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Apollo Medical Holdings, Inc.

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Certificate of Incorporation

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Bylaws

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Nominating and Corporate Governance Committee Charter

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Compensation Committee Charter

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Audit Committee Charter

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Audit Committee Pre-Approval Policy

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Audit Committee Policy Regarding Complaint Procedures

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Code of Ethics for Directors, Executive Officers and Other Senior Personnel

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Insider Trading Policy

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Related Party Transaction Policy

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Company Conduct Hotline

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