EFTA Document EFTA01366688

Amendment #4 Page 259 of 868 71. OA' Cottro • malong recommendations in ration to and effectng IM entry into insurance policies covenng our assets, together w*h other insurances against other necks, including directors' and officers' insurarce as me relevant service prowler and the relevant board of directors or its equivalent may from Ime to erne agree. • arranging for irdroduals to carry out the functions of principal execilwe. accounting and financial officers for purposes of aPeloable