(1) The Trust may
establish such committees as it considers necessary to enable it to perform
its functions.
(2) At least one
member of each committee shall be a trustee.
(3) The Trust shall
nominate a member of a committee who is a trustee to be the chairman of the
committee.
(4) The procedure for
calling meetings of a committee shall, subject to the regulations, be as
determined by the Trust or, to the extent that any matter is not provided for
by the regulations or by a determination of the Trust, shall be as determined
by the committee.