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DISCLOSURE POLICIES
Updated July 2020
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AgJunction, Inc. By-Laws
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Majority Voting Policy
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Advance Notice By-Law
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Chairman of the Board Position Description
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Lead Director Position Description
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Audit Committee Chair Position Description
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Compensation Committee Chair Position Description
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Governance Committee Chair Position Description
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Mandate of the Board of Directors
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Audit Committee Mandate
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Compensation Committee Mandate
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Governance Committee Mandate
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Administrative Matters for Committee Mandates
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