English Translation

-846 The tasks of the Supervisory Board include, in particular : 1.) supervision of the entire management of the Company and the arrangement of the rules necessary for this purpose ; 2.) the adoption of instructions for both management and other management = the employee of the company ; d r d d with the affiliated local enterprises ; 4.) the appointment of the procurators as well as the setting of the employment conditions for directors and procurers. 5.) The performance of ordinary and extraordinary audits of the entire management , as often as the Supervisory Board considers it necessary to carry out an audit at least once a year ; 6.) the audit report and to give an in-depth opinion on the results of the audit ; 7.) the determination of the budgets to be drawn up by the managing directors . The Supervisory Board is empowered to appoint committees from among its members to prepare certain tasks. §13 Management: The business is conducted by one or more business managers according to the instructions of the service. The first appointment of the managing directors takes place on the proposal of the Oberlandrat by the Reichsprotektor. -6