The Board of Directors of Main Street sets high standards for Main Street's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of Main Street's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in Main Street's corporate governance guidelines and other policies and procedures approved by the Board of Directors from time to time. These guidelines, policies and procedures are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Main Street or as required by applicable laws and regulations.