Exhibit 99.3 MEDORA CORP.DISCLOSURE COMMITTEE CHARTER Disclosure Policy All financial disclosures made by the
Corporation to its security holders or the investment community should (i) be
accurate, complete and timely, (ii) fairly present, in all material respects,
the Corporation's financial condition, results of operations and cash flows,
and (iii) meet any other legal, regulatory or stock exchange requirements. Committee Purpose The Corporation's Disclosure Committee
(the "Committee") shall assist the Corporation's officers and
directors (collectively, the "Senior Officers") fulfilling the
Corporation's and their responsibilities regarding (i) the identification and
disclosure of material information about the Corporation and (ii) the accuracy,
completeness and timeliness of the Corporation's financial reports. Responsibilities Subject to the supervision and oversight
of Senior Officers, the Committee shall be responsible for the following tasks: Review and, as necessary, help
     revise the Corporation's controls and other procedures ("Disclosure
     Controls and Procedures") to ensure that (i) information required by
     the Corporation to be disclosed to the Securities and Exchange Commission
     (the "SEC"), and other written information that the Corporation
     will disclose to the public is recorded, processed, summarized and
     reported accurately and on a timely basis, and (ii) such information is
     accumulated and communicated to management, including the Senior Officers,
     as appropriate to allow timely decisions regarding required disclosure.
 Assist in documenting, and
     monitoring the integrity and evaluating the effectiveness of, the
     Disclosure Controls and Procedures.
 Review the Corporation's (i) Annual
     Report on Form 10-K, Quarterly Reports on Form 10-Q, and Current Reports
     on Form 8-K, proxy statement, material registration statements, and any
     other information filed with the SEC (collectively, the
     "Reports"), (ii) press releases containing financial
     information, earnings guidance, forward-looking statements, information
     about material transactions, or other information material to the
     Corporation's security holders, (iii) correspondence broadly disseminated
     to shareholders, and (iv) other relevant communications or presentations
     (collectively, the "Disclosure Statements").
 Discuss information relative to the
     Committee's responsibilities and proceedings, including (i) the
     preparation of the Disclosure Statements and (ii) the evaluation of the
     effectiveness of the Disclosure Controls and Procedures.


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Other Responsibilities The Committee shall have such other
responsibilities, consistent with the Committee's purpose, as any Senior
Officer may assign to it from time to time. Disclosure Control Considerations The Committee shall base the review and
revision of the Disclosure Controls and Procedures on the following factors: Control Environment:The
     directives of the Board and Audit Committee; the integrity and ethical
     values of the Corporation's officers and employees, including the
     "tone at the top"; the Corporation's Code of Conduct; and the
     philosophy and operating style of management, including how employees are
     organized and how authority is delegated.
 Risk Assessment:The
     identification and analysis of relevant risks to achieving the goal of
     accurate and timely disclosure, forming a basis for determining how the
     risks should be managed.
 Control Activities:The
     procedures to ensure that necessary actions are taken to address and
     handle risks to achievement of objectives.
 Information and Communication:The
     accumulation, delivery and communication of financial information
     throughout (i.e., up, down and across) the organization.
 Monitoring:The
     assessment of the quality of the financial reporting systems over time
     through ongoing monitoring and separate evaluations, including through
     regular management supervision and reporting of deficiencies upstream. Organization The members of the Committee will be
comprised of the Corporation’s officers and directors. The Committee may designate two or more
individuals, at least one of whom shall be knowledgeable about financial
reporting and another about law, who can, acting together, review Disclosure
Statements when time does not permit full Committee review. The Senior Officers at their option may,
at any time and from time to time, assume any or all of the responsibilities of
the Disclosure Committee identified in this Charter, including, for example,
approving Disclosure Statements when time does not permit the full Committee
(or the designated individuals) to meet or act. Chair The Chief Financial Officer of the
Corporation shall act as the Chair of the Committee (unless and until another
member of the Committee shall be so appointed by any Senior Officer).  2


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Meetings and Procedures The Committee shall meet or act as frequently and as formally or informally as circumstances dictate to (i) ensure the accuracy, completeness and timeliness of the Disclosure Statements and (ii) evaluate the Disclosure Controls and Procedures and determine whether any changes to the Disclosure Controls and Procedures are necessary or advisable in connection with the preparation of the Reports or other Disclosure Statements, taking into account developments since the most recent evaluation, including material changes in the Corporation's organization and business lines and any material change in economic or industry conditions. The Committee shall adopt, whether formally or informally, such procedures as it deems necessary to facilitate the fulfillment of its responsibilities. Full Access The Committee shall have full access to all of Corporation's books, records, assets, facilities and personnel, including the internal auditors, in connection with fulfilling its responsibilities. Charter Review The Committee shall review and assess this Charter annually, and recommend any proposed changes to the Senior Officers for approval. Interpretation Any questions of interpretation regarding this Charter, or the Committee's responsibilities or procedures, shall be determined initially by the Chair and, to the extent necessary, ultimately by the Senior Officers.      3


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