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BCSI » Topics » AUTHORITY

This excerpt taken from the BCSI DEF 14A filed Sep 8, 2009.

AUTHORITY

In discharging its oversight responsibilities, the Committee shall have unrestricted access to the Company’s management, books and records and the authority to retain outside counsel, accountants or other consultants at the Committee’s sole discretion. The Company shall provide appropriate funding, as determined by the Committee, for such advisors, for the Company’s independent auditor and for such administrative expenses of the Committee as are necessary or appropriate in carrying out its duties.

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