TOP SECRET
 
 
E.A.C. (44) 12th Meeting.
 
 
14th November, 1944.
 
 
 
                                                            
                EUROPEAN ADVISORY COMISSION.                
 
 
MINUTES of Meeting held at Lancaster House, London, S.W.1, on
         Tuesday, 14th November, 1944, at 5.30 p.m.         
 
 
                          Present                           
 
 
              Dr. P. E. Mosely (in the chair).              
 
                Brigadier-General V. Meyer.                 
 
Mr. F. T. Gousev.
 
Mr. A. A. Rosh.
 
Mr. N. V. Ivanov.
 
 
Sir William Strang.
 
Mr. C. O'Neill
 
 
                                                            
                        Secretariat                         
 
 
                    Mr. E. P. Donaldson.                    
 
                    Mr. I. G. Prigorny.                     
 
                     Mr. W. D. McAfee.                      
 
 
 
                                                            
                           AGENDA                           
 
 
Approval of text Agreement regarding Amendments to the Protocol of 12th
September, 1944, between the Governments of the United States of
America, the United Kingdom and the Union of Soviet Socialist Republics
on the zones of occupation in Germany and the Administration of
"Greater Berlin".
 
 
THE COMMISION:-
 
 
Approval of text of the Agreement regarding Amendments to the Protocol
of 12th September, 1944, between the Governments of the United States
of America, the United Kingdom and the Union of Soviet Socialist
Republics on the zones of occupation in Germany and the administration
of "Greater Berlin".
 
 
(a) approved the text of the Agreement regarding Amendments to the
Protocol of 12th September, 1944, between the Governments of the United
States of America, the United Kingdom and the Union of Soviet Socialist
Republics on the zones of occupation in Germany, and the administration
of "Greater Berlin", as agreed between the United States of America,
United Kingdom and the Union of Soviet Socialist Republics Delegations,
the boundaries of the zones of occupation in Germany being as marked on
the annexed map "C" in accordance with the text of the Protocol of 12th
September, 1944, and the text of the Agreement regarding Amendents
thereto
(the text of the Agreement regarding Amendments in English and Russian
and
map "C", which supersedes map "A" annexed to the Protocol of 12th
September, 1944, are annexed);
 
 
(b)/