These Corporate Governance Guidelines (the "Guidelines") have been developed by the Board of Directors (the "Board") of Signalife, Inc. (the "Company") to ensure that the Board has the necessary authority and practices in place to review and evaluate the Company’s management and business operations as needed, to make decisions that are independent of the Company’s management where appropriate, and to otherwise assist the Board in fulfilling its responsibilities to the Company's shareholders (the "Shareholders"). These Guidelines are also intended to align the interests of the members of the Board (the "Directors") and management of the Company ("Management") with the interests of the Shareholders. These Guidelines are subject to future refinement or changes as the Board may find necessary or advisable for the Company in order to achieve these objectives.