(1) The meeting of the board of directors shall be held on the date, time and place determined by the chairman as required.
(2) At least twenty-four hours before the meeting of the board of directors, the member-secretary shall give notice to all members with a list of topics to be discussed in the meeting.
(3) If more than fifty percent of the total number of members of the board of directors are present, the quorum for the meeting of the board will be considered to be reached.
(4) The meeting of the board of directors shall be presided over by the chairman and in his absence by the members chosen from among themselves.
(5) In the meeting of the Board of Directors, the opinion of the majority shall be valid and in case of equality of votes, the person presiding over the meeting shall cast the deciding vote.
(6) In the meeting of the board of directors, the chairman may invite an expert of a subject, an employee, an official of a trade union or any other person as needed.
(7) The decision of the board of directors will be certified by the member-secretary of the board of directors (8) For participating in the meeting of the board of directors, members and invited members will receive the meeting allowance as determined by the board of directors.
(9) Other procedures related to the meeting of the Board of Directors shall be as determined by the Board of Directors itself.