We are a junior, public oil and gas company currently looking at improving costs and efficiencies.

It is the boards desire to consolidate the audit and reserves committee into one new committee and the compensation and governance committee into another new committee.

I would like to request assistance from any other public company that may have done this to and ask if they would share the following for their combined committees:

-Terms of Reference for the Chairman of the Audit and Reserves Committee

-Terms of Reference for the Chairman of the Compensation and Governance and Nominating Committee

-Meeting Plan for the Audit and Reserves Committee

-Meeting Plan for the Compensation and Governance and Nominating Committee

-Mandate of the Audit and Reserves Committee

-Mandate of the Compensation and Governance and Nominating Committee