STÁTNÍ TAJEMNÍK U ŘÍŠSKÉHO PROTEKTORA V ČECHÁCH A NA MORAVĚ, PRAHA, inv. 1497, sig. 109-4/1251 Page 13 · 13 of 59
A SOCIETY FOR THE RUSSIAN PROTECTOR IN THINGS AND IN MORAVA, PRAGUE, inv. 1497, sig. 109-4/1251
English Translation
HV Büro das St'an sfekretärs BR SR br.Fau inbuhm ntilah.en II 1 - 6761/41. Eing.: 5 MA11941 Toe P Prague, 2 May 1941. About the -nf Mr. Head of Division II to the Office of the Secretary of State. Subject:_ matter SCHOWANEK'/DRABEK. R S S- S C A Md To the letter from 2o. February 1941 - St.S IV M - 75 - the signed group economy immediately got in touch with the company Schowanek on the one hand and the trade ministry on the other. It has now been established that the social contract of the company Drabek is amended accordingly to the wishes of the firm Schowanec. The shareholders have agreed that in the social contract the requirement of qualified majority applies to all company decisions, so that in future the simple majority is sufficient, unless the law requires a qualified majority to be binding, and that all documents leaving the business of the company Drabek also bear the signature of Schowanek or one of his representatives. The whole business has been carried out in constant agreement with the company Schowanek. With the established regulation is now taken into account all wishes of the company Showanek . The reason for the continued existence of the extension ban imposed in August 1939 on the company Drabek, in which the company Schowanek itself can no longer have any interest in maintaining it, is therefore intended to be M-75 Kory a t t elgh.