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Summary
Board continues Audit Committee of the Board is continued.

Text
Whereas, at the annual meeting on 15 November 2001 the Board adopted resolution 01.113 appointing Philip Davidson to serve as chair and Frank Fitzsimmons and Jun Murai to serve as the other members of the Audit Committee of the Board;

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Additional Information

Explanatory text does not modify or override Resolutions.   See Board Resolutions PageResolution page for more information.

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