STATE SECRETARY FOR THE RUSSIAN PROTECTOR IN THINGS AND IN MORAVA, PRAGUE, inv. 399, sig. 109-4/144

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English Translation

27/2 NOVEMBER XVII IN A NOVEL NUMBER OF THE 5th INGENERIAN COMORA PROCSR. In Prague, on 7 March 1938. CONTENTS: An order to convene a general meeting. © Annual reports on the activities of the Engineering Chamber. work section in Prague, Brno and Bratislava, and Věstniku for 1937 and billing. - Translations-Ubersetzungen. in Prague on 28 February 1938. Invitation to the proper general meeting of the Chamber of Engineers for Czechoslovakia, which will take place on Saturday 2 April 1938 at 14.00, or 15.00*) in the Courtyard of the House of Engineer in Prague I., Dvořák's embankment. Budget and establishment of a member's contribution for 1938. 7. Subjects. given on the agenda by the Board of Directors. 8. Free proposals.*) USSARN With the President: *) Note: Ing. STIEBER, v. § 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 a quarter of members are present, if they are unable to get engaged, the second general meeting with the same daily meeting is held about the wall, which can be laid, not the view of the number of participants. © § 19. par. 2 pv. Ordered: On self-constitutional ceilings in the general hro- mada made, a vote can be held in the General Meeting only then, when two thirds of the members do not commit anything against it. Therefore, it is necessary to send the members' proposals and questions at least seven days before the General Assembly, i.e. until 26 March. in writing to the board of the Chamber. Attention for members living in Prague: Members of the Chamber living in Praha are obliged to attend the General Meeting in person. (Art. 5th of the Order.)