförande vid stämman. 

The meeting was opened by Michael Sheikh who was appointed Chairman.


§2

Ovanstående förteckning över närvarande aktieägare och det antal aktier denne
representerade godkändes såsom röstlängd vid stämman. 

The above list of shareholder present stating the number of shares represented
by the shareholder was approved as voting list at the meeting. 


§3

Sedan det antecknats att samtliga aktier var representerade vid stämman beslöts
att godkänna förslaget till dagordning i kallelsen. 

After it was recorded that all shares were represented at the meeting proposal
for agenda in the notice was approved. 


§4
 
Beslöts att detta protokoll skulle föras av Klaus T. W. Lundoch justeras av
ordföranden. 

It was decided that the minutes should be kept by Klaus T. W. Lundand be
approved by the Chairman. 



§5

Stämman förklarades behörigen sammankallad.

The meeting was declared duly convened.

§6

Beslutades att ändra bolagets firma till Keops Property Bonds IX AB, att ändra
bolagets räkenskapsår till kalenderår samt att antaga ny bolagsordning enligt
Bilaga 1. 

It was resolved to change the company's name to Landic Property Bonds IX AB, to
change the company's financial year to calendar year and to adopt new articles
of association in accordance with Appendix 1. 


§7

Förklarades stämman avslutad.
The meeting was declared closed.

__________

	Som ovan:
	As above:

	
			          Klaus T. W. Lund

	
Justeras:
Approved:


Michael Sheikh

Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000. 
 

Appendix 1

ARTICLES OF ASSOCIATION


§ 1.	Company Name
The company's name is Landic Property Bonds IX AB.

§ 2.	Registered offices
The registered offices of the board of directors is to be situated in Stockholm.

§ 3.	Objects
The company's objects are to own and manage real property and movable property
as well as carry out any other business related hereto. 

§ 4.	Share capital
The share capital shall not be less than 100 000 SEK and not more than 400 000
SEK. 

§ 5.	Shares
The number of shares shall not be less than 1 000 and not more than 4 000.

§ 6.	The board of directors
The board of directors shall consist of a minimum of one and a maximum of five
directors, with a maximum of two deputy directors. If the board of directors
consists of less than three directors, at least one deputy member shall be
elected. The directors are elected every year at the Annual General Meeting of
shareholders for the period until the end of the next Annual General Meeting of
shareholders. 

§ 7.	Auditors
The company must have at least one and a maximum of two auditors, with or
without deputy auditors, or an accredited audit firm. Auditors are elected at
an Annual General Meeting of shareholders for the period until the end of the
Annual General Meeting of shareholders held during the fourth financial year
after the election. 

§ 8.	Convening the General Meetings of Shareholders
The general meeting is convened by means of written notice delivered by regular
mail to the shareholders, at the earliest six weeks before the meeting but not
later than two weeks before the meeting. 

§ 9.	Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders is to take place within six months
from the expiry of each financial year. At the Annual General Meeting of
Shareholders the following matters shall be addressed. 

1.	Election of chairman for the meeting.
2.	Preparation and approval of the voting list.
3.	Approval of the agenda.
4.	Election of one or more persons to approve the minutes from the meeting.
5.	Confirmation that the meeting has been duly convened.
6.	Presentation of the annual report, the auditors' report and, as applicable,
the consolidated accounts, the auditors report on the consolidated accounts,
and the board of directors' statement according to Chapter 18 Art 4 of the
Companies Act. 
7.	Resolution regarding
a.	the adoption of profit and loss statement and the balance sheet and, as
applicable, the adoption of the consolidated profit and loss statement and the
consolidated balance sheet 
b.	the allocation of the profits or losses according to the adopted balance
sheet 
c.	the discharge from liability for the members of the board of directors and
of the CEO (if any) 
8.	Decision on the number of persons to be appointed to the board of directors
and deputy directors. 
9.	Decision on the number of auditors and deputy auditors to be appointed (if
applicable). 
10.	Decision on the renumeration to the members of the board of directors, the
deputy directors, and renumeration to the auditors. 
11.	Election of members to the board of directors, deputy directors and, if
applicable, election of auditor(s) and deputy auditor(s). 
12.	Any other matter that has been duly referred to the meeting in accordance
with the Companies Act or the articles of association. 

§ 10.	Financial year
The company's financial year is the calendar year (1 January - 31 December)

-oOo-

These articles of association were adopted at the Extra General Meeting of
shareholders held on 20 December 2007