The Board shall be notified in writing, when candidates in the parties appoint and replace directors. <br>Article XXI: Board of Directors shall convene regular meetings at least once a year. The request of at least 2 (two) directors, the chairman shall convene an extraordinary meeting of the board. <br>Article 22: Unless otherwise agreed, in principle, the Board of Directors meeting held at the seat of the company, but can also be held overseas. <br>Article 23: Board meeting convened and chaired by the chairman, convened by the chairman in his absence the Vice Chairman and chaired.
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