CORPORATE GOVERNANCE ADVISORS INC.

SOURCES FOR INFORMATION ON CORPORATE GOVERNANCE


Corporate Board Member, an NYSE Euronext Company
http://www.boardmember.com


National Association of Corporate Directors, Washington DC      http://www.nacdonline.org


Corporate Directors Forum, San Diego CA
http://www.directorsforum.com

Forum for Corporate Directors, Orange County CA
http://www.fcdoc.org


Institute of Directors, London, England
http://www.iod.com


CORPORATE GOVERNANCE RATINGS AND PROXY ADVISORY SERVICES


The Corporate Library
http://www.thecorporatelibrary.com/

ISS/Riskmetrics
http://www.riskmetrics.com

Glass Lewis & Co.
http://www.glasslewis.com/

SOURCES FOR STRATEGIC AND FINANCIAL ADVISORY SERVICES

Cito Capital Corporation
http://www.citocapitalcorp.com

The Chairmens' Roundtable
http://www.chairmensroundtable.com