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Articles, Policies, Charters & Mandates

Articles

Articles of Incorporation

Policies

Code of Ethics

Timely Disclosure, Confidentiality and Insider Trading Policy

Whistleblower Protection Policy

Board Diversity Policy

Advance Notice Policy

Majority Voting Policy

Charters

Audit Committee Charter

Compensation Committee Charter

Governance and Nominating Committee Charter

Health, Safety, Environmental, Technical Committee Charter

Mandates

Board of Directors Mandate

Chair of the Board Mandate

Corporate

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