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| ·   | Act honestly and ethically in the performance of their duties at the Company. |
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| ·   | Avoid actual or apparent conflicts of interest between personal and professional relationships. |
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| ·   | Provide full, fair, accurate, timely and understandable disclosure in reports and documents that the Company files with, or submits to, the SEC and in other public communications by the Company. |
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| ·   | Comply with rules and regulations of federal, state and local governments and other private and public regulatory agencies that affect the conduct of the Company’s business and the Company’s financial reporting. |
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| ·   | Act in good faith, responsibly, with due care, competence and diligence, without misrepresenting material facts or allowing the member’s independent judgment to be subordinated. |
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| ·   | Respect the confidentiality of information acquired in the course of work, except when authorized or legally obtained to disclosure such information. |
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| ·   | Share knowledge and maintain skills relevant to carrying out the member’s duties within the Company. |
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| ·   | Proactively promote ethical behavior as a responsible partner among peers and colleagues in the work environment and community. |
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| ·   | Achieve responsible use of and control over all assets and resources of the Company entrusted to the member. |
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| ·   | Promptly bring to the attention of the Chief Executive Officer any information concerning (a) significant deficiencies in the design or operating of internal controls which could adversely affect the Company’s ability to record, process, summarize and report financial date or (b) any fraud, whether or not material, that involves management or other employees who have a significant role in the Company’s financial reporting or internal controls. |
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