First Corporate Meeting Agenda

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Business Entreprise meeting réunion agenda ordre du jour meeting agenda programme de la réunion board planche Directors Directeurs Governance La gouvernance Committee Comité Agendas L'ordre du jour

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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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