2003 Committee Charter : CA

CORPORATE OPERATIONS COMMITTEE CHARTER

Membership. The Committee will be made up of the Chief Executive Officer and at least two other directors, one of whom will be an independent director.

Responsibility. The Committee is authorized to approve capital expenditures at levels up to the maximum amount of the Committee's authority as determined by the Board from time to time. Any decisions made by the Committee will be reported to the full Board and ratified at its next meeting.