Translation of document 3607-PS

        OFFICIAL GAZETTE OF THE MILITARY COMMANDER IN
                 BELGIUM AND NORTHERN FRANCE

   [VOBL — Verordnungsblatt des Militaerbefehlshabers in
                           Belgien
            und Nordfrankreich] 1940-41, Page 65

                        Public Notice

The following decree issued by the Board of Directors of the
Reichskreditkasse regarding the formation of the Board of
Directors of the Reichskreditkasse of 9 May 1940 is herewith
made public.

                                            H.Q. 17 May 1940
                          The Commander in Chief of the Army

Publication regarding the formation of the Board of
Directors of the Reichskreditkasse of 9 May 1940.

By virtue of the decree regarding the Reichskreditkasse of 3
May 1940 (RGBl, I Page 743) the Board of Directors of the
Reichskreditkasse has been established in Berlin on 9 May
1940. The following have been appointed members of the
B.o.D. by the President of the German Reichsbank:

     Reichsbank Direktor Puhl, Member of the B.o.D. of the
     Reichsbank as Chairman.
     Reichsbank Direktor Kretzschmann, Member of the B.o.D.
     of the Reichsbank.
     Banker Dr. Otto Chr. Fischer.

Further members of the Board of Directors are:

     Ministerialdirigent in the Reichfinance Ministry
     Bayrjoffer, Member of the Board of Directors of the
     Reichsbank as representative of the Reichsminister of
     Finances.

     Ministerialdirektor in the Reichministry of Economy
     Lange, Member of the Board of Directors of the
     Reichsbank as representative of the Reichsministry of
     Economy.

     Ministerialdirektor Dr. Tischbein as representatives of
     the High Command of the Wehrmacht.

The Board of Directors has appointed the following as
members of the management of the Reichskreditkasse:

     Reichsbankdirektor Scholz and Direktor of the
     Reichsbank Wilz as well as Direktor of a Reichsbank
     Branch Fiebach as deputy member of the management.

Berlin, 9 May 1940
                  Board of Directors of the Reichkreditkasse