code of business conduct and ethics

Culture and Core Values to Build and Preserve Integrity in our Business:

We have established this Code to further the Company’s fundamental principles of honesty, loyalty, fairness and forthrightness. Our Code strives to deter wrongdoing and promote the following six objectives:

  1. Honest and ethical conduct;
  2. Full, fair, accurate, timely and understandable disclosure of information in reports and documents filed with the Securities and Exchange Commission (the “SEC”) and other public communications;
  3. Compliance with the applicable governmental and self-regulatory organization laws, rules and regulations;
  4. Deterrence of wrongdoing and prompt internal reporting of Code violations;
  5. Protection of Company assets, including corporate opportunities and confidential information; and
  6. Accountability for compliance with the Code.
  7. To honor God.

ANDREW ARROYO REAL ESTATE INC.

CODE OF BUSINESS CONDUCT AND ETHICS.

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ANDREW ARROYO REAL ESTATE INC.

CORPORATE GOVERNANCE GUIDELINES

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ANDREW ARROYO REAL ESTATE INC.

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER

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ANDREW ARROYO REAL ESTATE INC.

AUDIT COMMITTEE CHARTER

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ANDREW ARROYO REAL ESTATE INC.

COMPENSATION COMMITTEE CHARTER

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