27-12-2013 21:03 Hamburg

* Attendees
  1. Christian Grothoff
  2. Florian Dold
  3. Gabor Troth
  4. Matthias Wachs
  5. Markus Teich
  6. Bartlomeij Polot
  7. Sree Harsha Totakura

* Club introduction
* Rationale for being "nicht gemeinnützig" 
* Dold is selected as secretary
* Grothoff selected as President
* Polot als Beisitzer
* Wachs als Beisitzer
* Totakura selected as Vice-president
* This constitution is approved unanimously

[Signed by all the attendees]

Minutes noted by Sree Harsha Totakura