Comcast 2013 Annual Report Download - page 292

(i) to direct the Trustee to pay benefits and any Plan expenses properly chargeable to the Plan that are
related to claims for benefits.
10.2.5. The Committee shall be deemed to have delegated its responsibilities for determining benefits and
eligibility for benefits to a third party administrator, insurer or other fiduciary where such person has been appointed by
the Committee to make such determinations. In such case, such other person shall have the duties and powers as the
Committee as set forth above, including the complete discretion to interpret and construe the provisions of the Plan.
Section 10.3. Functioning of Committee .
10.3.1. The Committee shall meet on a periodic, as-needed basis and shall enact such rules and regulations as it
may deem necessary and proper to carry out its responsibilities. The Committee shall periodically report to the EVP
concerning the discharge of its responsibilities.
10.3.2. The EVP shall designate one member, which may be the EVP, to be the Chairperson. The Chairperson
shall be responsible for conducting Committee meetings. The Committee will keep regular records of all meetings and
decisions. Any act which the Plan authorizes or requires the Committee to do may be done by a vote of those persons
serving as members of the Committee at a meeting at which a quorum is present or recorded in writing without a
meeting. A quorum for the transaction of business at any meeting of the Committee shall consist of a majority of the
members of the Committee then in office. Actions at a meeting of the Committee at which a quorum is present shall be
taken by a majority of those members in attendance. The Committee may act in writing without a meeting provided
such action has the written concurrence of a majority of the members of the Committee then serving. It shall have the
same effect for all purposes as if assented to by all of the members in office at that time.
Section 10.4. Allocation and Delegation of Duties . The Committee shall have the authority to:
10.4.1. allocate, from time-to- time, by a written instrument filed in its records, all or any part of its
responsibilities under the Plan to one or more of its members, including a subcommittee, as may be deemed advisable,
and in the same manner to revoke such allocation of responsibilities. In the exercise of such allocated responsibilities,
any action of the member or subcommittee to whom responsibilities are allocated shall have the same force and effect
for all purposes hereunder as if such action had been taken by the Committee. The Committee shall not be liable for any
acts or omissions of such member or subcommittee. The member or subcommittee to whom responsibilities have been
allocated shall periodically report to the Committee concerning the discharge of the allocated responsibilities.
10.4.2. delegate, from time-to-time, by a written instrument filed in its records, all or any part of its
responsibilities under the Plan to such person or persons as the Committee may deem advisable (and may authorize such
person to delegate such responsibilities to such other person or persons as the Committee shall authorize) and in the
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