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HC-10.1.4

The board's role and responsibilities include but are not limited to:

(a) The overall business performance and strategy for the CMSP;
(b) Causing financial statements to be prepared which accurately disclose the CMSP's financial position;
(c) Monitoring management performance;
(d) Convening and preparing the agenda for shareholder meetings;
(e) Monitoring conflicts of interest and preventing abusive related party transactions; and
(f) Assuring equitable treatment of shareholders including minority shareholders.
July 2011