Code of Ethics


Section 406(a) of the Sarbanes-Oxley Act of 2002 mandated the Securities and Exchange Commission (the "SEC") to issue rules to require each issuer to disclose whether or not, and if not, the reason therefore, such issuer has adopted a code of ethics for senior financial officers applicable to its principal financial officer and controller or principal accounting officer, or persons performing similar functions. The SEC's final rules include the issuer's principal executive officer in the group of affected persons. The SEC's disclosure rules require issuers with such a code to make the code publicly available using one of three alternatives:

Section 406(b) of the Sarbanes-Oxley Act directed the SEC to require issuers to disclose within five business days on Form 8-K or via dissemination on the Internet or other electronic means amendments to, or waivers from, the code of ethics for senior financial officers. The following must be disclosed for changes or waivers:


iGenii, Inc. ( the "Company") instituted companywide The Code of Ethics in order to promote honesty, integrity and high standards of conduct, to deter wrongdoings, and to ensure compliance with all applicable federal and state laws and regulations.

It establishes the principles and practices that all Senior Financial Officers are expected to exhibit and promote.

The Chief Executive Officer, Chief Financial Officer and Treasurer or persons performing similar functions (collectively, the "Senior Financial Officers") of the Company do hold important and elevated roles in corporate governance. These Senior Financial Officers are expected to demonstrate the highest level of professional and ethical conduct in the performance of their respective duties, particularly in the areas of finance, internal control over financial reporting, accounting, auditing and risk management. Senior Financial Officers share the responsibility and authority to protect and preserve the interests of the company's shareholders, employees and customers.

Responsibilities of Senior Financial Officers

All Senior Financial Officers are expected at all times to exhibit the highest ethical standards, deter wrongdoing and promote:

Honesty and Ethical Conduct

Full, fair, accurate, timely and understandable disclosure

Compliance with applicable governmental laws

Prompt internal reporting of violations of this Code to an appropriate person(s) identified in the code

Accountability for adherence to this Code


Promptly report any violations of this Code to the Chairman of the Board of Directors.

Compliance with the Code of Ethics is a condition of employment and any violations thereof may result in disciplinary action up to and including termination of employment.

The Company also reserves the right to seek any and all remedies available to restore monetary damages or harm to the Company from a violation of the Code, as well as referral of matters to appropriate legal and/or regulatory authorities for investigation and prosecution.

Requests for Waivers and Changes

The Governance & Nominating Committee of the Board of Directors shall have sole authority to grant waivers of the Code of Ethics . The Governance & Nominating Committee will not grant waivers except under extraordinary circumstances. Any waiver granted by the Governance & Nominating Committee and the reason(s) for the waiver will be publicly disclosed on a timely basis, when required by applicable law. In addition, any change or amendment to the Code of Ethics shall be publicly disclosed on a timely basis as well, when required by applicable law.

Annual Certifications by Senior Financial Officers

On an annual basis, each Senior Financial Officer shall certify in writing as to his/her compliance during the prior year with the Code of Ethics .

Covered Personnel
(Dated as of September 13, 2011)

As of the above date, the individuals identified below are required to comply with the provision of this Code of Ethics:

Position Name

President and Chief Executive Officer of the Company

Ross Lavnikevich

Chief Financial Officer of the Company

Rafael Abdurachmanov

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