2004 Committee Charter : BCO


The Corporate Governance and Nominating Committee (the 'Committee') is
appointed by the Board: (1) to assist the Board by identifying individuals
qualified to become Board members and to recommend to the Board the director
nominees for the annual meeting of shareholders; (2) to oversee the governance
of the Company including recommending to the Board Corporate Governance
Policies; (3) to lead the Board in its annual evaluation of the Board's
performance; and (4) to recommend to the Board director nominees for each


The Committee shall be comprised of three or more directors. The members of
the Committee shall satisfy the independence requirements of the New York Stock
Exchange as then in effect. The members of the Committee shall be appointed and
may be removed by the Company's Board of Directors.


3.1. The Committee shall have the sole authority to retain and terminate any
search firm to be used to identify director candidates and shall have sole
authority to approve the search firm's fees and other retention terms. The
Committee also shall have authority to obtain advice and assistance from
internal or external legal, accounting or other advisors, if the Committee
determines that such advice and assistance are necessary.

3.2. The Committee shall:

(a) review the composition of the Board, taking into account the
Corporate Governance Policies;

(b) actively seek, identify and recommend to the Board individuals
qualified to become Board members

(c) review director candidate recommendations submitted by shareholders
pursuant to the Corporate Governance Policy regarding Third Party
Communications with Non-Management Directors;

(d) recommend to the Board nominees for each of the Board's committees;

(e) recommend to the Board nominees for election as directors;

(f) present all nominees in a timely fashion to minimize disruption in
the Company's business and at such a time to allow for the full
consideration of the nominees by the Board and the timely submission of any
filings required by the Securities and Exchange Commission;

(g) make recommendations to the Board regarding tenure and
classifications of directors;

(h) review and make recommendations to the Board annually with respect
to the compensation of directors;

(i) receive comments from all directors and report annually to the Board
with an assessment of the Board's performance, to be discussed with the full
Board; consider, discuss and recommend ways to improve the Board's

(j) annually review and reassess the adequacy of the Corporate
Governance Guidelines of the Company and recommend any proposed changes to
the Board for approval; consider other corporate governance and related

(k) make regular reports to the Board;

(l) form and delegate authority to subcommittees when appropriate;

(m) review and reassess the adequacy of this Charter annually; and

(n) annually evaluate its own performance.