English Translation

26/2 ROČNÍK XVIII. RSIA NUMBER 3. INŽENYRSKÝ KOMORY FOR CSR. In Prague, February 7th, 939. CONTENTS: Annual Report of the Engineering Chamber for the Czechoslovak Labour Secei in Prague, Brno and Bratislava. - You- billing for 1938 and the budget for 1939. - Rūzná. In Praha, on 23 January 1939, invitation to the proper general meeting of the Chamber of Engineers for the Czechoslovakia, which will take place on Saturday 25 February 1939 by 14. Hour, or 15.00*) in the Court of the Czechoslovak Engineers' House in Prague I., Dvořák's embankment. RAD: 1. Opening. 2. Reading of the minutes of the last general meeting. 3. Elections of the Board of Directors, Revisors of Accounts and alternate members. 4. Annual Report. 5. Report of the Accounting Officer and Revisor of the accounts. 6. Budget and determination of the member contribution for 1939. 7. Subjects given on the agenda by the Board. 8. Free proposals.*) PRESEQUENT OF THE INGENERIAN COMORA FOR ČSR. Chairman: )Note: Ing. STIEBER, v. r. § 7. of the Act of 18 March 1920 No. 185: The General Meeting of the Chamber of Engineers is able to act and to get laid, if at least one quarter of the member of theū is present, if it is unable to resolve, the second general schūze with the same daily programme will be held, not looking at the number of present. Ordered by: About separate ceilings in the general hro- mada made may take place in the General Meeting only then, when two-thirds of the members of the Council do not commit anything against it. Therefore, it is necessary to send proposals and questions at least seven days before the General Assembly, i.e. until 18 February t. r. in writing to the Board of Chambers. Attention to members living in Prague: Members of the Chamber living in Praha are obliged to attend the General Meeting in person. (Art. 5th Rules of Procedure.)