Laws of the People's Republic of China

Letter of China Banking Regulatory Commission about Approving Comerica Bank to Establish Shanghai Representative Office

Comerica Bank,

The letter to this Commission signed by chairman of the board of directors and chief executive officer of your bank Mr. RaJph W. Babb Jr. on July 11, 2005 has been received.

Pursuant to the Measures on the Administration of Foreign-capital Financial Institutions' Representative Offices in China (Order No. 8, 2002 of the People's Bank of China, hereinafter referred to as these Measures), you are hereby approved to establish a representative office in Shanghai, the name of whom in Chinese is "美国联信银行有限公司上海代表处" and the name of whom in English is "Comerica Bank Shanghai Representative Office".

In accordance with the relevant provisions of these Measures, William Michael Scripture' qualification for the chief representative of this Representative Office is hereby approved.

China Banking Regulatory Commission

February 16, 2006