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Article (21): Meetings of the Board of Directors

Fed Law 14/2018 Issued on 1/10/2018

1) The Board of Directors shall, upon invitation by the Chairman, hold an ordinary meeting, at least once every sixty (60) days.

2) The Chairman of the Board of Directors may call the Board of Directors to convene whenever the need arises.

3) The Chairman of the Board of Directors shall convene the Board of Directors upon request of, at least, three (3) members of the Board of Directors.