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concerning the staffing of the Aufsichtsrat and Vorstand of the
Donau-Chemie A.G.; the basic consent of the State Commissar makes it possible
for us to arrange the staffing in a way conforming to our commercial interests.
Since the Commercial Committee has given its consent, and since as a
result of a discussion between Dr. Kuehne and Dr. ter Meer the latter, too, has
consented on behalf of the Technical Committee, the agreement of Geheimrat
Schmitz has now to be obtained. In this connection, it seems expedient to
combine the commission given at the meeting of the Vorstand on 17 June 1938 to
Dr. Kuehne and Dr. Buetefisch (that is, the handling of technical problems in
Austria), with the commission given to Dr. Ilgner, namely, the handling of
general commercial problems in Austria and the southeastern European countries
(Commercial Committee meeting on 24 May 1938 and 16 June 1938) in such a way
that, in future, this body, with the assistance of the IG authorities concerned
— particularly Dr. Kugler for questions of dyestuffs — will be
responsible for all general problems in southeastern Europe that are of
interest to the IG. Dr. Kuehne said that this also was agreed to by Dr. ter
Meer on behalf of the technical side. |
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3. CONTEMPORANEOUS DOCUMENTS —
CZECHOSLOVAKIA
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PARTIAL TRANSLATION OF
DOCUMENT NI-9289
PROSECUTION EXHIBIT
1069 |
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| EXTRACT FROM THE MINUTES OF THE MEETING OF FARBEN'S COMMERCIAL
COMMITTEE, 24 MAY 1938, CONCERNING THE CONFERENCE ON CZECHOSLOVAKIA IN BERLIN
ON 17 MAY AND MEASURES TO BE TAKEN, PARTICULARLY WITH RESPECT TO AUSSIGER
VEREIN* |
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| 11th Meeting of the Commercial Committee, 24 May 1938
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| [The minutes show the following defendants as being present: Schmitz,
von Schnitzler, Haefliger, Ilgner, Gattineau, and Kugler] |
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| * * * * * * * * * * |
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11. Hungary/Czechoslovakia
Dr. Frank-Fahle [Secretary
of the Commercial Committee] reports on the Czechoslovakia conference which
took place on 17 May of this year. The minutes of this conference are handed
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__________
* Further minutes of
Farben's Commercial committee dealing with Czechoslovakia are reproduced later
herein under the same document and exhibit number.
1415 |
. 
