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| The
Certificate of Incorporation of the Corporation provides
that the Board of Directors shall consist of not less
than...<more> |
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| The
responsibility of the Board of Directors is to supervise
and direct the management of the...<more> |
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It
is the policy of the Board of Directors that a substantial
majority of the members of the Board.......<more>
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| The
Chairman, in consultation with the other members of the
Board, shall determine the timing and length of the meetings
of the Board.In addition...<more> |
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| Committees
shall be established by the Board from time to time to
facilitate and assist in.......<more> |
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| The
Chairman of the Board, after consideration of the desires,
experience and expertise of ...<more> |
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| Each
Committee Chair, in consultation with the Chairman of
the Board, shall establish.......<more> |
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Members of the Board
of Directors shall act at all times in accordance with
the requirements of the Corporation's Standards of
....<more> |
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| The
Board shall be responsible for selecting its own members.
The Board delegates the screening process for.....<more> |
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| If
the Board ascertains at any time that any of the Guidelines
set forth herein...<more> |
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