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Date Document Type

Strategy Committee Charter

Amended & Restated Bylaws-September 24, 2018

Certificate of Amendment of Amended & Restated Certificate of Incorporation-December 2, 2008

Certificate of Amended & Restated Certificate of Incorporation-November 9, 1999

Code of Business and Ethical Conduct

Board of Directors Committee Composition

Insider Trading Policy

Nominating and Governance Committee Charter

Related Party Transaction Policy

Compensation Committee Charter

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