  |
For
information on investment opportunities with Synerteck Incorporated
contact Investor
Relations

Synerteck Incorporated (the "Company")
is committed to conducting its business in compliance with applicable
laws and regulations and in accordance with high standards of business
conduct. The Company strives to maintain the highest standards of
accuracy, completeness and integrity in its financial dealings,
records and reports. These standards serve as the basis for managing
the Company's business, for meeting the Company's duties to its
stockholders and for maintaining compliance with financial reporting
requirements. Accordingly, the Company has adopted this Code of
Ethics for its Chief Executive Officer and Corporate Controller
and any other senior financial officers (collectively, the "Senior
Financial Officers").

Senior
Financial Officers will exhibit and promote honest and ethical conduct
by:
•
Encouraging and rewarding professional integrity and eliminating
barriers to responsible behavior.
•
Promoting the ethical handling of actual or apparent conflicts of
interest between personal and professional
relationships.
•
Respecting the confidentiality of information acquired in the course
of work, except when authorized
or otherwise legally obligated to disclose such information
•
Periodically communicating these ethical standards throughout the
organization.

Senior
Financial Officers will establish and manage the enterprise transaction
and reporting systems and procedures to provide that:
•
Business transactions are properly authorized and accurately and
timely recorded on the Company's
books and records in accordance with U.S. generally accepted accounting
principles (GAAP)
and policies established by the Company.
•
False or artificial statements are not made in the Company's books
and records, financial statements
and related communications.
•
The retention or proper disposal of Company records shall be in
accordance with applicable legal and
regulatory requirements and any records retention policies established
by the Company.
•
Reports and documents filed by the Company with, or submitted by
the Company to, the Securities
and Exchange Commission, as well as other public communications
made by the Company,
will include full, fair, accurate, timely and understandable disclosure.

Senior
Financial Officers will establish mechanisms to:
•
Educate Company employees about applicable governmental laws, rules
and regulations.
•
Monitor compliance with applicable governmental laws, rules and
regulations.

Senior
Financial Officers will promptly bring to the attention to the Audit
Committee of the Company’s Board of Directors (the “Audit
Committee”):
• Material information that calls into
question disclosures made by the Company in its filings with, or
submissions to, the Securities and Exchange Commission or in other
public communications.
•.Information
concerning significant deficiencies or material weaknesses in the
design or operation of the
Company’s “internal control over financial reporting”
or other factors that could adversely affect the
Company’s ability to record, process, summarize and report
financial data.
• Any
fraud, whether or not material, that involves management or other
employees who have a significant
role in the Company’s financial reporting, disclosures or
internal control over financial reporting.
•
Information concerning a violation
of this Code or any other Company conduct codes, including
any
actual or apparent conflicts of interest between personal and professional
relationships,
involving
management or other employees who have a significant role in the
Company’s financial
reporting,
disclosures or internal control over financial reporting.
• Evidence
of a material violation by the Company or its employees or agents
of applicable
governmental laws, rules or
regulations.

In
the event of a violation by a Senior Financial Officer of this Code,
the Board of Directors shall be responsible
for recommending appropriate disciplinary and/or remedial actions.
|