35. Annual General Mecting

An Annual General Meeting of the shareholders of the Corporation shalt be held within nine months after the close of each financial year of the Corporation, at which the

Annual Report and Accounts presented by the Board shall be considered and decisions as to the declaration of dividends taken. The manner of summoning the Annual General Meeting and the procedure for transaction of business at such meeting shall be as prescribed. At every Annual General Mecting, directors shall be clectcd to the Board in accordance with the share holdings in the Corporation on the day preceding the date of such meeting.