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.  

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

Code of Ethical Conduct, adopted by the Board of Directors March 17, 2005

Corporate Governance Guidelines, adopted by the Board of Directors
March 17, 2005

Audit Committee Charter, adopted by the Board of Directors March 17,
2005

Compensation Committee Charter, adopted by the Board of Directors
March 17, 2005

Technical Advisory Committee Charter, adopted by the Board of Directors
March 17, 2005