Committee Meetings. The Committee will hold meetings at least annually. A majority of the members then in office will constitute a quorum. All actions of the Committee may be taken with or without a meeting. Each action of the Committee taken at a meeting shall be taken on a majority vote of all members of the Committee then in office. Any action taken without a meeting shall be in writing and signed by a majority of the members of the Committee then in office. The Committee may establish such other rules and procedures for taking action with or without a meeting as it shall deem appropriate.

Committee Meetings. The Committee willmay hold meetings upon such notice, at least annually. A majority of the members then in office will constitute a quorum. All actions of the Committeesuch time or times, and at such place or places as it may be taken with or without a meeting. Each action of the Committee taken at a meeting shall be taken on a majority vote of all members of the Committee then in office. Any action taken without a meeting shall be in writing and signed by adetermine. The majority of the members of the Committee thenat the time in office.office shall constitute a quorum for the transaction of business at all meetings and a majority vote of those present and constituting a quorum at any meeting shall be required for action. The Committee may establish such other rules and procedures for taking action with or withoutalso act by written consent of a meeting as it shall deem appropriate.majority of its members.

Committee Meetings. The Committee will hold meetingskeep records of action taken at least annually.its meetings. A majority of the members then in officeCommittee will constitute a quorum. All actionsquorum at any meeting, and the acts of a majority of the Committee may be taken withmembers present at any meeting at which a quorum is present, or without a meeting. Each action of the Committee taken at a meeting shall be taken on a majority vote of all members of the Committee thenacts approved in office. Any action taken without a meeting shall be in writing and signed by a majority of the membersCommittee, will be the acts of the Committee then in office. The Committee may establish such other rules and procedures for taking action with or without a meeting as it shall deem appropriate.Committee.

Section # Committee Meetings.Action. The Committee willshall hold meetings at least annually.such meetings, and may make such administrative rules and regulations for the conduct of its meetings, as it may deem proper. A majority of the members then in office will constitute a quorum. All actions of the Committee may be taken with or withoutshall constitute a meeting. Eachquorum, and the action of the Committee taken at a meeting shall be taken on a majority vote of all members of the Committee then in office. Any action taken without a meeting shall be in writing and signed by a majority of the members of the Committee then in office. The Committee may establish such other rules and procedures for taking action with or withoutpresent at a meeting at which a quorum is present, as itwell as actions taken pursuant to the written consent of a majority of all of the members of the Committee without holding a meeting, shall deem appropriate.be deemed to be actions of the Committee. Any person dealing with the Committee shall be fully protected in relying upon any written notice, instruction, direction or other communication signed by the Secretary of the Committee and one member of the Committee, by two members of the Committee or by a representative of the Committee authorized to sign the same in its behalf.

Committee Meetings. The Committee will hold meetings at least annually.Action by Committee. A majority of the members then in office will constitute a quorum. All actions of the Committee may be taken with or without a meeting. Each action of the Committee taken at a meeting shall be taken on a majority vote of all members of the Committee then in office. Any action taken without a meeting shall be in writing and signed by a majority of the members of the Committee then in office. Theshall constitute a quorum for the transaction of business, and the vote of a majority of those members present at any meeting at which a quorum is present shall decide any question brought before the meeting and shall be the act of the Committee. In addition, the Committee may establish suchtake any other rules and procedures for taking action with orotherwise proper under the Plan by an affirmative vote, taken without a meeting as it shall deem appropriate.meeting, of a majority of its members.

Section # Committee Meetings.Action. The Committee willshall hold meetings at least annually.such meetings, and may make such administrative rules and regulations, as it may deem proper. A majority of the members then in office will constitute a quorum. All actions of the Committee may be taken with or withoutshall constitute a meeting. Eachquorum, and the action of the Committee taken at a meeting shall be taken on a majority vote of all members of the Committee then in office. Any action taken without a meeting shall be in writing and signed by a majority of the members of the Committee then in office. The Committee may establish such other rules and procedures for taking action with or withoutpresent at a meeting at which a quorum is present, as itwell as actions taken pursuant to the unanimous written consent of all of the members of the Committee without holding a meeting, shall deem appropriate.be deemed to be actions of the Committee. All actions of the Committee shall be final and conclusive and shall be binding upon the Company and all other interested parties. Any person dealing with the Committee shall be fully protected in relying upon any written notice, instruction, direction or other communication signed by the Secretary of the Committee, by two (2) members of the Committee or by a representative of the Committee authorized to sign the same in its behalf.