CARDINAL ETHANOL, LLC NOMINATING COMMITTEE CHARTERNominating 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 a Nominating Committee (“Committee”) and this Nominating Committee Charter (“Charter”) on the 12th day of September, 2008, as amended on this 20th day of December 2016.
