Board of Directors must organize periodic meetings and specify issues to be discussed in regard of the company’s activity. This in addition to considering the following: 1. Number of Board meetings shall not be less than 6 annual meetings; provided that one meeting shall be held every three months at least. 2. Meeting shall be attended by half of Members of a Board of Directors, not less than three members at least. 3. Board of Directors shall hold regular ordinary meetings upon chairman’s call. 4. Board chairman shall call for urgent meeting upon a written request submitted by two members, whenever required. 5. The Company Contract and articles of association shall include organization of Board meetings’ attendance as well as how to deal with irregular attendances cases. 6. Members of a Board of Directors shall be provided with board agenda specific issues; supported with required documents and information three Business Days at least prior to Board meetings, except extraordinary meetings where Members of a Board of Directors have enough time to study suggested issues and take the proper resolutions. Board of Directors shall specify its agenda upon meeting. If any member objects to this agenda, details of such objection shall be registered in the minutes of meeting.