MISSION

Exercise duties of the board of directors between meetings of the board.


COMPOSITION

At least two but not more than three directors including the CEO.

RESPONSIBILITIES

All corporate powers shall be exercised by or under the authority of, and the business and affairs of the Company shall be managed under the direction of, this Committee, subject to the limitations specified below.

LIMITATIONS

The power and authority of this Committee shall be limited by

The Company's articles of incorporation; and

The Company's bylaws,

both as may be amended from time to time.

ADOPTED

July 25, 2003

 

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