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Governance

Corporate governance relates to the activities of the Board of Directors (the "Board") who are elected by and are accountable to the shareholders of Amen Properties, Inc. (the "Company"), and takes into account the role of management who are appointed by the Board and who are charged with the ongoing management of the Company.

Corporate Policies
Governance Guidelines
Committee Charters
Audit Committee Charter
Compensation Committee Charter
Nominating Committee Charter