Attached files
| file | filename |
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| 8-K - TOP FLIGHT GAMEBIRDS, INC. | v212008_8k.htm |
| EX-14.1 - TOP FLIGHT GAMEBIRDS, INC. | v212008_ex14-1.htm |
| EX-99.1 - TOP FLIGHT GAMEBIRDS, INC. | v212008_ex99-1.htm |
| EX-99.2 - TOP FLIGHT GAMEBIRDS, INC. | v212008_ex99-2.htm |
GLOBAL
PHARM HOLDINGS GROUP, INC.
NOMINATING
COMMITTEE CHARTER
Composition
The
Nominating Committee of Global Pharm Holdings Group, Inc. (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:
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make
recommendations to the Board with respect to the size and composition of
the Board;
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make
recommendations to the Board on the minimum qualifications and standards
for director nominees and the selection criteria for the Board members,
and
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review
the qualifications of potential candidates for the
Board;
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make
recommendations to the Board on nominees to be elected at the Annual
Meeting of Stockholders; and
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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.
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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.