Meetings. The Committee may meet quarterly or more often as its members determine appropriate to carry out its responsibilities under this charter. The Company’s Chief Executive Officer and Senior Vice President of Corporate Development may call meetings of this Committee without advance notice to the extent required for any given strategic transaction. The Committee will keep regular minutes of its meetings, and will regularly update the Board of Directors about Committee activities and findings. Any current Board Directors may attend Committee meetings as guests.
Resources and Advisers. The Committee will review any potential engagement of advisers with management to fulfill the purpose of this Committee. The Board may delegate the authority to engage consultants and legal advisers to this Committee through resolution of the Board.