Corporate Governance Guidelines

These Guidelines have been approved by the Board of Directors and, along with the charters and key practices of the Board committees, provide the framework for the governance of the Company. The Board will amend these Guidelines as it deems necessary and appropriate. These Guidelines should be interpreted in the context of all applicable laws and the Company's Articles of Incorporation, Bylaws and other corporate governance documents. These Guidelines are in addition to, and are not intended to change or interpret, any federal or state law or regulation.