THE SECRETARY TO THE RUSSIAN PROTECTOR IN THINGS AND IN MORAVA, PRAGUE, inv. 19, sig. 109-1/22

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English Translation

145 151. This applies especially if the Supervisory Board refuses to appoint a General Meeting. The Executive Board has to prepare the General Meeting together with the Supervisory Council and carry out the statutory decisions of the General Assembly untiedly. Declarations of villas and the granting of powers. § 7. Powers of attorney must be exercised by the Supervisory Board in individual cases Anmeldun The Executive Board is