English Translation

16h - 5 - in agreement with the Reichsprotektor of the Reich- statthalter. He has as special task the Moravian Interéssen area of the institution to care. The Bohemian area of interest includes the government districts Eger and iussig as well as the Bohemian part of the Protectorate with the exception of those municipalities which belong to the Iglau Sprachinsel. The Moravian area of interest comprises the administrative district of Troppau as well as the rest of the Protectorate and the South Moravian territory belonging to the Gau Nieder-Danube. (8) The Association of Public Fire Insurance Institutions in Germany may send a representative to the Board of Directors meetings. § 10 Rules of Procedure of the_Administrative Board. 1. The Board of Directors shall be appointed by the Chairperson whenever the business requires it or when it orders the supervisory authority.The convening of the Board shall take place if it is required in writing by at least one third of the members. 2. The Board shall govern its course of business by means of a Rules of Procedure which it shall adopt itself. It shall be submitted to the Supervisory Authority. 3. The Governing Board shall have the power to take a decision if there are at least six members or their representatives, other than the Chairperson or his alternates. 4. Decisions shall be taken by a majority of those present. 5. The Chairman of the Management Board may, in appropriate cases, also arrange for a decision of the Administrative Board by means of a written survey.