VSPC then......10/26/05....8K
Exhibit 14.1
VIASPACE Inc.
Code of Ethics for
Senior Executive Officers and Senior Financial Officers
VIASPACE Inc., (the “Company”) hereby adopts the following Code of Ethics (the “Code”) for the Company’s Executive Officers and, including the Company’s Chief Financial Officer and Controller or Principal Accounting Officer and persons performing similar functions, to deter wrongdoing and to promote:
• Honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships;
• Avoidance of conflicts of interest, including disclosure to an appropriate person or persons identified in the Code of any material transaction or relationship that reasonably could be expected to give rise to such a conflict;
VSPC now....from the S-1 for VGREF....this was an amendment....filed 11/25/09
MEMORANDUM AND ARTICLES
OF ASSOCIATION
of
VIASPACE Green Energy Inc.
69. A director may hold any other office or position of profit under the Company (except that of auditor) in conjunction with his office of director, and may act in a professional capacity to theCompany on such terms as to remuneration or otherwise as the directors shall determine.
CONFLICT OF INTEREST
70. (1) A director may he or become a director or officer of, or otherwise be interested in any company promoted by the Company, or in which the Company may be interested, as a member or otherwise and no such director shall he accountable for any remuneration or other benefits received by him as director or officer or from his interest in such other company.
(2) A director may also exercise the voting powers conferred by the shares in any other company held or owned by the Company in such manner in all respects as they think fit, including the exercise thereof in favour of any resolutions appointing them, or of their number, directors or officers of such other company, or voting or providing for the payment of remuneration to the directors or officers of such other company.
(3) A director may vote in favour of the exercise of such voting rights in the manner aforesaid notwithstanding that he may be, or be about to become a director or officer of such other company, and as such in any other manner is, or may be, interested in the exercise of such voting rights in the manner aforesaid.
(4) No director shall be disqualified by his office from contracting with the Company either as a vendor, purchaser or otherwise, nor shall any such contract or arrangement entered into by or on behalf of the Company in which any director shall in any way interested be voided, nor shall any director so contracting or being so interested he liable to account to the Company for any profit realized by any such contract or arrangement, by reason of such director holding that office or of the fiduciary relationship thereby established.
Nothing like Honesty and Ethics.....GLTA
