CARDINAL ETHANOL, LLCCompensation/Human Relations Committee Charter • December 28th, 2016
Contract Type FiledDecember 28th, 2016Pursuant to Section 5.4 of the Second Amended and Restated Operating Agreement of Cardinal Ethanol, LLC (the “Operating Agreement”), and in accordance with other provisions therein, the Board of Directors (“Board”) of Cardinal Ethanol, LLC (“Company”), established a Compensation/Human Relations Committee (“Committee”) and this Compensation/Human Relations Committee Charter (“Charter”) on the 3rd day of March, 2009 (as may have been revised), and as amended on this 20th day of December 2016.