STÁTNÍ TAJEMNÍK U ŘÍŠSKÉHO PROTEKTORA V ČECHÁCH A NA MORAVĚ, PRAHA, inv. 1848, sig. 109-5/76 (poškozeno) Page 35 · 35 of 31
STATE SECRETARY FOR THE RUSSIAN PROTECTOR IN THINGS AND IN MORAVA, PRAGUE, inv. 1848, sig. 109-5/76 (damaged)
English Translation
The Committee shall meet at least six times a year and may decide if at least half of the members are present. The quorum shall be carried out by a simple majority of votes. If equality of votes is decided by the Chair. The President or Deputy Deputy Secretary shall represent the Kuratorium on the outside, he shall deliver general meetings as well as meetings of the Committee and the Chair in them. All documents signed by the Federal Secretary shall be signed by 1 member of the Committee. The alternate members shall be on the vacant staff of my 100 elected members in the order of the new committee. The functions of the members of the committee and of the Revisors shall be fully honoured. The members of this Committee shall be entitled to reimbursement of the final expenses. In addition, the Committee recognises from the balance sheet surpluses the remuneration of work for the up to zero administrative year. § 12. The Committee of the Kuratorium has the right to choose from its actions and to carry out its various fields of activity in Sections 2 and 3 of the Statutes of the Special Committee. The Committee is represented in the Co-mission by the Steering Board with an advisory voice. The Commission shall consist of five members, two of whom must be appointed to the Committee by the Prague City Council, two shall elect a committee from its members and a fifth as a representative of the Ministry of Social Welfare (Department of Housing Care).