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Governance Documents

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Amended Certificate of Incorporation (opens in new window)
Amended and Restated By-Laws (opens in new window)
Code of Conduct (opens in new window)
Code of Ethics (opens in new window)
Corporate Governance Guidelines (opens in new window)
Policy Statement Governing Insider Trading (opens in new window)
Policy and Procedure for Shareholders Nominees to the Board (opens in new window)
Related Party Transaction Policy and Procedures (opens in new window)
Audit Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Compliance Committee Charter (opens in new window)
Corporate Governance and Sustainability Committee Charter (opens in new window)
Technology Applications Committee Charter (opens in new window)