Ameritrans Capital Corporation - Corporate Governance

The Board of Directors of Ameritrans Capital Corporation (the "Company") sets high standards for the Company'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 the Company'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 these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Audit Committee Charter			69.7 KB
Governance, Compensation and Nominating Committee Charter			13.3 KB
Code of Ethical Conduct			163.9 KB
Code of Ethical Conduct for Senior Financial Officers			68.3 KB
Amended and Restated By-Laws			53.1 KB
Sarbanes-Oxley Code of Ethics			79.8 KB

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