Action 94-23: Audit Committee - Competitive bids for 1994 audit function
For 1994, the Audit committee will obtain competitive bids for
providing the audit function. This action will be deferred until
mid-year (or as soon thereafter as both the 1993 financial statements
and the internal controls and accounting manual are available  for
external scrutiny). Following that, The Audit Committee will formulate
a view on how and when to proceed with engaging an outside Auditor for
fiscal year 1994 and will make its recommendations to the Board.