Documents and Charters Governance documents Documents Add Files Corporate Governance Guidelines 71 KB Add Files Related Party Transaction Policy 136.6 KB Add Files Certificate of Designations 2.1 MB Add Files Shareholders' Agreement with Preferred Stockholder 662.2 KB Add Files Certificate of Incorporation 606.1 KB Add Files By-Laws 106.2 KB Committee charters Documents Add Files Audit Committee 56.1 KB Add Files Governance Committee 37.4 KB Add Files Compensation Committee 40 KB Ethics & Conduct guidelines Documents Add Files Code of Ethics 168.4 KB Add Files Code of Ethics for Senior Officers 135.7 KB