CE1.R1: formulation and signing of the constitution | CE1.R2: approval of the report of the subcommittee of finance | CE1.R3: new quarters of the Bureau | CE1.R4: program of the Directing Council | CE1.R5: place and date of the Directing Council meeting | CE1.R6: Canada as a representative to the Directing Council | CE1.R7: place and date of the Executive Committee meeting | CE1.R8: vote of appreciation to the Rockefeller Foundation