Written notice of the time, date and place of the Annual General Meeting, including a proposed agenda and any necessary resolutions requiring the attention of Members shall be sent to each Member at least sixty (60) days before the General Meeting.

• 包括预定议程、要求会员注意之任何议案、及年度大会召开时间、日期、地点之书面通知，必须于会议召开至少六十天以前寄达每一会员。