<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content="text/html; charset=iso-8859-1" http-equiv=Content-Type>
<META name=GENERATOR content="MSHTML 8.00.6001.18813">
<STYLE></STYLE>
</HEAD>
<BODY bgColor=#ffffff>
<DIV><FONT size=2 face=Arial>Liz</FONT></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial>My understanding of the terminology is that
the Officers make the appointments to the Nominating Committee under the BC
Charter '4.2 Officers'.</FONT></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial>Elections for the Nominating Committee were
originally introduced to give guidance to the Officers; there is no other
provision for Nominating Committee elections in the BC Charter.</FONT></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial>Best wishes</FONT></DIV>
<DIV><FONT size=2 face=Arial>Gary</FONT></DIV></BODY></HTML>