English Translation

132 3. Status of members. The chairman requests that the maximum number of 40 members of the association be increased to 60 in accordance with § 7 of the statutes in order to give the board and advisory boards the opportunity to take up new members whose cooperation in the interests of the club is necessary. The Chairman declares that, on the following two questions, we shall be leading to wollan. to which Antra 5. Vorla it for 1939. The balance sheet total has to be calculated against the reference of approx. 5.5 million crowns, i.e. on the increase of our share capital. The main assets and assets, as well as the one of the liabilities and liabilities of the company, are shown in the equity capital of the holding company.