| The Board, by the affirmative vote of a majority of the whole Board, shall elect from the Directors, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, a Finance Committee and a Health, Safety and Environmental Committee, and may, by like vote, designate one or more additional committees, each committee to consist of three or more Directors. The Board shall designate a chairman for each committee, who shall serve at the pleasure of the Board. The number of members of each committee shall be determined from time to time by the Board. Each Committee shall fix its own rules of procedure and shall meet where and as provided by such rules. A majority of a committee shall constitute a quorum, and the act of a majority of the members of the committee present at a meeting at which a quorum shall be present shall be the act of the committee. Each Committee shall keep regular minutes of its proceedings and shall periodically report to the Board summaries of the Committee’s significant completed actions and such other matters as the Committee determines to be necessary or appropriate, as may be requested by the Board. |
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Board Committees
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