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HC-1.2.2

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

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