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Extract to table / nominating-governance-committee-charter-revised.docx
nominating-governance-committee-charter-revised.docx
Parties
Harkness LLP
Cascade Retail Holdings Inc
The Nasdaq Stock Market LLC
Delaware General Corp
The Corp
Adriatic Services Inc
Tarrant Partners LLC
Torrey LLP
Dates
March 11, 2024
October 3, 2016
Amounts
Obligations
Membership Requirements The Committee shall consist of at least three (3) members of the Board
Committee members shall be appointed annually by the Board, upon recommendation of the Committee, and shall serve until their successors are duly appointed and qualified or until their earlier resignation, removal, or cessation of service as a director of the Company
A Committee member's service on the Committee shall automatically terminate upon the member's cessation of service as a director of the Company for any reason
The Board shall designate one member of the Committee as its Chairperson (the "Chairperson")
The Chairperson shall also serve as the principal liaison between the Committee and management, and between the Committee and the Company's governance and proxy advisory consultants
The Committee shall meet at least four (4) times per year, and more frequently as circumstances require, in order to fulfill its duties and responsibilities under this Charter