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TABLE OF CONTENTS <br /> SECTION PAGE <br /> Purpose <br /> Investment Authority <br /> Statement of Investment Objectives.............................................................................................4 <br /> InvestmentGuidelines.................................................................................................................. <br /> Time Horizon <br /> Liquidity and Diversification <br /> Asset Allocation <br /> Rebalancing Philosophy <br /> Risk Tolerance <br /> Performance Expectations <br /> Selection of Investment Managers................................................................................................7 <br /> Guidelines for Portfolio Holdings ................................................................................................7 <br /> Direct Investments by Advisor <br /> Limitations on Managers' Portfolios <br /> Portfolio Risk Hedging <br /> Prohibited Portfolio Investments <br /> Safekeeping <br /> Control Procedures............................ I 1 <br /> Review of Investment Objectives <br /> Review of Investment Performance <br /> Voting of Proxies <br /> Adoption of Investment Policy Statement...............................................................12 <br /> 2 <br />