Policy providing for the creation of a Qualified Legal Compliance Committee. The Committee primarily receives, reviews and takes appropriate action with respect to any report made or referred to the Committee by an attorney of evidence of a
material violation of applicable U.S. federal or state securities law, material breach of a fiduciary duty under U.S. federal or state law or a similar material
violation by the Company or by any officer, director, employee, or agent of the Company.
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