It was chaired by prof. N.M. Popov, under the secretary of B.I.Vorotynsky; The following members were present: N. A. Mislavskiy, N. A. Tolmachev, I. I. Naumov, M. M. Maevskiy, L. A. Sergeev; guests: Dr. Boldyrev and Dr. Toporkov.
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