A meeting of the extraordinary general meeting shall not be valid, unless it is attended in person or by proxy, by representatives of at least seventy five percent (75%) of the shares of the share capital. A proxy must be made in writing, failing which it will not be valid. If such quorum is not present, the general meeting shall be convened for a second meeting on the date to be specified therefor, in the invitation notified to the shareholders for the first meeting. The second meeting shall be valid, if it is attended by representatives of more than half of the shares of the share capital, provided that such meeting is convened within seven (7) days at most of the date set for the first meeting. Resolutions of the extraordinary general meeting shall, in all circumstances, be adopted by a majority of three quarters of the shares represented in the meeting, provided that such majority shall at the same time, exceed half of the representatives of all the shares of the share capital.
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