EX-1
from 8-K/A
7 pages
Administration. This Plan Shall Be Administered by the Board of Directors of the Company (The “Board” or “Board of Directors”) Or, if the Board Shall Authorize a Committee or Committees to Administer This Plan, by Such Committee or Committees to the Extent So Authorized; Provided, However, That Only the Board May Suspend, Amend or Terminate This Plan as Provided in Section 13, and Provided Further That a Committee That Includes Officers of the Company Shall Not Be Permitted to Grant Options to Persons Who Are Officers of the Company or Its Subsidiaries. the Administrator of This Plan Is Referred to as the “Plan Administrator.” 2.1
12/34/56
