Whenever a FII Board member is involved with, or has a relative who is involved with any transaction or any decision being considered by the Board, that member:


  1. Shall declare that affiliation,

  2. Shall leave the table and sit in the audience while any related discussions are occurring

  3. Shall not participate in those discussions, and shall abstain from voting,

  4. Shall not attempt to influence any other Board members during the meeting, or at any other time,

  5. Shall not attempt to influence other individuals involved with the transactions or other discussions during the meetings or at any other time.

Posted: 7/21/03