STATE SECRETARY FOR THE RUSSIAN PROTECTOR IN THINGS AND IN MORAVA, PRAGUE, inv. 1669, sig. 109-4/1424

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English Translation

(b) By internal agreement with the Reichspropagandamini- sterium, the latter shall be granted the injunction concerning the shares which were initially united in the hands of the Reich Protector. This may require the approval of the Reich's Minister of Finance, as in the case of the acquisition of further shares by the Reich, but the procurement of which will not pose any difficulties. c) The German Managing Director calls a general meeting, in which now only the Reich represented by the Imperial Propaganda Ministry participates as a shareholder. The company's corporate contract will be aligned with that of the RRG. The organs of the company will be reorganized according to the new company contract. Thus, the senior managing director and appointment of a new managing director will be dismissed. Dismissal of the supervisory board, if this is to be eliminated; otherwise only dismissal of the Czech members. A notarial act (§ 49 para. 1). d) The decisions of the General Assembly are to be notified to the Commercial Register (see 5§ 49 sec. 2, 51). They will only become effective with the registration. Then a partial publication takes place. e) In the execution of the social contract, the RRG. of the Reichsssender Böhmen has to be brought into the subsidiary company. 2.) Establishment of a regional subdivision of the Reichsrundfunk G.m.b.H. If the transformation of the TRg into a subsidiary of the RRG. is not in the long run, the subsidiary - a second stage - may dissolve and transfer its assets to RRG, thereby providing a legal breakdown of RRGs. The latter objective, if the establishment of a subsidiary should not be feasible, can also be achieved immediately on the basis of: