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without a meeting. A Committee member who is a Pa_-ticipaat shall <br />not vote on any question relating specifically to himsel_* unless <br />he is the solo member o! the Committee. <br />Tha Committee shall choose from its nembars a ChaL~man and a <br />Secretary. The ChaL~an ar the Secretary of the Committee shall <br />ba authorized to execst• any ee:-titieats or other written direc- <br />tion on behalf of the Committee. Tha Secretary shall keep.a <br />record of the Ccmmittae's proeaedissgs and of all dates, records <br />and documents pertainirq to t.':a adsinist_-ation of the Plan. <br />(c) Pavers a::d Duties of the Committee - Tha Committee <br />shall have all powers naeessa_-y to enable it to administer t'ie <br />Plan and the Tz'ttst Ar,_-eement in accordance vit.'~ thnir provisions, <br />including without limitation t.':a following: <br />(1) resolving all questions relating to the . <br />eligibility of Employees to become Participants; <br />(2) determining thn appropriate allocations to Partici- <br />pants' Accounts pursuant to Section 6; <br />(3) dete_~ir:ing the amount of benefits payable to a <br />Participant or Ba*:aticiary, and thn time and <br />manner in which such benefits era to b• paid; <br />(4) authorizing and directing all invastmants and <br />disbursements of Tr.:st Assets by the Trustsa; <br />(5) establishing procedures in accordance with Sae:ion <br />414 (p) o! the Cade to deta_-~ia• t_h• qualified <br />s'.atus of domestic relations orders and to adain- <br />istar distributions under such qualified orda-'a; <br />(6) anyagizq any aCmiaisL-ativa, legal, aecauating, <br />clerical or other services that it may loam <br />appropriate; <br />(7) eons t.aing and interpreting the Plan and the Trust <br />A,r.-cement and adopting tales for administration o! <br />th• Plan t.'sat era consistent with the tarns of the <br />Plan dccamsnts and of E~ZSA and L~• Coda; <br />- za - <br />.~ <br />