dividend committee

Ronald W. Burkle
John S. Chalsty
John E. Feick
Dr. Ray R. Irani
Aziz D. Syriani
Walter L. Weisman

Has authority to declare the quarterly cash dividend on the Common Stock:

(i) to declare the per share amount of the dividend, the date such dividend shall be payable and the record date for the stockholders entitled to receive such dividend and

(ii) to authorize any and all other actions necessary, appropriate or desirable in connection with the payment of the quarterly dividend.

Dividend Committee enabling resolution ...