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Corporate Governance

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Canadian Copper is a newly formed, resource exploration public company.

Documents pertaining to corporate governance.

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Table of Contents

Directors Mandate

Role and Mandate of Chairman

Mandate of CEO

Audit Committee Charter

Corporate Governance and Nominating

Compensation Committee Charter

Insider Trading Policy

Code of Business Conduct

Whistleblower Policy

Environmental and Social Responsibility

Board Composition and Management

Conduct of Directors Meetings

Board Effectiveness Survey

Indemnification Agreement

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