English Translation

- 6 - 47 members of the construction industry ( § 6 ) may not be appointed as managers. Procurators may only be appointed in such a way that they are entitled to represent the company jointly with a managing director. The legally binding subscription for the company shall be made in such a way that the name of at least two persons entitled to represent the company is attached to the company. §1 Financial year ; Announcements : The financial year is the calendar year All announcements of the company, which are required by the law of the registry judge, are made out = finally by a local daily newspaper to be determined by the shareholders' meeting . §15 . The company is subject to the ongoing supervision of the Reich Protector and the Ministry of Social and Health Administration within the meaning of the public utility regulations and the laws and regulations on the construction movement; it is a member of an examination association. At the request of the Reichsprotector , the Ministry of Social and Health Administration , or the Examination Association , society shall also subject itself to extraordinary examinations . The managing directors of the company are to be subject to the examination association immediately after discharge , at the latest by the l. July each year , submit the annual report , the balance sheet and the loss= and profit statement . - 1 -