Blue Note Mining Inc. - Corporate Governance

NEWS RELEASES

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Blue Note Closes Private Placement
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Blue Note Signs Definitive Agreement With GeoVenCap
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CORPORATE GOVERNANCE

Duties and Responsibilities
To ensure that all matters requiring Board consideration or approval are provided to the Board in a timely fashion and in accordance with good business practices.
Code of Ethics
This Code of Ethics (the “Code”) has been adopted by the Board of Directors of Blue Note Mining Inc. This Code applies to Blue Note employees, officers including the Chief Executive Officer, the Chief Operating Officer, the Chief Financial Officer, and to members of the Board of Directors of Blue Note and its subsidiaries.
Disclosure Policy
The Board of Directors of Blue Note Mining Inc. has adopted this Disclosure Policy in order to ensure public communications about the Corporation are accurately disseminated in a timely manner, in accordance with applicable securities laws.
Committee Mandates
Insider Trading Policy
Company established Policy to assist its employees, consultants, officers and directors in complying with the prohibitions against insider trading and tipping.
Whistleblower Policy
Audit Committee established procedure for the confidential, anonymous submission by employees of Blue Note Mining Inc. (the “Corporation”) and third parties of any concerns that they may have regarding questionable accounting, internal accounting controls or auditing matters associated with the Corporation.