Kemiao Garment Holding Group - FORM S-1 - EX-99.3 - NOMINATING COMMITTEE CHARTER - January 28, 2011

Attached files

file filename
S-1 - REGISTRATION STATEMENT - Kemiao Garment Holding Groupfs12011_aivtech.htm
EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - Kemiao Garment Holding Groupfs12011ex5i_aivtech.htm
EX-10.5 - YUANMAO PURCHASE ORDER - Kemiao Garment Holding Groupfs12011ex10v_aivtech.htm
EX-10.4 - HUIKE PURCHASE ORDER - Kemiao Garment Holding Groupfs12011ex10iv_aivtech.htm
EX-10.6 - DAKANG PURCHASE ORDER - Kemiao Garment Holding Groupfs12011ex10vi_aivtech.htm
EX-10.7 - CHAOYA PURCHASE ORDER - Kemiao Garment Holding Groupfs12011ex10vii_aivtech.htm
EX-10.8 - GUANGHONG PURCHASE ORDER - Kemiao Garment Holding Groupfs12011ex10viii_aivtech.htm
EX-23.1 - CONSENT OF ACQUAVELLA, CHIARELLI, SHUSTER, BERKOWER & CO., LLP - Kemiao Garment Holding Groupfs12011ex231_aivtech.htm
EX-99.1 - AUDIT COMMITTEE CHARTER - Kemiao Garment Holding Groupfs12011ex99i_aivtech.htm
EX-14.1 - CODE OF ETHICS - Kemiao Garment Holding Groupfs12011ex14i_aivtech.htm
EX-21.1 - LIST OF SUBSIDIARIES - Kemiao Garment Holding Groupfs12011ex21i_aivtech.htm
EX-99.2 - COMPENSATION COMMITTEE CHARTER - Kemiao Garment Holding Groupfs12011ex99ii_aivtech.htm
EX-10.3 - SHARE TRANSFER AGREEMENT - Kemiao Garment Holding Groupfs12011ex10iii_aivtech.htm
Exhibit 99.3
 
AIVTECH INTERNATIONAL GROUP CO.
NOMINATING COMMITTEE CHARTER

 
Composition
 
The Nominating Committee of AIVTech International Group Co. (the "Committee") shall be elected by the Board of Directors at the meeting of the Board of Directors following each annual meeting of stockholders and the members of the Committee shall serve until their successors shall be duly elected and qualified or until their earlier resignation or removal. Unless a Chair is elected by the full Board of Directors, the members of the Committee may designate a Chair by majority vote of the full Committee membership. Each Committee member shall be subject to annual reconfirmation and may be removed by the Board at any time.
 
The Board may appoint members to fill any vacancies that arise on the Committee during the year. The members of the Committee shall meet the definition of "independence" in the listing standards of the National Association of Securities Dealers.
 
Authority
 
The Committee is granted the authority to perform the duties enumerated in this Charter.
 
Responsibility
 
The Board delegates to the Committee responsibility to recommend to the Board changes in Board composition as more particularly provided for below.
 
Specific Duties
 
The Committee shall be responsible for the following:
 
·  
make recommendations to the Board with respect to the size and composition of the Board;
·  
make recommendations to the Board on the minimum qualifications and standards for director nominees and the selection criteria for the Board members, and
·  
review the qualifications of potential candidates for the Board;
·  
make recommendations to the Board on nominees to be elected at the Annual Meeting of Stockholders; and
·  
seek and identify a qualified director nominee, in the event that a director vacancy occurs, to be recommended to the Board for either appointment by the Board to serve the remainder of the term of a director position that is vacant or election at the Annual Meeting of the Stockholders.
 
Meetings
 
The Committee shall meet at such times as any Member of the Committee shall designate. A majority of the members of the Committee shall constitute a quorum for the transaction of business. As necessary or desirable, Member of the Committee may request that certain members of management be present at meetings of the Committee.
 
Reports And Minutes
 
The Committee shall report to the Board as to actions of the Committee and shall make recommendations to the Board as the Committee deems appropriate. The Committee shall keep minutes for each meeting. The Committee Chairman shall review and approve the Committee minutes, and they shall be filed with the Corporate Secretary for retention with the records of the Company.
 

Kemiao Garment Holding Group Reports