NCEM » Topics » Audit Committee

These excerpts taken from the NCEM 10-K filed Mar 4, 2008.

Audit Committee

        We presently have standing Audit, Compensation and Nominating Committees of the Board of Directors.

        The Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities by reviewing our internal accounting and financial practices and controls, as well as all services performed by our independent auditors, including the selection of our independent auditors. The Audit Committee is composed of three independent (as determined in accordance with the guidelines of Rule 4350(d) of the Nasdaq listing standards) directors, Nathan Wade, James Solomon and Garfield Cook, and is established in accordance with Section 3(a)(58)(B) of the Exchange Act. All members of the Audit Committee are financially literate. The Board of Directors has adopted a written charter for the Audit Committee, which is available on our website at www.nevadachemicals.com. The Board of Directors has determined that James Solomon, chairman of the Audit Committee, is an Audit Committee financial expert, as that term is defined under the Exchange Act.

Audit Committee



        We presently have standing Audit, Compensation and Nominating Committees of the Board of Directors.




        The
Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities by reviewing our internal accounting and financial practices and controls, as well as all
services performed by our independent auditors, including the selection of our independent auditors. The Audit Committee is composed of three independent (as determined in accordance with the
guidelines of Rule 4350(d) of the Nasdaq listing standards) directors, Nathan Wade, James Solomon and Garfield Cook, and is established in accordance with Section 3(a)(58)(B) of the
Exchange Act. All members of the Audit Committee are financially literate. The Board of Directors has adopted a written charter for the Audit Committee, which is available on our website at
www.nevadachemicals.com. The Board of Directors has determined that James Solomon, chairman of the Audit Committee, is an Audit Committee financial expert, as that term is defined under the Exchange
Act.



EXCERPTS ON THIS PAGE:

10-K (2 sections)
Mar 4, 2008

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