SECTION 345

With regard to the annual general meeting, the right to be served company documents shall concern the summary financial statements of the fiscal year and the management report prepared by the manager, the text of the proposed resolutions and, where necessary, the auditor’s general report as well as the auditor’s special report relating to agreements signed between the company and a manager or member. The right to be served documents shall be exercised during the fifteen days preceding the holding of the general meeting. From the date of service of the above documents, any member shall have the right to ask in writing questions which the manager shall be bound to answer during the general meeting. With regard to meetings other than the annual general meeting, the right to be served shall concern the text of the proposed resolutions, the manager’s report and, where necessary, the auditor’s report. All decisions taken in violation of the provisions of this article may be annulled. A member may, at any time, also obtain copies of the documents listed in paragraph one of this article for the last fiscal years. Similarly, any member who is not a manager may, twice in a fiscal year, ask questions in writing to the manager on any act likely to undermine the continuity of the company. The manager’s answer shall be forwarded to the auditor. Any clause contrary to the provisions of this article shall be disregarded. Sub-section 3 Right to dividend