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WAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC. DISCLOSURE COMMITTEE CHARTER (Adopted June 15, 2005; Amended March 22, 2011, December 13, 2011, and March 12, 2014) This Disclosure Committee Charter

How to fill out this disclosure committee charter

How to fill out this disclosure committee charter:

1. Begin by reviewing the purpose and objectives of the committee charter. This will provide you with a clear understanding of what needs to be included in the document.
2. Next, gather all relevant information about the committee, such as its name, members, and responsibilities. This will help you create an accurate and comprehensive charter.
3. Outline the committee's authority and decision-making process. Specify whether the committee has the power to make binding decisions or if it serves as an advisory body to another authority.
4. Define the composition of the committee. Identify the positions or individuals that should be included as committee members and clarify any criteria or qualifications necessary for these roles.
5. Outline the roles and responsibilities of each committee member. This should include specific tasks and duties that need to be fulfilled by each member.
6. Specify the frequency and method of committee meetings. Indicate how often the committee should meet, whether it be monthly, quarterly, or on an ad-hoc basis, and outline the preferred communication and meeting methods.
7. Describe the process for electing or appointing committee chairpersons and officers, if applicable. Include any details related to how these positions will rotate or be selected.
8. Detail any reporting requirements. Specify who the committee should report to and outline the frequency and format of these reports.
9. Include any necessary guidelines or policies related to conflicts of interest, confidentiality, and disclosure of information. These should be tailored to the specific needs and objectives of the committee.
10. Finally, review the charter for accuracy and completeness. Ensure that all necessary information has been included and that the document aligns with relevant laws, regulations, or organizational policies.

Who needs this disclosure committee charter?

This disclosure committee charter is needed by organizations or entities that have a dedicated committee responsible for handling disclosure-related matters. Such organizations may include publicly-traded companies, nonprofits, government agencies, or any other entity that requires transparency and compliance with disclosure obligations. The charter helps provide clear guidelines and structure for the committee's operations and ensures that the process of disclosure is conducted in an organized and effective manner.

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What is this disclosure committee charter?

The disclosure committee charter is a document that outlines the responsibilities and procedures of the disclosure committee in a company.

Who is required to file this disclosure committee charter?

The disclosure committee charter is typically filed by the company's management or compliance team.

How to fill out this disclosure committee charter?

The disclosure committee charter can be filled out by detailing the committee's purpose, members, meeting frequency, decision-making process, and other relevant information.

What is the purpose of this disclosure committee charter?

The purpose of the disclosure committee charter is to ensure transparency and compliance with disclosure requirements.

What information must be reported on this disclosure committee charter?

The disclosure committee charter must include details on the committee's responsibilities, decision-making process, and procedures for reviewing and approving disclosures.