SECTION 303

Where decisions are taken in a general meeting, such meeting shall be calledby the manager (s) at least fifteen (15) days prior, by hand-delivered letter against a receipt, by registered mail with request for acknowledgement of receipt, by fax or electronic mail. Notices by fax and electronic mail shall be valid only ifthe partner has given his prior written consent, and providedhis fax number or emailaddress, as the case may be. He may, at any time, request expressly to the company by registered mail with request for acknowledgement of receipt that the aforementioned means of communication be replaced in the future by postal mail. The notice of meetingshall indicate the date, venue and agenda of the meeting. Any meeting improperly calledmay be cancelled. However, the action for invalidity shall not be admissible when all partnerswere present or represented.