The Board of the American Chamber of Commerce in Albania, with the generous support of its members:

held:

The General Assembly Meeting

at Tirana International Hotel

February 24^th, 2010, at 17:00

The General Assembly Meeting is a business meeting of all the Chamber members. A report of the achievements of the AmCham in 2009 and the Chamber's plans for 2010 were discussed. According the AmCham By-Laws, this meeting had to elect the President, the Treasurer and three Board Members. Through the voting process, this General Assembly elected, Mr. Robert K. Wood as President and Mr. Stephen B. Strauss as Treasurer. Mr. Avni Ponari, Mr. Basri Rruka and Ms. Stela Dhami were elected as Board Members. After these elections, the Board of the American Chamber of Commerce is composed by:

Mr. Robert K. Wood - A.M.C - President

Mr. Genc Boga - Boga & Associates - Vice-President

Ms. Sophia Darling - Kalo & Associates - Secretary

Mr. Stephen B. Strauss - Tirana Business Park - Treasurer

Ms. Adriana Berberi - Marin Barleti University - Board Member

Mr. Avni Ponari - Sigal - Board Member

Mr. Basri Rruka - Auto Star Albania - Board Member

Mr. David Smith - ARD, USAID Projects - Board Member

Mr. Genci Likoskendaj - CCS Group - Board Member

Mr. Oliver Whittle - Raiffeisen Bank - Board Member

Ms. Stela Dhami - Colliers International - Board Member