This due diligence memorandum sets forth the criteria that a company's board believes are appropriate and useful in identifying, evaluating and recommending nominees for election or appointment to the Board. These criteria and protocols are subject to change and modification from time to time, as deemed by the board to be in the best interests of a company.
Pennsylvania Memorandum Regarding Potential Board Member Nomination Criteria and Protocols
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Multi-State
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US-DD07252
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