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Corporate Governance

Certificate of Incorporation

Bylaws

Corporate Governance Guidelines of Echelon Corporation

Charter for the Audit Committee of the Board of Directors

Charter for the Compensation Committee of Echelon Corporation

Charter for the Nominating and Corporate Governance Committee of Echelon Corporation

Echelon Corporation's Code of Business Conduct and Ethics

Echelon Corporation's Financial Information Integrity Policy

Echelon Corporation Board of Directors