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.

ANDREW ARROYO REAL ESTATE INC.

CORPORATE GOVERNANCE GUIDELINES

ANDREW ARROYO REAL ESTATE INC.

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER

ANDREW ARROYO REAL ESTATE INC.

AUDIT COMMITTEE CHARTER

ANDREW ARROYO REAL ESTATE INC.

COMPENSATION COMMITTEE CHARTER