Article 63 - General meetings
(1) A meeting of the
Members of an LLC shall be convened at least once in every calendar year (save that provided an LLC shall hold its first annual general meeting within 18 months of its incorporation, it need not hold it in the calendar year of its incorporation or the following calendar year); this meeting shall be referred to as the annual general meeting.
(2) The directors may, whenever they think fit, convene a general meeting of the
Members of an LLC or the holders of any class of Shares thereof; all meetings other than annual general meetings shall be called special general meetings.