Audit Committee Charter

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The Board of Directors of Life Partners Holdings, Inc. (the "Company") has established an Audit Committee (the "Committee") with authority, responsibility, and specific duties as described in this Audit Committee Charter.
A. Composition
B. Mission Statement and Principal Functions
C. Meetings
D. Funding
Approved by Board as of June 19, 2009

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Committee Members

Chair Tad M. Ballantyne

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