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CHARTER OF THE SHAREHOLDERS’ NOMINATION COMMITTEE OF ALMA MEDIA CORPORATION 1 PURPOSE AND DUTIES OF THE NOMINATION COMMITTEE Alma Media Corporation’s (“the Company”) Shareholders’ Nomination
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Document Date: 2015-04-29 09:29:12
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CHARTER OF THE SHAREHOLDERS’ NOMINATION COMMITTEE OF ALMA MEDIA CORPORATION 1 PURPOSE AND DUTIES OF THE NOMINATION COMMITTEE Alma Media Corporation’s (“the Company”) Shareholders’ Nomination