English Translation

131 minutes of the XXxIII Annual Assembly of the Prague People's Wohnungsverein, held on 30 March 194l in Dachgartensaale of the German House in Prague. The Chairman of the Advisory Council, JUDr. Wilheln Éünzel opens the meeting at lo oclock, notes that the meeting is called up and quorum according to the law, according to police records. He appoints Josef Rohm as secretary. Before entering the agenda, he holds an obituary to the fading, long-standing member Max Haase von Wranau, who was present at the meeting. As he proceeds on the agenda he requests that the 5 of them be negotiated in the second place. After noticing any objections, he asked the secretary to read the minutes of the II a.0th General Assembly of 30 August l939. After reading, he noted that no one would speak, so the minutes would be approved. 2. Election of the Board. The chairman informed that the chairman at the A.0st General Assembly on 30 August I969 was not present. Aúgust l939 elected to the board Mr Jochem Tostmann ab lechte März l94o as a result of overburdening by work in the First Non-profit Building and Settlement Cooperative, which he headed, temporarily entrusted Dr Teer korg with his deputy and asked him to withdraw from his duties as a member of the board by letter of 15 July 1940. On the one hand, after Dr Teerkorn had already led the business of the Executive Board on the basis of Tostmann's power of attorney and, on the other hand, provided for the earliest convening of the ordinary general assembly, mx of the Advisory Board approved the status quo within the meaning of § 13 of the Statute. Today, he proposes for the office of the Management Board Mr. JUDr Rudolf Lang, who enjoys general trust. The vote will be taken at the same time as a unanimous vote.