Document:

EXHIBIT
4.1

    BONANZA
RED LAKE EXPLORATIONS INC.

    2000 STOCK OPTION
PLAN

    1.           Purpose
of the Plan

    1.1         The
purpose of the Plan is to attract, retain and motivate persons as key service
providers to the Corporation and its Affiliates and to advance the interests of
the Corporation by providing such persons with the opportunity, through share
options to acquire a proprietary interest in the Corporation.

    2.           Defined
Terms

    Where
used herein, the following terms shall have the following meanings
respectively:

    2.1         “Affiliate” means any
corporation which is an affiliate, as such term is used in Subsection 1(2) of
the Business Corporations Act (Ontario), of the Corporation;

    2.2         “Board” means the Board of
Directors of the Corporation or, if established and duly authorized to act, the
Executive Committee of the Board of Directors of the Corporation;

    2.3         “Committee” shall have the
meaning attributed thereto in Section 3.1 hereof;

    2.4         “Corporation” means Bonanza Red
Lake Explorations Inc. and includes any successor corporation
thereof:

    2.5         “Eligible Person”
means:

    
      	
               
      

            	
              (i)

            	
              any
      director, officer or employee of the Corporation or Affiliate, or any
      other Service Provider (an “Eligible Individual”);
  or

            

    

    
      	
               
      

            	
              (ii)

            	
              a
      corporation controlled by an Eligible Individual, the issued and
      outstanding voting shares of which are, and will continue to be,
      beneficially owned, directly or indirectly, by such Eligible Individual
      and/or the spouse, children and/or grandchildren of such Eligible
      Individual (an “Employee
Corporation”);

            

    

    2.6         “Insider” means any insider. as
such term is defined in Subsection 1(1) of the Securities Act (Ontario), of the
Corporation, other than a person who falls within that definition solely by
virtue of being a director or senior officer of an Affiliate, and includes any
associate, as such term is defined in Subsection 1(1) of the Securities Act
(Ontario), of any such insider.

    2.7         “Market Price” at any date in
respect to the Shares means the closing sale price of such Shares on the trading
day immediately preceding such date quoted on the system operated by The
Canadian Dealing Network Inc. or on such stock exchange in Canada on which such
Shares are listed and posted for trading as may be selected for such purpose by
the Board. In the event that such Shares did not trade on such trading day, the
Market Price shall be the average of the bid and ask prices in respect of such
Shares at the close of trading on such trading day. In the event that such
Shares are not quoted on the system operated by The Canadian Dealing Network
Inc. or listed and posted for trading on any stock exchange, the Market Price
shall be the fair market value of such Shares as determined by the Board in its
sale discretion;

    2.8         “Option” means an option to
purchase Shares granted to an Eligible Person under the Plan;

     

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    2.9         “Option Price” means the price
per Share at which Shares may be purchased under an Option, as the same may be
adjusted from time to time in accordance with Article 8 hereof;

    2.10       “Optioned Shares” means the
Shares issuable pursuant to an exercise of Options;

    2.11       “Optionee” means an Eligible
Person to whom an Option has been granted and who continues to hold such
Option;

    2.12       “Plan”
means the Bonanza Red Lake Explorations Inc. 2000 Stock Option Plan, as the same
may be further amended or varied from time to time;

    2.13       “Service Provider”
means:

    
      	
               
      

            	
              (i)

            	
              an
      employee or Insider of the Corporation or any Affiliate;
  or

            

    

    
      	
               
      

            	
              (ii)

            	
              any
      other person or company engaged to provide ongoing management or
      consulting services for the Corporation or for any entity controlled by
      the Corporation;

            

    

    2.14       “Share Compensation
Arrangement” means a stock option, stock option plan, employee stock
purchase plan or any other compensation or incentive mechanism of the
Corporation involving the issuance or potential issuance of shares to one or
more Service Providers, including a share purchase from treasury which is
financially assisted by the Corporation by way of a loan, guaranty or otherwise;
and

    2.15       “Shares” means the common
shares of the Corporation or, in the event of an adjustment contemplated by
Article 8 hereof, such other shares or securities to which an Optionee may be
entitled upon the exercise of an Option as a result of such
adjustment.

    3.           Administration
of the Plan

    3.1         The
Plan shall be administered by the Board or by any committee (the “Committee”) of
the Board established by the Board for that purpose.

    3.2         The
Board or Committee shall have the power, where consistent with the general
purpose and intent of the Plan and subject to the specific provisions of the
Plan:

    
      	
               
      

            	
              (a)

            	
              to
      establish policies and to adopt rules and regulations for carrying out the
      purposes, provisions and administration of the
  Plan;

            

    

    
      	
               
      

            	
              (b)

            	
              to
      interpret and construe the Plan and to determine all questions arising out
      of the Plan or any Option, any such interpretation, construction or
      determination made by the Committee shall be final, binding and conclusive
      for all purposes;

            

    

    
      	
               
      

            	
              (c)

            	
              to
      determine the number of Shares covered by each
  Option;

            

    

    
      	
               
      

            	
              (d)

            	
              to
      determine the Option Price of each
Option;

            

    

    
      	
               
      

            	
              (e)

            	
              to
      determine the time or times when Options will be granted and
      exercisable;

            

    

    
      	
               
      

            	
              (f)

            	
              to
      determine if the Shares which are issuable on the exercise of an Option
      will be subject to any restrictions upon the exercise of such Option;
      and

            

    

    
      	
               
      

            	
              (g)

            	
              to
      prescribe the form of the instruments relating to the grant, exercise and
      other terms of Options.

            

    

    3.3         The
Board or the Committee may, in its discretion, require as conditions to the
grant or exercise of any Option that the Optionee shall have:

    
      	
               
      

            	
              (a)

            	
              represented,
      warranted and agreed in form and substance satisfactory to the Corporation
      that he or she is acquiring and will acquire such Option and the Shares to
      be issued upon the exercise thereof or, as the case may be, is acquiring
      such Shares, for his or her own account, for investment and not with a
      view to or in connection with any distribution, that he or she has had
      access to such information as is necessary to enable him or her to
      evaluate the merits and risks of such investment and that he or she is
      able to bear the economic risk of holding such Shares for an indefinite
      period;

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              (b)

            	
              agreed
      to restrictions on transfer in form and substance satisfactory to the
      Corporation and to an endorsement on any option agreement or certificate
      representing the Shares making appropriate reference to such restrictions;
      and

            

    

    
      	
               
      

            	
              (c)

            	
              agreed
      to indemnify the Corporation in connection with the
    foregoing.

            

    

    3.4         Any
Option granted under the Plan shall be subject to the requirement that, if at
any time counsel to the Corporation shall determine that the listing,
registration or qualification of the Shares subject to such Option upon any
securities exchange or under any law or regulation of any jurisdiction, or the
consent or approval of any securities exchange or any governmental or regulatory
body, is necessary as a condition of, or in connection with, the grant or
exercise of such Option or the issuance or purchase of Shares thereunder, such
Option may not be accepted or exercised in whole or in part unless such listing,
registration, qualification, consent or approval shall have been effected or
obtained on conditions acceptable to the Board or the Committee. Nothing herein
shall be deemed to require the Corporation to apply for or to obtain such
listing, registration, qualification, consent or approval.

    4.           Shares
Subject to the Plan

    4.1         Options
may be granted in respect of authorized and unissued Shares, provided that the
aggregate number of Shares reserved for issuance upon the exercise of all
Options granted under the Plan, less any unexercised option under the 2000 Plan,
which at the commencement of this Plan is 1,275,000, subject to any adjustment
of such Dumber pursuant to the provisions of Article 8 hereof, shall not exceed
1,275,000 or such greater number of Shares as may be determined by the Board and
approved, if required, by the shareholders of the Corporation and by any
relevant stock exchange or other regulatory authority. Optioned Shares in
respect of which Options are not exercised shall be available for subsequent
Options. No fractional Shares may be purchased or issued under the
Plan.

    5.           Eligibility;
Grant; Terms of Options

    5.1         Options
may be granted by the Board to any Eligible Person.

    5.2         Subject
as herein and otherwise specifically provided in this Article 5, the number of
Shares subject to each Option, the Option Price of each Option, the expiration
date of each Option, the extent to which each Option is exercisable from time to
time during the term of the Option and other terms and conditions relating to
each such Option shall be determined by the Board. The Board or the Committee
may, in their entire discretion, subsequent to the time of granting Options
hereunder, permit an Optionee to exercise any or all of the unvested options
then outstanding and granted to the Optionee under this Plan, in which event all
such unvested Options then outstanding and granted to the Optionee shall be
deemed to be immediately exercisable during such period of time as may be
specified by the Board or the Committee.

    5.3         Subject
to any adjustments pursuant to the provisions of Article 8 hereof, the Option
Price of any Option shall in no circumstances be lower than the Market Price on
the Date on which the grant of the Option is approved by the Board. If, as and
when any Shares have been duly purchased and paid for under the terms of an
Option, such Shares shall be conclusively deemed allotted and issued as fully
paid non-assessable Shares at the price paid therefor.

    5.4         The
terms of an Option shall not exceed five (5) years from the date of the grant of
the Option. .

    5.5         No
Options shall be granted to any Optionee if the total number of Shares issuable
to such Optionee under this Plan, together with any Shares reserved for issuance
to such Optionee under options for services or any other stock option plans,
would exceed 5% of the issued and outstanding Shares.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    5.6         An
Option is personal to the Optionee and non-assignable (whether by operation of
law or otherwise), except as provided for herein. Upon any attempt to transfer,
assign, pledge, hypothecate or otherwise dispose of an Option contrary to the
provisions of the Plan, or upon the levy of any attachment or similar process
upon an Option, the Option shall, at the election of the Corporation, cease and
terminate and be of no further force or effect whatsoever.

    6.           Termination
of Employment; Death

    6.1         Subject
to Sections 6.2 and 6.3 hereof and to any express resolution passed by the
Committee or the Board with respect to an Option, an Option and all rights to
purchase Shares pursuant thereto shall expire and terminate immediately upon the
Optionee who holds such Option ceasing to be an Eligible Person.

    6.2         The
Committee or the Board may, in their entire discretion, at the time of the
granting of Options hereunder, determine that provisions to the following effect
shall be contained in the written option agreement between the Corporation and
the Optionee:

    
      	
               
      

            	
              (a)

            	
              If
      an Optionee shall retire, or terminate his employment or directorship with
      the consent of the Board under circumstances equating to retirement, while
      holding an Option which has not been fully exercised, such Optionee may
      exercise the Option at any time within one (1) year of the date of such
      retirement or termination equating to retirement, but only to the same
      extent to which the Optionee could have exercised the Option immediately
      before the date of such retirement or termination equating to
      retirement.

            

    

    
      	
               
      

            	
              (b)

            	
              If
      an Optionee ceases to serve the Corporation or any Affiliate, as the case
      may be, as an employee, officer or director for cause, no Option held by
      such Optionee may be exercised following the date on which such Optionee
      ceases to serve the Corporation or any Affiliate, as the case may be, in
      such capacity. If an Optionee ceases to serve the Corporation or any
      Affiliate as an employee, officer, or director for any reason other than
      for cause, unless otherwise provided for in this Plan, no Option held by
      such Optionee at the effective date thereof may be exercised by the
      Optionee following the date which is ninety (90) days after the date on
      which the Optionee ceases to serve the Corporation or any Affiliate, as
      the case may be, in such capacity.

            

    

    
      	
               
      

            	
              (c)

            	
              In
      the event that an Optionee commits an act of bankruptcy or any proceeding
      is commenced against the Optionee under the Bankruptcy and Insolvency Act
      (Canada) or other applicable bankruptcy or insolvency legislation in force
      at the time of such bankruptcy and such proceeding remains undismissed for
      a period of thirty (30) days, no Option held by such Optionee may be
      exercised following the date on which such Optionee commits such act of
      bankruptcy or such proceeding remains undismissed, as the case may
      be.

            

    

    6.3         If
an Optionee shall die holding an Option which has not been fully exercised, his
personal representatives, heirs or legatees may, at any time within one (1) year
after the date of such death exercise the Option with respect to the unexercised
balance of the Shares subject to the Option but only to the same extent to which
the decedent could have exercised the Option immediately before the date of such
death, but in no event after the date fixed for the expiration of the
Option.

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    6.4         For
greater certainty. Options shall not be affected by any change of employment or
the Optionee or by the Optionee ceasing to be a director of the Corporation
provided that the Optionee continues to be an Eligible Person.

    6.5         For
the purposes of this Article 6, a determination by the Corporation that an
Optionee was discharged for “cause” shall be binding on the
Optionee.

    6.6         If
the Optionee is an Employee Corporation, the references to the Optionee in this
Article 6 shall be deemed to refer to the Eligible Individual associated with
the Employee Corporation.

    7.           Exercise
of Options

    7.1         Subject
to the provisions of the Plan, an Option may be exercised from time to time by
delivery to the Corporation at its registered office of a written notice of
exercise addressed to the Secretary of the Corporation specifying the number of
Shares with respect to which the Option is being exercised and accompanied by
payment in full, by cash or certified cheque, of the Option Price of the Shares
then being purchased. Subject to any provisions of the Plan to the contrary,
certificates for such Shares shall be issued and delivered to the Optionee
within a reasonable time following the receipt of such notice and
payment.

    7.2         Notwithstanding
any of the provisions contained in the Plan or in any Option, the Corporation's
obligation to issue Shares to an Optionee pursuant to the exercise of any Option
shall be subject to:

    
      	
               
      

            	
              (a)

            	
              completion
      of such registration or other qualification of such Shares or obtaining
      approval of such governmental or regulatory authority as the Corporation
      shall determine to be necessary or advisable in connection with the
      authorization, issuance or sale
thereof;

            

    

    
      	
               
      

            	
              (b)

            	
              the
      admission of such Shares to listing on any stock exchange on which the
      Shares may then be listed;

            

    

    
      	
               
      

            	
              (c)

            	
              the
      receipt from the Optionee of such representations, warranties, agreements
      and undertakings, as the Corporation determines to be necessary or
      advisable in order to safeguard against the violation of the securities
      laws of any jurisdiction; and

            

    

    
      	
               
      

            	
              (d)

            	
              the
      satisfaction of any conditions on exercise prescribed pursuant to Article
      3 hereof.

            

    

    7.3         Options
shall be evidenced by a share option agreement, instrument or certificate in
such form not inconsistent with this Plan as the Committee or the Board may from
time to time determine provided that the substance of Article 5 be included
therein.

    8.           Certain
Adjustments

    8.1         In
the event that the Shares are at any time changed or affected as a result of the
declaration of a stock dividend thereon or their subdivision or consolidation,
the number of Shares reserved for Option shall be adjusted accordingly by the
Board or the Committee to such extent as they deem proper in their discretion.
In such event, the number of, and the price payable for, any Shares that are
then subject to Option may also be adjusted by the Board or the Committee to
such extent, if any, as they deem proper in their discretion.

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    8.2         If
at any time after the grant of an Option to any Optionee and prior to the
expiration of the term of such Option, the Shares shall be reclassified,
reorganized or otherwise changed, otherwise than as specified in Section 8.1 or,
subject to the provisions of Subsection 9.2(a) hereof, the Corporation shall
consolidate, merge or amalgamate with or into another corporation (the
corporation resulting or continuing from such consolidation, merger or
amalgamation being herein called the “Successor Corporation”) the Optionee shall
be entitled to receive upon the subsequent exercise of his or her Option in
accordance with the terms hereof and shall accept in lieu of the number of
Shares to which he or she was theretofore entitled upon such exercise but for
the same aggregate consideration payable therefor, the aggregate number of
shares of the appropriate class and/or other securities of the Corporation or
the Successor Corporation (as the case may be) and/or other consideration from
the Corporation or the Successor Corporation (as the case may be) that the
Optionee would have been entitled to receive as a result of such
reclassification, reorganization or other change or, subject 10 the provisions
of Subsection 9.2(a) hereof as a result of such consolidation, merger or
amalgamation, if on the record date of such reclassification, reorganization or
other change or the effective date of such consolidation, merger or
amalgamation, as the case may be. he or she had been the registered bolder of
the Dumber of Shares to which he or she was theretofore entitled upon such
exercise.

    9.           Amendment
or Discontinuance of the Plan

    9.1         The
Board may amend the Plan at any time, provided, however, that no such amendment
may materially and adversely affect any Option previously granted to an Optionee
without the consent of the Optionee, except to the extent required by law. Any
such amendment shall, if required, be subject to the prior approval of, or
acceptance by, any stock exchange on which the Shares are listed and posted for
trading.

    9.2         Notwithstanding
anything contained to the contrary in this Plan or in any resolution of the
Board in implementation thereof:

    
      	
               
      

            	
              (a)

            	
              in
      the event the Corporation proposes to amalgamate, merge or consolidate
      with any other corporation (other than a wholly-owned Subsidiary) or to
      liquidate, dissolve or wind-up, or in the event an offer to purchase or
      repurchase the Shares of the Corporation or any part thereof shall be made
      to all or substantially all holders of Shares of the Corporation, the
      Corporation shall have the right, upon written notice thereof to each
      Optionee holding Options under the Plan, to permit the exercise of all
      such Option within the 20 day period next following the date of such
      notice and to determine that upon the expiration of such 20 day period,
      all rights of the Optionees to such Options or to exercise same (to the
      extent not theretofore exercised) shall ipso facto terminate and cease to
      have further force or effect
whatsoever;

            

    

    
      	
               
      

            	
              (b)

            	
              in
      the event of the sale by the Corporation of all or substantially all of
      the assets of the Corporation as an entirety or substantially as an
      entirety so that the Corporation shall cease to operate as an active
      business, any outstanding Option may be exercised as to all or any part of
      the Optioned Shares in respect of which the Optionee would have been
      entitled to exercise the Option in accordance with the provisions of the
      Plan at the date of completion of any such sale at any time up to and
      including, but not after the earlier of: (i) the close of business on that
      date which is thirty (30) days following the date of the completion of
      such sale; and (ii) the close of business on the expiration date of the
      Option; but the Optionee shall not be entitled to exercise the Option with
      respect to any other Optioned
Shares;

            

    

    
      	
               
      

            	
              (c)

            	
              subject
      to the roles of any relevant stock exchange or other regulatory authority,
      the Board may, by resolution, advance the date on which any Option may be
      exercised or extend the expiration date of any Option. The Board shall
      not, in the event of any such advancement or extension, be under any
      obligation to advance or extend the date on or by which Options may be
      exercised by any other Optionee;
and

            

    

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              (d)

            	
              the
      Board may, by resolution, but subject to applicable regulatory
      requirements, decide that any of the provisions hereof concerning the
      effect of termination of the Optionee's employment shall not apply to any
      Optionee for any reason acceptable to the
Board.

            

    

    Notwithstanding
the provisions of this Article 9, should changes be required to the Plan by any
securities commission, stock exchange or other governmental or regulatory body
of any jurisdiction to which the Plan or the Corporation now is or hereafter
becomes subject, such changes shall be made to the Plan as are necessary to
conform with such requirements and, if such changes are approved by the Board,
the Plan, as amended, shall be filed with the records of the Corporation and
shall remain in full force and effect in its amended form as of and from the
date of its adoption by the Board.

    9.3         Notwithstanding
any other provision of this Plan, the Board may at any time by resolution
terminate this Plan. In such event, all Options then outstanding and granted to
an Optionee may be exercised by the Optionee for a period of thirty (30) days
after the date on which the Corporation shall have notified all Optionees of the
termination of this Plan, but only to the same extent as the Optionee could have
exercised such Options immediately prior to the date of such
notification.

    10.         Miscellaneous
Provisions

    10.1       An
Optionee shall not have any rights as a shareholder of the Corporation with
respect to any of the Shares covered by such Option until the date of issuance
of a certificate for Shares upon the exercise of such Option, in full or in
part, and then only with respect to the Shares represented by such certificate
or certificates. Without in any way limiting the generality of the foregoing, no
adjustment shall be made for dividends or other rights for which the record date
is prior to the date such share certificate is issued.

    10.2       Nothing
in the Plan or any Option shall confer upon an Optionee any right to continue or
be re-elected as a director of the Corporation or any right to continue in the
employ of the Corporation or any Affiliate, or affect in any way the right of
the Corporation or any Affiliate to terminate his or her employment at any time;
not shall anything in the Plan or any Option be deemed or construed to
constitute an agreement, or an expression of intent, on the part of the
Corporation or any Affiliate, to extend the employment of any Optionee beyond
the time which he or she would normally be retired pursuant to the provisions of
any present of future retirement plan of the Corporation or any Affiliate or any
present or future retirement policy of the Corporation or any Affiliate, or
beyond the time at which he or she would otherwise be retired pursuant to the
provisions of any contract of employment with the Corporation or any
Affiliate.

    10.3       Notwithstanding
Section 5.6 hereof, Options may be transferred or assigned between an Eligible
Individual and the related Employee Corporation provided the assignor delivers
notice to the Corporation prior to the assignment and the Committee or the Board
approves such assignment.

    10.4       The
Plan and all matters to which reference is made herein shall be governed by and
interpreted in accordance with the laws of the Province of Ontario and the laws
of Canada applicable therein.

    11.         Shareholder
and Regulatory Approval

    11.1       The
Plan shall be subject to ratification by the shareholders of the Corporation to
be effected by a resolution passed at a meeting of the shareholders of the
Corporation, and to acceptance by any relevant regulatory authority. Any Options
granted prior to such ratification and acceptance shall be conditional upon such
ratification and acceptance being given and no such Options may be exercised
unless and until such ratification and acceptance are given.

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

    12.         Date or
Plan

    12.1       The
Plan shall be dated the 5th day of April, 2000.

    
      
         

      

      
        8EXHIBIT
4.2

    EUGENIC
CORP.

    CODE
OF BUSINESS CONDUCT AND ETHICS

    

    
      	
              I

            	
              Purpose

            

    

    

    This Code
of Business Conduct and Ethics (this "Code") provides a
general statement of Eugenic Corp.’s (the “Company”) expectations regarding the
ethical standards that each director, officer and employee should adhere to
while acting on behalf of the Company. Each director, officer and employee is
expected to read and become familiar with the ethical standards described in
this Code and may be required, from time to time, to affirm his or her agreement
to adhere to such standards by signing the Compliance Certificate that appears
at the end of this Code.

    

    
      	
              II. 

            	
              Administration

            

    

    

    The
Company's Audit Committee is responsible for setting the standards of business
conduct contained in this Code and updating these standards as it deems
appropriate to reflect changes in the legal and regulatory framework applicable
to the Company, the business practices within the Company's industry, the
Company's own business practices, and the prevailing ethical standards of the
communities in which the Company operates. While the Company's Chief Executive
Officer will oversee the procedures designed to implement this Code to ensure
that they are operating effectively, it is the individual responsibility of each
director, officer and employee of the Company to comply with this
Code.

    

    
      	
              III.

            	
              Compliance
      with Laws, Rules and Regulations

            

    

    

    The
Company will comply with all laws and governmental regulations that are
applicable to the Company's activities, and expects that all directors, officers
and employees acting on behalf of the Company will comply with all laws, rules
and regulations applicable to the Company wherever it does business.
Specifically, the Company is committed to:

    

    
      	
               
      

            	
               •

            	
              maintaining
      a safe and healthy work
environment;

            

    

    

    
      	
               
      

            	
               •

            	
              promoting
      a workplace that is free from discrimination or harassment based on race,
      color, religion, sex or other factors that are unrelated to the Company's
      business interests;

            

    

    

    
      	
               
      

            	
               •

            	
              supporting
      fair competition and laws prohibiting restraints of trade and other unfair
      trade practices;

            

    

    

    
      	
               
      

            	
               •

            	
              conducting
      its activities in full compliance with all applicable environmental
      laws;

            

    

    

    
      	
               
      

            	
               •

            	
              keeping
      the personal political activities of the Company's directors, officers and
      employees separate from the Company's
business.

            

    

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    
      	
               
      

            	
               •

            	
              prohibiting
      any illegal payments to any government officials or political party
      representatives of any country; and

            

    

    

    
      	
               
      

            	
               •

            	
              complying
      with all applicable provincial and federal securities
  laws.

            

    

    

    
      	
              IV. 

            	
              Insider
      Trading

            

    

    

    Employees,
officers, directors and consultants who have material non-public information
about the Company or other companies, as a result of their relationship with the
Company are prohibited by law and Company policy from trading in securities of
the Company or such other companies, as well as from communicating such
information to others who might trade on the basis of that
information.

    

    
      	
              V. 

            	
              Conflicts
      of Interest; Corporate
Opportunities

            

    

    

    Directors,
officers and employees should not be involved in any activity which creates or
gives the appearance of a conflict of interest between their personal interests
and the Company's interests. In particular, no director, officer or employee
shall:

    

    
      	
               
      

            	
              •

            	
              be
      consultant to, or a director, officer or employee of, or otherwise operate
      an outside business:

            

    

    

    
      	
               
      

            	
              –

            	
              that
      markets products or services in competition with the Company's current or
      potential products and services;

            

    

    

    
      	
               
      

            	
              –

            	
              that
      supplies products or services to the Company;
or

            

    

    

    
      	
               
      

            	
              –

            	
              that
      purchases products or services from the
Company;

            

    

    

    
      	
               
      

            	
              •

            	
              have
      any financial interest, including stock ownership, in any such outside
      business that might create or give the appearance of a conflict of
      interest;

            

    

    

    
      	
               
      

            	
              •

            	
              seek
      or accept any personal loan or services from any such outside business,
      except from financial institutions or service providers offering similar
      loans or services to third parties under similar terms in the ordinary
      course of their respective
businesses;

            

    

    

    
      	
               
      

            	
              •

            	
              be
      a consultant to, or a director, officer or employee of, or otherwise
      operate an outside business if the demands of the outside business would
      interfere with the director's, officer's or employee's responsibilities
      with the Company;

            

    

    

    
      	
               
      

            	
              •

            	
              accept
      any personal loan or guarantee of obligations from the Company, except to
      the extent such arrangements are legally
  permissible;

            

    

    

    
      	
               
      

            	
              •

            	
              conduct
      business on behalf of the Company with immediate family members, which
      include spouses, children, parents, siblings and persons sharing the same
      home whether or not legal relatives;
or

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    
      	
               
      

            	
              •

            	
              use
      the Company's property, information or position for personal
      gain.

            

    

    

    The
appearance of a conflict of interest may exist if an immediate family member of
a director, officer or employee of the Company is a consultant to, or a
director, officer or employee of, or has a significant financial interest in, a
competitor, supplier or customer of the Company, or otherwise does business with
the Company.

    

    Directors
and officers shall notify the Company's outside counsel and employees who are
not directors or officers shall notify their immediate supervisor of the
existence of any actual or potential conflict of interest.

    

    
      	
              VI. 

            	
              Confidentiality;
      Protection and Proper Use of the Company's
  Assets

            

    

    

    Directors,
officers and employees shall maintain the confidentiality of all information
entrusted to them by the Company or its suppliers, customers or other business
partners, except when disclosure is authorized by the Company or legally
required.

    

    Confidential
information includes (1) information marked "Confidential," "Private," "For
Internal Use Only," or similar legends, (2) technical or scientific information
relating to current and future products, services or research, (3) business or
marketing plans or projections, (4) earnings and other internal financial data,
(5) personnel information, (6) supply and customer lists and (7) other
non-public information that, if disclosed, might be of use to the Company's
competitors, or harmful to the Company or its suppliers, customers or other
business partners.

    

    To avoid
inadvertent disclosure of confidential information, directors, officers and
employees shall not discuss confidential information with or in the presence of
any unauthorized persons, including family members and friends.

    

    Directors,
officers and employees are personally responsible for protecting those Company
assets that are entrusted to them and for helping to protect the Company's
assets in general.

    

    Directors,
officers and employees shall use the Company's assets for the Company's
legitimate business purposes only.

    

    
      	
              VII. 

            	
              Fair
      Dealing

            

    

    

    The
Company is committed to promoting the values of honesty, integrity and fairness
in the conduct of its business and sustaining a work environment that fosters
mutual respect, openness and individual integrity. Directors, officers and
employees are expected to deal honestly and fairly with the Company's customers,
suppliers, competitors and other third parties. To this end, directors, officers
and employees shall not:

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    

    
      	
               
      

            	
              •

            	
              make
      false or misleading statements to customers, suppliers or other third
      parties;

            

    

    
      	
               
      

            	
              •

            	
              make
      false or misleading statements about
  competitors;

            

    

    

    
      	
               
      

            	
              •

            	
              solicit
      or accept from any person that does business with the Company, or offer to
      extend to any such person,

            

    

    

    
      	
               
      

            	
              –

            	
              cash
      of any amount; or

            

    

    

    
      	
               
      

            	
              –

            	
              gifts,
      gratuities, meals or entertainment that could influence or reasonably give
      the appearance in influencing the Company's business relationship with
      that person or go beyond common courtesies usually associated with
      accepted business practice;

            

    

    

    
      	
               
      

            	
              •

            	
              solicit
      or accept any fee, commission or other compensation for referring
      customers to third-party vendors;
or

            

    

    

    
      	
               
      

            	
              •

            	
              otherwise
      take unfair advantage of the Company's customers or suppliers, or other
      third parties, through manipulation, concealment, abuse of privileged
      information or any other unfair-dealing
  practice.

            

    

    

    
      	
              VIII. 

            	
              Accurate
      and Timely Periodic Reports

            

    

    

    The
Company is committed to providing investors with full, fair, accurate, timely
and understandable disclosure in the periodic reports that it is required to
file. To this end, the Company shall:

    

    
      	
               
      

            	
              •

            	
              comply
      with generally accepted accounting principles at all
  times;

            

    

    

    
      	
               
      

            	
              •

            	
              maintain
      a system of internal accounting controls that will provide reasonable
      assurances to management that all transactions are properly
      recorded;

            

    

    

    
      	
               
      

            	
              •

            	
              maintain
      books and records that accurately and fairly reflect the Company's
      transactions;

            

    

    

    
      	
               
      

            	
              •

            	
              prohibit
      the establishment of any undisclosed or unrecorded funds or
      assets;

            

    

    

    
      	
               
      

            	
              •

            	
              maintain
      a system of internal controls that will provide reasonable assurances to
      management that material information about the Company is made known to
      management, particularly during the periods in which the Company's
      periodic reports are being prepared;
and

            

    

    

    
      	
               
      

            	
              •

            	
              present
      information in a clear and orderly manner and avoid the use of legal and
      financial jargon in the Company's periodic
  reports.

            

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    
      	
              IX. 

            	
              Reporting
      and Effect of Violations

            

    

    

    Directors
and officers shall report, in person or in writing, any known or suspected
violations of laws, governmental regulations or this Code to the Chairman of the
Company's Audit Committee. Employees who are not directors or officers shall
report such violations to their immediate supervisor. The Company will not allow
any retaliation against a director, officer or employee who acts in good faith
in reporting any such violation.

    

    The
Company's Audit Committee, with the assistance of the Company's outside counsel,
will investigate any reported violations and will oversee an appropriate
response, including corrective action and preventative measures. Directors,
officers and employees that violate any laws, governmental regulations or this
Code will face appropriate, case specific disciplinary action, which may include
demotion or discharge.

    

    
      	
              X. 

            	
              Waivers

            

    

    

    The
provisions of this Code may be waived for directors or executive officers only
by a resolution of the Company's independent directors. The provisions of this
Code may be waived for employees who are not directors or executive officers by
the Company's Chief Executive Officer. Any waiver of this Code granted to a
director or executive officer will be disclosed as required by applicable
securities law, exchange or association on which the Company's securities are
listed for trading. Any change in or waiver of this Code for senior financial
officers will be disclosed as required by applicable securities
laws.

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    COMPLIANCE
CERTIFICATE

    

    I have
read and understand the Company's Code of Business Conduct and Ethics (the
"Code"). I will
adhere in all respects to the ethical standards described in the Code. I further
confirm my understanding that any violation of the Code will subject me to
appropriate disciplinary action, which may include demotion or
discharge.

    

    I certify
to the Company that I am not in violation of the Code, unless I have noted such
violation in a signed Statement of Exceptions attached to this Compliance
Certificate.

    

    Date:

    

    
      
        
          	 
      
	
                  Name:

                
	
                  Title/Position:

                

        

      

    

     

    Check one
of the following

     ̈ A
Statement of Exceptions is attached.

     ̈ No
Statement of Exceptions is attached.

    
      
         

      

      
        6

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