Nominating and Corporate Governance Committee Charter

Meetings

Meetings of the Nominating and Corporate Governance Committee may be called by or at the request of the Board, the Chair of the Nominating and Corporate Governance Committee, any two members of the Nominating and Corporate Governance Committee or the Chief Executive Officer of the Company. Notice of a meeting of the Nominating and Corporate Governance Committee stating the place, day and hour of the meeting shall be given to each member of the Nominating and Corporate Governance Committee at least one day prior there to by email, personal delivery or by telephone, electronically transmitted facsimile or other form of wire or wireless communication. The method of notice need not be the same for each member of the Nominating and Corporate Governance Committee.