The Permian Basin Petroleum Association (the “PBPA”) Legal Committee (the “LC”) is a standing PBPA committee reporting to the PBPA Board of Directors (the “BOD”). The LC’s mission is to develop strategy and responses to litigious matters contemplated by the PBPA or involving the PBPA, to monitor the processes, procedures, billing associated with and outcomes of those litigious matters, and to provide other advice and support to other PBPA committees concerning any actions contemplated by any such committee when needed. Any recommendations made by the LC to the BOD must be supported by a three-fourths (3/4) majority of the LC members.