English Translation

On 1 June 1 940, this order was extended by a notarial power of attorney. Tostmann no longer carried out official acts since 15 May 1 9 40. Since that time, he also received no salary. By letter of 15 July I 940 he asked for his dismissal from office. The election of a new board must be carried out by the ordinary general assembly. 7 The Board of Directors is assisted by an Advisory Board. Five of its members elects the General Assembly, further members are appointed by the Advisory Board itself. The Advisory Board elects a Chairman and a Secretary from among its members. At present, the Advisory Council is composed of the following members: JUDr. Wilhelm K ü n z e 1 as Chairman of the Advisory Board, Josef R o h m as Secretary, Senior Director Karl N o v o t n y . Ing. Franz M a c h a c e k , Ing Rudolf H i l a e b r a n d , all in Prague details are derived from the Statutes - Annex 1 -,