CARDINAL ETHANOL, LLC EXECUTIVE COMMITTEE CHARTERExecutive Committee Charter • December 28th, 2016
Pursuant 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 an Executive Committee (the “Committee”) and this Executive Committee Charter (“Charter”) on the 13th day of February 2014, as amended on this 20th day of December, 2016.
