Section 24. The surveillance of the Company shall be the responsibility of a Statutory Audit Committee formed by three members and three alternate members. The members of the Statutory Audit Committee shall hold office during three fiscal years. The remuneration of the members of the Statutory Audit Committee shall be established by an ordinary meeting of shareholders. At their first meeting after the ordinary meeting of shareholders, the Statutory Audit Committee shall elect its Chairman from its own number. The Statutory Audit Committee shall hold meetings at such intervals as required by the performance of their duties and such meetings shall be validly held with the presence of not less than two members; its decisions shall be recorded in a rubricated minutes book kept for such purpose. The Statutory Audit Committee resolutions shall be adopted by a majority of votes present. The members of the Statutory Audit Committee have the powers and duties assigned to statutory auditors by Law No. 19,550.