Exhibit 99.1
Proposed Amendment to Bylaws – February 2024
New Wording |
Article Twenty-Nine: The Board of Directors shall be appointed by the Shareholders’ Meeting. A director does not need to be a shareholder. The Board of Directors may be removed at any time by the Shareholders’ Meeting as described in the penultimate paragraph of Article Twenty-five herein. The Board of Directors shall consist of nine members. |