Directors have full access to the Company's management and other employees. Directors may initiate any required meetings or contacts directly or through the Company's CEO or Secretary. At the invitation of the Board or a Committee, members of management may attend Board or Committee meetings and make presentations. The Board and Committees have access to the Company's officers and employees and may retain independent legal, accounting or other consultants for advice without obtaining the approval of the Company in advance. The Company will pay the fees and expenses of such consultants.