English Translation

25/2 ANNUAL YEAR XIX. RESIE NUMBER5. INGENYER COMORA In Prague, March 7, 1940. CONTENTS: Annual Report of the Engineering Chamber in Prague, the Work Section in Prague and Brno. © Accounting for 1939 and the budget for 1940. Rūzná. C. j. 288/40. In Prague on 26 February 1940. Invitation to the proper general meeting of the Chamber of Engineers in Prague which will take place on Saturday 30th. March 1940 at 14 o'clock in the Courtyard of the Czech Engineers' House (SIA) in Prague I., Dvořák's embankment. RAD: 1. Started. 2. Reading of the minutes of the last general meetingē. 3. Annual report. 4. Report of the accounting and revisionū accounts. 5. Budget of 1940 and determination of the article allowanceū for 1940. 6. Elections. 7. Courses given on the agenda by the Board of Directors. 8. Free proposals. T ARN AA Chairman: Warning: Ing. STIEBER, v. r. 1. The General Meeting of the Engineering Chamber is able to act and to get laid if at least y is a member of theū. If it is unable to get engaged, the second general schüze is held an hour later with the same daily dem, which müże will be engaged, without regard to the number of participants (with 7 cust. no. 185/1920 Sb. z. a n.). 2. Members of the Chamber, living in Prague, are obliged to attend the general meeting in person (5 vend. s. r. komor). 3. Members' proposals and questions must be sent in writing at least 7 days before the general meeting of the Chamber Board of Directors (8 one, happy). © On the proposed changes or additions to an unfair proposal presented by the Chamber as well as on separate proposals made at the General Meeting, only then can the two-thirds of the members present at the general meeting be voted against voting ($19 vl. nav. č. 654/1920 Sb. z. a n.).