10th Meeting of the Board of Directors

AGENDA

1. Adoption of the minutes of 9th Board Meeting

2. Compliance report of the decisions made in 9th Board Meeting

3. Amendment in Memorandum of Association

4. Approval of Development Budget 2008 - 2009

5. Approval of Operational Budget 2008 - 2009

6. Any other business with permission of the Chair

AGENDA

Extra Ordinary General Meeting

1. Approval of the minutes of the 3rd AGM

2. Amendment in the Memorandum and Artic les of Association

3. Any other Business with the permission of the Chair