Offshore Banking with a Swiss Bank Account and Nevis LLC

PART VII
SHAREHOLDERS
Meetings of 60. (1) Meetings of shareholders may be held at such place,
shareholders either within or without Nevis, as may be designated in the
bylaws.
(2) An annual meeting of shareholders shall be held for the
election of directors on a date and at a time designated by
or in the manner provided in the bylaws. Any other proper
business may be transacted at the annual meeting.
(3) A failure to hold the annual meeting at the designated
time or to elect a sufficient number of directors to conduct
the business of the corporation shall not affect otherwise
valid corporate acts or cause a dissolution of the
corporation except as may be otherwise specifically
provided in this Ordinance. If the annual meeting for
election of directors is not held on the date designated
therefor, the directors shall cause the meeting to be held as
soon thereafter as convenient. If there is a failure to hold
the annual meeting for a period of ninety days after the date
designated therefor, or if no date has been designated for a
period of thirteen months after the organization of the
corporation or after its last annual meeting, holders of not
less than ten percent of the shares entitled to vote in an
election of directors may, in writing, demand the call of a
special meeting specifying the time thereof, which shall not
be less than two nor more than three months from the date
of such call. The secretary of the corporation upon
receiving the written demand shall promptly give notice of
such meeting, or if he fails to do so within five business
days thereafter, any shareholder signing such demand may
give such notice.
(4) Special meetings of the shareholders may be called by
the board of directors or by such person or persons as may
be authorized by the articles of incorporation or by the
bylaws.
(5) The articles of incorporation or the bylaws may provide
that elections of directors shall be written ballot.