Enable IPC Corporation -- Corporate Governance

The Board of Directors of Enable IPC Corporation has established a strict
code of ethical conduct for the company and approved guidelines and
committees to ensure that the corporation is governed properly.

In doing so, the Board has adopted the elements set forth by the
Sarbanes-Oxley Act of 2002 and the interpretation of the Act by both Nasdaq
and the New York Stock Exchange.

To contact us:

25520 Avenue Stanford, Suite 311
Valencia, CA 91355
T: (661) 775-9273
F: (661) 775-9274
Email: info@enableipc.com

The Board established three committees (Audit, Compensation and Technical Advisory) to help in meeting
the guidelines. Below are links to copies of our ethics code, guidelines and the committee charters.

Code of Ethical Conduct (pdf format; approx. 31K)

Corporate Governance Guidelines (pdf format; approx. 42K)

Audit Committee Charter (pdf format; approx. 23K)

Compensation Committee Charter (pdf format, approx. 27K)

Technical Advisory Committee Charter (pdf format; approx. 24K)