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2024-12-26 15:34:36 -05:00
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# ForProfit Committee Charter
As stated in the Operating Agreement of the Company electing oversight by this committee, any changes to this charer must be approved by unamious
written consent of all Members of all entities under this committee.
As stated in the Operating Agreement of the Component electing oversight by this committee, any changes to this charer must be approved by unamious
written consent of all Members of all components governed under this committee.
## Purpose
@@ -12,7 +12,7 @@ The ForPofit Committee provides support, guidance and counsel to Management and
* Suborbital
* Axios Heart Studios
and other affiliated entities that may elect oversight by this committee
and other affiliated components that may elect oversight by this committee
## Director Elections
@@ -43,6 +43,7 @@ The Committee may participate in a meeting by means of conference telephone or s
in the meeting can hear each other, and participation in such a meeting pursuant to this Section shall constitute presence in person at such meeting.
## Notice and waiver; quorum
Notice of any meeting of the Committee shall be given to each director personally or by e-mail , or telephone call
addressed to such director at such directors last known e-mail address and/or phone number, at least two (2) days prior
to the meeting.