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pages/charters.turnsys.com/09.Handbook.Board.Charters.ForProfit-Committee-Charter/default.md

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+---
+title: 'ForProfit Committee Charter'
+menu: 'ForProfit Committee Charter'
+---
+
+
+# ForProfit Committee Charter
+
+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
+
+The ForPofit Committee provides support, guidance and counsel to Management and oversight for the interests of all stakeholders in:
+
+* RackRental
+* Suborbital 
+* Axios Heart Studios 
+
+and other affiliated components that may elect oversight by this committee
+
+## Director Elections
+
+The Committee shall be elected (at least) yearly by the LLC Members by unanimous written consent.  Directors who participate in the Committee shall be 
+appointed soley by the Members and shall serve at the pleasure of the Members. 
+
+It has no minimum or maximum size, however it must have at all times, at least 1 Director to serve as the Committee Chair.
+
+Directors may be removed at any time by at least 2/3 written consent of the Members, with or without cause, provided that such action doesn't reduce 
+Committee membership to less than 1 person.
+
+All persons serving on the Committee must be natural persons. All persons serving on the Committee must be indepdent Directors.
+ 
+## Oversight Delegated to Directors
+
+The Company hereby delegate all oversight of the Company to the Committee which shall consist of such number of Directors as may be set from time to 
+time by the Members.
+
+ 
+## Meetings
+
+The Company Members by resolution may provide for an annual Committee meeting or other regularly scheduled meetings, which may be held without notice as 
+and when scheduled in such resolutions. 
+
+Special meetings of the Committee may be called at any time by the Directors, the Committee Chair, the CEO or by any one (1) or more Officers or Members. 
+
+The Committee may participate in a meeting by means of conference telephone or similar communications equipment in which all persons participating 
+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 director’s last known e-mail address and/or phone number, at least two (2) days prior 
+to the meeting. 
+
+The attendance of a director at any special meeting shall of itself constitute a waiver of notice of such meeting and of any and all 
+objections to the place or time of the meeting, or to the manner in which it has been called or convened, except where a director 
+states, at the beginning of the meeting, any such objection or objections to the transaction of business. 
+
+A majority of the Committee shall constitute a quorum at any directors’ meeting.
+ 
+## No meeting necessary, when
+
+Any action required by law or permitted to be taken at any meeting of the Committee may be taken without a meeting if written consent, setting forth the 
+action so taken, shall be signed by all the Committee members. 
+
+Such consent shall have the same force and effect as a unanimous vote of the Committee and shall be filed with the Company and recorded in the 
+Records of the Company.
+ 
+## Voting
+
+At all meetings of the Committee, each director shall have one vote and, except as otherwise provided herein or provided by law, all questions shall be 
+determined by a majority vote of the directors present.
+ 
+## Committees 
+
+In the discretion of the Committee, the Committee from time to time may elect or appoint, from its own members, an Executive Sub Committee or such other 
+subo committee or committees as the Committee may see fit to establish. 
+
+Each such sub committee shall consist of two or more directors, and each shall have and may exercise such authority and perform such functions as the 
+Committee by resolution may prescribe within the limitations imposed by law.
+ 
+ 
+## Expense Reimbursement of Directors
+
+Directors shall be entitled to receive such fees and expenses, if any, for attendance at each regular or special meeting of the Committee and any adjournments 
+thereof as may be fixed from time to time by resolution of the Committee, and such fees and expenses shall be payable even though an adjournment be had 
+because of the absence of a quorum.
+
+Directors on either standing or special sub committees may be allowed such compensation as may be provided from time to time by resolution of the Committee for 
+attending sub committee meetings.
+
+## Key Responsibities of the Committee (Company Major Decisions)
+
+### Requirements of Major Decisions
+
+* All Major Decisions concerning the business affairs of the Company shall be made by the Committee (and jointly with the Members as applicable in this 
+Agreement).
+
+* Major Decisions require a formal written request from the Members to the Committee
+
+* Major Decisions require written approval from 2/3 or greater majority of the Committee
+
+### Categories of Major Decisions
+
+* causing the Company to enter into any agreement which would subject the Company or its assets to any recourse
+liability for borrowings, or for capital contributions to any Person
+
+* causing the Company to grant any interests in the assets, profit, and income of the Company
+
+* causing a dissolution of the Company
+
+* regarding the Company assets, any sale, transfer, exchange, mortgage, financing, hypothecation or encumbrance of all or any part
+thereof, or any modification of the terms of the foregoing
+
+* regarding the Company financial affairs
+
+* determination of major accounting policies including selection of accounting methods and making various decisions regarding treatment and
+allocation of transactions for federal and state income, franchise or other tax purposes (these should be cross posted to the Group Audit Committee)
+
+* determination of the terms and conditions of all borrowings of the Company and the identity of the lender thereof or applicable Budget therefor
+
+* regarding any Capital Contributions
+
+* regarding the Company operations, approval of insurance coverages, the underwriters thereof and claims related thereto, the settlement of
+any litigation that is not fully covered by insurance involving more than $1000.00, entering into any contract which obligates the Company
+for more than $500.00 (except to the extent expressly set forth in an Annual Budget) or which cannot be cancelled without payment
+of a cancellation fee or other premium on not more than 30 days prior notice
+
+* entering into any lease for office space
+
+* filing of any petition or consenting to the filing of any petition that would subject the Company to a bankruptcy or similar proceeding
+
+* any other action which, considered before the taking thereof, could reasonably be expected to have a material effect upon the business
+or affairs of the Company or is a breach of fiduciary duty.