(1) The meeting of the Board of Directors shall be held at least twelve times a year. However, the difference between two meetings shall not exceed sixty days. (2) If at least one-third of the directors make a written request to open the meeting, including the matters to be discussed, the chairman shall call a meeting of the board of directors at any time. (3) The chairman shall preside over the meeting of the board of directors. In the absence of the chairman, the director chosen by the majority of the directors from among themselves will preside over the meeting. (4) The meeting of the board of directors will not be held unless at least ninety-one percent of the total number of directors are present. (6) The name of the director present at the meeting of the board of directors, the subject discussed and the minute of the decision made in this regard shall be kept in a separate record, and the record shall be corrected by all the directors present at the meeting. can be recorded in the decision book.