Finance and Audit Committee. (a) The Company shall establish a Finance and Audit Committee, which shall consist of four (4) representatives, including the CEO, a representative appointed by the Majority Preferred D-1 Holders, a representative appointed by the Majority Preferred E Holders, and a representative appointed by the Majority Preferred F Holders. The following actions would require the majority vote of the Finance and Audit Committee:
Finance and Audit Committee. The Finance and Audit Committee shall be comprised of at least three (3) members of the Board and shall include one (1) Director which shall be designated a finance and audit committee financial expert by the Board. A chairperson of the Finance and Audit Committee shall be designated by the Board from among the members of the committee.
Finance and Audit Committee. The Board may constitute, as a standing committee, a Finance and Audit Committee composed of two or more Trustees to carry out the following duties and responsibilities:
Finance and Audit Committee. The Finance and Audit Committee shall be responsible for supervising the financial affairs of the Company, and providing oversight for the audit process, and the annual audit.
