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Board of Directors

7 §

The company shall have a Board of Directors comprising at least five (5) and at most eight (8) members.

The term of office of members of the Board of Directors shall expire at the end of the first Annual General Meeting following election.

The Board of Directors shall appoint a chairman from among its members and convene at the request of the chairman as often as the company's business so requires.

The Board of Directors shall be quorate when more than half its members are present.

Matters shall be resolved by majority vote. In the event of even votes, the opinion of the chairman shall prevail.