English Translation

(6) The Board of Directors shall be entitled to make decisions and delegate to them the execution of certain matters. (7) The members of the Board of Management and their alternates shall receive meeting money and travel expenses to compensate for their expenses on the occasion of their participation in the meetings. The amount of the meeting money shall be fixed by the Rufoiehtbehörde. For Drtfityor tos Barmsulfingsruteb Travel expenses sovie Tages- und Nachtragsgeld are refunded by way of travel expenses compensation of officials, applying the provisions of the Act. § 11 Tasks of the Board of Directors. (1) The Board of Management shall participate in all important matters of the institution. It may at any time request information on the status of the administration and may consult the files and records of the institution by or by its chairman. 2. The decision of the Management Board shall in particular be subject to the adoption of the budget, 2. The audit and discharge of the annual accounts and the approval of budget transfers and external expenditure, 3. the decision on policyholders' complaints against the Chief Director's orders, 4. the establishment of the institution's assets and the use of any annual surpluses, 5. the taking up of Derlehen and Bürgerpflicht, 6.