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This excerpt taken from the RVBD DEF 14A filed Oct 3, 2007. DELEGATION OF AUTHORITY: The Committee may, to the extent permitted under applicable law, the applicable rules of Nasdaq and the SEC, and the Companys Certificate of Incorporation and Bylaws, delegate to one or more designated members of the Committee the authority to pre-approve audit and permissible non-audit services, provided that such pre-approval decision is presented to the full Committee at a scheduled meeting.
A-5
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