Except as otherwise provided herein, the operation and administration
of the plan shall be the responsibility of the Committee and the Committee
shall have all of the broad, general authority necessary or advisable
to operate and administer the plan. The Committee shall have the power
and the duty to take all action and to make all decisions necessary
or proper to carry out its responsibilities under the plan. All determinations
of the Committee as to any question involving its responsibilities
under the plan, including interpretation of the plan or as to any
discretionary actions to be taken under the plan, shall be solely
in the Committee's discretion and shall be final, conclusive and binding
on all parties.
Without limiting the generality of the foregoing, the Committee
shall have the following powers and duties:
A. To require any person to furnish such information as it may request
for the purpose of the proper administration of the plan as a condition
to receiving any benefit under the plan;
B. To make and enforce such rules and regulations and prescribe the
use of such forms as it shall deem necessary for the efficient administration
of the plan;
C. To interpret the plan and to resolve ambiguities, inconsistencies
and omissions in the terms of the plan or any document related to
the plan;
D. To decide all questions concerning the plan and the eligibility of
any employee or other individual to participate in the plan;
E. To determine the amount of benefits which shall be payable to any
person in accordance with the provisions of the plan;
F. To enlarge or diminish any applicable time period set forth in the
plan, subject to applicable law; and
G. To determine the methods and procedures for the implementation and
use of any automated telephone, computer, internet, intranet or other
electronic or automated system adopted by the Committee for purposes
of plan administration, including for receiving and processing enrollments
and instructions with respect to the investment of assets allocated
to an account participant's accounts and for such other purposes as
may be designated from time to time.
The Trustee shall have responsibility for the custody and safekeeping
of the assets of the plan and the Trust Fund and the valuation of
such assets in accordance with the terms of the trust agreement and,
in conjunction with the administrative service agency, shall be responsible
for implementing the aggregated investment decisions of participants
and beneficiaries by allocating the plan assets to the various investment
options. The Committee shall periodically review the performance and
methods of the Trustee and the Committee may, subject to the terms
of the trust agreement, appoint and remove or change the Trustee at
any time for any reason or for no stated reason. If the trust agreement
so provides, the Trustee may also serve as the administrative service
agency and perform the recordkeeping services normally performed by
a third party administrative service agency or may provide the services
normally provided by a financial organization, provided that the Trustee
otherwise qualifies as an administrative service agency or a Financial
Organization, as the case may be.
The Committee may delegate its general authority as it deems
appropriate in accordance with the terms of the plan and all applicable
Code sections; provided, however, that such delegation shall be subject
to revocation at any time at the discretion of the Committee. Notwithstanding
any other provision of the plan, the Committee's general authority
shall include the right to review, revise, modify, revoke, or vacate
any decision made or action taken by any party under the plan to whom
authority of the Committee has been delegated or to whom authority
with respect to the administration of the plan or the custody and
investment of the assets of the Trust Fund has been delegated or assigned
under the terms of the plan, by the Committee or otherwise. The rights
of the Committee under this § 50-11.6 include the right
to review, revise, modify, revoke, or vacate any decision of the administrative
service agency or the review.
The Committee shall arrange for the engagement of legal counsel
and certified public accountants, who may be counsel or accountants
for the employer, and other consultants, including an investment adviser,
and make use of agents and clerical or other personnel, for purposes
of this plan. The Committee may rely upon the written opinions of
counsel, accountants and consultants, and upon any information supplied
by the Trustee, a financial organization or administrative service
agency appointed in accordance with the regulations.
No member of the Committee shall be entitled to act on or decide
any matters relating solely to such member or any of his or her rights
or benefits under the plan.
All actions of the Committee shall be taken at a public meeting
in accordance with Article 7 of the Public Officers Law. The Committee
shall establish its own procedures and the time and place for its
meetings and provide for the keeping of minutes of all meetings.
Notwithstanding any other provision hereof, the plan shall at
all times be operated in accordance with the requirements of applicable
law, including the regulations.