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Charter of the
of the Board of Directors of
Corning Natural Gas Corporation
Consider any corporate governance issues that may arise from time to time,
Assist the board of directors in overseeing and monitoring
Oversee the goals and objectives of
Consider corporate governance issues that may arise from time to time and make any recommendations to the board regarding these issues,
Review and make recommendations to the board regarding stockholder proposals that related to business conduct, environmental, charitable, or philanthropic matters, or other matters relating to social, political and public policy, and
Two members of the committee will constitute a quorum. When more than two members are present, the act of a majority of the members present at a meeting at which a quorum is present will be the act of the committee and when two members are present, the unanimous vote of the two members will constitute the act of the committee.
The committee will meet in person or telephonically at such times and places deemed necessary or desirable by the chairperson of the committee. The chairman or two or more members of the committee will be entitled to call a meeting of the committee.
The chairman of the committee will report to the board of directors the deliberations, actions and recommendations of the committee since the last board meeting, if any.