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must be written, stating the points to be discussed and signed
by the shareholders who asked for it and the Board of Shareholders
will not discussed any matter not specified in said notice for
meeting.-------SIXTEENTH: For all meetings of the Board of Share-
holders the notification will be made through announcements per-
sonally hand over to the holders or by certified mail to their
last known address, with 15 days in advance to the date indica-
ted for the meeting.----SEVENTEENTH: The shareholders may be
represented by mandataries on such a meeting. The proxy must
be granted by written document, private or public, with or with-
out power for substitution.-------EIGHTEENTH: During the meet-
ings of the Board of Shareholders, be them ordinary or extraordi-
nary, there will be quorum with the presence of 75$ of shares
duly issued, paid, in circulation and with a right to vote. If
there is no quorum, a new calling for meeting will be made, to
be held between the tenth and fifteenth days after the date for
the original meeting not realized. This second time, there will
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be quorum with the presence of any percentage of shares and the
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! same will be notified on the respectively notifications. On the
1 d ci ions will be a roved
~ meetings of Board of Shareholders, a 1 e s pp
with the complete majority of votes present, pertaining to the.
shares represented on said meeting.--NINETEENTH: All decisions
of the Board of Shareholders will, be adopted with the complete
~ .majority of votes, present, pertaining to the siiazes repteszr~te3
on such meeting, but it will be required the approval of 1(`~~ of
shares issued, paid, in circulation and with a right to vote on
the following cases: a) Ammendmets to the Social Pact of consti-
tution; b) Be involved with other societies: c) Disolution of
the society.-----TWENTIETH: All agreements of the Board of Share-
holders must be stated on the minutes of said meetings.---------
TWENTY FIRST: All resolutions made by the Board of Directors
must be approved by the Board of Shareholders.-------TWENTY
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