Amended and Restated By-Law No. 1

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Articles of Amalgamation

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Audit Committee Charter

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Board of Director’s Mandate

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By-Law Amendment

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Code of Conduct

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Corporate Governance and Nominating Charter

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Equity Based Awards Granting Policy

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Human Resources and Compensation Charter

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Insider Trading Policy

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Majority Voting Policy

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Shareholder Engagement Policy

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Whistleblower Policy

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