Nominations and Governance Committee Charter
The Nominations and Governance Committee of the Board of Directors of
Techne Corporation (the "Company") shall exist primarily for the purpose of
recruiting well qualified candidates for the Board, selecting persons to be
proposed in the Company's proxy statement for election as directors at the
annual meetings of shareholders, and establishing governance standards and
procedures which will support and enhance the performance and accountability
of management and the Board.
The Committee shall adopt procedures for having shareholders of the
Company submit candidates for the Board and for having the Committee consider
such candidates. The Committee shall determine the qualifications on which
candidates from any source will be evaluated, including experience in
specific aspects of the Company's business and Board's responsibilities which
may be needed at a particular time.
The Committee shall be composed of all "independent" members of the Board
as such term is defined in applicable law and regulations of the Securities
and Exchange Commission and Nasdaq.