the cancellation of share certificates lost or destroyed

4. the metbod by which the German sharebolders shall elect the German meinbers of the General Board;

ô. the nature of the reports published by the Bank, as welJ as the method and place of their publication ;

6. the nature and duties of the permanent Committees, of the Managing Board and the officiais of the Bank ;

7. the administrative Departments to be created within the Bank;

8. the date and place of the reguiar meetings of the Managing Board and of the General Board;

9. the spécial meetings of th« Managing Board and of the General Board.