a. Chairman of the Board of Directors shall act as chairman of the meeting by the Board of Directors convened; case the chairman is absent or temporarily unable to work, the remaining members shall elect one of their members to preside at the meeting; case no person may act as chairman, the members of the Board of Directors has the highest position control to the General Assembly of Shareholders elected chairman of the meeting of those attending the meeting and who has the highest number of votes as chaired the meeting
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