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        <ExplanationTxt>IN THE EVENT THAT THERE COMES BEFORE THE BOARD OF DIRECTORS A MATTER FOR CONSIDERATION OR DECISION THAT RAISES A POTENTIAL CONFLICT OF INTEREST FOR ANY MEMBER OF THE BOARD, THE MEMBER SHALL DISCLOSE THE POTENTIAL CONFLICT OF INTEREST AS SOON AS HE OR SHE BECOMES AWARE OF IT AND WILL WITHDRAW THEMSELVES FROM THE DISCUSSION AND VOTE ON THE CONFLICTING MATTER.</ExplanationTxt>
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      <SupplementalInformationDetail>
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        <ExplanationTxt>GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.</ExplanationTxt>
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