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Eli's Gone

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Re: resolve post# 53503

Thursday, 01/05/2012 7:59:26 PM

Thursday, January 05, 2012 7:59:26 PM

Post# of 60937
Audit Committee charter is on pg 60--Governance on pg 58...

https://docs.google.com/viewer?a=v&pid=explorer&chrome=true&srcid=0B5JFru-8cjwMYWVmM2RkNTMtYzE4Zi00Nzk3LWIzNDYtZTcxMmI1NGIxZTNh&hl=en_US

Committees are minimum of 3 independent directors with a majority being a quorum---haven't looked to see law that governs when membership is less than...

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