First Corporate Meeting Agenda

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ACC CORPORATION RESOLUTIONS FOR GOVERNANCE COMMITTEE March 9, 2010 INDEPENDENCE OF DIRECTORS WHEREAS: The Governance Committee has reviewed certain information regarding each director, including the information provided by the directors in the Director Independence and Committee Compliance Questionnaire and relationships of each director, for the purposes of determining which of the Company’s directors are “independent” under the Marketplace Rules of The Nasdaq Stock Market (“Nasdaq Rules”) and WHEREAS: The Governance Committee has determined that each of the following directors (the “Independent Directors”) is “independent” as that term is defined by the Nasdaq Rules: , , , and ..

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