 |
[Gesamt…] vorstand) for decision. The matters described in Par.
4 (2) are to be submitted to the chairman of the Vorstand for disposition in
the Central Committee (Zentralausschuss).
(2) As example - although by
no means exhaustive - a number of matters might be enumerated, each mostly -
that is to say not always - to be regarded as particularly important and going
beyond the framework of the ordinary business conducted: |
| |
(a) purchase and sale of
real estate and buildings;
(b) erection of manufacturing and selling
facilities, branches and
agencies within Germany and abroad;
(c)
closing or reduction of establishments [Betriebe]
(d) participation
in other enterprises and abandonment of such
participations;
(e)
purchase and sale of patents, licenses and manufacturing
secrets
(Fabrikationsgeheimnisse)
(f) conclusion, prolongation and
abandonment of cartel
agreements, syndicates, conventions, communities of
interests
(Interessengemeinschaften) and so forth;
(g)
conclusion and abandonment of collaboration agreements;
(h) other
matters, which require expenditure of funds
[sonstige Angelegenheiten, die
Geldmittel erfordern]. |
| (3) A Vorstand member is permitted, as an exception, to act on his
own in dealing with a matter which ordinarily would require [Vorstand] approval
[genehmigungsbeduerftig], if serious disadvantages would otherwise threaten.
Whether such a case has arisen, must be decided by the Vorstand member
concerned in accordance with the duties entrusted to him (pflichtmaessig). In
the next session of the full Vorstand [Gesamtvorstand], a report is to be made
concerning such independent action. |
| |
| Par. 4 |
| |
(1) From among the circle of Vorstand members, a Central Committee
[Zentralausschuss] is formed, whose members are appointed by the Aufsichtsrat
and whose chairman is the chairman of the Vorstand.
(2) The Central
Committee [Zentralausschuss] deals with and decides the following
matters: |
| |
(a) important personnel
matters, especially the appointment of
directors as well as the granting of
procuration and power
of attorney [Handlungsvollmacht]
(b)
matters requiring particularly confidential treatment;
(c) matters
requiring particularly urgent handling;
(d) basic organizational
questions;
(e) contributions, insofar as a clearly defined
[begrenzt] inde-
[…pendent |
387 |
. 
