Article 74 - Directors meetings and written resolutions
(1) Save in the case of an LLC with a sole director, meetings of the directors shall be held as often as is necessary for the conduct of the affairs of the LLC .
(2) Subject as provided in the articles of association of the LLC , each director shall be entitled to one vote and decisions shall be made by majority vote.
(3) A meeting of the directors of an LLC , or any committee thereof, may be effected by a resolution in writing signed by all the directors or all the members of the committee.