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                          Board of Directors
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                          The Board of Directors:

                          SCIE is a proprietary school owned by ACEC Education company.

                          Membership:

                          The Board of Directors consists of the share holders of the parent company of SCIE. The Principal will attend Board meetings as an ex-officio member.

                          Responsibilities:

                          The Board of Directors has the following specific responsibilities:

                          i. To determine the vision of the College

                          ii. To set long-term development goals

                          iii. To appoint the Principal

                          iv. To appraise the Principal, annually in a written document

                          v. To assure the financial security of the College

                          vi. To approve the annual budget

                          vii. To review and determine tuition fees on an annual basis

                          viii. To act as final arbiter in all decisions relating to the College

                          ix. To act as signatory for all legal agreements involving the College

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