Charter of the Executive Committee
2003 Committee Charter : USG
Corporate Authorization and Purpose
The Executive Committee is one of the six standing committees of the Board of Directors specified under Article IV, Section 1 of the Corporation's by-laws. The by-laws provide that such Committee shall have and may exercise all the authority of the board of directors during the intervals between meetings of the Board of Directors in the management of the business and affairs of the corporation. The Committee shall consist of not less than four members of the board of directors and shall include the chairman of the board of directors and the president and/or a vice chairman as members.
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