<SEC-DOCUMENT>0001564590-21-017284.txt : 20210401
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<ACCEPTANCE-DATETIME>20210401153333
ACCESSION NUMBER:		0001564590-21-017284
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		13
CONFORMED PERIOD OF REPORT:	20210203
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
FILED AS OF DATE:		20210401
DATE AS OF CHANGE:		20210401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Skyline Champion Corp
		CENTRAL INDEX KEY:			0000090896
		STANDARD INDUSTRIAL CLASSIFICATION:	MOBILE HOMES [2451]
		IRS NUMBER:				351038277
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0328

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04714
		FILM NUMBER:		21797792

	BUSINESS ADDRESS:	
		STREET 1:		755 W BIG BEAVER ROAD
		STREET 2:		SUITE 1000
		CITY:			TROY
		STATE:			MI
		ZIP:			48084
		BUSINESS PHONE:		248 614 8211

	MAIL ADDRESS:	
		STREET 1:		755 W BIG BEAVER ROAD
		STREET 2:		SUITE 1000
		CITY:			TROY
		STATE:			MI
		ZIP:			48084

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SKYLINE CORP
		DATE OF NAME CHANGE:	19920703
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
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<p style="text-align:center;margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Not Applicable </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:7.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Former Name or Former Address, if Changed Since Last Report) </p>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below): </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </p></td>
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<td valign="top" style="width:4%;">
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000017" name="dei:SolicitingMaterial" contextRef="C_0000090896_20210203_20210203" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000018" name="dei:PreCommencementTenderOffer" contextRef="C_0000090896_20210203_20210203" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000019" name="dei:PreCommencementIssuerTenderOffer" contextRef="C_0000090896_20210203_20210203" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;">&#160;</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:8pt;">&#160;</p></td>
<td valign="bottom" style="width:15%; border-bottom:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Trading</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Symbol(s)</p></td>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;&#8201;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;&#8201;240.12b-2 of this chapter).</p>
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<p style="margin-top:9pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;<span style="font-family:Segoe UI Symbol;">&#9744;</span></p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS&#59; CHANGE IN FISCAL YEAR</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.67%;color:#000000;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On February 3, 2021, the Board of Directors of Skyline Champion Corporation (the &#8220;Company&#8221;) amended and restated the Company&#8217;s bylaws to adopt a policy on diversity for the nomination of any new directors. Previously the Company&#8217;s bylaws were silent on diversity. Article III, Section 12(c) of the Company&#8217;s Amended and Restated Bylaws was added as follows:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:6.67%;text-indent:6.67%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c) <span style="text-decoration:underline;">Board Diversity</span>. For all open and new seats on the Skyline Champion Corporation Board of Directors, the Nomination and Governance Committee will require that the initial list of candidates from which it will select new management-supported director nominees include qualified diverse candidates, including but not limited to women and minority candidates.&#160;&#160;The Committee will direct any third-party consultant retained to assist in the selection to include such candidates in its initial list.</p>
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<p style="text-align:center;margin-top:11pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;" id="FIS_SIGNATURES">SIGNATURES</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:4.53%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">General Counsel and Secretary</p></td>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date: April 1, 2021</p>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>sky-ex31_7.htm
<DESCRIPTION>EX-3.1
<TEXT>
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sky-ex31_7.htm
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<p style="text-align:right;margin-top:3pt;margin-bottom:0pt;margin-right:1.42%;text-indent:0%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 3.1</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:6.5pt;">&nbsp;</p>
<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">AMENDED<font style="letter-spacing:1.95pt;"> </font>AND<font style="letter-spacing:0.65pt;"> </font>RESTATED<font style="letter-spacing:1.9pt;"> </font>BY-LAWS OF</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;letter-spacing:-0.1pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">SK<font style="letter-spacing:-0.15pt;">YLINE</font><font style="letter-spacing:0.15pt;"> </font>CHAMPION<font style="letter-spacing:0.8pt;"> </font>CORPORATION</p>
<p style="text-align:center;margin-top:2pt;line-height:23pt;margin-bottom:0pt;margin-right:0.36%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Amended<font style="letter-spacing:0.1pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>Restated<font style="letter-spacing:0.3pt;"> </font>as<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-0.55pt;"> February 3, 2021</font>)</p>
<p style="text-align:center;margin-top:2pt;line-height:23pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">I</font></p>
<p style="text-align:center;line-height:8pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">IDENTIFICATION</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:2.35pt;"> </font><font style="text-decoration:underline;">1. Name.</font><font style="letter-spacing:0.1pt;"> </font>The<font style="letter-spacing:0.05pt;"> </font>name<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Corporation<font style="letter-spacing:0.75pt;"> </font>shall<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:0.2pt;"> </font>Skyline Champion<font style="letter-spacing:-0.3pt;"> </font>Corporation<font style="letter-spacing:0.55pt;"> </font>(hereinafter<font style="letter-spacing:-0.15pt;"> </font>referred<font style="letter-spacing:0.5pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>as the &#8220;Corporation&#8221;).</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">2.</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">Seal.</font><font style="letter-spacing:-0.6pt;"> </font>The<font style="letter-spacing:0.1pt;"> </font>Corporation<font style="letter-spacing:0.6pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>corporate<font style="letter-spacing:0.85pt;"> </font>seal<font style="letter-spacing:-0.45pt;"> </font>which<font style="letter-spacing:0.7pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.6pt;"> </font>follows:<font style="letter-spacing:0.45pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>circular<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.1pt;">disc,</font><font style="letter-spacing:-1.1pt;"> </font>on<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>outer<font style="letter-spacing:0.15pt;"> </font>margin<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:1.1pt;"> </font>which<font style="letter-spacing:0.6pt;"> </font>shall<font style="letter-spacing:0.15pt;"> </font>appear<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>corporate<font style="letter-spacing:0.3pt;"> </font>name<font style="letter-spacing:0.5pt;"> </font>and<font style="letter-spacing:0.1pt;"> </font>state<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font>incorporation,<font style="letter-spacing:0.8pt;"> </font>with<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>words<font style="letter-spacing:0.05pt;"> &#8220;</font>Corporate<font style="letter-spacing:0.35pt;"> </font>Seal&#8221; through the<font style="letter-spacing:0.35pt;"> </font>center,<font style="letter-spacing:0.45pt;"> </font>so<font style="letter-spacing:1.2pt;"> </font>mounted<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:0.25pt;"> </font>it<font style="letter-spacing:-0.9pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>used<font style="letter-spacing:-0.25pt;"> </font>to impress<font style="letter-spacing:0.15pt;"> </font>these<font style="letter-spacing:-0.25pt;"> </font>words<font style="letter-spacing:-0.05pt;"> in raised </font>letters<font style="letter-spacing:0.3pt;"> </font>upon<font style="letter-spacing:0.35pt;"> </font>paper.<font style="letter-spacing:0.2pt;"> </font>The<font style="letter-spacing:-0.3pt;"> </font>seal<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:0.35pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>charge<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Secretary<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.45pt;"> </font>Corporation.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.06%;margin-right:1.25%;text-indent:5.35%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">Fiscal</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">Year.</font> The<font style="letter-spacing:-0.25pt;"> </font>fiscal year of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Corporation<font style="letter-spacing:0.75pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>52-<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>53-week<font style="letter-spacing:-0.35pt;"> </font>period<font style="letter-spacing:-0.1pt;"> </font>that<font style="letter-spacing:-0.05pt;"> </font>ends on<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font>Saturday<font style="letter-spacing:-0.35pt;"> </font>nearest March<font style="letter-spacing:0.2pt;"> </font>31<font style="letter-spacing:-0.45pt;"> </font>in<font style="letter-spacing:-0.6pt;"> </font>each<font style="letter-spacing:-0.8pt;"> </font>year.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:3.92%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">4.</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">Principal</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">Office.</font><font style="letter-spacing:0.5pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>p<font style="letter-spacing:0.2pt;">r</font>inci<font style="letter-spacing:0.4pt;">p</font>al office<font style="letter-spacing:0.3pt;"> </font>(the<font style="letter-spacing:-0.35pt;"> </font>"Principal<font style="letter-spacing:-0.4pt;"> </font>Offic<font style="letter-spacing:-0.3pt;">e</font><font style="letter-spacing:-1.3pt;">"</font>)<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font>Corporation<font style="letter-spacing:1.05pt;"> </font>shall<font style="letter-spacing:-0.55pt;"> </font>be<font style="letter-spacing:0.85pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>P.O.<font style="letter-spacing:0.3pt;"> </font>Box<font style="letter-spacing:0.2pt;"> </font>743,<font style="letter-spacing:-0.15pt;"> </font>2520 By-Pass<font style="letter-spacing:-0.1pt;"> </font>Road,<font style="letter-spacing:-0.65pt;"> </font>Elkhart,<font style="letter-spacing:0.15pt;"> </font>Indiana<font style="letter-spacing:-0.45pt;"> </font>46515,<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>such<font style="letter-spacing:-0.7pt;"> </font>other<font style="letter-spacing:-0.4pt;"> </font>place<font style="letter-spacing:0.35pt;"> </font>as<font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:0.3pt;"> </font>determined<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:-0.2pt;"> </font>resolution<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Board.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">5.</font><font style="text-decoration:underline;letter-spacing:-0.45pt;"> </font><font style="text-decoration:underline;">Other</font><font style="text-decoration:underline;letter-spacing:0.4pt;"> </font><font style="text-decoration:underline;">Offices.</font><font style="letter-spacing:0.35pt;"> </font>The<font style="letter-spacing:0.1pt;"> </font>Corporation<font style="letter-spacing:0.6pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:0.4pt;"> </font>offices<font style="letter-spacing:0.6pt;"> </font>at<font style="letter-spacing:-0.6pt;"> </font>such<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.55pt;"> </font>places<font style="letter-spacing:-0.3pt;"> </font>within<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>without<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>State<font style="letter-spacing:-0.2pt;"> </font>of Indiana<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:0.3pt;"> </font>from<font style="letter-spacing:-0.55pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>designate,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>business<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Corporation<font style="letter-spacing:0.7pt;"> </font>may<font style="letter-spacing:-0.35pt;"> </font>require.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;">II</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">CAPITAL</font><font style="text-decoration:underline;letter-spacing:-0.4pt;"> </font><font style="text-decoration:underline;">STOCK</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:1.3pt;"> </font><font style="text-decoration:underline;">1.</font><font style="text-decoration:underline;letter-spacing:-1.4pt;"> </font><font style="text-decoration:underline;">Consideration</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">for</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">Shares.</font><font style="letter-spacing:-0.4pt;"> </font>The<font style="letter-spacing:-0.3pt;"> </font>board<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>directors of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Corporation<font style="letter-spacing:0.9pt;"> </font>(the<font style="letter-spacing:-0.5pt;"> &#8220;</font><font style="text-decoration:underline;">B</font>oard&#8221;)<font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:0.1pt;"> </font>cause<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Corporation<font style="letter-spacing:0.05pt;"> </font>to issue<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>capital<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Corporation<font style="letter-spacing:0.85pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.3pt;"> </font>consideration<font style="letter-spacing:0.95pt;"> </font>as<font style="letter-spacing:-0.95pt;"> </font>has<font style="letter-spacing:0.1pt;"> </font>been<font style="letter-spacing:0.25pt;"> </font>fixed<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Board<font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.15pt;"> </font>accordance<font style="letter-spacing:0.05pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the provisions<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Articles<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>Incorporation<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Corporation<font style="letter-spacing:1.1pt;"> </font>(the<font style="letter-spacing:-0.25pt;"> </font>"Article<font style="letter-spacing:-0.3pt;">s</font><font style="letter-spacing:-1.3pt;">"</font>).</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:5pt;margin-bottom:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">2. Payment</font><font style="text-decoration:underline;letter-spacing:0.4pt;"> </font><font style="text-decoration:underline;">for </font><font style="text-decoration:underline;letter-spacing:-0.15pt;">Shares.</font><font style="letter-spacing:-0.75pt;"> </font>Subject<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>provisions<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">Articles</font>,<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>consideration<font style="letter-spacing:0.55pt;"> </font>for<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>issuance<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>shares of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>capital<font style="letter-spacing:-0.15pt;"> </font>stock<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Corporation<font style="letter-spacing:0.45pt;"> </font>may<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">paid</font>,<font style="letter-spacing:-0.6pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>whole<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.9pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>part,<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:0.1pt;">money</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-0.65pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.8pt;"> </font>property,<font style="letter-spacing:-0.05pt;"> </font>tangible<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>intangible,<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>labor<font style="letter-spacing:1.25pt;"> </font>actually<font style="letter-spacing:0.15pt;"> </font>performed<font style="letter-spacing:0.55pt;"> </font>for,<font style="letter-spacing:-1.25pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>services<font style="letter-spacing:0.05pt;"> </font>actually<font style="letter-spacing:-0.05pt;"> </font>rendered<font style="letter-spacing:0.3pt;"> </font>to,<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Corporation;<font style="letter-spacing:0.4pt;"> </font>provided,<font style="letter-spacing:0.15pt;"> </font>however<font style="letter-spacing:0.15pt;"> </font>that,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>part<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>surplus<font style="letter-spacing:-0.8pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:1.05pt;"> </font>Corporation<font style="letter-spacing:0.25pt;"> </font>which<font style="letter-spacing:0.55pt;"> </font>is<font style="letter-spacing:-0.6pt;"> </font>transferred<font style="letter-spacing:0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>capital<font style="letter-spacing:-0.15pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>issuance<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>shares<font style="letter-spacing:0.3pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.4pt;"> </font>share<font style="letter-spacing:-0.05pt;"> </font>dividend<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:0.55pt;"> </font>deemed<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>the consideration<font style="letter-spacing:0.15pt;"> </font>for<font style="letter-spacing:-1.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>issuance<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>such<font style="letter-spacing:-0.7pt;"> </font>shares.<font style="letter-spacing:-0.75pt;"> </font>When<font style="letter-spacing:-0.45pt;"> </font>payment<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>consideration<font style="letter-spacing:0.6pt;"> </font>for<font style="letter-spacing:-0.55pt;"> </font>which<font style="letter-spacing:0.4pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font>share<font style="letter-spacing:-0.8pt;"> </font>was<font style="letter-spacing:0.2pt;"> </font>authorized<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>issued shall<font style="letter-spacing:-0.75pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>been<font style="letter-spacing:-0.15pt;"> </font>received<font style="letter-spacing:0.55pt;"> </font>by<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Corporation,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>when<font style="letter-spacing:0.15pt;"> </font>surplus<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.35pt;"> </font>have<font style="letter-spacing:-0.9pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>transferred<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>capital<font style="letter-spacing:-0.65pt;"> </font>upon<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>issuance<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>share dividend,<font style="letter-spacing:0.6pt;"> </font>such<font style="letter-spacing:-0.7pt;"> </font>share<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.7pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>declared and<font style="letter-spacing:-0.15pt;"> </font>taken<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:-0.8pt;"> </font>be<font style="letter-spacing:0.25pt;"> </font>fully<font style="letter-spacing:-0.6pt;"> </font>paid<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font>not<font style="letter-spacing:0.15pt;"> </font>liable<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:0.05pt;"> </font>further call<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>assessment,<font style="letter-spacing:0.8pt;"> </font>and<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>holder thereof<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-1pt;"> </font>not<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>liable<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.6pt;"> </font>further<font style="letter-spacing:-0.15pt;"> </font>payments<font style="letter-spacing:-0.1pt;"> </font>thereon.<font style="letter-spacing:-0.45pt;"> </font>In<font style="letter-spacing:-0.95pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>absence<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>actual<font style="letter-spacing:-0.4pt;"> </font>fraud<font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>transaction,<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:-1.25pt;"> </font>judgment<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:-1.35pt;"> </font>the Board<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>value<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such property,<font style="letter-spacing:0.1pt;"> </font>labor,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>services<font style="letter-spacing:-0.3pt;"> </font>received<font style="letter-spacing:0.15pt;"> </font>as<font style="letter-spacing:-0.15pt;"> </font>consideration,<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>value<font style="letter-spacing:-0.75pt;"> </font>placed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>Board<font style="letter-spacing:0.05pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>corporate<font style="letter-spacing:0.2pt;"> </font>assets<font style="letter-spacing:0.2pt;"> </font>in<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>event of a<font style="letter-spacing:-0.4pt;"> </font>share<font style="letter-spacing:-0.1pt;"> </font>dividend<font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:0.25pt;"> </font>conclusive.<font style="letter-spacing:0.2pt;"> </font>Promissory<font style="letter-spacing:0.65pt;"> </font>notes<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>future<font style="letter-spacing:0.4pt;"> </font>services<font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:-0.7pt;"> </font>not<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:0.25pt;"> </font>accepted in <font style="letter-spacing:0.1pt;">payment</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>part<font style="letter-spacing:-0.15pt;"> </font>payment<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>capital<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Corporation.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:1.32%;margin-right:1.25%;text-indent:5.09%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.11%;margin-right:29.74%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">- 1<font style="letter-spacing:-1.8pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-1pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-1.05pt;"> </font><font style="text-decoration:underline;">Certificates</font><font style="text-decoration:underline;letter-spacing:-0.75pt;"> </font><font style="text-decoration:underline;">for</font><font style="text-decoration:underline;letter-spacing:-1.15pt;"> </font><font style="text-decoration:underline;">Share</font><font style="text-decoration:underline;letter-spacing:0.25pt;">s</font><font style="text-decoration:underline;">.</font><font style="letter-spacing:-2pt;"> </font>Certificates<font style="letter-spacing:-0.85pt;"> </font>for<font style="letter-spacing:-1.15pt;"> </font>shares<font style="letter-spacing:-1.35pt;"> </font>(<font style="letter-spacing:-0.7pt;">"</font><font style="text-decoration:underline;">Certificate</font><font style="text-decoration:underline;letter-spacing:0.15pt;">s</font><font style="text-decoration:underline;letter-spacing:-1.35pt;">"</font>)<font style="letter-spacing:-1.35pt;"> </font>shall<font style="letter-spacing:-1.5pt;"> </font>be<font style="letter-spacing:-1.15pt;"> </font>in<font style="letter-spacing:-2.25pt;"> </font>such<font style="letter-spacing:-1.3pt;"> </font>for<font style="letter-spacing:0.6pt;">m</font>,<font style="letter-spacing:-1.65pt;"> </font>consistent<font style="letter-spacing:-1.05pt;"> </font>with<font style="letter-spacing:-0.75pt;"> </font>law<font style="letter-spacing:-1.15pt;"> </font>and<font style="letter-spacing:-1.15pt;"> </font>the Articles,<font style="letter-spacing:-0.8pt;"> </font>as<font style="letter-spacing:-1.4pt;"> </font>shall<font style="letter-spacing:-1.45pt;"> </font>be<font style="letter-spacing:-0.65pt;"> </font>approved<font style="letter-spacing:-1.1pt;"> </font>by<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-1.4pt;"> </font>Board.<font style="letter-spacing:-1.1pt;"> </font>Certificates<font style="letter-spacing:-1pt;"> </font>for<font style="letter-spacing:-1.4pt;"> </font>each<font style="letter-spacing:-1.1pt;"> </font>class,<font style="letter-spacing:-1.15pt;"> </font>or<font style="letter-spacing:-1.4pt;"> </font>series<font style="letter-spacing:-1.6pt;"> </font>within<font style="letter-spacing:-0.85pt;"> </font>a<font style="letter-spacing:-1.25pt;"> </font>class,<font style="letter-spacing:-0.85pt;"> </font>of<font style="letter-spacing:-1.2pt;"> </font>shares<font style="letter-spacing:-1.1pt;"> </font>shall<font style="letter-spacing:-1.25pt;"> </font>be<font style="letter-spacing:-1.1pt;"> </font>numbered <font style="letter-spacing:-0.1pt;">consecutivel</font><font style="letter-spacing:-0.05pt;">y</font><font style="letter-spacing:-0.65pt;"> </font>as<font style="letter-spacing:-0.9pt;"> </font>issued.<font style="letter-spacing:-1.2pt;"> </font>Each<font style="letter-spacing:-0.75pt;"> </font>Certificate<font style="letter-spacing:-1pt;"> </font>shall<font style="letter-spacing:-1pt;"> </font>state<font style="letter-spacing:-1.55pt;"> </font>the<font style="letter-spacing:-1.2pt;"> </font>name<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-1.25pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font>Corporation<font style="letter-spacing:-0.8pt;"> </font>and<font style="letter-spacing:-1.55pt;"> </font>that<font style="letter-spacing:-1.15pt;"> </font>it<font style="letter-spacing:-1.4pt;"> </font>is<font style="letter-spacing:-1.45pt;"> </font>organized<font style="letter-spacing:-1.15pt;"> </font>under<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-1pt;"> </font>laws<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-1.5pt;">S</font>tate<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-1.35pt;"> </font>Indiana;<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-1.05pt;"> </font>name<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-1.05pt;"> </font>the<font style="letter-spacing:-1.3pt;"> </font>registered<font style="letter-spacing:-0.75pt;"> </font>holder;<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-1.3pt;"> </font>number<font style="letter-spacing:-0.6pt;"> </font>and<font style="letter-spacing:-0.95pt;"> </font>class<font style="letter-spacing:-0.9pt;"> </font>and<font style="letter-spacing:-1.25pt;"> </font>the<font style="letter-spacing:-1.1pt;"> </font>designation<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-1.35pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>series,<font style="letter-spacing:-1.05pt;"> </font>if<font style="letter-spacing:-0.8pt;"> </font>any,<font style="letter-spacing:-0.85pt;"> </font>of<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.05pt;"> </font>shares represented<font style="letter-spacing:-1pt;"> </font>thereby;<font style="letter-spacing:-1.35pt;"> </font>and<font style="letter-spacing:-1.4pt;"> </font>a<font style="letter-spacing:-1.6pt;"> </font>summary<font style="letter-spacing:-1.4pt;"> </font>of<font style="letter-spacing:-1.7pt;"> </font>the<font style="letter-spacing:-1.3pt;"> </font>designations,<font style="letter-spacing:-1.25pt;"> </font>relative<font style="letter-spacing:-1.2pt;"> </font>rights,<font style="letter-spacing:-1.45pt;"> </font><font style="letter-spacing:-0.05pt;">pre</font><font style="letter-spacing:-0.1pt;">ferences,</font><font style="letter-spacing:-1.45pt;"> </font>and<font style="letter-spacing:-1.4pt;"> </font>limitations<font style="letter-spacing:-1.1pt;"> </font>applicable<font style="letter-spacing:-1.55pt;"> </font>to<font style="letter-spacing:-1.6pt;"> </font>such<font style="letter-spacing:-1.7pt;"> </font>class<font style="letter-spacing:1.2pt;"> </font>and,<font style="letter-spacing:-1.8pt;"> </font>if<font style="letter-spacing:-1.65pt;"> </font>applicable,<font style="letter-spacing:-2.05pt;"> </font>the<font style="letter-spacing:-1.75pt;"> </font>variations in <font style="letter-spacing:0.05pt;">rights,</font><font style="letter-spacing:-1.7pt;"> </font>preferences,<font style="letter-spacing:-1.1pt;"> </font>and<font style="letter-spacing:-1.7pt;"> </font>limitations<font style="letter-spacing:-1.25pt;"> </font>determined<font style="letter-spacing:-1.3pt;"> </font>for<font style="letter-spacing:-1.85pt;"> </font>each<font style="letter-spacing:-1.6pt;"> </font>series<font style="letter-spacing:-1.8pt;"> </font>and<font style="letter-spacing:-1.9pt;"> </font>the<font style="letter-spacing:-1.6pt;"> </font>authority<font style="letter-spacing:-1.55pt;"> </font>of<font style="letter-spacing:-1.75pt;"> </font>the<font style="letter-spacing:-1.75pt;"> </font>Board<font style="letter-spacing:1.7pt;"> </font>to<font style="letter-spacing:-1.35pt;"> </font>determine<font style="letter-spacing:-1.05pt;"> </font>such<font style="letter-spacing:-1.5pt;"> </font>variations<font style="letter-spacing:-1.15pt;"> </font>for<font style="letter-spacing:-1.25pt;"> </font>future<font style="letter-spacing:-1.4pt;"> </font>series;<font style="letter-spacing:-1.55pt;"> </font>provided,<font style="letter-spacing:-1.05pt;"> </font>however,<font style="letter-spacing:-1pt;"> </font>that,<font style="letter-spacing:-1.3pt;"> </font>such<font style="letter-spacing:-1.5pt;"> </font>summary<font style="letter-spacing:-1.5pt;"> </font>may<font style="letter-spacing:-1.25pt;"> </font>be<font style="letter-spacing:-1.15pt;"> </font>omitted<font style="letter-spacing:-1.25pt;"> </font>if<font style="letter-spacing:-1.8pt;"> </font>the<font style="letter-spacing:-1.05pt;"> </font>Certificate<font style="letter-spacing:-1.05pt;"> </font>states conspicuously<font style="letter-spacing:-0.75pt;"> </font>on<font style="letter-spacing:-1.4pt;"> </font><font style="letter-spacing:-0.4pt;">i</font><font style="letter-spacing:-0.45pt;">ts</font><font style="letter-spacing:-1.25pt;"> </font>front<font style="letter-spacing:-1.4pt;"> </font>or<font style="letter-spacing:-1.55pt;"> </font>back<font style="letter-spacing:-1.2pt;"> </font>that<font style="letter-spacing:-1.5pt;"> </font>the<font style="letter-spacing:-1.3pt;"> </font>Corporation<font style="letter-spacing:-1.25pt;"> </font>will<font style="letter-spacing:-1pt;"> </font>furnish<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.35pt;"> </font>shareholder<font style="letter-spacing:-0.85pt;"> </font>such<font style="letter-spacing:-1.4pt;"> </font>information<font style="letter-spacing:-1.15pt;"> </font>upon<font style="letter-spacing:-1.25pt;"> </font>written<font style="letter-spacing:-1pt;"> </font>request<font style="letter-spacing:-1.05pt;"> </font>and<font style="letter-spacing:1pt;"> </font>without<font style="letter-spacing:-1.35pt;"> </font>charge. Each<font style="letter-spacing:-1.4pt;"> </font>Certificate<font style="letter-spacing:-1.3pt;"> </font>shall<font style="letter-spacing:-1.7pt;"> </font>be<font style="letter-spacing:-1.2pt;"> </font>signed<font style="letter-spacing:-1.5pt;"> </font>(either<font style="letter-spacing:-1.85pt;"> </font>manually<font style="letter-spacing:-0.85pt;"> </font>or<font style="letter-spacing:-1.65pt;"> </font>in<font style="letter-spacing:-1.65pt;"> </font>facsimile)<font style="letter-spacing:-1.35pt;"> </font>by<font style="letter-spacing:-1.1pt;"> </font>(i)<font style="letter-spacing:-1.85pt;"> </font>the<font style="letter-spacing:-1.5pt;"> </font>Chief<font style="letter-spacing:-1.35pt;"> </font>Executive<font style="letter-spacing:-1.35pt;"> </font>Officer,<font style="letter-spacing:-1.35pt;"> </font>and<font style="letter-spacing:-1.55pt;"> </font>(ii)<font style="letter-spacing:-1.7pt;"> </font>the <font style="letter-spacing:0.05pt;">Secretary</font>,<font style="letter-spacing:-1.4pt;"> </font>or<font style="letter-spacing:-1.35pt;"> </font>by<font style="letter-spacing:-0.95pt;"> </font>any<font style="letter-spacing:-1.15pt;"> </font>two<font style="letter-spacing:-0.9pt;"> </font>(2)<font style="letter-spacing:-1.4pt;"> </font>or<font style="letter-spacing:-1.4pt;"> </font>more<font style="letter-spacing:-0.8pt;"> </font>officers<font style="letter-spacing:-1.4pt;"> </font>that<font style="letter-spacing:-1.15pt;"> </font>may<font style="letter-spacing:-1.2pt;"> </font>be<font style="letter-spacing:-1.05pt;"> </font>designated<font style="letter-spacing:-0.9pt;"> </font>by<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font><font style="letter-spacing:0.05pt;">Board</font>,<font style="letter-spacing:-1.4pt;"> </font>and<font style="letter-spacing:-1.5pt;"> </font>may<font style="letter-spacing:-1.2pt;"> </font>have<font style="letter-spacing:-0.85pt;"> </font>affixed<font style="letter-spacing:-1.2pt;"> </font>thereto<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:-0.9pt;"> </font>corporate<font style="letter-spacing:1.05pt;"> </font>seal,<font style="letter-spacing:-1.6pt;"> </font>which<font style="letter-spacing:-1.2pt;"> </font>may<font style="letter-spacing:-1pt;"> </font>be<font style="letter-spacing:-1pt;"> </font>a<font style="letter-spacing:-1.85pt;"> </font>facsimile,<font style="letter-spacing:-0.9pt;"> </font>engraved,<font style="letter-spacing:-1.5pt;"> </font>or<font style="letter-spacing:-1.65pt;"> </font>printed.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.4pt;"> </font><font style="text-decoration:underline;">4.</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">Record</font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">Certificates.</font><font style="letter-spacing:0.75pt;"> </font>Shares<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:0.4pt;"> </font>entered in <font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:0.25pt;"> </font>original<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.65pt;"> </font>register<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>transfer<font style="letter-spacing:0.25pt;"> </font>book<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>Corporation<font style="letter-spacing:0.95pt;"> </font>(the<font style="letter-spacing:1.05pt;"> &#8220;</font><font style="text-decoration:underline;letter-spacing:-0.25pt;">Stock</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">Book&#8221;</font>)<font style="letter-spacing:0.25pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>they<font style="letter-spacing:0.5pt;"> </font>are<font style="letter-spacing:-0.4pt;"> </font>issued,<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>subject<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>provisions<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Articles,<font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:-0.45pt;"> </font>transferable<font style="letter-spacing:0.8pt;"> </font>on<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Stock<font style="letter-spacing:-0.5pt;"> </font>Book<font style="letter-spacing:0.3pt;"> </font>only<font style="letter-spacing:-0.15pt;"> </font>by:&nbsp;&nbsp;delivery<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Certificate<font style="letter-spacing:0.9pt;"> </font>endorsed<font style="letter-spacing:0.4pt;"> </font>either<font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>blank<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>specified<font style="letter-spacing:-0.65pt;"> </font>person<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>person<font style="letter-spacing:0.9pt;"> </font>appearing<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Certificate<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>be the<font style="letter-spacing:0.25pt;"> </font>owner<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>shares<font style="letter-spacing:-0.25pt;"> </font>represented<font style="letter-spacing:0.65pt;"> </font>thereby;<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>(b)<font style="letter-spacing:-0.75pt;"> </font>delivery<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Certificate<font style="letter-spacing:0.55pt;"> </font>and<font style="letter-spacing:0.5pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>separate<font style="letter-spacing:-0.05pt;"> </font>document<font style="letter-spacing:0.4pt;"> </font>containing<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>written assignment<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Certificate<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>a<font style="letter-spacing:-1.05pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>attorney<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">sell</font><font style="letter-spacing:-0.1pt;">,</font><font style="letter-spacing:-0.6pt;"> </font>assign,<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-1.2pt;"> </font>transfer<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>same<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>shares<font style="letter-spacing:-0.8pt;"> </font>represented<font style="letter-spacing:0.25pt;"> </font>thereby,<font style="letter-spacing:0.1pt;"> </font>signed<font style="letter-spacing:1.15pt;"> </font>by<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>person<font style="letter-spacing:0.35pt;"> </font>appearing<font style="letter-spacing:0.25pt;"> </font>by<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Certificate<font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>owner<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>shares<font style="letter-spacing:-0.35pt;"> </font>represented<font style="letter-spacing:0.4pt;"> </font>thereby.<font style="letter-spacing:0.3pt;"> </font>Such assignment<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:-0.9pt;"> </font>power<font style="letter-spacing:0.1pt;"> </font>of attorney<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:0.2pt;"> </font>be<font style="letter-spacing:0.35pt;"> </font>either<font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:-0.55pt;"> </font>blank<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>specified<font style="letter-spacing:0.1pt;"> </font>person.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;">5.</font><font style="text-decoration:underline;letter-spacing:-1.05pt;"> </font><font style="text-decoration:underline;">Lost</font><font style="text-decoration:underline;letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;">or</font><font style="text-decoration:underline;letter-spacing:-0.45pt;"> </font><font style="text-decoration:underline;">Destroyed</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Certificates.</font><font style="letter-spacing:0.35pt;"> </font>Any<font style="letter-spacing:-0.5pt;"> </font>person<font style="letter-spacing:1pt;"> </font>claiming<font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>Certificate<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font>lost<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>destroyed<font style="letter-spacing:0.6pt;"> </font>shall<font style="letter-spacing:-0.55pt;"> </font>make<font style="letter-spacing:0.4pt;"> </font>affidavit<font style="letter-spacing:0.9pt;"> </font>or affirmation<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>fact<font style="letter-spacing:-0.05pt;"> </font>and,<font style="letter-spacing:-1.05pt;"> </font>if<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Chief<font style="letter-spacing:-0.25pt;"> </font>Executive<font style="letter-spacing:0.6pt;"> </font>Officer<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font>so<font style="letter-spacing:-0.6pt;"> </font>require,<font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font>give<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Corporation<font style="letter-spacing:0.55pt;"> </font>and/or<font style="letter-spacing:-0.05pt;"> </font>the transfer<font style="letter-spacing:0.2pt;"> </font>agents<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font>registrars,<font style="letter-spacing:0.85pt;"> </font>if they shall<font style="letter-spacing:-0.3pt;"> </font>so<font style="letter-spacing:-0.85pt;"> </font>require,<font style="letter-spacing:0.75pt;"> </font>a<font style="letter-spacing:-0.85pt;"> </font>bond of<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">indemnity,</font><font style="letter-spacing:-1.05pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>form<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:-0.05pt;"> </font>with<font style="letter-spacing:0.7pt;"> </font>one<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-1pt;"> </font>more<font style="letter-spacing:0.35pt;"> </font>sureties<font style="letter-spacing:0.05pt;"> </font>satisfactory<font style="letter-spacing:0.5pt;"> </font>to<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Chief Executive<font style="letter-spacing:0.95pt;"> </font>Officer and/or<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>transfer<font style="letter-spacing:0.45pt;"> </font>agents<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:0.05pt;"> registrars</font>,<font style="letter-spacing:-1.05pt;"> </font>in<font style="letter-spacing:0.25pt;"> </font>such<font style="letter-spacing:0.15pt;"> </font>amount<font style="letter-spacing:0.4pt;"> </font>as<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>Chief<font style="letter-spacing:1.15pt;"> </font>Executive<font style="letter-spacing:0.35pt;"> </font>Officer<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:0.4pt;"> </font>direct<font style="letter-spacing:0.1pt;"> </font>and/or<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>transfer<font style="letter-spacing:0.35pt;"> </font>agents and<font style="letter-spacing:-0.8pt;"> </font>registrars<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.6pt;"> </font>require,<font style="letter-spacing:-0.05pt;"> </font>whereupon<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>new Certificate<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>issued of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>same<font style="letter-spacing:-0.2pt;"> </font>tenor<font style="letter-spacing:0.95pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font>same<font style="letter-spacing:-0.6pt;"> </font>number<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>shares<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>one<font style="letter-spacing:0.1pt;"> </font>alleged<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>be<font style="letter-spacing:0.4pt;"> </font>lost<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>destroyed.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">6.</font><font style="text-decoration:underline;letter-spacing:-0.55pt;"> </font><font style="text-decoration:underline;">Shareholder</font><font style="text-decoration:underline;letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;">Addresses.</font><font style="letter-spacing:0.25pt;"> </font>Every<font style="letter-spacing:-0.1pt;"> </font>shareholder<font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>furnish<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>Secretary<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Corporation with<font style="letter-spacing:0.4pt;"> </font>an<font style="letter-spacing:0.25pt;"> </font>address<font style="letter-spacing:-0.6pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>which notices<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>meetings<font style="letter-spacing:0.4pt;"> </font>and all<font style="letter-spacing:-1.4pt;"> </font>other<font style="letter-spacing:-0.35pt;"> </font>notices<font style="letter-spacing:0.25pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be served upon<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>mailed<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.25pt;"> </font>shareholder,<font style="letter-spacing:0.3pt;"> </font>and in<font style="letter-spacing:-0.15pt;"> </font>default<font style="letter-spacing:-0.4pt;"> </font>thereof<font style="letter-spacing:-0.3pt;"> </font>notices<font style="letter-spacing:0.4pt;"> </font>may be<font style="letter-spacing:0.1pt;"> </font>addressed<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>shareholder<font style="letter-spacing:0.85pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>his,<font style="letter-spacing:0.15pt;"> </font>her,<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>its last<font style="letter-spacing:-0.25pt;"> </font>known<font style="letter-spacing:0.15pt;"> </font>address<font style="letter-spacing:0.25pt;"> </font>or at<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Principal<font style="letter-spacing:0.5pt;"> </font>Office.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">7.</font><font style="text-decoration:underline;letter-spacing:-0.9pt;"> </font><font style="text-decoration:underline;">Uncertificated Shares.</font><font style="letter-spacing:0.55pt;"> </font>To<font style="letter-spacing:-0.7pt;"> </font>the extent<font style="letter-spacing:-0.6pt;"> </font>permitted<font style="letter-spacing:0.15pt;"> </font>by<font style="letter-spacing:0.35pt;"> </font>Indiana<font style="letter-spacing:0.65pt;"> </font>Code<font style="letter-spacing:0.15pt;"> </font>Section<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">23-1-26-7,</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>extent<font style="letter-spacing:0.2pt;"> </font>authorized<font style="letter-spacing:0.2pt;"> </font>by<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:-0.75pt;"> </font>Board,<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Corporation<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.35pt;">ma</font><font style="letter-spacing:-0.3pt;">y</font><font style="letter-spacing:-0.15pt;"> </font>issue<font style="letter-spacing:0.1pt;"> </font>some<font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>all<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>its<font style="letter-spacing:-0.35pt;"> </font>shares<font style="letter-spacing:-0.15pt;"> </font>without<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.05pt;">certificates</font>,<font style="letter-spacing:-1pt;"> </font>subject<font style="letter-spacing:-0.6pt;"> </font>to<font style="letter-spacing:-0.55pt;"> </font>such<font style="letter-spacing:-0.85pt;"> </font>regulations<font style="letter-spacing:0.55pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>limitations as<font style="letter-spacing:1.05pt;"> </font>may<font style="letter-spacing:0.25pt;"> </font>be<font style="letter-spacing:0.4pt;"> </font>adopted<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;">III</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">MEETINGS OF SHAREHOLDERS</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:1.3pt;"> </font><font style="text-decoration:underline;">1. </font><font style="text-decoration:underline;letter-spacing:0.05pt;">Place</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-0.5pt;"> </font><font style="text-decoration:underline;letter-spacing:0.05pt;">Meetings</font><font style="text-decoration:underline;">.</font><font style="letter-spacing:-1.45pt;"> </font>All<font style="letter-spacing:-0.25pt;"> </font>meetings<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.25pt;">share</font><font style="letter-spacing:-0.2pt;">ho</font><font style="letter-spacing:-0.25pt;">l</font><font style="letter-spacing:-0.2pt;">ders</font><font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font> shall<font style="letter-spacing:-0.65pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font>held<font style="letter-spacing:0.5pt;"> </font>at<font style="letter-spacing:-0.15pt;"> such</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">place,</font><font style="letter-spacing:-0.35pt;"> </font>within<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>without<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:2.7pt;"> </font>State<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>Indiana,<font style="letter-spacing:0.2pt;"> </font>as<font style="letter-spacing:-0.5pt;"> </font>may<font style="letter-spacing:0.25pt;"> </font>be<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.1pt;">spec</font><font style="letter-spacing:-0.15pt;">ified</font><font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>respective<font style="letter-spacing:0.25pt;"> </font>notic<font style="letter-spacing:0.1pt;">e</font><font style="letter-spacing:0.9pt;">s </font>or<font style="letter-spacing:-0.4pt;"> </font>waivers<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.9pt;"> </font>notice<font style="letter-spacing:-0.05pt;"> </font>thereof,<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.15pt;">or</font><font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:0.15pt;">proxies</font><font style="letter-spacing:-0.75pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>represent<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:4.2pt;"> </font>thereat, or as provided in the next sentence.&nbsp;&nbsp;The Board may determine that a meeting of shareholders of the Corporation need not be held in any place but will, instead, be held solely by means of remote communication as permitted by and subject to compliance with Chapter 29 of the Indiana Business Corporation Law.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-1.25pt;"> </font><font style="text-decoration:underline;">2.</font><font style="text-decoration:underline;letter-spacing:-1.4pt;"> </font><font style="text-decoration:underline;">Annual</font><font style="text-decoration:underline;letter-spacing:-1.1pt;"> </font><font style="text-decoration:underline;">Meeting.</font><font style="letter-spacing:-1.15pt;"> </font>The<font style="letter-spacing:-1pt;"> </font>annual<font style="letter-spacing:-1.3pt;"> </font>meeting<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-1.35pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>e<font style="letter-spacing:-1.4pt;"> </font><font style="letter-spacing:-0.9pt;">s</font>ha<font style="letter-spacing:0.25pt;">r</font><font style="letter-spacing:-1.35pt;">e</font>holders<font style="letter-spacing:-1.15pt;"> </font>for<font style="letter-spacing:-1.55pt;"> </font>the<font style="letter-spacing:-1.05pt;"> </font>election<font style="letter-spacing:-1.3pt;"> </font>of<font style="letter-spacing:-1.35pt;"> </font>the<font style="letter-spacing:-1.7pt;"> </font>membe<font style="letter-spacing:0.65pt;">r</font>s<font style="letter-spacing:-1.6pt;"> </font>of<font style="letter-spacing:-1.35pt;"> </font>the<font style="letter-spacing:-1.3pt;"> </font>Board<font style="letter-spacing:-1.2pt;"> </font>(the <font style="letter-spacing:-1.35pt;">"</font><font style="letter-spacing:0.15pt;">D</font>irectors<font style="letter-spacing:-0.35pt;">"</font>)<font style="letter-spacing:-1.4pt;"> </font>and<font style="letter-spacing:-1.1pt;"> </font>for<font style="letter-spacing:-1.45pt;"> </font>the<font style="letter-spacing:-1.35pt;"> </font>tra<font style="letter-spacing:0.55pt;">n</font>s<font style="letter-spacing:-0.4pt;">a</font>ction<font style="letter-spacing:-1.25pt;"> </font>of<font style="letter-spacing:-1.2pt;"> </font><font style="letter-spacing:-0.55pt;">s</font>uch<font style="letter-spacing:-1.05pt;"> </font>other<font style="letter-spacing:-1.6pt;"> </font>business<font style="letter-spacing:-0.9pt;"> </font>as<font style="letter-spacing:-1.8pt;"> </font>may<font style="letter-spacing:-1.3pt;"> </font>properly<font style="letter-spacing:-1.1pt;"> </font>come<font style="letter-spacing:-1.35pt;"> </font>bef<font style="letter-spacing:0.35pt;">o</font>re<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.5pt;"> </font>meeting,<font style="letter-spacing:-0.75pt;"> </font>sh<font style="letter-spacing:0.05pt;">a</font>ll<font style="letter-spacing:-1.5pt;"> </font>be<font style="letter-spacing:-1.5pt;"> </font>held<font style="letter-spacing:-1.3pt;"> </font>at<font style="letter-spacing:-1.35pt;"> </font>9:00<font style="letter-spacing:-1pt;"> </font>a.m. local<font style="letter-spacing:-1.7pt;"> </font>time<font style="letter-spacing:-0.95pt;"> </font>on<font style="letter-spacing:-1.5pt;"> </font>the<font style="letter-spacing:-1.05pt;"> </font>fourth<font style="letter-spacing:-0.95pt;"> </font>Monday<font style="letter-spacing:-1.2pt;"> </font>in<font style="letter-spacing:-1.3pt;"> </font>September<font style="letter-spacing:-1.15pt;"> </font>of<font style="letter-spacing:-1.3pt;"> </font>each<font style="letter-spacing:-1.2pt;"> </font>year,<font style="letter-spacing:-1.2pt;"> </font>if<font style="letter-spacing:-1.1pt;"> </font>such<font style="letter-spacing:-1.3pt;"> </font>day<font style="letter-spacing:-1.25pt;"> </font>is<font style="letter-spacing:-1.75pt;"> </font>not<font style="letter-spacing:-1.05pt;"> </font>a<font style="letter-spacing:-1.35pt;"> </font><font style="letter-spacing:0.05pt;">legal</font><font style="letter-spacing:-1.65pt;"> </font><font style="letter-spacing:0.1pt;">holiday</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-1.45pt;"> </font><font style="letter-spacing:0.05pt;">and</font><font style="letter-spacing:-1.1pt;"> </font>if<font style="letter-spacing:-1.35pt;"> </font>a<font style="letter-spacing:-1.75pt;"> </font><font style="letter-spacing:0.05pt;">holiday,</font><font style="letter-spacing:-1.4pt;"> </font>then<font style="letter-spacing:-1pt;"> </font>on<font style="letter-spacing:-1.55pt;"> </font><font style="letter-spacing:-0.15pt;">t</font><font style="letter-spacing:-0.2pt;">he</font><font style="letter-spacing:-1.5pt;"> </font>next<font style="letter-spacing:1.2pt;"> </font>day<font style="letter-spacing:-1.35pt;"> </font>that<font style="letter-spacing:-0.95pt;"> </font>is<font style="letter-spacing:-1.55pt;"> </font>not<font style="letter-spacing:-1.2pt;"> </font>a<font style="letter-spacing:-1.85pt;"> </font><font style="letter-spacing:0.05pt;">holiday</font>,<font style="letter-spacing:-1.85pt;"> </font>unless<font style="letter-spacing:-1.25pt;"> </font>the<font style="letter-spacing:-1.3pt;"> </font>Board<font style="letter-spacing:-0.95pt;"> </font>of<font style="letter-spacing:-1.65pt;"> </font>Directors<font style="letter-spacing:-1.15pt;"> </font>by<font style="letter-spacing:-1.4pt;"> </font><font style="letter-spacing:0.05pt;">resolution</font><font style="letter-spacing:-1.1pt;"> </font><font style="letter-spacing:-0.1pt;">s</font><font style="letter-spacing:-0.15pt;">elects</font><font style="letter-spacing:-1.45pt;"> </font>an<font style="letter-spacing:-1.2pt;"> </font>alternative<font style="letter-spacing:-0.7pt;"> </font>date<font style="letter-spacing:-1.45pt;"> </font>and<font style="letter-spacing:-1.4pt;"> </font>time<font style="letter-spacing:-1.05pt;"> </font>for<font style="letter-spacing:-1.3pt;"> </font>such<font style="letter-spacing:-1.6pt;"> </font>meeting.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-0.25pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">Specia</font><font style="text-decoration:underline;letter-spacing:-0.1pt;">l</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">Meetings.</font><font style="letter-spacing:0.5pt;"> </font>Special<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">Me</font><font style="letter-spacing:-0.05pt;">etings</font><font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.1pt;"> </font>may<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font>called<font style="letter-spacing:0.15pt;"> </font>by<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Chairman<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">Board</font>,<font style="letter-spacing:-1.2pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>vice<font style="letter-spacing:1.4pt;"> </font>chairman<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.2pt;">of </font><font style="letter-spacing:0.15pt;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.1pt;">Board</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-1.45pt;"> </font>or<font style="letter-spacing:-0.9pt;"> </font><font style="letter-spacing:-0.15pt;">by</font><font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>Board.<font style="letter-spacing:0.1pt;"> </font>All<font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.15pt;">requests</font><font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">spec</font><font style="letter-spacing:-0.1pt;">ial</font><font style="letter-spacing:-0.55pt;"> </font>meetings<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>shareholders<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.1pt;">state</font><font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>purpose<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:-0.8pt;"> </font>purposes<font style="letter-spacing:1.35pt;"> </font>thereof,<font style="letter-spacing:0.35pt;"> </font>and<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>business<font style="letter-spacing:0.45pt;"> </font>transacted<font style="letter-spacing:0.5pt;"> </font>at<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.15pt;">such</font><font style="letter-spacing:0.3pt;"> </font>meeting<font style="letter-spacing:0.35pt;"> </font>shall<font style="letter-spacing:-0.75pt;"> </font>be<font style="letter-spacing:-0.7pt;"> </font>confined<font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>purposes<font style="letter-spacing:-0.3pt;"> </font>stated<font style="letter-spacing:-0.45pt;"> </font>in<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>call<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>matters<font style="letter-spacing:-0.6pt;"> </font>germane<font style="letter-spacing:1.5pt;"> </font>thereto.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:0.15%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.45pt;"> </font>2<font style="letter-spacing:-0.25pt;"> </font>-</p>
<p style="text-align:center;line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:7pt;line-height:11pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;">4.</font><font style="text-decoration:underline;letter-spacing:-0.95pt;"> </font><font style="text-decoration:underline;letter-spacing:0.1pt;">Noti</font><font style="text-decoration:underline;letter-spacing:0.05pt;">ce</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">of Meetings.</font><font style="letter-spacing:0.1pt;"> </font>A<font style="letter-spacing:0.2pt;"> </font>written<font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>printed<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.05pt;">notice</font>,<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.15pt;">stating</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">the</font><font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">place</font>,<font style="letter-spacing:-1pt;"> </font><font style="letter-spacing:-0.25pt;">day,</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">an</font>d<font style="letter-spacing:-0.45pt;"> </font>hour<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>meeting,<font style="letter-spacing:-0.9pt;"> </font>and<font style="letter-spacing:0.95pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>case<font style="letter-spacing:0.35pt;"> </font>of a<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.1pt;">specia</font><font style="letter-spacing:-0.05pt;">l</font><font style="letter-spacing:-1.1pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>purpose<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>purposes<font style="letter-spacing:0.05pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>which<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.15pt;">meeting</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.45pt;">i</font><font style="letter-spacing:-0.4pt;">s </font>called,<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.25pt;">shall</font><font style="letter-spacing:-0.65pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.15pt;">deli</font><font style="letter-spacing:-0.1pt;">vered</font><font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.25pt;"> </font>mailed<font style="letter-spacing:0.45pt;"> </font>by<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">the</font> Secretary<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:-1pt;"> </font><font style="letter-spacing:-0.5pt;">by </font>the<font style="letter-spacing:2.95pt;"> </font>officers or<font style="letter-spacing:-0.1pt;"> </font>persons<font style="letter-spacing:1.4pt;"> </font>calling<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.1pt;">meeting </font><font style="letter-spacing:0.05pt;">,to</font><font style="letter-spacing:-0.35pt;"> </font>each<font style="letter-spacing:-1pt;"> </font><font style="letter-spacing:0.05pt;">hold</font>er<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:-0.7pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>capital <font style="letter-spacing:-0.2pt;">stock</font><font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.05pt;">the</font><font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.15pt;">Corporation</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.15pt;">entitled</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>notice<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.25pt;">such</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:0.05pt;">meetin</font>g<font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-1.45pt;">s</font>uch<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.1pt;">a</font><font style="letter-spacing:-0.05pt;">ddress</font> as<font style="letter-spacing:-0.6pt;"> </font>appears<font style="letter-spacing:0.1pt;"> </font>upon<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.95pt;"> </font>rec<font style="letter-spacing:-0.5pt;">o</font>r<font style="letter-spacing:0.4pt;">d</font><font style="letter-spacing:1pt;">s </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation,</font><font style="letter-spacing:-0.85pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>least<font style="letter-spacing:-0.25pt;"> ten</font><font style="letter-spacing:1pt;"> </font>(10)<font style="letter-spacing:0.45pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>not <font style="letter-spacing:-0.25pt;">more</font><font style="letter-spacing:-0.1pt;"> </font>than<font style="letter-spacing:1.75pt;"> </font>sixty<font style="letter-spacing:0.25pt;"> </font>(60)<font style="letter-spacing:0.6pt;"> </font>days<font style="letter-spacing:1.05pt;"> </font>before<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:-0.55pt;"> </font>date<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.15pt;">such</font><font style="letter-spacing:0.25pt;"> </font>meetin<font style="letter-spacing:1.15pt;">g. </font>Notice<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.15pt;">s</font><font style="letter-spacing:-0.2pt;">pecial</font> meeting<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>shareholders<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.1pt;">may</font><font style="letter-spacing:0.4pt;"> </font>be<font style="letter-spacing:-0.45pt;"> </font>wa<font style="letter-spacing:0.05pt;">ived</font><font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>writing<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.15pt;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.1pt;">any</font><font style="letter-spacing:4.9pt;"> </font><font style="letter-spacing:0.05pt;">shareholder,</font><font style="letter-spacing:-1.4pt;"> </font>before<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.25pt;">afte</font><font style="letter-spacing:-0.3pt;">r</font><font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>date<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.1pt;">s</font><font style="letter-spacing:-0.15pt;">pecified</font><font style="letter-spacing:0.7pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:-0.95pt;"> </font>thereof,<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>written<font style="letter-spacing:0.25pt;"> </font>waiver<font style="letter-spacing:0.1pt;"> </font>delivered to<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:-0.4pt;"> </font>for inclusion<font style="letter-spacing:0.35pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>minutes<font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>filing<font style="letter-spacing:-0.75pt;"> </font>with<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">corporate</font><font style="letter-spacing:-0.25pt;"> </font>records.<font style="letter-spacing:0.4pt;"> </font>A<font style="letter-spacing:0.45pt;"> </font>shareholder's<font style="letter-spacing:0.85pt;"> </font>attendance<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.3pt;">a</font><font style="letter-spacing:-0.35pt;">t</font><font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.1pt;">shareholder</font><font style="letter-spacing:-1.1pt;"> </font>s'<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:0.05pt;">meet</font>ing<font style="letter-spacing:-0.6pt;"> </font>in<font style="letter-spacing:-0.95pt;"> </font>person<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:0.05pt;">by</font> proxy<font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:0.05pt;"> </font>constitute<font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>waiver<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>(a)<font style="letter-spacing:-1.35pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>such<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.1pt;">meeting</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-1.25pt;"> </font>unless<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:-0.1pt;"> </font>at<font style="letter-spacing:-0.95pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font><font style="letter-spacing:0.9pt;">e </font>beginning<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.1pt;">meeting</font><font style="letter-spacing:-0.75pt;"> </font>objects<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>holding<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>transaction<font style="letter-spacing:1.25pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:0.1pt;">busine</font><font style="letter-spacing:0.05pt;">ss</font><font style="letter-spacing:-0.75pt;"> </font>at<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>meeting,<font style="letter-spacing:0.9pt;"> </font>and<font style="letter-spacing:0.05pt;"> </font>(b)<font style="letter-spacing:-0.45pt;"> </font>consideration<font style="letter-spacing:0.4pt;"> </font>at<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.9pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:1.3pt;"> </font>business<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.15pt;">th</font><font style="letter-spacing:-0.1pt;">at</font><font style="letter-spacing:-0.8pt;"> </font>is<font style="letter-spacing:-0.95pt;"> </font><font style="letter-spacing:-0.1pt;">not</font><font style="letter-spacing:-0.75pt;"> </font>within<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>purpose<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-1.25pt;"> </font>purpos<font style="letter-spacing:0.25pt;">e</font><font style="letter-spacing:1pt;">s </font>descri<font style="letter-spacing:0.55pt;">b</font><font style="letter-spacing:-0.25pt;">e</font>d<font style="letter-spacing:-0.9pt;"> </font>in<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>meeting<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:0.1pt;">notice,</font><font style="letter-spacing:-1.35pt;"> </font><font style="letter-spacing:0.1pt;">unle</font><font style="letter-spacing:0.05pt;">ss</font><font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>shareholder<font style="letter-spacing:-0.1pt;"> </font>o<font style="letter-spacing:-1.6pt;">b</font><font style="letter-spacing:0.5pt;">j</font>ects<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.1pt;">to</font><font style="letter-spacing:-0.7pt;"> </font>considering the<font style="letter-spacing:-1.65pt;"> </font>matter<font style="letter-spacing:-1.4pt;"> </font>when<font style="letter-spacing:-1.4pt;"> </font>it<font style="letter-spacing:-1.8pt;"> </font>is<font style="letter-spacing:-2pt;"> </font>presented.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.42%;margin-right:1.42%;text-indent:6.4%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section 5.</font><font style="text-decoration:underline;letter-spacing:-0.9pt;"> </font><font style="text-decoration:underline;">Voting</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.5pt;">at</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">Meetings.</font><font style="letter-spacing:0.5pt;"> </font>Except<font style="letter-spacing:0.1pt;"> </font>as <font style="letter-spacing:-0.05pt;">otherwise</font> provided<font style="letter-spacing:1.4pt;"> </font>by<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.2pt;">l</font><font style="letter-spacing:-0.25pt;">aw</font> or<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.15pt;">by </font>the<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">pro</font><font style="letter-spacing:-0.1pt;">v</font><font style="letter-spacing:-0.05pt;">isions</font><font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">Articles,</font><font style="letter-spacing:-1pt;"> </font>every<font style="letter-spacing:0.25pt;"> </font>holder<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>capital<font style="letter-spacing:0.9pt;"> </font>stock<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Corporation<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.1pt;">shall</font><font style="letter-spacing:-0.65pt;"> </font>have<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.1pt;">rig</font><font style="letter-spacing:-0.05pt;">ht</font><font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.1pt;">all</font><font style="letter-spacing:-0.3pt;"> </font>meetings<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.2pt;">shareho</font><font style="letter-spacing:-0.25pt;">ld</font><font style="letter-spacing:-0.2pt;">ers</font><font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the Corporation<font style="letter-spacing:1.2pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>one<font style="letter-spacing:0.15pt;"> </font>vote<font style="letter-spacing:0.4pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>each<font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-1.15pt;">s</font>ha<font style="letter-spacing:-0.1pt;">r</font>e<font style="letter-spacing:-0.5pt;"> </font>of <font style="letter-spacing:-1.15pt;">s</font><font style="letter-spacing:-0.05pt;">t</font>ock<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.55pt;">s</font>tanding<font style="letter-spacing:1.05pt;"> </font>in<font style="letter-spacing:-0.8pt;"> </font>h<font style="letter-spacing:0.1pt;">i</font>s,<font style="letter-spacing:-0.75pt;"> </font>her,<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-1.1pt;">i</font>ts<font style="letter-spacing:-0.15pt;"> </font>name<font style="letter-spacing:0.35pt;"> </font>on<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>books<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Corp<font style="letter-spacing:-0.15pt;">o</font>r<font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.4pt;">t</font>ion<font style="letter-spacing:0.15pt;"> </font>as<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>record<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.25pt;">d</font>ate<font style="letter-spacing:-0.2pt;"> </font>f<font style="letter-spacing:-1.2pt;">i</font>xed<font style="letter-spacing:0.1pt;"> </font>by<font style="letter-spacing:0.45pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.45pt;"> </font>Board<font style="letter-spacing:0.2pt;"> </font>for<font style="letter-spacing:-0.15pt;"> </font>such meeting. <font style="letter-spacing:-0.1pt;">Notwit</font><font style="letter-spacing:-0.05pt;">hstanding</font><font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.2pt;">forego</font><font style="letter-spacing:-0.25pt;">in</font><font style="letter-spacing:-0.2pt;">g,</font><font style="letter-spacing:-1pt;"> </font>no<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.3pt;">sh</font><font style="letter-spacing:-0.35pt;">are</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-1.1pt;">s</font>hall<font style="letter-spacing:0.4pt;"> </font>be<font style="letter-spacing:-0.9pt;"> </font>voted<font style="letter-spacing:1.2pt;"> </font>at<font style="letter-spacing:0.1pt;"> </font>any<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.1pt;">meet</font><font style="letter-spacing:-0.15pt;">in</font><font style="letter-spacing:-0.1pt;">g: </font>(a)<font style="letter-spacing:-0.45pt;"> </font>upon<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:0.45pt;"> </font>an<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">installment</font><font style="letter-spacing:0.5pt;"> </font>is<font style="letter-spacing:-0.65pt;"> </font>due<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.1pt;">unpaid</font><font style="letter-spacing:0.05pt;">;(b)</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.25pt;">w</font><font style="letter-spacing:-0.2pt;">hich</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.2pt;">shall</font><font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:0.05pt;">have</font><font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">transferred</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.15pt;">o</font><font style="letter-spacing:-0.2pt;">n</font><font style="letter-spacing:0.35pt;"> </font>the <font style="letter-spacing:0.1pt;">book</font><font style="letter-spacing:0.05pt;">s</font><font style="letter-spacing:-0.75pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Co</font><font style="letter-spacing:-0.1pt;">rporation</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">within</font><font style="letter-spacing:-0.35pt;"> </font>ten<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.15pt;">days</font><font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:0.05pt;">n</font>ext<font style="letter-spacing:-0.25pt;"> </font>preceding<font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font>date<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.1pt;">mee</font><font style="letter-spacing:-0.15pt;">tin</font><font style="letter-spacing:-0.1pt;">g;</font><font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>(c)<font style="letter-spacing:-0.4pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>belongs<font style="letter-spacing:0.85pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.1pt;">Corporation.</font><font style="letter-spacing:-1.35pt;"> </font>Upon<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.1pt;">th</font><font style="letter-spacing:0.05pt;">e</font><font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.2pt;">de</font><font style="letter-spacing:-0.25pt;">mand</font><font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.15pt;">an</font><font style="letter-spacing:-0.1pt;">y</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.2pt;">s</font><font style="letter-spacing:-0.25pt;">har</font><font style="letter-spacing:-0.2pt;">e</font><font style="letter-spacing:-0.25pt;">holder</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:0.05pt;">votin</font>g<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>person,<font style="letter-spacing:0.7pt;"> </font>voting<font style="letter-spacing:1pt;"> </font>for<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:3.45pt;"> </font>and<font style="letter-spacing:0.15pt;"> </font>voting<font style="letter-spacing:-1pt;"> </font><font style="letter-spacing:0.05pt;">upo</font>n<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:0.15pt;"> </font>other<font style="letter-spacing:0.05pt;"> </font>question<font style="letter-spacing:0.1pt;"> </font>properly<font style="letter-spacing:0.1pt;"> </font>before<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:0.9pt;">a </font>m<font style="letter-spacing:-0.15pt;">e</font><font style="letter-spacing:-0.6pt;">e</font>ti<font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.2pt;">shall</font><font style="letter-spacing:-0.45pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>ballot.<font style="letter-spacing:-0.25pt;"> </font>A<font style="letter-spacing:0.2pt;"> </font>plurality<font style="letter-spacing:0.25pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-1pt;"> </font><font style="letter-spacing:-0.15pt;">be</font><font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.1pt;">necessary</font><font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.3pt;">elect</font><font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">Director,</font><font style="letter-spacing:-0.95pt;"> </font><font style="letter-spacing:-0.1pt;">a</font><font style="letter-spacing:-0.15pt;">nd</font><font style="letter-spacing:1.05pt;"> </font>on<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.1pt;">all</font><font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:0.1pt;"> </font>matters,<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>action<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">question</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.2pt;">s</font><font style="letter-spacing:-0.25pt;">hall</font><font style="letter-spacing:0.6pt;"> </font>be<font style="letter-spacing:0.1pt;"> </font>approved<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:0.05pt;">if the</font><font style="letter-spacing:-0.1pt;"> </font>number<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>votes<font style="letter-spacing:0.45pt;"> </font>cast<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">thereon</font><font style="letter-spacing:1.05pt;"> </font>in<font style="letter-spacing:-1.1pt;"> </font>favor<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.35pt;">of</font><font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">act</font><font style="letter-spacing:-0.1pt;">ion</font><font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>question<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.25pt;">ex</font><font style="letter-spacing:-0.2pt;">ceeds</font><font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:0.2pt;">th</font><font style="letter-spacing:0.15pt;">e</font><font style="letter-spacing:-0.85pt;"> </font>number<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>votes<font style="letter-spacing:-0.25pt;"> </font>cast<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">opposing</font><font style="letter-spacing:-1.05pt;"> </font><font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.15pt;">action</font><font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">question</font>, <font style="letter-spacing:0.05pt;">except </font><font style="letter-spacing:-0.15pt;">as</font><font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.05pt;">otherwise</font><font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">provided</font><font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.3pt;">b</font><font style="letter-spacing:-0.35pt;">y</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">l</font><font style="letter-spacing:-0.1pt;">aw</font> or<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:2.25pt;"> </font>Article<font style="letter-spacing:0.9pt;">s</font>.</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.96%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">6.</font><font style="text-decoration:underline;letter-spacing:-0.5pt;"> </font><font style="text-decoration:underline;">Proxies.</font><font style="letter-spacing:-0.05pt;"> </font>A<font style="letter-spacing:0.25pt;"> </font>shareholder<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:0.15pt;"> </font>vote,<font style="letter-spacing:-0.05pt;"> </font>either<font style="letter-spacing:-0.4pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.95pt;"> </font>by proxy<font style="letter-spacing:0.35pt;"> </font>executed<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font>writing<font style="letter-spacing:0.1pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>shareholder<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>a<font style="letter-spacing:-0.4pt;"> </font>duly authorized<font style="letter-spacing:0.8pt;"> </font>attorney-in-fact.<font style="letter-spacing:0.1pt;"> </font>Such<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.15pt;">writing</font><font style="letter-spacing:-0.1pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>evidenced<font style="letter-spacing:-0.4pt;"> </font>by a<font style="letter-spacing:-0.05pt;"> </font>signature<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>causing<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>signature<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font>affixed<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>writing<font style="letter-spacing:1.25pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.65pt;"> </font>reasonable<font style="letter-spacing:-0.1pt;"> </font>process,<font style="letter-spacing:-0.05pt;"> </font>including<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>facsimile<font style="letter-spacing:-0.15pt;"> </font>signature.<font style="letter-spacing:-0.2pt;"> </font>The<font style="letter-spacing:-0.45pt;"> </font>shareholder<font style="letter-spacing:0.25pt;"> </font>also<font style="letter-spacing:-0.8pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>transmit,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>authorize<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>transmission of,<font style="letter-spacing:-1.15pt;"> </font>an<font style="letter-spacing:0.15pt;"> </font>electronic<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.1pt;">submiss</font><font style="letter-spacing:-0.15pt;">ion</font><font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>holder<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>proxy,<font style="letter-spacing:0.65pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>proxy<font style="letter-spacing:1.2pt;"> </font>solicitation<font style="letter-spacing:0.65pt;"> </font>firm,<font style="letter-spacing:-1.1pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>proxy<font style="letter-spacing:0.85pt;"> </font>support<font style="letter-spacing:-0.1pt;"> </font>service<font style="letter-spacing:-0.15pt;"> </font>organization or<font style="letter-spacing:1.5pt;"> </font>similar<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.2pt;">agency</font><font style="letter-spacing:-0.05pt;"> </font>authorized<font style="letter-spacing:0.6pt;"> </font>by<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:0.15pt;"> </font>who<font style="letter-spacing:0.2pt;"> </font>will be<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>holder<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>proxy to<font style="letter-spacing:-0.65pt;"> </font>receive<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>electronic<font style="letter-spacing:0.45pt;"> </font>submission.<font style="letter-spacing:0.7pt;"> </font>Such<font style="letter-spacing:1.1pt;"> </font>electronic<font style="letter-spacing:0.2pt;"> </font>submission<font style="letter-spacing:0.5pt;"> </font>shall<font style="letter-spacing:-0.55pt;"> </font>be<font style="letter-spacing:-0.65pt;"> </font>accompanied<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>contain<font style="letter-spacing:-0.2pt;"> </font>information<font style="letter-spacing:0.4pt;"> </font>from<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.15pt;">which</font><font style="letter-spacing:0.05pt;"> </font>it can<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.3pt;"> </font>determined<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>the electronic submission was<font style="letter-spacing:-0.4pt;"> </font>transmitted<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:-0.8pt;"> </font>authorized<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>the shar<font style="letter-spacing:-1.25pt;">e</font>holder.<font style="letter-spacing:-0.5pt;"> </font>No<font style="letter-spacing:-0.3pt;"> </font>proxy<font style="letter-spacing:0.1pt;"> </font>shall<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:-0.4pt;"> </font>valid after<font style="letter-spacing:-0.25pt;"> </font>eleven<font style="letter-spacing:0.15pt;"> </font>(1<font style="letter-spacing:-0.8pt;">1</font>)<font style="letter-spacing:-1pt;"> </font>months<font style="letter-spacing:0.15pt;"> </font>from<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>date<font style="letter-spacing:-0.55pt;"> </font>of its<font style="letter-spacing:-0.7pt;"> </font>execution,<font style="letter-spacing:0.2pt;"> </font>unless<font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font>longer<font style="letter-spacing:-0.15pt;"> </font>time<font style="letter-spacing:0.2pt;"> </font>is<font style="letter-spacing:-0.65pt;"> </font>expressly<font style="letter-spacing:-0.15pt;"> </font>provided<font style="letter-spacing:0.2pt;"> </font>therein.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.96%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.75pt;"> </font><font style="text-decoration:underline;">7.</font><font style="text-decoration:underline;letter-spacing:-0.8pt;"> </font><font style="text-decoration:underline;">Quorum.</font><font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.05pt;">Unless</font><font style="letter-spacing:-0.9pt;"> </font>otherwise<font style="letter-spacing:-0.9pt;"> </font>provided<font style="letter-spacing:-0.5pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>law<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>Articles,<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.7pt;"> </font>any<font style="letter-spacing:-0.7pt;"> </font>meeting<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>shareholders,<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">a </font><font style="letter-spacing:0.1pt;">majority</font><font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>shares<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>capital<font style="letter-spacing:-0.95pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>outstanding and<font style="letter-spacing:-0.55pt;"> </font>entitled<font style="letter-spacing:-0.95pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>vote,<font style="letter-spacing:-1.15pt;"> </font>represented<font style="letter-spacing:0.1pt;"> </font>in<font style="letter-spacing:-0.7pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-1.35pt;"> </font>by<font style="letter-spacing:-0.7pt;"> </font>proxy,<font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>constitute<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>quorum for<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>election<font style="letter-spacing:0.1pt;"> </font>of Directors<font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>transaction<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>business. I<font style="letter-spacing:-1.3pt;">f</font><font style="letter-spacing:-0.35pt;">, </font>however,<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>quorum<font style="letter-spacing:0.5pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>n<font style="letter-spacing:-0.95pt;">o</font>t<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:-0.35pt;"> </font>present<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:-0.85pt;"> </font>represented<font style="letter-spacing:0.8pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.5pt;"> </font>meeting,<font style="letter-spacing:0.65pt;"> </font>the shareholders<font style="letter-spacing:0.45pt;"> </font>entitled<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.15pt;"> </font>vote<font style="letter-spacing:-0.4pt;"> </font>thereat,<font style="letter-spacing:0.55pt;"> </font>present<font style="letter-spacing:0.35pt;"> </font>i<font style="letter-spacing:0.15pt;">n </font>person or <font style="letter-spacing:-0.95pt;"> </font>represented<font style="letter-spacing:0.75pt;"> </font>by<font style="letter-spacing:0.65pt;"> </font>proxy, shall<font style="letter-spacing:-0.25pt;"> </font>have<font style="letter-spacing:-0.3pt;"> </font>power<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>adjourn<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.05pt;"> </font>from time<font style="letter-spacing:0.15pt;"> </font>to time,<font style="letter-spacing:0.15pt;"> </font>without<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:0.1pt;"> </font>other than<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">announcement</font><font style="letter-spacing:0.65pt;"> </font>at<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.1pt;">date,</font><font style="letter-spacing:-1.35pt;"> </font><font style="letter-spacing:0.1pt;">time</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-0.9pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">place </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:0.5pt;"> </font>adjourned<font style="letter-spacing:0.25pt;"> </font>meeting,<font style="letter-spacing:1pt;"> </font>unless<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>adjourned<font style="letter-spacing:-0.45pt;"> </font>meeting<font style="letter-spacing:-0.15pt;"> </font>requires<font style="letter-spacing:0.25pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Board<font style="letter-spacing:0.4pt;"> </font>fix<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>new<font style="letter-spacing:0.25pt;"> </font>record<font style="letter-spacing:0.05pt;"> </font>date<font style="letter-spacing:-0.35pt;"> </font>therefor,<font style="letter-spacing:0.4pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>which<font style="letter-spacing:0.4pt;"> </font>case<font style="letter-spacing:-0.6pt;"> </font>notice<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the adjourned<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:0.4pt;"> </font>shall<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:-0.55pt;"> </font>given.<font style="letter-spacing:-0.9pt;"> </font>At<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.55pt;"> </font>adjourned<font style="letter-spacing:-0.5pt;"> </font>meeting,<font style="letter-spacing:0.1pt;"> </font>if<font style="letter-spacing:-0.9pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>quorum shall<font style="letter-spacing:-1.1pt;"> </font>be<font style="letter-spacing:-1.35pt;"> </font>present<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.95pt;"> </font>represented,<font style="letter-spacing:0.7pt;"> </font>any<font style="letter-spacing:-0.6pt;"> </font>business<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be transacted<font style="letter-spacing:0.1pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>might<font style="letter-spacing:0.15pt;"> </font>have<font style="letter-spacing:-0.6pt;"> </font>been<font style="letter-spacing:-0.35pt;"> </font>transacted<font style="letter-spacing:0.45pt;"> </font>at<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>meeting<font style="letter-spacing:0.4pt;"> </font>as<font style="letter-spacing:-0.45pt;"> </font>originally<font style="letter-spacing:0.3pt;"> </font>scheduled.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.96%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section 8</font><font style="text-decoration:underline;letter-spacing:-0.35pt;">.</font><font style="text-decoration:underline;letter-spacing:-2.15pt;"> </font><font style="text-decoration:underline;">Organization.</font><font style="letter-spacing:-0.95pt;"> </font>The<font style="letter-spacing:-1.3pt;"> </font>Chairman<font style="letter-spacing:-1.1pt;"> </font>of<font style="letter-spacing:-1.45pt;"> </font>the<font style="letter-spacing:-1.4pt;"> </font>Board,<font style="letter-spacing:-1.1pt;"> </font>and<font style="letter-spacing:-1.55pt;"> </font>in<font style="letter-spacing:-1.65pt;"> </font>his<font style="letter-spacing:-1.5pt;"> </font>absence,<font style="letter-spacing:-0.95pt;"> </font>any<font style="letter-spacing:-1.45pt;"> </font>Director<font style="letter-spacing:-1.25pt;"> </font>designated<font style="letter-spacing:-1.15pt;"> </font>by<font style="letter-spacing:-1.45pt;"> </font>the<font style="letter-spacing:-1.45pt;"> </font>Board<font style="letter-spacing:-1.15pt;"> </font>including<font style="letter-spacing:-1.15pt;"> </font>the vice<font style="letter-spacing:-1.4pt;"> </font>chairman,<font style="letter-spacing:-1.4pt;"> </font>shall<font style="letter-spacing:-1.75pt;"> </font>call<font style="letter-spacing:-1.65pt;"> </font>meetings<font style="letter-spacing:-1.45pt;"> </font>of<font style="letter-spacing:-1.85pt;"> </font>the<font style="letter-spacing:-1.6pt;"> </font>shareholders<font style="letter-spacing:-1.65pt;"> </font>to<font style="letter-spacing:-1.7pt;"> </font>order<font style="letter-spacing:-1.5pt;"> </font>and<font style="letter-spacing:-1.55pt;"> </font>shall<font style="letter-spacing:-1.55pt;"> </font>act<font style="letter-spacing:-1.75pt;"> </font>as<font style="letter-spacing:-1.85pt;"> </font>chairman<font style="letter-spacing:-1.6pt;"> </font>of<font style="letter-spacing:-1.65pt;"> </font>such<font style="letter-spacing:-1.8pt;"> </font>meetings,<font style="letter-spacing:-1.4pt;"> </font>and<font style="letter-spacing:-1.6pt;"> </font>a<font style="letter-spacing:-1.65pt;"> </font>Secretary<font style="letter-spacing:-1.55pt;"> </font>or<font style="letter-spacing:-2pt;"> </font>the assistant<font style="letter-spacing:-1.35pt;"> </font>secretary<font style="letter-spacing:-0.95pt;"> </font>of<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font>Corporation<font style="letter-spacing:-0.9pt;"> </font>shall<font style="letter-spacing:-1.3pt;"> </font>act<font style="letter-spacing:-1.15pt;"> </font>as<font style="letter-spacing:-1.4pt;"> </font>secretary<font style="letter-spacing:-0.95pt;"> </font>of<font style="letter-spacing:-1.4pt;"> </font>all<font style="letter-spacing:-1.5pt;"> </font>meetings<font style="letter-spacing:-0.95pt;"> </font>of<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font>shareholders.<font style="letter-spacing:-1.15pt;"> </font>In the<font style="letter-spacing:-1.55pt;"> </font>absence<font style="letter-spacing:-1.1pt;"> </font>of<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font>Secretary<font style="letter-spacing:1.2pt;"> </font>and<font style="letter-spacing:-1.5pt;"> </font>assistant<font style="letter-spacing:-1.45pt;"> </font>secretary,<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-1.45pt;"> </font>presiding<font style="letter-spacing:-1.2pt;"> </font>officer<font style="letter-spacing:-1.4pt;"> </font>may<font style="letter-spacing:-1.2pt;"> </font>appoint<font style="letter-spacing:-1.25pt;"> </font>a<font style="letter-spacing:-1.75pt;"> </font>shareholder<font style="letter-spacing:-1.3pt;"> </font>to<font style="letter-spacing:-1.4pt;"> </font>act<font style="letter-spacing:-1.5pt;"> </font>as<font style="letter-spacing:-1.5pt;"> </font>secretary<font style="letter-spacing:-1.15pt;"> </font>of<font style="letter-spacing:-1.5pt;"> </font>the<font style="letter-spacing:-1.5pt;"> </font>meeting.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.42%;margin-right:1.42%;text-indent:6.4%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:1pt;margin-bottom:0pt;margin-left:48.93%;margin-right:44.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-1pt;"> </font>3<font style="letter-spacing:-0.95pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.96%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.45pt;"> </font><font style="text-decoration:underline;">9.</font><font style="text-decoration:underline;letter-spacing:-1.45pt;"> </font><font style="text-decoration:underline;">Written</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">Consents.</font><font style="letter-spacing:-0.65pt;"> </font>Any<font style="letter-spacing:-0.05pt;"> </font>action<font style="letter-spacing:-0.85pt;"> </font>required<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-1.2pt;"> </font>permitted<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:-0.75pt;"> </font>taken<font style="letter-spacing:-0.4pt;"> </font>at<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:0.05pt;">a </font><font style="letter-spacing:0.1pt;">meeting</font><font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-1.2pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>shareholders<font style="letter-spacing:-0.45pt;"> </font>may<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:-0.75pt;"> </font>taken<font style="letter-spacing:-0.8pt;"> </font>without<font style="letter-spacing:1.3pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font>meeting if<font style="letter-spacing:-1.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>action<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.6pt;"> </font>taken<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:-1.05pt;"> </font>writing<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>all<font style="letter-spacing:-0.85pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>shareholders.<font style="letter-spacing:-0.25pt;"> </font>The<font style="letter-spacing:-0.3pt;"> </font>action<font style="letter-spacing:-0.4pt;"> </font>so<font style="letter-spacing:-1.1pt;"> </font>taken<font style="letter-spacing:-0.2pt;"> </font>must<font style="letter-spacing:-0.45pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font>evidenced<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> a </font><font style="letter-spacing:0.1pt;">written</font> consent<font style="letter-spacing:1.3pt;"> </font>(which<font style="letter-spacing:-0.8pt;"> </font>may<font style="letter-spacing:-0.65pt;"> </font>be<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-1.1pt;"> </font>multiple<font style="letter-spacing:-0.45pt;"> </font>counterparts)<font style="letter-spacing:-0.15pt;"> </font>describing<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>action<font style="letter-spacing:-0.45pt;"> </font>taken,<font style="letter-spacing:0.25pt;"> </font>signed<font style="letter-spacing:-0.75pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>each<font style="letter-spacing:-0.7pt;"> </font>shareholder,<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-1pt;"> </font>included<font style="letter-spacing:0.15pt;"> </font>in<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>minutes<font style="letter-spacing:-0.3pt;"> </font>or filed<font style="letter-spacing:-0.15pt;"> </font>with the<font style="letter-spacing:0.05pt;"> </font>corporate<font style="letter-spacing:-0.5pt;"> </font>records<font style="letter-spacing:-0.05pt;"> </font>reflecting<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>action<font style="letter-spacing:-0.45pt;"> </font>taken.<font style="letter-spacing:-0.2pt;"> </font>Action<font style="letter-spacing:0.25pt;"> </font>taken<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>written<font style="letter-spacing:0.15pt;"> </font>consent<font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.35pt;"> </font>effective<font style="letter-spacing:-0.2pt;"> </font>when<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>last <font style="letter-spacing:-1.45pt;">s</font>hareholder<font style="letter-spacing:0.85pt;"> </font>signs<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>consent<font style="letter-spacing:-0.1pt;"> </font>unless<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>consent specifies<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>prior<font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>subsequent<font style="letter-spacing:0.05pt;"> </font>effective<font style="letter-spacing:-0.15pt;"> </font>dat<font style="letter-spacing:0.4pt;">e</font>,<font style="letter-spacing:-1.2pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:0.45pt;"> </font>case<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>action<font style="letter-spacing:0.25pt;"> </font>is effective<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-1.45pt;">s</font>pecified<font style="letter-spacing:0.8pt;"> </font>dat<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.3pt;">. </font>A<font style="letter-spacing:0.4pt;"> </font>co<font style="letter-spacing:-0.2pt;">n</font><font style="letter-spacing:-0.85pt;">s</font>ent<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.85pt;">s</font>igned<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.9pt;">b</font>y<font style="letter-spacing:0.05pt;"> </font>all<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.85pt;">s</font>hareholde<font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.75pt;"> </font>shall<font style="letter-spacing:0.05pt;"> </font>have<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>same<font style="letter-spacing:0.4pt;"> </font>effect<font style="letter-spacing:0.1pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.55pt;">i</font>f<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>action taken<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>consent<font style="letter-spacing:-0.05pt;"> </font>was<font style="letter-spacing:-0.55pt;"> </font>taken<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:-0.7pt;"> </font>meeting<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.1pt;">s</font><font style="letter-spacing:-0.15pt;">hareholders</font><font style="letter-spacing:0.9pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>may<font style="letter-spacing:0.25pt;"> </font>be<font style="letter-spacing:0.25pt;"> </font>described<font style="letter-spacing:0.9pt;"> </font>as<font style="letter-spacing:-0.6pt;"> </font>having<font style="letter-spacing:0.2pt;"> </font>been<font style="letter-spacing:0.35pt;"> </font>taken<font style="letter-spacing:0.25pt;"> </font>at<font style="letter-spacing:-0.55pt;"> </font>a<font style="letter-spacing:-0.7pt;"> </font>meeting<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the shareholders.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.96%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">10.</font><font style="text-decoration:underline;letter-spacing:-0.95pt;"> </font><font style="text-decoration:underline;">Shareholder</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">List.</font><font style="letter-spacing:-0.55pt;"> </font>The<font style="letter-spacing:0.1pt;"> </font>Secretary<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Corporation<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.3pt;">sha</font><font style="letter-spacing:-0.35pt;">ll</font> prepare<font style="letter-spacing:0.7pt;"> </font>before<font style="letter-spacing:0.15pt;"> </font>each<font style="letter-spacing:-0.45pt;"> </font>meeting<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">shareholders</font><font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>complete<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">list</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the shareholders<font style="letter-spacing:0.4pt;"> </font>entitled<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>notice<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.3pt;">s</font><font style="letter-spacing:-0.35pt;">uch</font> meeting,<font style="letter-spacing:0.55pt;"> </font>arranged<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>alphabetical<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.15pt;">order</font><font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.35pt;">by</font><font style="letter-spacing:0.6pt;"> </font>class<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>shares<font style="letter-spacing:-0.35pt;"> </font>(and<font style="letter-spacing:0.55pt;"> </font>each<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.1pt;">series</font><font style="letter-spacing:1.25pt;"> </font>within<font style="letter-spacing:1.3pt;"> </font>a<font style="letter-spacing:0.15pt;"> </font>cla<font style="letter-spacing:-0.2pt;">s</font>s<font style="letter-spacing:-0.85pt;">)</font>,<font style="letter-spacing:-0.85pt;"> </font>and sho<font style="letter-spacing:0.1pt;">w</font>ing<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>addre<font style="letter-spacing:0.2pt;">s</font>s<font style="letter-spacing:-0.25pt;"> </font>o<font style="letter-spacing:0.05pt;">f</font>,<font style="letter-spacing:-0.55pt;"> </font>and<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:-0.8pt;"> </font>number<font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-1.1pt;">s</font>har<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.2pt;"> </font>entitled<font style="letter-spacing:0.8pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>vote<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.25pt;">h</font><font style="letter-spacing:-0.25pt;">e</font>ld<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.6pt;">b</font>y,<font style="letter-spacing:0.25pt;"> </font>e<font style="letter-spacing:-0.2pt;">a</font>ch<font style="letter-spacing:0.55pt;"> </font>shareh<font style="letter-spacing:-0.4pt;">o</font>l<font style="letter-spacing:0.15pt;">d</font><font style="letter-spacing:-0.65pt;">e</font>r<font style="letter-spacing:0.55pt;"> </font>(the <font style="letter-spacing:-0.85pt;">"</font>Shareholder<font style="letter-spacing:0.25pt;"> </font>Lis<font style="letter-spacing:-0.6pt;">t</font><font style="letter-spacing:-1.3pt;">"</font><font style="letter-spacing:-0.65pt;">)</font>.<font style="letter-spacing:-1.2pt;"> </font><font style="letter-spacing:-0.65pt;">B</font>e<font style="letter-spacing:-0.45pt;">g</font>inning<font style="letter-spacing:0.4pt;"> </font>five<font style="letter-spacing:0.05pt;"> </font>(5)<font style="letter-spacing:0.2pt;"> </font>business<font style="letter-spacing:0.5pt;"> </font>d<font style="letter-spacing:-0.55pt;">a</font>ys<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.45pt;">b</font><font style="letter-spacing:-0.65pt;">e</font>fore<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>meeting<font style="letter-spacing:0.9pt;"> </font>and<font style="letter-spacing:0.95pt;"> </font>continuing<font style="letter-spacing:1.55pt;"> </font>throughout<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>m<font style="letter-spacing:-0.55pt;">e</font>eti<font style="letter-spacing:-0.15pt;">n</font>g,<font style="letter-spacing:-0.45pt;"> </font>the <font style="letter-spacing:-0.1pt;">S</font><font style="letter-spacing:-0.15pt;">hareholder</font><font style="letter-spacing:0.95pt;"> </font>List<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:0.25pt;"> </font>on<font style="letter-spacing:0.1pt;"> </font>file<font style="letter-spacing:-0.65pt;"> </font>at<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Principal<font style="letter-spacing:1pt;"> </font>Office<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.5pt;"> </font>place identified<font style="letter-spacing:0.5pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">meetin</font>g<font style="letter-spacing:-0.15pt;"> </font>notice<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>city<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.2pt;">where</font><font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.1pt;">meeting</font><font style="letter-spacing:-0.2pt;"> </font>will<font style="letter-spacing:0.3pt;"> </font>be<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">held</font>,<font style="letter-spacing:-1.3pt;"> </font>and<font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:-0.9pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>available<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.15pt;">in</font><font style="letter-spacing:-0.1pt;">s</font><font style="letter-spacing:-0.15pt;">pection</font><font style="letter-spacing:1pt;"> </font>by<font style="letter-spacing:0.85pt;"> </font>any<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.1pt;">shareholder</font><font style="letter-spacing:1.15pt;"> </font>entitled<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.1pt;">vote </font>at<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">the</font><font style="letter-spacing:-0.85pt;"> </font>meeting.<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.7pt;">O</font><font style="letter-spacing:-0.65pt;">n</font><font style="letter-spacing:-0.25pt;"> </font>written<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.3pt;">d</font><font style="letter-spacing:-0.25pt;">e</font>man<font style="letter-spacing:0.3pt;">d</font>,<font style="letter-spacing:-1.45pt;"> </font>made<font style="letter-spacing:0.8pt;"> </font>in<font style="letter-spacing:0.15pt;"> </font>good<font style="letter-spacing:0.65pt;"> </font>faith<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:0.35pt;"> </font>for<font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:-0.4pt;"> </font>proper<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.9pt;">p</font>urpose<font style="letter-spacing:0.2pt;"> </font>and<font style="letter-spacing:0.35pt;"> </font>describing<font style="letter-spacing:0.15pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>reasonable<font style="letter-spacing:0.45pt;"> </font>particularity<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-1.2pt;">s</font>hareholder<font style="letter-spacing:-1.35pt;"> </font>'s<font style="letter-spacing:-0.9pt;"> </font>purp<font style="letter-spacing:0.85pt;">o</font><font style="letter-spacing:-0.85pt;">s</font><font style="letter-spacing:-0.65pt;">e</font>, and<font style="letter-spacing:0.05pt;"> </font>if<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>Shar<font style="letter-spacing:-1.25pt;">e</font>holder<font style="letter-spacing:0.55pt;"> </font>List<font style="letter-spacing:0.1pt;"> </font>is<font style="letter-spacing:-0.5pt;"> </font>directly<font style="letter-spacing:0.7pt;"> </font>connected<font style="letter-spacing:0.3pt;"> </font>with<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-1.2pt;">s</font>hareholder<font style="letter-spacing:-1.3pt;"> </font>'s<font style="letter-spacing:-0.7pt;"> </font>purpose,<font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:0.1pt;"> </font>shareholder<font style="letter-spacing:0.3pt;"> </font>(<font style="letter-spacing:-0.25pt;">o</font>r<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.85pt;">s</font><font style="letter-spacing:0.35pt;">u</font><font style="letter-spacing:-1pt;">c</font>h<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-1.2pt;">s</font>hareholder'<font style="letter-spacing:-1.35pt;"> </font>s<font style="letter-spacing:-0.45pt;"> </font>agent<font style="letter-spacing:0.6pt;"> </font>or attorney authorized<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.55pt;"> </font>writing)<font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:-0.65pt;"> </font>be<font style="letter-spacing:-0.35pt;"> </font>entitled<font style="letter-spacing:-0.8pt;"> </font>to<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">in</font><font style="letter-spacing:-0.1pt;">spec</font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:-0.75pt;"> </font>and<font style="letter-spacing:-0.7pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>copy<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Shareholder<font style="letter-spacing:-0.1pt;"> </font>List,<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">during r</font><font style="letter-spacing:0.1pt;">egular</font><font style="letter-spacing:-0.55pt;"> </font>business<font style="letter-spacing:-1.15pt;"> </font>hours<font style="letter-spacing:-1.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>shareholder's<font style="letter-spacing:0.45pt;"> </font>expense,<font style="letter-spacing:0.2pt;"> </font>during<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>period<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Shareholder<font style="letter-spacing:0.05pt;"> </font>List<font style="letter-spacing:0.55pt;"> </font>is<font style="letter-spacing:-0.55pt;"> </font>available<font style="letter-spacing:0.7pt;"> </font>for<font style="letter-spacing:-0.1pt;"> </font>inspection. <font style="letter-spacing:-0.1pt;">The</font><font style="letter-spacing:-0.3pt;"> </font>Stock<font style="letter-spacing:-0.1pt;"> </font>Book,<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>duplicate<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.1pt;">th</font><font style="letter-spacing:-0.05pt;">ereof,</font><font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="letter-spacing:-1.1pt;"> </font>be the<font style="letter-spacing:-0.05pt;"> </font>only<font style="letter-spacing:0.45pt;"> </font>evidence<font style="letter-spacing:0.55pt;"> </font>as<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.6pt;"> </font>who are<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>shareholders<font style="letter-spacing:0.3pt;"> </font>entitled to<font style="letter-spacing:0.15pt;"> </font>examine<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>Shareholder<font style="letter-spacing:0.1pt;"> </font>List,<font style="letter-spacing:-0.6pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:1.45pt;"> </font>vote<font style="letter-spacing:-0.55pt;"> </font>at<font style="letter-spacing:-0.7pt;"> </font>any<font style="letter-spacing:-0.85pt;"> </font>meeting.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.65pt;">1</font><font style="text-decoration:underline;letter-spacing:-0.7pt;">1</font><font style="text-decoration:underline;letter-spacing:-0.6pt;">.</font><font style="text-decoration:underline;letter-spacing:-1.55pt;"> </font><font style="text-decoration:underline;">Notice</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">Shareholder</font><font style="text-decoration:underline;letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;">Business.</font></p>
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#2D2D2D;font-size:10pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="font-size:9.5pt;margin-left:36pt;color:#000000;"></font><font style="color:#000000;">At any meeting of the shareholders, only such business may be conducted as shall have been properly brought before the meeting, and as shall have been determined to be lawful and appropriate for consideration</font><font style="letter-spacing:0.45pt;color:#000000;"> </font><font style="letter-spacing:-0.15pt;color:#000000;">by</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">shareholders</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">meeting.</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">To</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:1.9pt;color:#000000;"> </font><font style="color:#000000;">proper</font><font style="letter-spacing:-0.35pt;color:#000000;">l</font><font style="color:#000000;">y</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">brought</font><font style="letter-spacing:1.2pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">annual</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">me</font><font style="letter-spacing:-0.55pt;color:#000000;">e</font><font style="letter-spacing:-0.35pt;color:#000000;">t</font><font style="color:#000000;">ing,</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">b</font><font style="letter-spacing:0.5pt;color:#000000;">u</font><font style="letter-spacing:-0.55pt;color:#000000;">s</font><font style="color:#000000;">iness</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">m</font><font style="letter-spacing:0.5pt;color:#000000;">u</font><font style="color:#000000;">st</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="letter-spacing:-0.25pt;color:#000000;">b</font><font style="color:#000000;">e</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">(i)</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="letter-spacing:-1.1pt;color:#000000;">s</font><font style="color:#000000;">pecified</font><font style="letter-spacing:1.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:0.8pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">given</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">with Section</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">4</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">this</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Article</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">ill,</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">(ii)</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">otherwise</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">properly</font><font style="letter-spacing:0.95pt;color:#000000;"> </font><font style="color:#000000;">brought</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:0.9pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:0.85pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.5pt;color:#000000;"> </font><font style="letter-spacing:-0.2pt;color:#000000;">dir</font><font style="letter-spacing:-0.25pt;color:#000000;">ect</font><font style="letter-spacing:-0.2pt;color:#000000;">ion</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Board</font><font style="letter-spacing:1pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">chairman</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">Board</font><font style="letter-spacing:0.5pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">Chief</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Executive</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="letter-spacing:-0.25pt;color:#000000;">Officer</font><font style="letter-spacing:-0.2pt;color:#000000;">,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">or </font><font style="letter-spacing:-0.15pt;color:#000000;">(iii) </font><font style="color:#000000;">otherwise</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">properly</font><font style="letter-spacing:0.45pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">brought</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">annual meeting</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="letter-spacing:-0.15pt;color:#000000;">by</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:1.95pt;color:#000000;"> </font><font style="letter-spacing:-0.85pt;color:#000000;">s</font><font style="letter-spacing:-0.1pt;color:#000000;">h</font><font style="color:#000000;">areh</font><font style="letter-spacing:-0.35pt;color:#000000;">o</font><font style="color:#000000;">lder</font><font style="letter-spacing:0.5pt;color:#000000;"> </font><font style="color:#000000;">who</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">a </font><font style="letter-spacing:-1.15pt;color:#000000;">s</font><font style="color:#000000;">hareholder</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">record</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">C</font><font style="letter-spacing:-0.85pt;color:#000000;">o</font><font style="color:#000000;">rporation</font><font style="letter-spacing:1.6pt;color:#000000;"> </font><font style="letter-spacing:-0.65pt;color:#000000;">a</font><font style="color:#000000;">t</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">time</font><font style="letter-spacing:1.4pt;color:#000000;"> </font><font style="letter-spacing:-1.45pt;color:#000000;">s</font><font style="color:#000000;">u</font><font style="letter-spacing:-0.2pt;color:#000000;">c</font><font style="color:#000000;">h</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">noti</font><font style="letter-spacing:-0.05pt;color:#000000;">c</font><font style="color:#000000;">e</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">m</font><font style="letter-spacing:-0.55pt;color:#000000;">e</font><font style="color:#000000;">eting</font><font style="letter-spacing:1.15pt;color:#000000;"> </font><font style="letter-spacing:-0.55pt;color:#000000;">i</font><font style="color:#000000;">s</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="letter-spacing:-0.3pt;color:#000000;">d</font><font style="letter-spacing:-0.65pt;color:#000000;">e</font><font style="color:#000000;">live</font><font style="letter-spacing:0.05pt;color:#000000;">r</font><font style="letter-spacing:-0.65pt;color:#000000;">e</font><font style="color:#000000;">d,</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.75pt;color:#000000;">w</font><font style="color:#000000;">ho</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="letter-spacing:-0.8pt;color:#000000;">i</font><font style="letter-spacing:0.7pt;color:#000000;">s </font><font style="color:#000000;">entitled</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">to vote</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">meetin</font><font style="letter-spacing:0.2pt;color:#000000;">g</font><font style="letter-spacing:0.4pt;color:#000000;">, </font><font style="color:#000000;">and</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">who</font><font style="letter-spacing:0.95pt;color:#000000;"> </font><font style="color:#000000;">complies</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:0.85pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-0.05pt;color:#000000;">i</font><font style="color:#000000;">ce</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">procedures</font><font style="letter-spacing:1.65pt;color:#000000;"> </font><font style="color:#000000;">set</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">forth</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">th</font><font style="letter-spacing:-0.15pt;color:#000000;">i</font><font style="color:#000000;">s</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="letter-spacing:-1.05pt;color:#000000;">1</font><font style="color:#000000;">1</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">(the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="letter-spacing:-1.3pt;color:#000000;">"</font><font style="text-decoration:underline;color:#000000;">Propo</font><font style="text-decoration:underline;letter-spacing:-0.05pt;color:#000000;">s</font><font style="text-decoration:underline;color:#000000;">ing Shareholde</font><font style="text-decoration:underline;letter-spacing:-0.7pt;color:#000000;">r</font><font style="color:#000000;">").</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">In addition,</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">proposal</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">b</font><font style="letter-spacing:0.55pt;color:#000000;">u</font><font style="letter-spacing:-0.55pt;color:#000000;">s</font><font style="color:#000000;">iness</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">mu</font><font style="letter-spacing:-0.9pt;color:#000000;">s</font><font style="color:#000000;">t</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">proper</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">matter</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">for shareholder</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">action.</font></p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.07%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#2D2D2D;font-size:10pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="font-size:9.5pt;margin-left:0pt;color:#000000;"></font><font style="color:#000000;">For</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">business</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">(</font><font style="letter-spacing:-0.1pt;color:#000000;">including</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">shareholder</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">nomination</font><font style="letter-spacing:-0.25pt;color:#000000;">s)</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">properly</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">brought before</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">annual</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="letter-spacing:-0.15pt;color:#000000;">by</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.1pt;color:#000000;"> shareholder</font><font style="letter-spacing:1.45pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">purs</font><font style="letter-spacing:-0.15pt;color:#000000;">uant</font><font style="color:#000000;"> to</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:1pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">1l(a)(iii)</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">above,</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Proposing</font><font style="letter-spacing:1.2pt;color:#000000;"> </font><font style="color:#000000;">Shareholder</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">must</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">given timely</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">thereof</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">writing</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:1.45pt;color:#000000;"> </font><font style="color:#000000;">Secretary</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">Corporation</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">even</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">if such</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">matter</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">is</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">already</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">subject</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="letter-spacing:-1.2pt;color:#000000;">s</font><font style="color:#000000;">hare</font><font style="letter-spacing:0.15pt;color:#000000;">h</font><font style="letter-spacing:-0.3pt;color:#000000;">o</font><font style="color:#000000;">l</font><font style="letter-spacing:-0.15pt;color:#000000;">d</font><font style="color:#000000;">ers</font><font style="letter-spacing:-0.3pt;color:#000000;"> o</font><font style="color:#000000;">r</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">public</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">disclosure from the</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">Board.</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">To</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="letter-spacing:0.05pt;color:#000000;">b</font><font style="color:#000000;">e</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">timely,</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">Proposing</font><font style="letter-spacing:0.45pt;color:#000000;"> </font><font style="color:#000000;">Shareholder'</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="color:#000000;">s</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">must</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="letter-spacing:0.15pt;color:#000000;">b</font><font style="letter-spacing:0.2pt;color:#000000;">e</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">delivered</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">to</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="letter-spacing:0.15pt;color:#000000;">mailed</font><font 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</font><font style="color:#000000;">thirty</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">days</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">after</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="letter-spacing:-0.25pt;color:#000000;">s</font><font style="letter-spacing:-0.3pt;color:#000000;">uch</font><font style="letter-spacing:1.3pt;color:#000000;"> </font><font style="color:#000000;">anniversary</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">(an</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.55pt;color:#000000;">n</font><font style="color:#000000;">ual</font><font 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</font><font style="color:#000000;">on</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">I</font><font style="letter-spacing:-1.95pt;color:#000000;"> </font><font style="color:#000000;">0th</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">day</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">following</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">date</font><font style="letter-spacing:1.75pt;color:#000000;"> </font><font style="color:#000000;">su</font><font style="letter-spacing:-0.7pt;color:#000000;">c</font><font style="color:#000000;">h</font><font 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style="letter-spacing:-0.2pt;color:#000000;">har</font><font style="letter-spacing:-0.15pt;color:#000000;">eh</font><font style="letter-spacing:-0.2pt;color:#000000;">older</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">nominations)</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="letter-spacing:-0.5pt;color:#000000;">(i</font><font style="letter-spacing:-0.55pt;color:#000000;">)</font><font style="letter-spacing:-1.65pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:3.15pt;color:#000000;"> </font><font style="color:#000000;">brief</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">description</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="letter-spacing:0.1pt;color:#000000;">th</font><font style="letter-spacing:0.05pt;color:#000000;">e</font><font style="letter-spacing:-1.65pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">bu</font><font style="letter-spacing:-0.05pt;color:#000000;">s</font><font style="letter-spacing:-0.1pt;color:#000000;">ines</font><font style="letter-spacing:-0.05pt;color:#000000;">s</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="letter-spacing:-0.3pt;color:#000000;">desir</font><font style="letter-spacing:-0.25pt;color:#000000;">ed</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">brought</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">annual</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">m</font><font style="letter-spacing:-0.05pt;color:#000000;">ee</font><font style="letter-spacing:-0.1pt;color:#000000;">tin</font><font style="letter-spacing:-0.05pt;color:#000000;">g,</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">in</font><font style="letter-spacing:-0.05pt;color:#000000;">c</font><font style="letter-spacing:-0.1pt;color:#000000;">ludin</font><font style="letter-spacing:-0.05pt;color:#000000;">g</font><font style="letter-spacing:-1.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="letter-spacing:-0.05pt;color:#000000;">text</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">proposal</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:1.95pt;color:#000000;"> </font><font style="color:#000000;">presented,</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="letter-spacing:-0.15pt;color:#000000;">and</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">th</font><font style="letter-spacing:-0.05pt;color:#000000;">e</font><font style="letter-spacing:-1.7pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">rea</font><font style="letter-spacing:-0.15pt;color:#000000;">so</font><font style="letter-spacing:-0.1pt;color:#000000;">ns</font><font style="letter-spacing:-1.45pt;color:#000000;"> </font><font style="letter-spacing:-0.5pt;color:#000000;">fo</font><font style="letter-spacing:-0.4pt;color:#000000;">r</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">conducting</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="letter-spacing:-0.25pt;color:#000000;">s</font><font style="letter-spacing:-0.3pt;color:#000000;">uch</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="letter-spacing:0.05pt;color:#000000;">business</font><font style="letter-spacing:-1.5pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">annual</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">meet</font><font style="letter-spacing:-0.15pt;color:#000000;">in</font><font style="letter-spacing:-0.1pt;color:#000000;">g,</font><font style="letter-spacing:-1.75pt;color:#000000;"> </font><font style="color:#000000;">(ii)</font><font style="letter-spacing:-1.85pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="letter-spacing:0.15pt;color:#000000;">name</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">and address, as they appear on the Corporation</font><font style="letter-spacing:0.6pt;color:#000000;">'</font><font style="color:#000000;">s</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">stock</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">records,</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">the Proposing</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">Shareholder,</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="letter-spacing:-0.85pt;color:#000000;">(</font><font style="color:#000000;">ii</font><font style="letter-spacing:-1.5pt;color:#000000;">i</font><font style="color:#000000;">)</font><font style="letter-spacing:-2.2pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="color:#000000;">class</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">number</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of the</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">Corporation</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">which</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">are</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">owned</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">Proposing</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">Shareholder beneficially</font><font style="letter-spacing:0.75pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">record</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">together</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">representation</font><font style="letter-spacing:0.7pt;color:#000000;"> </font><font style="color:#000000;">that the</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">Proposing</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">Shareholder</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">will</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">notify</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">Corporation</font><font style="letter-spacing:0.05pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">writing</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">class</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">number</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.65pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">shares</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">owned</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">beneficially</font><font style="letter-spacing:0.65pt;color:#000000;"> </font><font style="color:#000000;">and of record</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">promptly</font><font style="letter-spacing:0.85pt;color:#000000;"> </font><font style="color:#000000;">following</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="color:#000000;">later</font><font style="letter-spacing:-0.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">record</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">record</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">date</font><font style="letter-spacing:0.2pt;color:#000000;"> </font><font style="color:#000000;">is</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.96%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.96%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-right:0.53%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-1.4pt;"> </font>4<font style="letter-spacing:-0.9pt;"> </font>-</p>
<p style="text-align:center;line-height:10pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">first publicly disclosed,<font style="letter-spacing:0.15pt;"> </font>(iv)<font style="letter-spacing:-1pt;"> </font>a<font style="letter-spacing:-0.3pt;"> </font>description<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>any<font style="letter-spacing:0.1pt;"> </font>agreement,<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.1pt;">arrangement,</font><font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>understanding<font style="letter-spacing:0.65pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>respect<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.35pt;">such</font><font style="letter-spacing:-0.1pt;"> </font>proposal between<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>among<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>Proposing<font style="letter-spacing:0.55pt;"> </font>Shareholder<font style="letter-spacing:0.55pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>any of<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.65pt;"> </font>affiliates<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>associates,<font style="letter-spacing:0.2pt;"> </font>and<font style="letter-spacing:0.15pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>others<font style="letter-spacing:-0.1pt;"> </font>(including<font style="letter-spacing:-0.6pt;"> </font>their<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">names)</font><font style="letter-spacing:-0.45pt;"> </font>acting<font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>concert<font style="letter-spacing:-0.65pt;"> </font>with<font style="letter-spacing:1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-1.25pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>foregoing<font style="letter-spacing:-0.05pt;"> </font>together<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.25pt;">with</font><font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-1pt;"> </font>representation<font style="letter-spacing:0.7pt;"> </font>that<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Proposing<font style="letter-spacing:0.45pt;"> </font>Shareholder<font style="letter-spacing:-0.85pt;"> </font>will<font style="letter-spacing:-0.65pt;"> </font>notify<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Corporation<font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:-0.6pt;"> </font>writing<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>any<font style="letter-spacing:1.1pt;"> </font>such<font style="letter-spacing:-0.6pt;"> </font>agreement,<font style="letter-spacing:0.05pt;"> </font>arrangement,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-1.3pt;"> </font>understanding<font style="letter-spacing:0.95pt;"> </font>in<font style="letter-spacing:-1pt;"> </font>effect<font style="letter-spacing:-0.75pt;"> </font>as<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-0.95pt;"> </font>record<font style="letter-spacing:-0.1pt;"> </font>date<font style="letter-spacing:-1.15pt;"> </font>for<font style="letter-spacing:-1.25pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>promptly<font style="letter-spacing:0.3pt;"> </font>following<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>later<font style="letter-spacing:-0.7pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the record date<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>notice<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>record<font style="letter-spacing:0.1pt;"> </font>date<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.55pt;"> </font>first<font style="letter-spacing:-0.4pt;"> </font>publicly<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">disclosed</font>,<font style="letter-spacing:-0.5pt;"> </font>(v)<font style="letter-spacing:-0.6pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>description<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>agreement,<font style="letter-spacing:0.45pt;"> </font>arrangement,<font style="letter-spacing:0.45pt;"> </font>or understanding<font style="letter-spacing:0.35pt;"> </font>(including<font style="letter-spacing:0.25pt;"> </font>any<font style="letter-spacing:-0.75pt;"> </font>derivative<font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>short<font style="letter-spacing:-0.65pt;"> </font>positions,<font style="letter-spacing:-0.1pt;"> </font>profit interests,<font style="letter-spacing:0.15pt;"> </font>options,<font style="letter-spacing:-0.2pt;"> </font>hedging<font style="letter-spacing:-0.2pt;"> </font>transactions,<font style="letter-spacing:0.55pt;"> </font>and<font style="letter-spacing:-0.6pt;"> </font>borrowed<font style="letter-spacing:-0.15pt;"> </font>or loaned<font style="letter-spacing:0.4pt;"> </font>shares)<font style="letter-spacing:-0.6pt;"> </font>that<font style="letter-spacing:-0.4pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:0.45pt;"> </font>entered<font style="letter-spacing:0.1pt;"> </font>into<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>date<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>Proposing<font style="letter-spacing:0.55pt;"> </font>Shareholder<font style="letter-spacing:0.6pt;">'</font>s<font style="letter-spacing:-1.25pt;"> </font>notice<font style="letter-spacing:0.3pt;"> </font>by,<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:-0.8pt;"> </font>on<font style="letter-spacing:-0.9pt;"> </font>behalf<font style="letter-spacing:0.2pt;"> </font>of,<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Proposing Shareholder<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>its<font style="letter-spacing:-0.5pt;"> </font>affiliates<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>associates,<font style="letter-spacing:-1.45pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>effect<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>intent of<font style="letter-spacing:0.3pt;"> </font>which<font style="letter-spacing:0.5pt;"> </font>is<font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>mitigate<font style="letter-spacing:0.1pt;"> </font>loss<font style="letter-spacing:-0.65pt;"> </font>to,<font style="letter-spacing:0.05pt;"> </font>manage <font style="letter-spacing:0.1pt;">risk</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-1.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>benefit<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:1.45pt;"> </font>share<font style="letter-spacing:-0.15pt;"> </font>price<font style="letter-spacing:0.45pt;"> </font>changes<font style="letter-spacing:0.35pt;"> </font>for,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>increase<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.15pt;">decrease</font><font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>voting<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.1pt;">of,</font><font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Proposing<font style="letter-spacing:0.75pt;"> </font>Shareholder<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>any<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>its<font style="letter-spacing:-0.2pt;"> </font>affiliates<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:1.25pt;"> </font>associates<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.55pt;"> </font>respect<font style="letter-spacing:-0.3pt;"> </font>to shares of<font style="letter-spacing:-0.25pt;"> </font>stock<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Corporation,<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.1pt;">together</font><font style="letter-spacing:-0.7pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-1.05pt;"> </font>representation<font style="letter-spacing:0.3pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Proposing<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.15pt;">Shareholder</font><font style="letter-spacing:-0.2pt;"> </font>will<font style="letter-spacing:1.45pt;"> </font>notify<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>Corporation<font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.15pt;">writing</font> of<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.2pt;"> </font>agreement,<font style="letter-spacing:0.45pt;"> </font>arrangement,<font style="letter-spacing:-1.1pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>understanding<font style="letter-spacing:1.05pt;"> </font>in<font style="letter-spacing:0.15pt;"> </font>effect<font style="letter-spacing:0.15pt;"> </font>as<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>record<font style="letter-spacing:0.4pt;"> </font>date<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>meeting<font style="letter-spacing:0.6pt;"> </font>promptly<font style="letter-spacing:0.55pt;"> </font>following<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>later<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.35pt;">of</font><font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>record<font style="letter-spacing:0.2pt;"> </font>date<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>notice<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>record<font style="letter-spacing:0.95pt;"> </font>date<font style="letter-spacing:0.25pt;"> </font>is<font style="letter-spacing:-0.4pt;"> </font>first<font style="letter-spacing:-0.65pt;"> </font>publicly<font style="letter-spacing:0.85pt;"> </font>disclosed,<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.3pt;">(vi)</font><font style="letter-spacing:-1.1pt;"> </font>a<font style="letter-spacing:1.1pt;"> </font>representation<font style="letter-spacing:0.95pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Proposing<font style="letter-spacing:0.3pt;"> </font>Shareholder<font style="letter-spacing:0.1pt;"> </font>is<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-1.05pt;"> </font>holder<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>record<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>shares<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Corporation<font style="letter-spacing:0.2pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to vote<font style="letter-spacing:0.15pt;"> </font>at<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>meeting and<font style="letter-spacing:-0.3pt;"> </font>intends<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>appear<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-1.1pt;"> </font>person<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>by<font style="letter-spacing:-0.35pt;"> </font>proxy<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>present<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>proposal<font style="letter-spacing:0.25pt;"> </font>contained<font style="letter-spacing:0.5pt;"> </font>in<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>notice,<font style="letter-spacing:0.55pt;"> </font>(vii)<font style="letter-spacing:-0.6pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>representation whether<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Proposing<font style="letter-spacing:0.9pt;"> </font>Shareholder<font style="letter-spacing:0.45pt;"> </font>intends<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.2pt;"> </font>deliver a<font style="letter-spacing:-1.1pt;"> </font>proxy<font style="letter-spacing:0.45pt;"> </font>statement and/or<font style="letter-spacing:-0.45pt;"> </font>form<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-1.1pt;"> </font>proxy<font style="letter-spacing:0.5pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>holders<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>at<font style="letter-spacing:-0.35pt;"> </font>least<font style="letter-spacing:-0.15pt;"> </font>the percentage<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Corporation's<font style="letter-spacing:0.4pt;"> </font>outstanding<font style="letter-spacing:0.55pt;"> </font>capital<font style="letter-spacing:0.3pt;"> </font>stock<font style="letter-spacing:-0.6pt;"> </font>required<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>approve<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>proposal<font style="letter-spacing:0.2pt;"> </font>and/or<font style="letter-spacing:0.25pt;"> </font>otherwise<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>solicit<font style="letter-spacing:-0.25pt;"> </font>proxies from<font style="letter-spacing:0.25pt;"> </font>shareholders<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:0.1pt;"> </font>support<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.15pt;"> </font>proposal,<font style="letter-spacing:0.4pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>(viii)<font style="letter-spacing:-0.8pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>other<font style="letter-spacing:0.05pt;"> </font>information<font style="letter-spacing:-0.05pt;"> </font>relating<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>such<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">shareholder</font><font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font>beneficial<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">owner,</font><font style="letter-spacing:-1.05pt;"> </font>if<font style="letter-spacing:-0.35pt;"> </font>any,<font style="letter-spacing:-1.4pt;"> </font>on<font style="letter-spacing:0.35pt;"> </font>whose behalf<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>proposal<font style="letter-spacing:1.4pt;"> </font>is<font style="letter-spacing:-0.8pt;"> </font>being<font style="letter-spacing:-0.4pt;"> </font>made, required<font style="letter-spacing:1pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font>disclosed<font style="letter-spacing:0.4pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:-0.9pt;"> </font>proxy<font style="letter-spacing:1.1pt;"> </font>statement<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.1pt;">filings</font><font style="letter-spacing:1.45pt;"> </font>required<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:-0.7pt;"> </font>be<font style="letter-spacing:-1.35pt;"> </font>made<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font>connection<font style="letter-spacing:0.45pt;"> </font>with<font style="letter-spacing:0.5pt;"> </font>solicitations<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.9pt;"> </font><font style="letter-spacing:-0.05pt;">proxies</font><font style="letter-spacing:-0.65pt;"> </font>for<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.95pt;"> </font>proposal<font style="letter-spacing:0.4pt;"> </font>and<font style="letter-spacing:-0.8pt;"> </font>pursuant to<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>accordance<font style="letter-spacing:-0.05pt;"> </font>with<font style="letter-spacing:0.2pt;"> </font>Section<font style="letter-spacing:1.2pt;"> </font>14(a)<font style="letter-spacing:-1.15pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Exchange<font style="letter-spacing:-0.2pt;"> </font>Act<font style="letter-spacing:0.35pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>rules<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>regulations<font style="letter-spacing:0.15pt;"> </font>promulgated<font style="letter-spacing:0.25pt;"> </font>thereunder.</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.44%;font-weight:normal;font-style:normal;color:#2D2D2D;font-size:10pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="font-size:9.5pt;margin-left:0pt;color:#000000;"></font><font style="color:#000000;">Only</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">such</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="color:#000000;">business</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-1.85pt;color:#000000;"> </font><font style="color:#000000;">brought</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="color:#000000;">special</font><font style="letter-spacing:-1.65pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">shareholders</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">have</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">been</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">specified</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-1.55pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.5pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:1.45pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">given</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="color:#000000;">4</font><font style="letter-spacing:-1.55pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="color:#000000;">Article</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">III</font><font style="letter-spacing:-1.45pt;color:#000000;"> </font><font style="color:#000000;">(other</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">than</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">matters</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">properly</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">brought</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">Rule</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">14a-8</font><font style="letter-spacing:-1.8pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">Rule</font><font style="letter-spacing:1.3pt;color:#000000;"> </font><font style="letter-spacing:0.1pt;color:#000000;">14a-ll</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">under</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">Securities</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">Exchange</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">Act</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="letter-spacing:-0.25pt;color:#000000;">1934</font><font style="letter-spacing:-0.2pt;color:#000000;">,</font><font style="letter-spacing:-1.4pt;color:#000000;"> </font><font style="color:#000000;">as</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">amended).</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="letter-spacing:0.1pt;color:#000000;">In </font><font style="letter-spacing:0.15pt;color:#000000;">no</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">event</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">adjournment</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">an</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">annual</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:1.45pt;color:#000000;"> </font><font style="letter-spacing:-0.25pt;color:#000000;">special</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">meeting,</font><font style="letter-spacing:-1.7pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="color:#000000;">any</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">announcement</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="letter-spacing:0.05pt;color:#000000;">thereof</font><font style="color:#000000;">,</font><font style="letter-spacing:-1.7pt;color:#000000;"> </font><font style="color:#000000;">commence</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="letter-spacing:0.2pt;color:#000000;">a</font><font style="letter-spacing:0.25pt;color:#000000;">new</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">period</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">g</font><font style="letter-spacing:-0.15pt;color:#000000;">iving</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">of</font><font style="letter-spacing:-0.9pt;color:#000000;"> </font><font style="color:#000000;">a</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">sharehold</font><font style="letter-spacing:-0.05pt;color:#000000;">er's</font><font style="letter-spacing:-1.8pt;color:#000000;"> </font><font style="color:#000000;">notice</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="letter-spacing:-0.2pt;color:#000000;">a</font><font style="letter-spacing:-0.15pt;color:#000000;">s</font><font style="letter-spacing:-1.55pt;color:#000000;"> </font><font style="color:#000000;">provided</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:1.45pt;color:#000000;"> </font><font style="color:#000000;">this</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">Se</font><font style="letter-spacing:-1.55pt;color:#000000;">c</font><font style="color:#000000;">tion</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">1</font><font style="letter-spacing:-0.9pt;color:#000000;">1</font><font style="letter-spacing:-0.55pt;color:#000000;">.</font><font style="color:#000000;">Notwithstanding</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">anything</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">th</font><font style="letter-spacing:0.6pt;color:#000000;">e</font><font style="color:#000000;">se</font><font style="letter-spacing:-1.8pt;color:#000000;"> </font><font style="letter-spacing:-0.65pt;color:#000000;">B</font><font style="letter-spacing:-0.1pt;color:#000000;">y</font><font style="color:#000000;">-Laws</font><font style="letter-spacing:-1.65pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-1.65pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.5pt;color:#000000;"> </font><font style="color:#000000;">contrary,</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">no</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">busine</font><font style="letter-spacing:0.95pt;color:#000000;">s</font><font style="color:#000000;">s</font><font style="letter-spacing:-1.95pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-1.65pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-1.55pt;color:#000000;"> </font><font style="color:#000000;">conducted</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-1.8pt;color:#000000;"> </font><font style="letter-spacing:1pt;color:#000000;">a </font><font style="color:#000000;">meeting</font><font style="letter-spacing:-1.3pt;color:#000000;"> </font><font style="color:#000000;">except in</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-0.7pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">procedures</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">set</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">forth</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">i</font><font style="letter-spacing:0.5pt;color:#000000;">n </font><font style="color:#000000;">this</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">Section</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="letter-spacing:-1.25pt;color:#000000;">1</font><font style="letter-spacing:-1.4pt;color:#000000;">1</font><font style="color:#000000;">.</font><font style="letter-spacing:-1.9pt;color:#000000;"> </font><font style="color:#000000;">The</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">person</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">presiding</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">shall,</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">i</font><font style="letter-spacing:0.4pt;color:#000000;">f </font><font style="color:#000000;">the</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">facts</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">warrant, determine</font><font style="letter-spacing:-0.95pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:-1.1pt;color:#000000;"> </font><font style="color:#000000;">declare</font><font style="letter-spacing:-1.5pt;color:#000000;"> </font><font style="color:#000000;">to</font><font style="letter-spacing:-1.45pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.6pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">business</font><font style="letter-spacing:-1.75pt;color:#000000;"> </font><font style="color:#000000;">was</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">prop</font><font style="letter-spacing:-0.05pt;color:#000000;">e</font><font style="letter-spacing:-0.1pt;color:#000000;">rly</font><font style="letter-spacing:-1.25pt;color:#000000;"> </font><font style="color:#000000;">brought</font><font style="letter-spacing:-1pt;color:#000000;"> </font><font style="color:#000000;">before</font><font style="letter-spacing:-1.15pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-1.5pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:-1.2pt;color:#000000;"> </font><font style="color:#000000;">in</font><font style="letter-spacing:-2.3pt;color:#000000;"> </font><font style="color:#000000;">accordance</font><font style="letter-spacing:-0.85pt;color:#000000;"> </font><font style="color:#000000;">with</font><font style="letter-spacing:-1.35pt;color:#000000;"> </font><font style="color:#000000;">the </font><font style="letter-spacing:0.05pt;color:#000000;">By-Laws</font><font style="color:#000000;">,</font><font style="letter-spacing:-1.05pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">that</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="letter-spacing:0.1pt;color:#000000;">business</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">was</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">lawful</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">appropriate</font><font style="letter-spacing:0.55pt;color:#000000;"> </font><font style="color:#000000;">for</font><font style="letter-spacing:-0.25pt;color:#000000;"> </font><font style="color:#000000;">consideration</font><font style="letter-spacing:0.6pt;color:#000000;"> </font><font style="color:#000000;">by</font><font style="letter-spacing:0.3pt;color:#000000;"> </font><font style="color:#000000;">shareholders</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">at</font><font style="letter-spacing:-0.1pt;color:#000000;"> </font><font style="color:#000000;">the</font><font style="letter-spacing:-0.3pt;color:#000000;"> </font><font style="letter-spacing:0.05pt;color:#000000;">meeting</font><font style="color:#000000;">,</font><font style="letter-spacing:-0.8pt;color:#000000;"> </font><font style="color:#000000;">and</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">if</font><font style="letter-spacing:-0.5pt;color:#000000;"> </font><font style="color:#000000;">he</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.05pt;color:#000000;"> </font><font style="letter-spacing:-0.3pt;color:#000000;">s</font><font style="letter-spacing:-0.35pt;color:#000000;">he</font><font style="letter-spacing:2.2pt;color:#000000;"> </font><font style="letter-spacing:-0.1pt;color:#000000;">s</font><font style="letter-spacing:-0.15pt;color:#000000;">hould</font><font style="letter-spacing:0.4pt;color:#000000;"> </font><font style="color:#000000;">so</font><font style="letter-spacing:-0.4pt;color:#000000;"> </font><font style="color:#000000;">determine,</font><font style="letter-spacing:0.35pt;color:#000000;"> </font><font style="color:#000000;">he</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">or</font><font style="letter-spacing:-0.6pt;color:#000000;"> </font><font style="color:#000000;">she</font><font style="letter-spacing:-0.55pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">so</font><font style="letter-spacing:-0.35pt;color:#000000;"> </font><font style="color:#000000;">declare</font><font style="letter-spacing:-0.45pt;color:#000000;"> </font><font style="color:#000000;">to the</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">meeting</font><font style="letter-spacing:1.1pt;color:#000000;"> </font><font style="color:#000000;">and any</font><font style="letter-spacing:0.1pt;color:#000000;"> </font><font style="letter-spacing:-0.25pt;color:#000000;">such</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">business</font><font style="letter-spacing:0.25pt;color:#000000;"> </font><font style="color:#000000;">shall</font><font style="letter-spacing:-0.75pt;color:#000000;"> </font><font style="color:#000000;">not</font><font style="letter-spacing:0.15pt;color:#000000;"> </font><font style="color:#000000;">be</font><font style="letter-spacing:-0.15pt;color:#000000;"> </font><font style="color:#000000;">transacted.</font></p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:12.58%;text-indent:0.24%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.4pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">12.Notice</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> of</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">Shareholder</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">Nominees.</font></p>
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#010101;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="margin-left:36pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Director</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Nominations.</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Nominations</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;">person</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">election</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to the</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">may</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">made</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">annual</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">meetin</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">g</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shareholders</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">direction</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of the</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Proposing</font><font style="font-size:10pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Shareholder</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">entitle</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> vote</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">election</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Directors</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(the</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;">'</font><font style="text-decoration:underline;font-size:10pt;color:#000000;">'</font><font style="font-size:10pt;color:#000000;">Nominating</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">S</font><font style="font-size:10pt;color:#000000;">hareholder</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">"</font><font style="font-size:10pt;color:#000000;">).</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Such</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shar</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;">e</font><font style="font-size:10pt;color:#000000;">holder</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nominations</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">sh</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">a</font><font style="font-size:10pt;color:#000000;">ll</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">made</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">pursuant</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">timely notice</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">gi</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">ve</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">n</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">writing</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Secretary</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">accordance</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">with</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Section</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">11</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">thi</font><font style="font-size:10pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Article</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">III.</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;">The</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Nominating</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Shareholder's</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">set</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">forth</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">addition</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">information</font><font style="font-size:10pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">required</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;">b</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;">y</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Section</font><font style="font-size:10pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">11</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">, </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">each</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whom</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Nomin</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;">a</font><font style="font-size:10pt;color:#000000;">ting</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Shar</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;">e</font><font style="font-size:10pt;color:#000000;">holder</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proposes</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nominate</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">election</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">re-e</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">l</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;">e</font><font style="font-size:10pt;color:#000000;">ction</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director,</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(i)</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;">h</font><font style="font-size:10pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nam</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;">e</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">age,</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">busin</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;">s</font><font style="font-size:10pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">address,</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and residence</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">address</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person,</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(ii)</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">principal</font><font style="font-size:10pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">occupation</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">employment</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">per</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">son</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(iii)</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the class</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">number</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shares</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Co</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">rporation</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">which</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">are</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">beneficially</font><font style="font-size:10pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">owned</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person,</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(iv)</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">othe</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">r</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">information</font><font style="font-size:10pt;color:#000000;"> relating</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">person</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:2.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">required to</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">disclosed</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">solicitation</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proxies</font><font style="font-size:10pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">election</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">Directors</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">otherwise</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">re</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">quired,</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">each</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">case</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">pursuant</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Regulation</font><font style="font-size:10pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">14A</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">under</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Securities</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Exchange</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Act</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;">1</font><font style="font-size:10pt;color:#000000;">93</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">4</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">amended</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(including</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">without</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">limitation</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person's</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">w</font><font style="font-size:10pt;color:#000000;">ritten consent</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">being</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">named</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proxy</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">statement</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nominee</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">serving</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">if</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">elected),</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(v)</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">qualifications</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nominee</font><font style="font-size:10pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to serve</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;">e</font><font style="font-size:10pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">f</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;">o</font><font style="font-size:10pt;color:#000000;">rth</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">i</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;">n </font><font style="font-size:10pt;color:#000000;">subsection</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(b)</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">this</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Sect</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;">i</font><font style="font-size:10pt;color:#000000;">on</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;">1</font><font style="font-size:10pt;color:#000000;">2.</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">I</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;">n </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">event</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or the</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Chief</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Executive Officer</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">calls</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">special</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> sh</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">ar</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">eholders</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">purpose</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">electing</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">one</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">more</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Directors</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Boar</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;">d</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;">s</font><font style="font-size:10pt;color:#000000;">hareholder</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">may</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nominate</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">pe</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;">r</font><font style="font-size:10pt;color:#000000;">sons</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(as</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">case</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">may</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be)</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">election</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;">s</font><font style="font-size:10pt;color:#000000;">uch</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">position(s)</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">specified</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in the</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting,</font><font style="font-size:10pt;letter-spacing:1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">if the</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">hareholder</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">'</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nomination</font><font style="font-size:10pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">contains</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">information</font><font style="font-size:10pt;letter-spacing:1.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;">sp</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;">ec</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;">ifi</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;">d</font><font style="font-size:10pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">this</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Section</font><font style="font-size:10pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">12</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:1.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">de</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">liver</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ed</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Secretary</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">l</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ater</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">than</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">close</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">busine</font><font style="font-size:10pt;color:#000000;">ss</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">on</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">l0th</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> d</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ay</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">following the</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">day</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">on</font><font style="font-size:10pt;letter-spacing:1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">which</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">date</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">pecial</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting and</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">either</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;">nam</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">es</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">th</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nominees</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proposed</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">elected</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">uch</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> m</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">eeting</font><font style="font-size:10pt;letter-spacing:1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">th</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">number</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">directors</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">l</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ected </font><font style="font-size:10pt;color:#000000;">are</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">publicl</font><font style="font-size:10pt;color:#000000;">y</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">announced</font><font style="font-size:10pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> disclosed.</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">In no</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">event</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">adjo</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">urnmen</font><font style="font-size:10pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">an</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">annual</font><font style="font-size:10pt;letter-spacing:3.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">meetin</font><font style="font-size:10pt;color:#000000;">g</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">peci</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">l</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">meetin</font><font style="font-size:10pt;color:#000000;">g,</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">announcement</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">thereof,</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">commence</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">new</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">period</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">giving</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shareholder's</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:4.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">provided</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">this</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> Section 12. No shareholder nomination shall be effective unless made in </font></p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:43.85%;margin-right:44.34%;text-indent:0%;font-size:10pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:0%;font-size:10pt;letter-spacing:0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">accordance<font style="letter-spacing:-1pt;"> </font>with<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>procedures<font style="letter-spacing:-0.55pt;"> </font>set<font style="letter-spacing:1.9pt;"> </font>forth<font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>this<font style="letter-spacing:0.45pt;"> </font>Section<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.45pt;">1</font><font style="letter-spacing:-0.4pt;">2.</font><font style="letter-spacing:-0.65pt;"> </font>The <font style="letter-spacing:0.1pt;">person</font><font style="letter-spacing:0.55pt;"> </font>presiding<font style="letter-spacing:-0.65pt;"> </font>at<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font>meeting<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.1pt;">shall,</font><font style="letter-spacing:-1.1pt;"> </font>if<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>facts<font style="letter-spacing:-0.1pt;"> </font>warrant, determine<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">declare</font><font style="letter-spacing:-0.55pt;"> </font>to<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.9pt;"> </font>meeting<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.1pt;">that</font><font style="letter-spacing:2.4pt;"> </font>a shareholder nomination<font style="letter-spacing:0.35pt;"> </font>was<font style="letter-spacing:-0.55pt;"> </font>not<font style="letter-spacing:0.2pt;"> </font>made<font style="letter-spacing:0.4pt;"> </font>in<font style="letter-spacing:0.15pt;"> </font>accordance<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">By-Laws,</font><font style="letter-spacing:0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>if<font style="letter-spacing:-0.2pt;"> </font>he<font style="letter-spacing:-0.15pt;"> </font>should<font style="letter-spacing:0.1pt;"> </font>so<font style="letter-spacing:-0.35pt;"> </font>determine,<font style="letter-spacing:-0.2pt;"> </font>he<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.2pt;">shall</font><font style="letter-spacing:0.4pt;"> </font>so<font style="letter-spacing:-0.5pt;"> </font>declare<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.1pt;">meeting</font><font style="letter-spacing:-0.75pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>defective<font style="letter-spacing:-0.65pt;"> </font>nomination<font style="letter-spacing:0.1pt;"> </font>shall<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:-0.6pt;"> </font>disregarded.<br /></p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#010101;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="margin-left:36pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Director</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Qualifications.</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">The following</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">represents</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">non-exclusive</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">list</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">cr</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;">i</font><font style="font-size:10pt;color:#000000;">teria</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">m</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;">u</font><font style="font-size:10pt;color:#000000;">st</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">b</font><font style="font-size:10pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">considered</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the Nominating</font><font style="font-size:10pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Governance</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Committee</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(as</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">established</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Article</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">IV</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Section</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;">1</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;">2</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">hereof)</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">assessing</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whether</font><font style="font-size:10pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">propo</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">sed </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">candidate</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">/</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">nominee</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">hould</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">considered</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-1.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">membership</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">on</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board.</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Generally,</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">th</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">criteria</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">will</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">employed</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Nominating</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Governance</font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Committee</font><font style="font-size:10pt;letter-spacing:-1.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">when</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">recruiting</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">individuals</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">member</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">hip</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-1.9pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">well</font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-1.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">responding</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-1.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">properly</font><font style="font-size:10pt;letter-spacing:1.8pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ubmitted</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">nominees</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">provided</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">th</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Nominating</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Governance</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">Committ</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ee</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">accordance</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">with</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">procedures</font><font style="font-size:10pt;letter-spacing:2.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">requirements</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">ap</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">pl</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">icable</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">process.</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">T</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;">h</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">criteria</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">ar</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">fo</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">llow</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">s:</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(i)</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">satisfac</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ion</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">app</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">lica</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">bl</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;">"</font><font style="font-size:10pt;color:#000000;">indep</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">n</font><font style="font-size:10pt;color:#000000;">dence"</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">eligibility</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">r</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">equirements,</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">those</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">required</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">m</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">mber</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Audit</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Committee</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">th</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Compensation</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Comm</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ittee;</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(ii)</font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:3.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">per</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">so</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">n</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">'s</font><font style="font-size:10pt;letter-spacing:-2.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">professional</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">experiences,</font><font style="font-size:10pt;letter-spacing:-1.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">including</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">achi</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">eve</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ments,</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whether</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">those</font><font style="font-size:10pt;letter-spacing:-1.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">experiences</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">achievements</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">would</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">useful</font><font style="font-size:10pt;letter-spacing:1.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board,</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">gi</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">ven</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">its</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">existing</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">composition</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">di</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">char</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">g</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">g</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">its</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">res</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">pon</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ibiliti</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">es;</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(iii)</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">'</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">subje</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ct</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">matter</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">expert</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ise</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;">i.</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;">.</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:3.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">finance,</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">accounting,</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">le</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">gal,</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">management,</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">tec</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">hnology,</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">strategic</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">v</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">ionin</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">g,</font><font style="font-size:10pt;letter-spacing:-2.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">mark</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">tin</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">g,</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">nd</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">th</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">desirability</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">particular</font><font style="font-size:10pt;letter-spacing:3.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">expertise</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">given</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">existing</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">c</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ompo</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ition</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;">Board;</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(iv)</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">v</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">i</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ewpoint</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.8pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">backg</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">round</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">demographics</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:3.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whether</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">per</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">son</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">would</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">pos</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">itively contribute to the overall diversity of the Board: (v) the person&#8217;s professional ethics, integrity, and values; (vi) the person&#8217;s intelligence and ability to make independent analytical inquiries; (vii) the person&#8217;s stated willingness and ability to devote adequate time to Board activities, including attending meetings and development sessions and adequately preparing for those activities; (viii) the person&#8217;s service on more than three (3) public company </font><font style="font-size:10pt;color:#000000;">Boards, excluding the Board, unless the Nominating and Governance Committee concludes, based upon a review of all of the facts and circumstances, that such service on more than three other public company boards would not impair the ability of the proposed candidate/nominee to discharge their responsibilities as a member of the Board, and, provided further, the proposed candidate/nominee does not serve on more than five (5) other public company boards; (ix) the person&#8217;s principal business responsibilities; (x) whether the person would be able to serve on the Board for an extended period of time; (xi) whether the person has, or potentially could have, a conflict of interest which would affect the person&#8217;s ability to serve on the Board or to participate in decisions that are material to the Corporation; and (xii) whether and to what extent the person has an ownership interest in the Corporation. The foregoing criteria represent a non-exclusive list of factors to be considered when evaluating potential candidates and responding to properly submitted nominees. In each case, the then existing composition of the Board, its current and prospective needs, the operating requirements of the Corporation, and the long term interests of the Corporation&#8217;s shareholders will be included in the mix of factors to be reviewed and assessed when performing this evaluation. The review and application of these criteria will initially be conducted by the Nominating and Governance Committee, and, following that action, the matter will then be presented to the Board for action, if appropriate and advisable. If any Board member, not a member of the Nominating and Governance Committee, requests an independent review of any candidate against these criteria, then the full Board shall conduct such review.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:12.82%;margin-right:0.89%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)<font style="margin-left:36pt;"></font><font style="text-decoration:underline;">Board Diversity</font>. For all open and new seats on the Skyline Champion Corporation Board of Directors, the Nomination and Governance Committee will require that the initial list of candidates from which it will select new management-supported director nominees include qualified diverse candidates, including but not limited to women and minority candidates.&nbsp;&nbsp;The Committee will direct any third-party consultant retained to assist in the selection to include such candidates in its initial list.</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:12.82%;margin-right:0.89%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:12.82%;margin-right:0.89%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:-0.65pt;"> </font><font style="text-decoration:underline;">IV</font></p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">BOARD</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">OF</font><font style="text-decoration:underline;letter-spacing:-0.95pt;"> </font><font style="text-decoration:underline;">DIRECTORS</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.6%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.85pt;"> 1.</font><font style="text-decoration:underline;letter-spacing:-1.1pt;"> </font><font style="text-decoration:underline;">Board</font><font style="text-decoration:underline;letter-spacing:-1.15pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-1.45pt;"> </font><font style="text-decoration:underline;">Directors.</font><font style="letter-spacing:-1.05pt;"> </font>The<font style="letter-spacing:-1.5pt;"> </font>Board<font style="letter-spacing:-0.85pt;"> </font>shall<font style="letter-spacing:-1.35pt;"> </font>consist<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-1.45pt;"> </font>a<font style="letter-spacing:-1.55pt;"> </font>maximum<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-1.3pt;"> </font>eleven<font style="letter-spacing:-1.25pt;"> </font><font style="letter-spacing:-0.15pt;">(11)</font><font style="letter-spacing:-2.15pt;"> </font>members.<font style="letter-spacing:-0.95pt;"> </font>The<font style="letter-spacing:-1.1pt;"> </font>exact<font style="letter-spacing:-1.3pt;"> </font>number<font style="letter-spacing:-0.75pt;"> </font>of<font style="letter-spacing:-1.45pt;"> </font>directors<font style="letter-spacing:1.05pt;"> </font>shall<font style="letter-spacing:-1.85pt;"> </font>be<font style="letter-spacing:-1.8pt;"> </font>determined<font style="letter-spacing:-1.75pt;"> </font>by<font style="letter-spacing:-1.8pt;"> </font>resolution<font style="letter-spacing:-1.65pt;"> </font>of<font style="letter-spacing:-1.85pt;"> </font>the<font style="letter-spacing:-1.8pt;"> </font>Board<font style="letter-spacing:-1.65pt;"> </font>and<font style="letter-spacing:-1.6pt;"> </font>in<font style="letter-spacing:-1.85pt;"> </font>the<font style="letter-spacing:-1.8pt;"> </font>absence<font style="letter-spacing:-1.75pt;"> </font>of<font style="letter-spacing:-1.85pt;"> </font>any<font style="letter-spacing:-1.8pt;"> </font>such<font style="letter-spacing:-1.85pt;"> </font>resolution,<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.8pt;"> </font>number<font style="letter-spacing:-1.6pt;"> </font>of<font style="letter-spacing:-1.85pt;"> </font>directors<font style="letter-spacing:-1.8pt;"> </font>shall<font style="letter-spacing:-2.05pt;"> </font>be<font style="letter-spacing:-1.6pt;"> </font>eleven (11).<font style="letter-spacing:-1.8pt;"> </font>The<font style="letter-spacing:-1.75pt;"> </font>Directors<font style="letter-spacing:-1.55pt;"> </font>shall<font style="letter-spacing:-1.9pt;"> </font>be<font style="letter-spacing:-1.65pt;"> </font>elected<font style="letter-spacing:-1.6pt;"> </font>annually<font style="letter-spacing:-1.35pt;"> </font>at<font style="letter-spacing:-2.15pt;"> </font>the<font style="letter-spacing:-1.8pt;"> </font>annual<font style="letter-spacing:-1.95pt;"> </font>meeting<font style="letter-spacing:-1.4pt;"> </font>of<font style="letter-spacing:-2.05pt;"> </font>the<font style="letter-spacing:-1.7pt;"> </font>Corporation's<font style="letter-spacing:-1.45pt;"> </font>shareholders.<font style="letter-spacing:-1.4pt;"> </font>Such<font style="letter-spacing:-1.75pt;"> </font>directors<font style="letter-spacing:-1.65pt;"> </font>shall<font style="letter-spacing:-1.95pt;"> </font>hold office<font style="letter-spacing:-1.75pt;"> </font>until<font style="letter-spacing:-1.45pt;"> </font>the<font style="letter-spacing:-1.75pt;"> </font>next<font style="letter-spacing:-1.5pt;"> </font>annual<font style="letter-spacing:-1.75pt;"> </font>meeting<font style="letter-spacing:-1.3pt;"> </font>of<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.6pt;"> </font>shareholders<font style="letter-spacing:-1.45pt;"> </font>and<font style="letter-spacing:-1.55pt;"> </font>until<font style="letter-spacing:-1.45pt;"> </font>their<font style="letter-spacing:-1.35pt;"> </font>successors<font style="letter-spacing:-1.3pt;"> </font>are<font style="letter-spacing:-1.7pt;"> </font>elected<font style="letter-spacing:-1.6pt;"> </font>and<font style="letter-spacing:-1.75pt;"> </font>qualified.<font style="letter-spacing:-1.35pt;"> </font>Directors<font style="letter-spacing:-1.4pt;"> </font>need<font style="letter-spacing:-1.4pt;"> </font>not be<font style="letter-spacing:-1.55pt;"> </font>shareholders<font style="letter-spacing:-1.2pt;"> </font>of<font style="letter-spacing:-1.55pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font>C<font style="letter-spacing:-1.3pt;">o</font>rporation.<font style="letter-spacing:-1.1pt;"> </font>A<font style="letter-spacing:-1.55pt;"> </font>majority<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-1.8pt;"> </font>the<font style="letter-spacing:-1.4pt;"> </font>Directors<font style="letter-spacing:-1.15pt;"> </font>at<font style="letter-spacing:-1.4pt;"> </font>any<font style="letter-spacing:-1.35pt;"> </font>time<font style="letter-spacing:-1.25pt;"> </font>shall<font style="letter-spacing:-1.8pt;"> </font>be<font style="letter-spacing:-1.15pt;"> </font>citizens<font style="letter-spacing:-1.1pt;"> </font>of<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.35pt;"> </font>United<font style="letter-spacing:-0.75pt;"> </font>States.<font style="letter-spacing:-1.55pt;"> </font>A<font style="letter-spacing:-1.3pt;"> </font>member<font style="letter-spacing:-0.95pt;"> </font>of the<font style="letter-spacing:-1.4pt;"> </font>Board<font style="letter-spacing:-1.15pt;"> </font>shall<font style="letter-spacing:-1.7pt;"> </font>be<font style="letter-spacing:-1.5pt;"> </font>elected<font style="letter-spacing:-1.65pt;"> </font>by<font style="letter-spacing:-1.25pt;"> </font>a<font style="letter-spacing:-1.65pt;"> </font>vote<font style="letter-spacing:-1.3pt;"> </font>of<font style="letter-spacing:-1.65pt;"> </font>the<font style="letter-spacing:-1.55pt;"> </font><font style="letter-spacing:-0.1pt;">maj</font><font style="letter-spacing:-0.15pt;">ority</font><font style="letter-spacing:-1.55pt;"> </font>of<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.6pt;"> </font>Directors<font style="letter-spacing:-1.4pt;"> </font>as<font style="letter-spacing:-1.45pt;"> </font>Chairman<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-1.85pt;"> </font>the<font style="letter-spacing:-1.55pt;"> </font>Board,<font style="letter-spacing:-1.9pt;"> </font>and<font style="letter-spacing:-1.55pt;"> </font>such<font style="letter-spacing:-1.45pt;"> </font>Chairman<font style="letter-spacing:-1.2pt;"> </font>shall<font style="letter-spacing:-1.6pt;"> </font>preside<font style="letter-spacing:1.35pt;"> </font>at<font style="letter-spacing:-1.35pt;"> </font>all<font style="letter-spacing:-1.65pt;"> </font>meetings<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.5pt;"> </font>Board.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:3.74%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section 2. Powers</font><font style="text-decoration:underline;letter-spacing:-1.25pt;"> </font><font style="text-decoration:underline;">and</font><font style="text-decoration:underline;letter-spacing:-1.3pt;"> </font><font style="text-decoration:underline;">Duties.</font><font style="letter-spacing:-1.2pt;"> </font>In<font style="letter-spacing:-1.2pt;"> </font>addition<font style="letter-spacing:-1.35pt;"> </font>to<font style="letter-spacing:-1.2pt;"> </font>the<font style="letter-spacing:-1.55pt;"> </font>powers<font style="letter-spacing:-1.15pt;"> </font>and<font style="letter-spacing:-1.45pt;"> </font>duties<font style="letter-spacing:-1.2pt;"> </font>expressly<font style="letter-spacing:-1.1pt;"> </font>conferred<font style="letter-spacing:-1.2pt;"> </font>upon<font style="letter-spacing:-0.95pt;"> </font>it<font style="letter-spacing:-1.55pt;"> </font>by<font style="letter-spacing:-1.25pt;"> </font><font style="letter-spacing:0.05pt;">law</font>,<font style="letter-spacing:-2.05pt;"> </font>the<font style="letter-spacing:-1.55pt;"> </font>Articles<font style="letter-spacing:-0.95pt;"> </font>or<font style="letter-spacing:-1.55pt;"> </font>these<font style="letter-spacing:1.1pt;"> </font>By-Laws,<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-1.1pt;"> </font>Board<font style="letter-spacing:-1.3pt;"> </font>may<font style="letter-spacing:-1.1pt;"> </font>exercise<font style="letter-spacing:-1.05pt;"> </font>all<font style="letter-spacing:-1.45pt;"> </font>such<font style="letter-spacing:-1.55pt;"> </font>powers<font style="letter-spacing:-0.85pt;"> </font>of<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.1pt;"> </font>Corporation<font style="letter-spacing:-1.25pt;"> </font>and<font style="letter-spacing:-1.5pt;"> </font>do<font style="letter-spacing:-1.3pt;"> </font>all<font style="letter-spacing:-1.45pt;"> </font>such<font style="letter-spacing:-1.35pt;"> </font>lawful<font style="letter-spacing:-1.2pt;"> </font>acts<font style="letter-spacing:-1.05pt;"> </font>and<font style="letter-spacing:-1.5pt;"> </font>things<font style="letter-spacing:-1.2pt;"> </font>as<font style="letter-spacing:-1.55pt;"> </font>are<font style="letter-spacing:-1.6pt;"> </font>not inconsistent<font style="letter-spacing:-1.6pt;"> </font>with<font style="letter-spacing:-1.8pt;"> </font>the<font style="letter-spacing:-1.7pt;"> </font>law,<font style="letter-spacing:-1.75pt;"> </font>the<font style="letter-spacing:-1.9pt;"> </font><font style="letter-spacing:0.05pt;">Articles</font>,<font style="letter-spacing:-1.95pt;"> </font>or<font style="letter-spacing:-1.95pt;"> </font>these<font style="letter-spacing:-1.75pt;"> </font>By-Laws.</p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.7pt;"> </font>6-</p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;">&nbsp;</p>
<p style="line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-1.6pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-1.7pt;"> </font><font style="text-decoration:underline;">Resignation.</font><font style="letter-spacing:-1.1pt;"> </font>Any<font style="letter-spacing:-1pt;"> </font>Director<font style="letter-spacing:-1.45pt;"> </font>may<font style="letter-spacing:-1.2pt;"> </font>resign<font style="letter-spacing:-1.15pt;"> </font>at<font style="letter-spacing:-1.4pt;"> </font>any<font style="letter-spacing:-1.4pt;"> </font>time<font style="letter-spacing:-1.45pt;"> </font>by<font style="letter-spacing:-1.2pt;"> </font>giving<font style="letter-spacing:-1.5pt;"> </font>written<font style="letter-spacing:-1.1pt;"> </font>notice<font style="letter-spacing:-1pt;"> </font>to<font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.2pt;"> </font>Board,<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:-1.2pt;"> </font><font style="letter-spacing:0.1pt;">Chairman</font><font style="letter-spacing:0.05pt;">, the</font><font style="letter-spacing:-1.2pt;"> </font>Chief<font style="letter-spacing:1.4pt;"> </font>Executive<font style="letter-spacing:-1.1pt;"> </font>Officer,<font style="letter-spacing:-1.95pt;"> </font>or<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.25pt;"> </font>Secretary.<font style="letter-spacing:-1.55pt;"> </font>Any<font style="letter-spacing:-1.1pt;"> </font>such<font style="letter-spacing:-1.6pt;"> </font><font style="letter-spacing:-0.1pt;">res</font><font style="letter-spacing:-0.15pt;">ignation</font><font style="letter-spacing:-1.05pt;"> </font>shall<font style="letter-spacing:-1.5pt;"> </font>take<font style="letter-spacing:-1.25pt;"> </font>effect<font style="letter-spacing:-1.5pt;"> </font>when<font style="letter-spacing:-1pt;"> </font>delivered<font style="letter-spacing:-0.9pt;"> </font>unless<font style="letter-spacing:-1.2pt;"> </font>the<font style="letter-spacing:-1.65pt;"> </font>notice<font style="letter-spacing:-1.4pt;"> </font>specifies<font style="letter-spacing:-1.25pt;"> </font>a<font style="letter-spacing:-1.45pt;"> </font>later<font style="letter-spacing:1.4pt;"> </font>effective date.<font style="letter-spacing:-1.55pt;"> </font>Unle<font style="letter-spacing:0.5pt;">s</font>s<font style="letter-spacing:-1.35pt;"> </font>otherwise<font style="letter-spacing:-1.15pt;"> </font>specified<font style="letter-spacing:-1.2pt;"> </font>in<font style="letter-spacing:-1.45pt;"> </font>the<font style="letter-spacing:-1.4pt;"> </font>notice,<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-1.2pt;"> </font>acceptance<font style="letter-spacing:-1.1pt;"> </font>of<font style="letter-spacing:-1.4pt;"> </font><font style="letter-spacing:-1.5pt;">s</font>uch<font style="letter-spacing:-1.4pt;"> </font>resignation<font style="letter-spacing:-0.8pt;"> </font>shall<font style="letter-spacing:-1.35pt;"> </font>not<font style="letter-spacing:-1.35pt;"> </font>be<font style="letter-spacing:-1.45pt;"> </font>necessary<font style="letter-spacing:-0.75pt;"> </font>to<font style="letter-spacing:-1.45pt;"> </font>make<font style="letter-spacing:-1.1pt;"> </font>it effective.</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;text-indent:6.37%;font-size:10pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.37%;margin-right:1.42%;text-indent:6.45%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">4.</font><font style="text-decoration:underline;letter-spacing:-0.8pt;"> </font><font style="text-decoration:underline;">Removal.</font><font style="letter-spacing:-0.2pt;"> </font>Any<font style="letter-spacing:0.45pt;"> </font>Director<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:-0.5pt;"> </font>removed<font style="letter-spacing:0.15pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>cause<font style="letter-spacing:0.15pt;"> </font>at<font style="letter-spacing:-0.65pt;"> </font>any<font style="letter-spacing:-0.9pt;"> </font>time<font style="letter-spacing:-0.45pt;"> </font>at<font style="letter-spacing:0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>regular<font style="letter-spacing:0.05pt;"> </font>meeting<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.25pt;">s</font><font style="letter-spacing:-0.35pt;">uch</font><font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font>special<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.1pt;">meeting</font><font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:1.3pt;"> </font>the shareholders<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Corporation<font style="letter-spacing:0.15pt;"> </font>called<font style="letter-spacing:0.05pt;"> </font>for<font style="letter-spacing:0.1pt;"> </font>such<font style="letter-spacing:-0.4pt;"> </font>purpose,<font style="letter-spacing:0.35pt;"> </font>by<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>affirmative<font style="letter-spacing:0.55pt;"> </font>vote<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>holders<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>majority<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>shares outstanding.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">5.</font><font style="text-decoration:underline;letter-spacing:-1.2pt;"> </font><font style="text-decoration:underline;">Vacancies.</font><font style="letter-spacing:0.55pt;"> </font>In<font style="letter-spacing:-0.25pt;"> </font>case<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.65pt;"> </font>vacancy<font style="letter-spacing:1.4pt;"> </font>in<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Board<font style="letter-spacing:-0.3pt;"> </font>through<font style="letter-spacing:0.35pt;"> </font>death,<font style="letter-spacing:-0.45pt;"> </font>resignation,<font style="letter-spacing:0.35pt;"> </font>removal,<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>other<font style="letter-spacing:-0.4pt;"> </font>cause,<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>remaining Directors by<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>affirmative<font style="letter-spacing:0.2pt;"> </font>vote<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.1pt;">majority</font><font style="letter-spacing:-0.45pt;"> </font>thereof may<font style="letter-spacing:0.1pt;"> </font>elect<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.4pt;"> </font>successor<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>fill<font style="letter-spacing:-0.45pt;"> </font>such<font style="letter-spacing:-0.65pt;"> </font>vacancy<font style="letter-spacing:0.55pt;"> </font>until<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>next<font style="letter-spacing:0.25pt;"> </font>annual<font style="letter-spacing:-0.45pt;"> </font>meeting<font style="letter-spacing:1.3pt;"> </font>of <font style="letter-spacing:-0.85pt;">s</font>hareholders<font style="letter-spacing:0.55pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>until<font style="letter-spacing:0.4pt;"> </font>his<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>her<font style="letter-spacing:0.2pt;"> </font>successor<font style="letter-spacing:0.8pt;"> </font>is <font style="letter-spacing:-0.65pt;">e</font>lected and<font style="letter-spacing:-0.25pt;"> </font>qualified.<font style="letter-spacing:0.3pt;"> </font>I<font style="letter-spacing:0.15pt;">f </font>the<font style="letter-spacing:-0.35pt;"> </font>vote<font style="letter-spacing:0.7pt;"> </font>of the<font style="letter-spacing:-0.25pt;"> </font>r<font style="letter-spacing:-1.3pt;">e</font>maining<font style="letter-spacing:0.3pt;"> </font>Directors<font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:-0.95pt;"> </font>result<font style="letter-spacing:-0.05pt;"> </font>in a<font style="letter-spacing:-0.45pt;"> </font>ti<font style="letter-spacing:0.1pt;">e</font>, the<font style="letter-spacing:-0.6pt;"> </font>vacancy<font style="letter-spacing:0.65pt;"> </font>shall<font style="letter-spacing:-0.5pt;"> </font>be<font style="letter-spacing:0.1pt;"> </font>filled<font style="letter-spacing:-0.55pt;"> </font>by<font style="letter-spacing:0.3pt;"> </font>shareholders<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.15pt;">at</font><font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>n<font style="letter-spacing:0.05pt;">ext</font><font style="letter-spacing:-0.55pt;"> </font>annual<font style="letter-spacing:-0.1pt;"> </font>meeting,<font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>a<font style="letter-spacing:-0.45pt;"> </font>special<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>shareholders.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">6.</font><font style="text-decoration:underline;letter-spacing:-1.15pt;"> </font><font style="text-decoration:underline;">Annual</font><font style="text-decoration:underline;letter-spacing:-0.45pt;"> </font><font style="text-decoration:underline;">Meetings.</font><font style="letter-spacing:0.1pt;"> </font>The<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>meet<font style="letter-spacing:-0.1pt;"> </font>each<font style="letter-spacing:-0.9pt;"> </font>year<font style="letter-spacing:-0.2pt;"> </font>immediately<font style="letter-spacing:0.55pt;"> </font>after<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>annual meeting<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>shareholders,<font style="letter-spacing:0.3pt;"> </font>at<font style="letter-spacing:-0.7pt;"> </font>the place<font style="letter-spacing:-0.1pt;"> </font>where<font style="letter-spacing:0.35pt;"> </font>such<font style="letter-spacing:-0.75pt;"> </font>meeting<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the shareholders<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>held,<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>purpose<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>organization,<font style="letter-spacing:0.55pt;"> </font>election<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>officers,<font style="letter-spacing:-0.05pt;"> </font>and consideration of<font style="letter-spacing:-0.75pt;"> </font>any<font style="letter-spacing:-0.65pt;"> </font>other<font style="letter-spacing:-1.1pt;"> </font>business<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.6pt;"> </font>brought<font style="letter-spacing:-0.45pt;"> </font>before the<font style="letter-spacing:-0.55pt;"> </font>meeting.<font style="letter-spacing:-0.35pt;"> </font>No<font style="letter-spacing:-0.15pt;"> </font>notice<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.1pt;">shall</font><font style="letter-spacing:-1.25pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>necessary<font style="letter-spacing:0.5pt;"> </font>for<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>holding<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-1.05pt;"> </font>this<font style="letter-spacing:1.35pt;"> </font>annual<font style="letter-spacing:0.05pt;"> </font>Board<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:0.1pt;">meeting</font><font style="letter-spacing:0.05pt;">. If </font><font style="letter-spacing:0.1pt;">such</font><font style="letter-spacing:-0.85pt;"> </font>meeting<font style="letter-spacing:0.95pt;"> </font>is<font style="letter-spacing:-0.85pt;"> </font>not held<font style="letter-spacing:0.45pt;"> </font>as<font style="letter-spacing:-0.15pt;"> </font>above<font style="letter-spacing:0.05pt;"> provided,</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> election</font><font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>officers<font style="letter-spacing:0.1pt;"> </font>may be<font style="letter-spacing:0.35pt;"> </font>had<font style="letter-spacing:0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:0.7pt;"> </font>subsequent<font style="letter-spacing:1.45pt;"> </font>meeting<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Board<font style="letter-spacing:0.45pt;"> </font>specifically<font style="letter-spacing:0.2pt;"> </font>called<font style="letter-spacing:0.35pt;"> </font>in<font style="letter-spacing:-0.75pt;"> </font><font style="letter-spacing:-0.25pt;">t</font><font style="letter-spacing:-0.3pt;">he</font><font style="letter-spacing:-0.4pt;"> </font>manner<font style="letter-spacing:-0.35pt;"> </font>provided<font style="letter-spacing:0.45pt;"> </font>in<font style="letter-spacing:-0.75pt;"> </font>Article<font style="letter-spacing:-0.1pt;"> </font>IV,<font style="letter-spacing:0.05pt;"> </font>Section<font style="letter-spacing:-0.35pt;"> </font>7<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>these<font style="letter-spacing:-0.65pt;"> </font>By-Laws.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.63%;text-indent:6.19%;font-size:10pt;letter-spacing:-0.05pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Sect</font><font style="text-decoration:underline;letter-spacing:-0.1pt;">ion</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">7.</font><font style="text-decoration:underline;letter-spacing:-1.05pt;"> </font><font style="text-decoration:underline;">Other</font><font style="text-decoration:underline;letter-spacing:-0.65pt;"> </font><font style="text-decoration:underline;">Board</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">Meetings.</font></p>
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#2A2A2A;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="margin-left:36pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Regular</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Board</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">M</font><font style="font-size:10pt;color:#000000;">eetings.</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Regular</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meetings</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">may</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">held</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">without</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">time</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">place,</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">either</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">within</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">without</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">State</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Indiana,</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">from</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">time</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">time</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">determined</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by the</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:5pt;margin-left:6.41%;margin-right:1.07%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#2A2A2A;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="margin-left:36pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Special</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Meetings.</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Specia</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;">l </font><font style="font-size:10pt;color:#000000;">meetings</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">held,</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">either</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">within</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">without</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;">S</font><font style="font-size:10pt;color:#000000;">tate</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Indiana,</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whenever</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">called by</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Chairman</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board,</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">vice-chairman</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board,</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">three</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Directors.</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Oral,</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">telegraphic,</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">written</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">given,</font><font style="font-size:10pt;letter-spacing:-1.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">sent,</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">mailed</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">less</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">than</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">one</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">day</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">before</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">state</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the purposes</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting,</font><font style="font-size:10pt;letter-spacing:-1.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">date,</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">place,</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">hour</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting.</font></p>
<p style="text-align:left;margin-bottom:0pt;margin-top:6pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#2A2A2A;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="margin-left:36pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Waivers</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">of</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Notice.</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">A</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">may</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">waive</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">before</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">o</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;">r</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">after</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the date</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">time</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">stated in</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">written</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">waiver</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">signed</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">filed</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">with</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">minutes</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">corporate</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">records.</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">A</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director's</font><font style="font-size:10pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">attendance</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">participation</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">constitute</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">waiver</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">notice</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">assent</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">corporate</font><font style="font-size:10pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">action</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">taken</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;">uch</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting, unless</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">beginning</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(or</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">promptly</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">upon</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">his</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">arrival)</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">objects</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">holding</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">transacting</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">business</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting</font><font style="font-size:10pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">does</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">thereafter</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">vote</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">assent</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">action</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">taken</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">meeting.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">8.</font><font style="text-decoration:underline;letter-spacing:-1.05pt;"> </font><font style="text-decoration:underline;">Quorum.</font><font style="letter-spacing:-1.1pt;"> </font>At<font style="letter-spacing:0.4pt;"> </font>any<font style="letter-spacing:-0.65pt;"> </font>meeting of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Board,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>presence<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font>majority<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>the Directors<font style="letter-spacing:-0.1pt;"> </font>designated<font style="letter-spacing:0.25pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>the full<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:0.45pt;"> </font>in<font style="letter-spacing:1.2pt;"> </font>Section<font style="letter-spacing:1.1pt;"> </font>I<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>Article<font style="letter-spacing:0.5pt;"> </font>IV<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">above,</font><font style="letter-spacing:-1.05pt;"> </font>shall<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">necessary</font><font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.1pt;">con</font><font style="letter-spacing:-0.05pt;">s</font><font style="letter-spacing:-0.1pt;">titute</font><font style="letter-spacing:0.45pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>quorum<font style="letter-spacing:0.9pt;"> </font>for<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>transaction of<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>business,<font style="letter-spacing:-0.15pt;"> </font>except<font style="letter-spacing:-0.1pt;"> </font>(a)<font style="letter-spacing:-0.95pt;"> </font>that<font style="letter-spacing:0.3pt;"> </font>for<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>purpose<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>filling<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>vacancies,<font style="letter-spacing:0.4pt;"> </font>a<font style="letter-spacing:-1pt;"> </font>majority<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>Directors<font style="letter-spacing:-0.2pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-1.6pt;"> </font>office<font style="letter-spacing:0.3pt;"> </font>shall <font style="letter-spacing:-0.1pt;">constitute</font><font style="letter-spacing:-1pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>quorum,<font style="letter-spacing:0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>(b)<font style="letter-spacing:-0.65pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.7pt;"> </font>lesser<font style="letter-spacing:-0.9pt;"> </font>number<font style="letter-spacing:1.2pt;"> </font>may<font style="letter-spacing:-0.05pt;"> </font>adjourn<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>meeting<font style="letter-spacing:0.55pt;"> </font>from<font style="letter-spacing:-0.55pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>until<font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>quorum<font style="letter-spacing:-0.45pt;"> </font>is<font style="letter-spacing:-0.65pt;"> </font>present.<font style="letter-spacing:0.05pt;"> </font>The<font style="letter-spacing:-0.45pt;"> </font>act<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>majority<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Board<font style="letter-spacing:-0.5pt;"> </font>pr<font style="letter-spacing:0.3pt;">e</font>sent<font style="letter-spacing:-0.75pt;"> </font>at<font style="letter-spacing:-0.4pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>meeting <font style="letter-spacing:-0.3pt;">a</font>t which<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:-0.45pt;"> </font>quorum<font style="letter-spacing:0.45pt;"> </font>is<font style="letter-spacing:-0.65pt;"> </font>present<font style="letter-spacing:0.85pt;"> </font>shall<font style="letter-spacing:-0.5pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>act<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>Board,<font style="letter-spacing:-0.35pt;"> </font>unless<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>act<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.45pt;"> </font>greater<font style="letter-spacing:-0.45pt;"> </font>number<font style="letter-spacing:0.5pt;"> </font>is<font style="letter-spacing:-0.65pt;"> </font>required<font style="letter-spacing:0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>law,<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Articles<font style="letter-spacing:0.25pt;"> </font>or these<font style="letter-spacing:0.8pt;"> </font>By-Laws.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.76%;margin-right:1.42%;text-indent:6.06%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.25pt;"> </font><font style="text-decoration:underline;">9.</font><font style="text-decoration:underline;letter-spacing:-0.4pt;"> </font><font style="text-decoration:underline;">Organization.</font><font style="letter-spacing:1.15pt;"> </font>The<font style="letter-spacing:-0.05pt;"> </font>Chairman of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Board<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">in his</font><font style="letter-spacing:0.1pt;"> </font>absence,<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>vice-chairman<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Board,<font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in <font style="letter-spacing:0.05pt;">their</font><font style="letter-spacing:0.3pt;"> </font>absence<font style="letter-spacing:1.35pt;"> </font>any<font style="letter-spacing:0.25pt;"> </font>Director<font style="letter-spacing:0.1pt;"> </font>chosen<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>Directors<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">present,</font><font style="letter-spacing:-0.25pt;"> </font>shall call<font style="letter-spacing:-0.65pt;"> </font>meetings<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>order, and<font style="letter-spacing:-0.4pt;"> </font>shall act<font style="letter-spacing:0.35pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>chairman<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:1.25pt;"> </font>meetings.<font style="letter-spacing:-0.1pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>Secretary<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Corporation<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:-0.65pt;"> </font>act<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:-0.55pt;"> </font>secretary<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.1pt;">Board</font><font style="letter-spacing:0.05pt;">, but </font>in<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>absence<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Secretary, the<font style="letter-spacing:-0.4pt;"> </font>presiding<font style="letter-spacing:1.2pt;"> </font>officer<font style="letter-spacing:-0.3pt;"> </font>may appoint<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:0.05pt;"> </font>Director<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>act<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:-0.4pt;"> </font>secretary<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>meeting.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.9pt;"> </font><font style="text-decoration:underline;">10.</font><font style="text-decoration:underline;letter-spacing:-1.35pt;"> </font><font style="text-decoration:underline;">Order</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-1.05pt;"> </font><font style="text-decoration:underline;">Business.</font><font style="letter-spacing:0.15pt;"> </font>The<font style="letter-spacing:-0.35pt;"> </font>order<font style="letter-spacing:-0.75pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>business<font style="letter-spacing:0.65pt;"> </font>at<font style="letter-spacing:-0.35pt;"> </font>all<font style="letter-spacing:-1.15pt;"> </font>meetings<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>Board<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-1.15pt;"> </font>be<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.35pt;"> </font>follows:<font style="letter-spacing:-0.35pt;"> </font>(i)<font style="letter-spacing:-0.85pt;"> </font>roll<font style="letter-spacing:-0.15pt;"> </font>call;<font style="letter-spacing:-0.4pt;"> </font>(ii)<font style="letter-spacing:-0.85pt;"> </font>reading<font style="letter-spacing:-0.1pt;"> </font>of the<font style="letter-spacing:0.35pt;"> </font>minutes<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>preceding<font style="letter-spacing:0.5pt;"> </font>meeting<font style="letter-spacing:0.95pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>action<font style="letter-spacing:0.05pt;"> </font>th<font style="letter-spacing:-0.85pt;">e</font>reo<font style="letter-spacing:0.45pt;">n</font>;<font style="letter-spacing:-1.45pt;"> </font><font style="letter-spacing:-1.2pt;">(</font>ii<font style="letter-spacing:-1.65pt;">i</font>)<font style="letter-spacing:-2.3pt;"> </font>reports<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>officers;<font style="letter-spacing:0.15pt;"> </font>(iv)<font style="letter-spacing:-0.2pt;"> </font>reports<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>committees;<font style="letter-spacing:0.4pt;"> </font>(v)<font style="letter-spacing:-0.95pt;"> </font>unfinished <font style="letter-spacing:0.05pt;">business</font>;<font style="letter-spacing:-1.05pt;"> </font>(vi)<font style="letter-spacing:-0.65pt;"> </font>miscellaneous<font style="letter-spacing:-0.7pt;"> </font>busines<font style="letter-spacing:1.15pt;">s</font>;<font style="letter-spacing:-1pt;"> </font>and<font style="letter-spacing:0.35pt;"> </font>(vii)<font style="letter-spacing:-0.2pt;"> </font>new<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">business.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.6%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:12.82%;margin-right:1.42%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.96%;margin-right:44.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-1.1pt;"> </font>7<font style="letter-spacing:-1.25pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:0.93%;margin-right:1.6%;text-indent:0.12%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:9.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.35pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.3pt;">1</font><font style="text-decoration:underline;letter-spacing:-0.35pt;">1. E</font><font style="text-decoration:underline;">xecutive</font><font style="text-decoration:underline;letter-spacing:0.8pt;"> </font><font style="text-decoration:underline;">Committee</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">the</font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">Board</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-0.65pt;"> </font><font style="text-decoration:underline;">Directors.</font><font style="letter-spacing:0.05pt;"> </font>The<font style="letter-spacing:-0.8pt;"> </font>Board may,<font style="letter-spacing:0.15pt;"> </font>whenever<font style="letter-spacing:0.8pt;"> </font>it<font style="letter-spacing:0.1pt;"> </font>sees<font style="letter-spacing:-0.25pt;"> </font>fit,<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.4pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>majority<font style="letter-spacing:0.45pt;"> </font>vote<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:1pt;"> </font>number<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>Directors<font style="letter-spacing:-0.05pt;"> </font>elected<font style="letter-spacing:0.35pt;"> </font>and<font style="letter-spacing:-0.55pt;"> </font>qualified<font style="letter-spacing:-0.15pt;"> </font>from<font style="letter-spacing:-0.55pt;"> </font>time<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>time,<font style="letter-spacing:0.35pt;"> </font>designate<font style="letter-spacing:0.5pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.15pt;">Executive</font><font style="letter-spacing:0.45pt;"> </font>Committee of<font style="letter-spacing:-0.65pt;"> </font>not<font style="letter-spacing:0.45pt;"> </font>less<font style="letter-spacing:-0.5pt;"> </font>than<font style="letter-spacing:0.1pt;"> </font>three<font style="letter-spacing:0.15pt;"> </font>(3)<font style="letter-spacing:1.25pt;"> </font>p<font style="letter-spacing:-0.85pt;">e</font>rs<font style="letter-spacing:-0.95pt;">o</font>ns<font style="letter-spacing:0.2pt;"> </font>from<font style="letter-spacing:0.75pt;"> </font>its members<font style="letter-spacing:0.8pt;"> </font>which<font style="letter-spacing:0.9pt;"> </font>c<font style="letter-spacing:-1.25pt;">o</font>mmittee<font style="letter-spacing:0.7pt;"> </font>shall,<font style="letter-spacing:-0.1pt;"> </font>except<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.95pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>matters<font style="letter-spacing:-0.1pt;"> </font>upon<font style="letter-spacing:0.75pt;"> </font>which<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Board<font style="letter-spacing:0.2pt;"> </font>has<font style="letter-spacing:0.35pt;"> </font>acted,<font style="letter-spacing:-0.55pt;"> </font>have<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>ex<font style="letter-spacing:-1.15pt;">e</font>rcise<font style="letter-spacing:0.05pt;"> </font>the full<font style="letter-spacing:-0.8pt;"> </font>power<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Board<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-1.25pt;"> </font>management<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>business<font style="letter-spacing:0.7pt;"> </font>and<font style="letter-spacing:-0.7pt;"> </font>affairs<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.1pt;">Corporation,</font><font style="letter-spacing:-1.55pt;"> </font>including<font style="letter-spacing:-0.5pt;"> </font>but<font style="letter-spacing:-0.45pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>limited<font style="letter-spacing:-1pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.9pt;"> </font>power<font style="letter-spacing:1.05pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>authorize<font style="letter-spacing:-0.3pt;"> </font>dividend<font style="letter-spacing:-0.25pt;"> </font>distributions<font style="letter-spacing:-0.2pt;"> </font>according<font style="letter-spacing:-1.05pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>formula,<font style="letter-spacing:-0.75pt;"> </font>method<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.85pt;"> </font>limit,<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-1.2pt;"> </font>within <font style="letter-spacing:0.1pt;">a </font><font style="letter-spacing:0.15pt;">range,</font><font style="letter-spacing:-0.25pt;"> </font>prescribed<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:0.05pt;">Board;</font> <font style="letter-spacing:0.05pt;">provided</font><font style="letter-spacing:1.25pt;"> </font>that,<font style="letter-spacing:0.2pt;"> </font>all<font style="letter-spacing:-0.55pt;"> </font>business<font style="letter-spacing:0.55pt;"> </font>transacted<font style="letter-spacing:0.15pt;"> </font>by<font style="letter-spacing:0.25pt;"> </font>such<font style="letter-spacing:-0.35pt;"> </font>committee shall<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font>submitted<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:-0.3pt;"> </font>approved<font style="letter-spacing:0.25pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.35pt;"> </font>their<font style="letter-spacing:-0.2pt;"> </font>next<font style="letter-spacing:-0.55pt;"> </font>regular or special<font style="letter-spacing:-0.95pt;"> </font>meeting. The<font style="letter-spacing:-0.3pt;"> </font>Board<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>have<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.9pt;"> </font>power<font style="letter-spacing:0.35pt;"> </font>at<font style="letter-spacing:-0.55pt;"> </font>any<font style="letter-spacing:-0.65pt;"> </font>time<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>fill<font style="letter-spacing:-1.15pt;"> </font>vacancies<font style="letter-spacing:0.15pt;"> </font>in,<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>change<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.9pt;"> </font>membership<font style="letter-spacing:0.35pt;"> </font>of,<font style="letter-spacing:-0.7pt;"> </font>or<font style="letter-spacing:-1pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>dissolve<font style="letter-spacing:-0.5pt;"> </font>the Executive<font style="letter-spacing:-1pt;"> </font>Committee.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:9.5pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;letter-spacing:-1.75pt;">1</font><font style="text-decoration:underline;">2.</font><font style="text-decoration:underline;letter-spacing:-0.5pt;"> </font><font style="text-decoration:underline;">Nominating</font><font style="text-decoration:underline;letter-spacing:1.1pt;"> </font><font style="text-decoration:underline;">and</font><font style="text-decoration:underline;letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;">Governance</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Committee.</font><font style="letter-spacing:0.1pt;"> </font>The<font style="letter-spacing:-0.35pt;"> </font>Board, by<font style="letter-spacing:-0.2pt;"> </font>resolution<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>majority<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>full<font style="letter-spacing:-0.45pt;"> </font>Board,<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>appoint<font style="letter-spacing:0.15pt;"> </font>a Nominating<font style="letter-spacing:0.7pt;"> </font>and Governance<font style="letter-spacing:0.15pt;"> </font>Committee<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>consist<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>not less<font style="letter-spacing:-0.35pt;"> </font>than<font style="letter-spacing:-0.15pt;"> </font>three<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">Directors</font>,<font style="letter-spacing:-1.2pt;"> </font>none<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>whom<font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:-0.7pt;"> </font>be an<font style="letter-spacing:-0.25pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:1.3pt;"> </font>employee<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Corporation<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>subsidiary<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>affiliated<font style="letter-spacing:0.15pt;"> </font>corporation,<font style="letter-spacing:0.35pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>each<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.8pt;"> </font>whom<font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:-0.65pt;"> </font>otherwise<font style="letter-spacing:-0.1pt;"> </font>meet<font style="letter-spacing:-0.05pt;"> </font>the definition<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>an<font style="letter-spacing:-0.2pt;"> </font>independent<font style="letter-spacing:0.25pt;"> </font>director,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>meet<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>other<font style="letter-spacing:-0.6pt;"> </font>qualifications<font style="letter-spacing:0.5pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>requirements<font style="letter-spacing:0.55pt;"> </font>applicable<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.7pt;"> </font>Nominating<font style="letter-spacing:0.65pt;"> </font>and Governance<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.1pt;">Committee</font><font style="letter-spacing:-0.9pt;"> </font>members,<font style="letter-spacing:-1.25pt;"> </font>as<font style="letter-spacing:-1pt;"> </font>defined<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>listing<font style="letter-spacing:-0.45pt;"> </font>standards<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>NYSE<font style="letter-spacing:-0.05pt;"> </font>American<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.2pt;">any</font><font style="letter-spacing:-0.15pt;"> other</font><font style="letter-spacing:-0.9pt;"> </font>national securities<font style="letter-spacing:1.4pt;"> </font>exchange upon<font style="letter-spacing:0.45pt;"> </font>which<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Corporation'<font style="letter-spacing:-1.45pt;"> </font>s<font style="letter-spacing:-0.9pt;"> </font>securities<font style="letter-spacing:0.45pt;"> </font>are listed;<font style="letter-spacing:-0.3pt;"> </font>provide<font style="letter-spacing:0.6pt;">d</font>,<font style="letter-spacing:-1.45pt;"> </font>howeve<font style="letter-spacing:0.7pt;">r</font><font style="letter-spacing:0.4pt;">, </font>that<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Corporation<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-1.15pt;">s</font>hall<font style="letter-spacing:-0.25pt;"> </font>not<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-1.3pt;">o</font>bligated<font style="letter-spacing:0.95pt;"> </font>to comply<font style="letter-spacing:-0.3pt;"> </font>with<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>foregoing<font style="letter-spacing:-0.6pt;"> </font>while<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Corporation<font style="letter-spacing:0.15pt;"> </font>is<font style="letter-spacing:-1.05pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font><font style="letter-spacing:-1.05pt;">"</font>controlled<font style="letter-spacing:-0.4pt;"> </font>company"<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:-0.65pt;"> </font>defined<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.9pt;"> </font>NYSE<font style="letter-spacing:-0.05pt;"> </font>American<font style="letter-spacing:0.75pt;"> </font>Company<font style="letter-spacing:-0.25pt;"> </font>Guide or<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>other<font style="letter-spacing:-0.35pt;"> </font>national<font style="letter-spacing:0.45pt;"> </font>securities<font style="letter-spacing:-0.15pt;"> </font>exchange<font style="letter-spacing:-0.45pt;"> </font>upon<font style="letter-spacing:-0.15pt;"> </font>which<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Corporation'<font style="letter-spacing:-1.45pt;"> </font>s<font style="letter-spacing:-1.05pt;"> </font>securities<font style="letter-spacing:0.65pt;"> </font>are<font style="letter-spacing:-0.4pt;"> </font>listed.<font style="letter-spacing:-0.2pt;"> </font>The<font style="letter-spacing:0.05pt;"> </font>functions<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Nominating and<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.1pt;">Governanc</font><font style="letter-spacing:0.05pt;">e</font><font style="letter-spacing:-0.8pt;"> </font>Committee<font style="letter-spacing:0.15pt;"> </font>shall<font style="letter-spacing:-0.9pt;"> </font>be<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>identify<font style="letter-spacing:0.7pt;"> </font>individuals<font style="letter-spacing:-0.15pt;"> </font>qualified<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>become<font style="letter-spacing:0.55pt;"> </font>Directors<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>select,<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>to<font style="letter-spacing:-0.85pt;"> </font>recommend<font style="letter-spacing:0.5pt;"> </font>that the<font style="letter-spacing:-0.45pt;"> </font>Board<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.15pt;">select,</font><font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Director<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.15pt;">nominees</font><font style="letter-spacing:0.25pt;"> </font>for<font style="letter-spacing:-1.2pt;"> </font>the<font style="letter-spacing:-0.9pt;"> </font>next<font style="letter-spacing:0.15pt;"> </font>annual<font style="letter-spacing:-0.35pt;"> </font>meeting<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.05pt;">shareholders</font>;<font style="letter-spacing:-1.45pt;"> </font>develop<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>recommend<font style="letter-spacing:0.85pt;"> </font>to<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.2pt;">Board</font><font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>set<font style="letter-spacing:1.55pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>corporate<font style="letter-spacing:0.2pt;"> </font>governance<font style="letter-spacing:-0.2pt;"> principles</font><font style="letter-spacing:0.85pt;"> </font>applicable<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">Corporation</font>;<font style="letter-spacing:-1.55pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>perform<font style="letter-spacing:0.95pt;"> </font>other<font style="letter-spacing:-0.35pt;"> </font>related<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.15pt;">tasks,</font><font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.55pt;">s</font><font style="letter-spacing:-0.6pt;">uc</font><font style="letter-spacing:-0.55pt;">h</font><font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>studying<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>size,<font style="letter-spacing:1.35pt;"> </font>committee<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">structure,</font><font style="letter-spacing:-1.2pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>meeting<font style="letter-spacing:0.45pt;"> </font>frequency<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">Board</font>,<font style="letter-spacing:-1.15pt;"> </font>making<font style="letter-spacing:0.65pt;"> </font>studies<font style="letter-spacing:-0.6pt;"> </font>or<font style="letter-spacing:-0.9pt;"> </font>recommendation<font style="letter-spacing:-0.9pt;"> </font>s<font style="letter-spacing:-1.3pt;"> </font>regarding management<font style="letter-spacing:1.3pt;"> </font>succession,<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.85pt;"> </font>tasks<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>similar<font style="letter-spacing:-0.25pt;"> </font>character<font style="letter-spacing:0.1pt;"> </font>as<font style="letter-spacing:-0.65pt;"> </font>may<font style="letter-spacing:0.25pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.1pt;">reques</font><font style="letter-spacing:-0.15pt;">ted</font><font style="letter-spacing:0.7pt;"> </font>from time<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.2pt;">to</font><font style="letter-spacing:-1pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board.<font style="letter-spacing:0.4pt;"> </font>The<font style="letter-spacing:0.15pt;"> Board</font><font style="letter-spacing:0.1pt;">,</font><font style="letter-spacing:-1.2pt;"> </font>by<font style="letter-spacing:0.25pt;"> </font>resolution<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>a<font style="letter-spacing:1.05pt;"> </font>majority of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>full<font style="letter-spacing:-1.05pt;"> </font>Board,<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.5pt;"> </font>designate<font style="letter-spacing:0.55pt;"> </font>one<font style="letter-spacing:-0.85pt;"> </font>member<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.95pt;"> </font>Nominating<font style="letter-spacing:0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>Governance<font style="letter-spacing:-0.25pt;"> </font>Committee<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>act<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.3pt;">a</font>s<font style="letter-spacing:-1.3pt;"> </font>chairman<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>t<font style="letter-spacing:0.25pt;">h</font>e committee.<font style="letter-spacing:1.15pt;"> </font>The<font style="letter-spacing:0.15pt;"> </font>committee<font style="letter-spacing:0.25pt;"> </font>member<font style="letter-spacing:0.7pt;"> </font>so<font style="letter-spacing:-0.25pt;"> </font>designated<font style="letter-spacing:0.5pt;"> </font>shall<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-1.3pt;">c</font>hair<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.7pt;"> </font>meetin<font style="letter-spacing:0.35pt;">g</font>s<font style="letter-spacing:-0.9pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>com<font style="letter-spacing:0.8pt;">m</font><font style="letter-spacing:-0.9pt;">i</font>tte<font style="letter-spacing:-0.1pt;">e</font>,<font style="letter-spacing:-1.1pt;"> </font>chair<font style="letter-spacing:-0.55pt;"> </font>meetin<font style="letter-spacing:0.1pt;">g</font>s<font style="letter-spacing:-0.45pt;"> </font>involving<font style="letter-spacing:0.55pt;"> </font>on<font style="letter-spacing:-0.75pt;">l</font>y non-employee<font style="letter-spacing:0.3pt;"> </font>Directors,<font style="letter-spacing:-0.65pt;"> </font>coordinate<font style="letter-spacing:0.3pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.1pt;"> </font>performance<font style="letter-spacing:0.65pt;"> </font>evaluation<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-1.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">Corporation</font>,<font style="letter-spacing:-1.25pt;"> </font>coordinate evaluation<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.5pt;">o</font><font style="letter-spacing:-0.45pt;">f</font><font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.05pt;">the</font><font style="letter-spacing:1.1pt;"> </font>performance<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Chief<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.15pt;">Executive</font> Officer,<font style="letter-spacing:0.35pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>perform<font style="letter-spacing:0.95pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:0.15pt;"> </font>activities<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.2pt;">may</font><font style="letter-spacing:0.15pt;"> </font>from<font style="letter-spacing:-0.35pt;"> </font>time to<font style="letter-spacing:-0.2pt;"> </font>time<font style="letter-spacing:-0.9pt;"> </font>be <font style="letter-spacing:-0.1pt;">requested</font><font style="letter-spacing:-0.05pt;"> </font>by the<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:0.1pt;">Board</font><font style="letter-spacing:0.05pt;">.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:9.5pt;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.07%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">13.</font><font style="text-decoration:underline;letter-spacing:-1pt;"> </font><font style="text-decoration:underline;">Compensation</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">Committee.</font><font style="letter-spacing:0.15pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>Board,<font style="letter-spacing:-0.7pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>resolution<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>majority<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>full<font style="letter-spacing:-0.6pt;"> </font>Board,<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.85pt;"> </font>appoint<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.5pt;"> </font>Compensation Committee<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.7pt;"> </font>consist<font style="letter-spacing:-0.55pt;"> </font>of not<font style="letter-spacing:-0.75pt;"> </font>less<font style="letter-spacing:-1.1pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>three Directors,<font style="letter-spacing:-0.15pt;"> </font>none<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>whom<font style="letter-spacing:0.2pt;"> </font>shal<font style="letter-spacing:1.05pt;">l </font>be<font style="letter-spacing:-0.1pt;"> </font>an<font style="letter-spacing:-0.7pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.85pt;"> </font>employee<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>Corporation<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>of any subsidiary<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>affiliated<font style="letter-spacing:-0.45pt;"> </font>corporation,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font>each<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-1.15pt;"> </font>whom<font style="letter-spacing:0.35pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>otherwise<font style="letter-spacing:-0.65pt;"> </font>meet<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.15pt;">defini</font><font style="letter-spacing:-0.1pt;">tion</font><font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>an<font style="letter-spacing:-0.9pt;"> </font>independent<font style="letter-spacing:0.25pt;"> </font>director,<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font>meet<font style="letter-spacing:1.25pt;"> </font>any<font style="letter-spacing:-0.5pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>qualifications<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>requirements<font style="letter-spacing:0.55pt;"> </font>applicable<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>Compensation<font style="letter-spacing:0.35pt;"> </font>Committee<font style="letter-spacing:-0.2pt;"> </font>members<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.3pt;"> </font>defined<font style="letter-spacing:-0.45pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>listing standards<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font>NYSE<font style="letter-spacing:0.1pt;"> </font>American<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>other<font style="letter-spacing:-0.45pt;"> </font>national<font style="letter-spacing:0.35pt;"> </font>securities exchange upon<font style="letter-spacing:-0.35pt;"> </font>which<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Corporation<font style="letter-spacing:-1.35pt;"> </font><font style="letter-spacing:-0.3pt;">'</font><font style="letter-spacing:-0.55pt;">s</font><font style="letter-spacing:-1.9pt;"> </font>securities are<font style="letter-spacing:-0.35pt;"> </font>listed; <font style="letter-spacing:0.1pt;">provided</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-1.05pt;"> </font><font style="letter-spacing:0.05pt;">however</font>,<font style="letter-spacing:-1.3pt;"> </font>that<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Corporation<font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>not<font style="letter-spacing:-0.6pt;"> </font>be obligated<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>comply<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:0.3pt;"> </font>the foregoing<font style="letter-spacing:0.05pt;"> </font>while<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Corporation<font style="letter-spacing:0.75pt;"> </font>is<font style="letter-spacing:-1.05pt;"> </font>a<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-1.3pt;">"</font>controlled<font style="letter-spacing:0.1pt;"> </font>company"<font style="letter-spacing:-0.9pt;"> </font>as<font style="letter-spacing:-0.6pt;"> </font>defined in<font style="letter-spacing:-0.95pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>NY<font style="letter-spacing:-0.1pt;">S</font><font style="letter-spacing:0.95pt;">E </font>American<font style="letter-spacing:0.05pt;"> </font>Company<font style="letter-spacing:-0.1pt;"> </font>Guide<font style="letter-spacing:-0.6pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>any<font style="letter-spacing:-0.6pt;"> </font>other<font style="letter-spacing:-1pt;"> </font>national<font style="letter-spacing:0.1pt;"> </font>securities<font style="letter-spacing:-0.4pt;"> </font>exchange<font style="letter-spacing:-0.45pt;"> </font>upon<font style="letter-spacing:-0.5pt;"> </font>which the<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation's</font><font style="letter-spacing:-0.65pt;"> </font>securities<font style="letter-spacing:0.2pt;"> </font>are<font style="letter-spacing:-0.5pt;"> </font>listed.<font style="letter-spacing:-0.3pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>affirmatively<font style="letter-spacing:0.3pt;"> </font>determine<font style="letter-spacing:0.5pt;"> </font>that<font style="letter-spacing:-0.45pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>members<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Compensation<font style="letter-spacing:1.4pt;"> </font>Committee<font style="letter-spacing:0.25pt;"> </font>are<font style="letter-spacing:-0.65pt;"> </font>independent<font style="letter-spacing:-0.2pt;"> </font>under<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>listing<font style="letter-spacing:-0.35pt;"> </font>standards described<font style="letter-spacing:0.15pt;"> </font>in<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>preceding<font style="letter-spacing:0.5pt;"> </font>sentence.<font style="letter-spacing:-0.55pt;"> </font>In<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">affirmatively</font><font style="letter-spacing:-0.45pt;"> </font>determining<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:1.2pt;"> </font>independence of<font style="letter-spacing:-0.75pt;"> </font>any<font style="letter-spacing:-0.4pt;"> </font>Director<font style="letter-spacing:-0.2pt;"> </font>who<font style="letter-spacing:-0.3pt;"> </font>will<font style="letter-spacing:-0.55pt;"> </font>serve<font style="letter-spacing:-0.35pt;"> </font>on<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>Compensation<font style="letter-spacing:0.35pt;"> </font>Committee,<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-1pt;"> </font>Board<font style="letter-spacing:-0.35pt;"> </font>must consider<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.6pt;"> </font>factors<font style="letter-spacing:-0.55pt;"> </font>specifically relevant<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>determining<font style="letter-spacing:-0.35pt;"> </font>whether<font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:-1.45pt;"> </font>Director<font style="letter-spacing:-0.55pt;"> </font>has<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:1.05pt;">a </font>relationship<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Corporation<font style="letter-spacing:-0.3pt;"> </font>which<font style="letter-spacing:0.1pt;"> </font>is<font style="letter-spacing:-1.15pt;"> </font>material<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">to</font><font style="letter-spacing:-0.75pt;"> </font>that<font style="letter-spacing:-0.35pt;"> </font>Director's<font style="letter-spacing:-1.15pt;"> </font>ability<font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>be<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.1pt;">ind</font><font style="letter-spacing:-0.15pt;">ependent</font><font style="letter-spacing:-0.35pt;"> </font>from<font style="letter-spacing:-0.55pt;"> </font>management<font style="letter-spacing:0.15pt;"> </font>in<font style="letter-spacing:-1.05pt;"> </font>connection<font style="letter-spacing:-0.45pt;"> </font>with the<font style="letter-spacing:-0.6pt;"> </font>duties<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>Compensation<font style="letter-spacing:0.45pt;"> </font>Committee<font style="letter-spacing:-1.05pt;"> </font>member,<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.1pt;">including</font><font style="letter-spacing:0.05pt;">, but</font><font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.25pt;">no</font><font style="letter-spacing:-0.2pt;">t</font><font style="letter-spacing:-0.55pt;"> </font>limited<font style="letter-spacing:1.35pt;"> </font>to:<font style="letter-spacing:-0.55pt;"> </font>(a)<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>source<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>compensation<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>such<font style="letter-spacing:-0.6pt;"> </font>Director,<font style="letter-spacing:0.35pt;"> </font>including<font style="letter-spacing:0.65pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>consulting,<font style="letter-spacing:0.35pt;"> </font>advisory, or<font style="letter-spacing:-0.6pt;"> </font>other<font style="letter-spacing:-0.4pt;"> </font>compensatory<font style="letter-spacing:0.8pt;"> </font>fee<font style="letter-spacing:-0.95pt;"> </font>paid<font style="letter-spacing:0.35pt;"> </font>by<font style="letter-spacing:0.15pt;"> </font>the Corporation<font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>such<font style="letter-spacing:-0.7pt;"> </font>Director; and<font style="letter-spacing:-0.2pt;"> </font>(b)<font style="letter-spacing:-0.75pt;"> </font>whether<font style="letter-spacing:0.2pt;"> </font>such<font style="letter-spacing:-0.4pt;"> </font>Director<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.3pt;">i</font><font style="letter-spacing:-0.25pt;">s</font><font style="letter-spacing:-1.15pt;"> </font>affiliated<font style="letter-spacing:0.05pt;"> </font>with<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Corporation,<font style="letter-spacing:0.1pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>subsidiary of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Corporation,<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>an<font style="letter-spacing:0.1pt;"> </font>affiliate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font>subsidiary<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">Corporation</font>.<font style="letter-spacing:-1.55pt;"> </font>The<font style="letter-spacing:-0.05pt;"> </font>functions<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.1pt;">Compensation</font><font style="letter-spacing:0.15pt;"> </font>Committee<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.45pt;"> </font>be<font style="letter-spacing:-1.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>discharge the<font style="letter-spacing:1.7pt;"> </font>Board'<font style="letter-spacing:-1.3pt;"> </font>s<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">res</font><font style="letter-spacing:-0.15pt;">ponsibilities</font><font style="letter-spacing:0.1pt;"> </font>relating to<font style="letter-spacing:0.05pt;"> </font>compensation<font style="letter-spacing:1.1pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Corporation<font style="letter-spacing:-1.15pt;"> </font>'s<font style="letter-spacing:-2pt;"> </font>officers<font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>produce<font style="letter-spacing:0.15pt;"> </font>an<font style="letter-spacing:-0.25pt;"> </font>annual<font style="letter-spacing:0.05pt;"> </font>report<font style="letter-spacing:0.45pt;"> </font>on<font style="letter-spacing:-0.65pt;"> </font>executive<font style="letter-spacing:1.45pt;"> </font>c<font style="letter-spacing:-1.25pt;">o</font>mpensation<font style="letter-spacing:0.15pt;"> </font>for<font style="letter-spacing:-0.3pt;"> </font>inclusion<font style="letter-spacing:0.15pt;"> </font>in<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Corporation'<font style="letter-spacing:-1.55pt;"> </font>s<font style="letter-spacing:-1.25pt;"> </font>proxy<font style="letter-spacing:0.65pt;"> </font>statement,<font style="letter-spacing:-0.35pt;"> </font>review<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>approve<font style="letter-spacing:-0.2pt;"> </font>corporate<font style="letter-spacing:-0.25pt;"> </font>goals<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>o<font style="letter-spacing:-1.85pt;">b</font>jective<font style="letter-spacing:0.55pt;">s </font>relevant to Chief<font style="letter-spacing:-0.4pt;"> </font>Executive<font style="letter-spacing:-0.05pt;"> </font>Officer<font style="letter-spacing:-0.65pt;"> </font>compensation,<font style="letter-spacing:-0.2pt;"> </font>evaluate<font style="letter-spacing:-0.5pt;"> </font>Chief<font style="letter-spacing:-1.05pt;"> </font>Executive<font style="letter-spacing:-0.1pt;"> </font>Officer<font style="letter-spacing:-0.7pt;"> </font>performance<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.85pt;"> </font>light<font style="letter-spacing:-0.95pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>these<font style="letter-spacing:-0.35pt;"> </font>goals<font style="letter-spacing:-1.05pt;"> </font>and<font style="letter-spacing:-0.8pt;"> </font>objectives and<font style="letter-spacing:1.05pt;"> </font>set<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Chief<font style="letter-spacing:-0.15pt;"> </font>Executive<font style="letter-spacing:0.5pt;"> </font>Officer's<font style="letter-spacing:-0.15pt;"> </font>compensation<font style="letter-spacing:0.95pt;"> </font>level<font style="letter-spacing:-0.65pt;"> </font>based<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.4pt;"> </font>this<font style="letter-spacing:-0.45pt;"> </font>evaluation;<font style="letter-spacing:-0.35pt;"> </font>make<font style="letter-spacing:-0.15pt;"> </font>recommendations<font style="letter-spacing:0.9pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Board<font style="letter-spacing:0.2pt;"> </font>with <font style="letter-spacing:-0.2pt;">res</font><font style="letter-spacing:-0.25pt;">pect</font><font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>incentive<font style="letter-spacing:-0.5pt;"> </font>compensation plans and<font style="letter-spacing:-0.95pt;"> </font>equity<font style="letter-spacing:-0.1pt;"> </font>based<font style="letter-spacing:-0.7pt;"> </font>plans<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>undertake<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.05pt;">additional</font><font style="letter-spacing:-0.95pt;"> </font>similar<font style="letter-spacing:-0.9pt;"> </font><font style="letter-spacing:-0.15pt;">functions</font><font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>activities<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:0.15pt;">as </font><font style="letter-spacing:0.2pt;">may</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:0.1pt;">be required</font><font style="letter-spacing:-0.75pt;"> </font>by<font style="letter-spacing:-0.35pt;"> </font>other<font style="letter-spacing:-0.7pt;"> </font>compensation<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">plan</font>s<font style="letter-spacing:-1.4pt;"> </font>maintained<font style="letter-spacing:0.2pt;"> </font>by<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>Corporation<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-1pt;"> </font>as<font style="letter-spacing:-1.1pt;"> </font>may<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.55pt;"> </font>requested<font style="letter-spacing:0.3pt;"> </font>from<font style="letter-spacing:-0.55pt;"> </font>time<font style="letter-spacing:-0.85pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>time<font style="letter-spacing:-0.65pt;"> </font>by<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:0.15pt;">Board</font><font style="letter-spacing:0.1pt;">. </font><font style="letter-spacing:0.15pt;">The</font><font style="letter-spacing:-1pt;"> </font>Board,<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.15pt;">b</font><font style="letter-spacing:-0.2pt;">y</font><font style="letter-spacing:-0.45pt;"> </font>resolution<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:0.05pt;">a </font><font style="letter-spacing:0.1pt;">majority</font><font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>full<font style="letter-spacing:-0.35pt;"> </font>Board,<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.75pt;"> </font>designate<font style="letter-spacing:-0.45pt;"> </font>one<font style="letter-spacing:-1.05pt;"> </font>member<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Compensation<font style="letter-spacing:0.35pt;"> </font>Committee<font style="letter-spacing:-0.7pt;"> </font>to<font style="letter-spacing:1.35pt;"> </font>act<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:-0.1pt;"> </font>chairman<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>committee.<font style="letter-spacing:0.05pt;"> </font>The<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.1pt;">committee</font><font style="letter-spacing:-0.05pt;"> </font>member<font style="letter-spacing:0.35pt;"> </font>so<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:0.05pt;"> </font>chair<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.1pt;">meetings</font><font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>committee,<font style="letter-spacing:0.8pt;"> </font>chair<font style="letter-spacing:1.05pt;"> </font>meetings<font style="letter-spacing:0.45pt;"> </font>involving<font style="letter-spacing:-0.35pt;"> </font>only<font style="letter-spacing:-0.1pt;"> </font>non-employee<font style="letter-spacing:0.25pt;"> </font>Directors,<font style="letter-spacing:-1.15pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font>perform<font style="letter-spacing:0.6pt;"> </font>such<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.25pt;">othe</font><font style="letter-spacing:-0.2pt;">r</font><font style="letter-spacing:-0.4pt;"> </font>activities<font style="letter-spacing:0.15pt;"> </font>as<font style="letter-spacing:-1pt;"> </font>may<font style="letter-spacing:0.15pt;"> </font>from<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.2pt;"> </font>to time<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>requested<font style="letter-spacing:0.45pt;"> </font>by<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Board.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:9.5pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:44.02%;margin-right:44.16%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-1.4pt;"> </font>8<font style="letter-spacing:-1.7pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.07%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.4pt;"> </font><font style="text-decoration:underline;">14.</font><font style="text-decoration:underline;letter-spacing:-1.65pt;"> </font><font style="text-decoration:underline;">Audit Committee.</font><font style="letter-spacing:-0.5pt;"> </font>The<font style="letter-spacing:-0.7pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>appoint<font style="letter-spacing:-0.25pt;"> </font>an<font style="letter-spacing:-0.6pt;"> </font>Audit<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">Committee </font>,<font style="letter-spacing:0.05pt;">consisting</font><font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>not<font style="letter-spacing:-0.3pt;"> </font>less than<font style="letter-spacing:-1.05pt;"> </font>three<font style="letter-spacing:-0.55pt;"> </font>(3)<font style="letter-spacing:-0.8pt;"> </font>Directors,<font style="letter-spacing:-0.3pt;"> </font>none<font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>whom<font style="letter-spacing:0.15pt;"> </font>shall<font style="letter-spacing:-0.75pt;"> </font>be<font style="letter-spacing:-0.2pt;"> </font>an officer or<font style="letter-spacing:-0.55pt;"> </font>employee<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Corporation<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">subs</font><font style="letter-spacing:-0.15pt;">idiary</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>affiliated<font style="letter-spacing:0.5pt;"> </font>corporation,<font style="letter-spacing:0.55pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>each<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>whom<font style="letter-spacing:1.45pt;"> </font>shall<font style="letter-spacing:-1.2pt;"> </font>otherwise<font style="letter-spacing:-0.55pt;"> </font>meet<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.1pt;">definition</font><font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>an<font style="letter-spacing:-0.75pt;"> </font>independent<font style="letter-spacing:-0.4pt;"> </font>director,<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.55pt;"> </font>meet<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.55pt;"> </font>other<font style="letter-spacing:-0.7pt;"> </font>qualifications<font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:-0.95pt;"> </font>requirements<font style="letter-spacing:0.45pt;"> </font>applicable<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>Audit<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.1pt;">Committee </font><font style="letter-spacing:0.05pt;">members</font>,<font style="letter-spacing:-0.85pt;"> </font>as<font style="letter-spacing:-0.6pt;"> </font>defined under<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>listing<font style="letter-spacing:0.05pt;"> </font>standards<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>NYSE<font style="letter-spacing:0.5pt;"> </font>American<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.1pt;">national</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.1pt;">securities</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.2pt;">exc</font><font style="letter-spacing:-0.25pt;">hange</font><font style="letter-spacing:0.05pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Corporation'<font style="letter-spacing:-1.4pt;"> </font>s<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:-0.5pt;"> </font>are<font style="letter-spacing:-0.45pt;"> </font>listed.<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">Th</font>e<font style="letter-spacing:-0.6pt;"> </font>Audit<font style="letter-spacing:0.4pt;"> </font>Committee<font style="letter-spacing:-0.15pt;"> </font>shall,<font style="letter-spacing:-0.2pt;"> </font>from<font style="letter-spacing:0.4pt;"> </font>time<font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:-0.6pt;"> </font>time,<font style="letter-spacing:0.25pt;"> </font>meet<font style="letter-spacing:0.35pt;"> </font>with<font style="letter-spacing:1.2pt;"> </font>representatives<font style="letter-spacing:1.1pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>independent<font style="letter-spacing:1pt;"> </font>c<font style="letter-spacing:-1.25pt;">e</font>rtified<font style="letter-spacing:0.35pt;"> </font>public<font style="letter-spacing:0.45pt;"> </font>acc<font style="letter-spacing:-1.05pt;">o</font>untants<font style="letter-spacing:0.1pt;"> </font>then<font style="letter-spacing:0.55pt;"> </font>servicing<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>C<font style="letter-spacing:-1.25pt;">o</font>rporati<font style="letter-spacing:-0.65pt;">o</font>n,<font style="letter-spacing:-0.15pt;"> </font>review<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Corporation'<font style="letter-spacing:-1.65pt;"> </font>s systems<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>internal<font style="letter-spacing:-0.05pt;"> </font>controls,<font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>take<font style="letter-spacing:-0.2pt;"> </font>necessary<font style="letter-spacing:0.4pt;"> </font>action<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>see<font style="letter-spacing:-0.45pt;"> </font>that<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:0.3pt;"> </font>adequate<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-1.45pt;">s</font>ystem<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>internal<font style="letter-spacing:-0.25pt;"> </font>auditing<font style="letter-spacing:0.1pt;"> </font>is<font style="letter-spacing:-0.45pt;"> </font>impleme<font style="letter-spacing:0.45pt;">n</font>t<font style="letter-spacing:-0.3pt;">e</font>d.<font style="letter-spacing:-0.45pt;"> </font>The Audit<font style="letter-spacing:0.15pt;"> </font>Committee<font style="letter-spacing:-0.8pt;"> </font>may<font style="letter-spacing:-0.6pt;"> </font>also<font style="letter-spacing:-0.8pt;"> </font>nominate<font style="letter-spacing:-0.1pt;"> </font>independent<font style="letter-spacing:-0.4pt;"> </font>auditors<font style="letter-spacing:-0.75pt;"> </font>and<font style="letter-spacing:-0.6pt;"> </font>select<font style="letter-spacing:-0.55pt;"> </font>and<font style="letter-spacing:-0.8pt;"> </font>establish<font style="letter-spacing:-0.35pt;"> </font>accounting<font style="letter-spacing:-0.45pt;"> </font>policies.<font style="letter-spacing:-0.6pt;"> </font>All<font style="letter-spacing:-0.6pt;"> </font>business<font style="letter-spacing:-0.15pt;"> </font>transacted by<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>Audit<font style="letter-spacing:-0.15pt;"> </font>Committee<font style="letter-spacing:0.4pt;"> </font>shall<font style="letter-spacing:-0.9pt;"> </font>be submitted<font style="letter-spacing:-0.75pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Board<font style="letter-spacing:0.1pt;"> </font>at<font style="letter-spacing:-0.35pt;"> </font>its<font style="letter-spacing:-0.65pt;"> </font>next<font style="letter-spacing:-0.3pt;"> </font>regular<font style="letter-spacing:0.5pt;"> </font>or special<font style="letter-spacing:-0.35pt;"> </font>meeting.</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">15. Election</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">Regarding</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">Staggered</font><font style="text-decoration:underline;letter-spacing:-0.65pt;"> </font><font style="text-decoration:underline;">Board Provision.</font><font style="letter-spacing:-0.15pt;"> </font>The<font style="letter-spacing:-0.45pt;"> </font>Corporation<font style="letter-spacing:0.25pt;"> </font>elects<font style="letter-spacing:-0.8pt;"> </font>not<font style="letter-spacing:-0.8pt;"> </font>to<font style="letter-spacing:-1.2pt;"> </font>be<font style="letter-spacing:-1.4pt;"> </font>governed<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>Section<font style="letter-spacing:-0.75pt;"> </font>23-1-33-6(c)<font style="letter-spacing:1.15pt;"> </font>of<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Indiana Business<font style="letter-spacing:0.15pt;"> </font>Corporation<font style="letter-spacing:0.3pt;"> </font>Law.</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">V</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.11%;margin-right:29.74%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">OFFICERS</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">OF</font><font style="text-decoration:underline;letter-spacing:-1.1pt;"> </font><font style="text-decoration:underline;">THE</font><font style="text-decoration:underline;letter-spacing:-0.5pt;"> </font><font style="text-decoration:underline;">CORPORATION</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.65pt;"> </font><font style="text-decoration:underline;">1.</font><font style="text-decoration:underline;letter-spacing:-1.7pt;"> </font><font style="text-decoration:underline;">Officers.</font><font style="letter-spacing:0.4pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>officers<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Corporation<font style="letter-spacing:0.7pt;"> </font>shall<font style="letter-spacing:-0.35pt;"> </font>consist<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>Chief<font style="letter-spacing:-0.2pt;"> </font>Executive<font style="letter-spacing:0.7pt;"> </font>Officer,<font style="letter-spacing:-0.85pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>Chief<font style="letter-spacing:-0.7pt;"> </font>Financial<font style="letter-spacing:0.25pt;"> </font>Officer,<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:1.25pt;"> </font>Secretary,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>such<font style="letter-spacing:-0.4pt;"> </font>other<font style="letter-spacing:-0.45pt;"> </font>officers<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:0.15pt;">as </font><font style="letter-spacing:0.2pt;">may</font><font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.35pt;"> </font>designated<font style="letter-spacing:0.2pt;"> </font>from<font style="letter-spacing:-0.3pt;"> </font>time<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:-0.9pt;"> </font>time<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:0.05pt;">Board. </font><font style="letter-spacing:0.1pt;">Except</font><font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>three<font style="letter-spacing:0.1pt;"> </font>designated<font style="letter-spacing:-0.15pt;"> </font>officers<font style="letter-spacing:1.2pt;"> </font>as<font style="letter-spacing:-1.05pt;"> </font>set<font style="letter-spacing:-0.8pt;"> </font>forth<font style="letter-spacing:0.15pt;"> </font>in<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font>preceding<font style="letter-spacing:0.3pt;"> </font>sentence,<font style="letter-spacing:-0.4pt;"> </font>two or<font style="letter-spacing:-0.6pt;"> </font>more<font style="letter-spacing:-0.2pt;"> </font>offices<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:-0.6pt;"> </font>held<font style="letter-spacing:-0.6pt;"> </font>by<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>same<font style="letter-spacing:-0.9pt;"> </font>person.<font style="letter-spacing:0.45pt;"> </font>The<font style="letter-spacing:-0.8pt;"> </font>Board<font style="letter-spacing:-0.5pt;"> </font>by<font style="letter-spacing:-0.7pt;"> </font>resolution<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:0.1pt;"> </font>create and<font style="letter-spacing:-0.4pt;"> </font>define<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.5pt;"> </font>duties<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>offices<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Corporation<font style="letter-spacing:0.7pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>may<font style="letter-spacing:0.25pt;"> </font>elect<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>appoint<font style="letter-spacing:-0.4pt;"> </font>persons<font style="letter-spacing:0.75pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>fill<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.25pt;">such</font><font style="letter-spacing:0.15pt;"> </font>offices.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">2.</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">Election</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">of Officers.</font><font style="letter-spacing:-1.15pt;"> T</font>he<font style="letter-spacing:-0.35pt;"> </font>officers<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Corporati<font style="letter-spacing:-0.6pt;">o</font>n<font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:0.25pt;"> </font>be<font style="letter-spacing:0.6pt;"> </font>elected<font style="letter-spacing:0.6pt;"> </font>by<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>Board<font style="letter-spacing:0.9pt;"> </font>at<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>annual<font style="letter-spacing:0.1pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:0.1pt;"> </font>and <font style="letter-spacing:-1.4pt;">s</font>hall<font style="letter-spacing:0.35pt;"> </font>hold<font style="letter-spacing:0.15pt;"> </font>office<font style="letter-spacing:0.15pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>one<font style="letter-spacing:-0.45pt;"> </font>(<font style="letter-spacing:-0.95pt;">1</font>)<font style="letter-spacing:-1.3pt;"> </font>year<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:-0.75pt;"> </font>until<font style="letter-spacing:0.15pt;"> </font>their<font style="letter-spacing:-0.3pt;"> </font>respective<font style="letter-spacing:0.4pt;"> </font>succe<font style="letter-spacing:0.25pt;">s</font>s<font style="letter-spacing:-1.05pt;">o</font>rs<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.9pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>been<font style="letter-spacing:0.7pt;"> </font>duly<font style="letter-spacing:0.7pt;"> </font>elected<font style="letter-spacing:1pt;"> </font>and<font style="letter-spacing:0.65pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:0.3pt;"> </font>qualified; provided,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">however</font>,<font style="letter-spacing:-1.5pt;"> </font><font style="letter-spacing:-0.05pt;">that,</font><font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>Board<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.05pt;"> </font>at<font style="letter-spacing:-0.45pt;"> </font>any<font style="letter-spacing:-0.4pt;"> </font>time<font style="letter-spacing:0.05pt;"> </font>elect<font style="letter-spacing:-0.6pt;"> </font>one<font style="letter-spacing:-1.05pt;"> </font>or<font style="letter-spacing:-0.8pt;"> </font>more<font style="letter-spacing:-0.35pt;"> </font>persons<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.55pt;"> </font>new<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.8pt;"> </font>different<font style="letter-spacing:-0.1pt;"> </font>offices<font style="letter-spacing:-0.4pt;"> </font>and/or<font style="letter-spacing:-0.5pt;"> </font>change<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.8pt;"> </font>title,<font style="letter-spacing:1.05pt;"> </font>designation,<font style="letter-spacing:0.45pt;"> </font>and<font style="letter-spacing:0.25pt;"> </font>duties<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.55pt;"> </font>responsibilities<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>officers<font style="letter-spacing:-0.35pt;"> </font>consistent<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>law,<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Articles,<font style="letter-spacing:0.25pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>these<font style="letter-spacing:-0.2pt;"> </font>By-Laws.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-0.85pt;"> </font><font style="text-decoration:underline;">Vacancies.</font><font style="letter-spacing:0.85pt;"> </font>Whenever<font style="letter-spacing:0.8pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>vacancy<font style="letter-spacing:0.5pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>occur<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.75pt;"> </font>any office<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>death,<font style="letter-spacing:-0.45pt;"> </font>resignation<font style="letter-spacing:-1.3pt;"> </font>,<font style="letter-spacing:-0.65pt;"> </font>increase<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>number<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>offices of<font style="letter-spacing:-1.05pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Corporation,<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>otherwise,<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>same<font style="letter-spacing:-0.55pt;"> </font>shall<font style="letter-spacing:-0.45pt;"> </font>be<font style="letter-spacing:0.2pt;"> </font>filled by<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Board,<font style="letter-spacing:0.45pt;"> </font>and<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>officer<font style="letter-spacing:0.25pt;"> </font>so<font style="letter-spacing:-0.4pt;"> </font>elected<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>hold<font style="letter-spacing:-0.1pt;"> </font>office<font style="letter-spacing:-0.25pt;"> </font>until<font style="letter-spacing:-0.3pt;"> </font>his <font style="letter-spacing:-0.15pt;">s</font><font style="letter-spacing:-0.2pt;">uccessor</font><font style="letter-spacing:0.7pt;"> </font>is<font style="letter-spacing:-0.2pt;"> </font>chosen<font style="letter-spacing:0.4pt;"> </font>and<font style="letter-spacing:0.25pt;"> </font>qualified.<font style="letter-spacing:0.05pt;"> </font>Any<font style="letter-spacing:0.5pt;"> </font>officer<font style="letter-spacing:-0.45pt;"> </font>may<font style="letter-spacing:0.2pt;"> </font>be<font style="letter-spacing:-0.5pt;"> </font>removed<font style="letter-spacing:0.25pt;"> </font>at<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.45pt;">b</font><font style="letter-spacing:-0.5pt;">y</font><font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>affirmative<font style="letter-spacing:0.55pt;"> </font>vote<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>majority<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:-1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>full<font style="letter-spacing:1.4pt;"> </font>Board.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">4.</font><font style="text-decoration:underline;letter-spacing:-0.45pt;"> </font><font style="text-decoration:underline;">Chief</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">Executive</font><font style="text-decoration:underline;letter-spacing:0.75pt;"> </font><font style="text-decoration:underline;">Officer.</font><font style="letter-spacing:-0.4pt;"> </font>Notwithstanding<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">Board</font>'s<font style="letter-spacing:-0.45pt;"> </font>discretion<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>create<font style="letter-spacing:0.35pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>offices<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.2pt;"> </font>it<font style="letter-spacing:-0.85pt;"> </font>may<font style="letter-spacing:0.65pt;"> </font>designate,<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:1.3pt;"> </font>Corporation<font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:-0.4pt;"> </font>at<font style="letter-spacing:-0.6pt;"> </font>all<font style="letter-spacing:-0.8pt;"> </font>times<font style="letter-spacing:-0.6pt;"> </font>have<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>Chief Executive<font style="letter-spacing:0.3pt;"> </font>Officer.<font style="letter-spacing:-0.1pt;"> </font>This individual<font style="letter-spacing:0.4pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>have<font style="letter-spacing:-0.05pt;"> </font>primary<font style="letter-spacing:0.2pt;"> </font>responsibility<font style="letter-spacing:0.95pt;"> </font>for<font style="letter-spacing:-0.5pt;"> </font>the day-to-day<font style="letter-spacing:0.2pt;"> </font>operations<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>business,<font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>have<font style="letter-spacing:-0.6pt;"> </font>responsibility<font style="letter-spacing:0.65pt;"> </font>for<font style="letter-spacing:-0.75pt;"> </font>executing<font style="letter-spacing:0.3pt;"> </font>and filing<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.45pt;"> </font>documents<font style="letter-spacing:0.55pt;"> </font>as<font style="letter-spacing:-0.8pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.7pt;"> </font>required with<font style="letter-spacing:0.05pt;"> </font>governmental<font style="letter-spacing:0.5pt;"> </font>and<font style="letter-spacing:-0.55pt;"> </font>regulatory<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">agencies</font>,<font style="letter-spacing:-0.65pt;"> </font>and<font style="letter-spacing:0.1pt;"> </font>shall<font style="letter-spacing:-0.5pt;"> </font>have<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.45pt;"> </font>powers<font style="letter-spacing:0.3pt;"> </font>and<font style="letter-spacing:-0.9pt;"> </font>perform such<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.05pt;"> </font>duties<font style="letter-spacing:0.25pt;"> </font>as are<font style="letter-spacing:-0.15pt;"> </font>incident<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font>this<font style="letter-spacing:0.4pt;"> </font>office<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-1pt;"> </font>may<font style="letter-spacing:0.15pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font>assigned<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Board.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.8pt;"> </font><font style="font-style:italic;text-decoration:underline;">5.</font><font style="font-style:italic;text-decoration:underline;letter-spacing:-1.3pt;"> </font><font style="text-decoration:underline;">Se</font><font style="text-decoration:underline;letter-spacing:-1.55pt;">c</font><font style="text-decoration:underline;">retary.</font><font style="letter-spacing:-1.95pt;"> </font>The<font style="letter-spacing:-0.95pt;"> </font>Secretary<font style="letter-spacing:-0.75pt;"> </font>shall<font style="letter-spacing:-1.45pt;"> </font><font style="letter-spacing:-0.1pt;">h</font>ave<font style="letter-spacing:-1.25pt;"> </font>the<font style="letter-spacing:-1.35pt;"> </font>custody<font style="letter-spacing:-0.85pt;"> </font>and<font style="letter-spacing:-1.1pt;"> </font>care<font style="letter-spacing:-1.45pt;"> </font>of<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>corporate<font style="letter-spacing:-0.75pt;"> </font>seal<font style="letter-spacing:-1pt;"> </font>(if<font style="letter-spacing:-1.4pt;"> </font>one<font style="letter-spacing:-1.5pt;"> </font>exists),<font style="letter-spacing:-1.5pt;"> </font>recor<font style="letter-spacing:0.3pt;">d</font>s,<font style="letter-spacing:-1.95pt;"> </font>minut<font style="letter-spacing:1pt;">e</font><font style="letter-spacing:-0.9pt;">s</font>,<font style="letter-spacing:-1.7pt;"> </font>and the<font style="letter-spacing:-1.1pt;"> </font><font style="letter-spacing:-1.5pt;">S</font>tock<font style="letter-spacing:-1.25pt;"> </font>Bo<font style="letter-spacing:-1pt;">o</font>k<font style="letter-spacing:-1.35pt;"> </font>of<font style="letter-spacing:-1.75pt;"> </font>t<font style="letter-spacing:-0.4pt;">h</font>e<font style="letter-spacing:-1.55pt;"> </font>Corporation;<font style="letter-spacing:-0.95pt;"> </font>shall<font style="letter-spacing:-1.6pt;"> </font>(unless<font style="letter-spacing:-1.15pt;"> </font>other<font style="letter-spacing:-1.05pt;"> </font>arrangements<font style="letter-spacing:-1.1pt;"> </font>for<font style="letter-spacing:-1.65pt;"> </font>taking<font style="letter-spacing:-1.2pt;"> </font>of<font style="letter-spacing:-1.9pt;"> </font>the<font style="letter-spacing:-1.5pt;"> </font>minutes<font style="letter-spacing:-1.05pt;"> </font>are<font style="letter-spacing:-1.65pt;"> </font>made<font style="letter-spacing:-1.35pt;"> </font>by<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-1.25pt;"> </font>Board)<font style="letter-spacing:-1.25pt;"> </font>attend<font style="letter-spacing:-1.35pt;"> </font>all <font style="letter-spacing:-0.1pt;">s</font><font style="letter-spacing:-0.15pt;">hareholders'</font><font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:0.1pt;">meeting</font><font style="letter-spacing:0.05pt;">s </font><font style="letter-spacing:0.1pt;">and</font><font style="letter-spacing:-1.7pt;"> </font>Board<font style="letter-spacing:-1.3pt;"> </font><font style="letter-spacing:0.05pt;">meetings</font>,<font style="letter-spacing:-2.05pt;"> </font>and<font style="letter-spacing:-1.65pt;"> </font>duly<font style="letter-spacing:-1.45pt;"> </font>record<font style="letter-spacing:-1.2pt;"> </font>and<font style="letter-spacing:-1.45pt;"> </font>keep<font style="letter-spacing:-1.45pt;"> </font>the<font style="letter-spacing:-1.75pt;"> </font><font style="letter-spacing:0.05pt;">minute</font>s<font style="letter-spacing:-1.9pt;"> </font>of<font style="letter-spacing:-1.75pt;"> </font>their<font style="letter-spacing:-1.6pt;"> </font>proceedings<font style="letter-spacing:-0.9pt;"> </font>in<font style="letter-spacing:-1.35pt;"> </font>a<font style="letter-spacing:-1.8pt;"> </font>book<font style="letter-spacing:-1.15pt;"> </font>or<font style="letter-spacing:-1.7pt;"> </font>books<font style="letter-spacing:-1.55pt;"> </font>to<font style="letter-spacing:-1.8pt;"> </font>be<font style="letter-spacing:2.3pt;"> </font>kept<font style="letter-spacing:-1.15pt;"> </font>for<font style="letter-spacing:-1.4pt;"> </font>that<font style="letter-spacing:-1.15pt;"> </font><font style="letter-spacing:0.1pt;">purpose</font><font style="letter-spacing:0.05pt;">;</font><font style="letter-spacing:-1.8pt;"> </font>shall<font style="letter-spacing:-1.55pt;"> </font><font style="letter-spacing:-0.15pt;">g</font><font style="letter-spacing:-0.2pt;">ive</font><font style="letter-spacing:-1.3pt;"> </font>or<font style="letter-spacing:-1.4pt;"> </font>cause<font style="letter-spacing:-1.5pt;"> </font>to<font style="letter-spacing:-1.5pt;"> </font>be<font style="letter-spacing:-1.15pt;"> </font>given<font style="letter-spacing:-0.75pt;"> </font>notice<font style="letter-spacing:-1.3pt;"> </font>of<font style="letter-spacing:-1.4pt;"> </font>all<font style="letter-spacing:-1.55pt;"> </font><font style="letter-spacing:-0.1pt;">s</font><font style="letter-spacing:-0.15pt;">hareholders</font><font style="letter-spacing:-1.85pt;"> </font>'<font style="letter-spacing:-1.95pt;"> </font><font style="letter-spacing:0.1pt;">meeting</font><font style="letter-spacing:0.05pt;">s </font><font style="letter-spacing:0.1pt;">and</font><font style="letter-spacing:-1.3pt;"> </font>Board<font style="letter-spacing:-1.15pt;"> </font>meetings<font style="letter-spacing:-1.15pt;"> </font>when<font style="letter-spacing:-0.95pt;"> </font><font style="letter-spacing:-0.3pt;">suc</font><font style="letter-spacing:-0.25pt;">h</font><font style="letter-spacing:-1.55pt;"> </font>notice<font style="letter-spacing:1.7pt;"> </font>shall<font style="letter-spacing:-1.95pt;"> </font>be<font style="letter-spacing:-1.8pt;"> </font>required;<font style="letter-spacing:-1.5pt;"> </font>shall<font style="letter-spacing:-1.6pt;"> </font>file<font style="letter-spacing:-1.45pt;"> </font>and<font style="letter-spacing:-1.75pt;"> </font>take<font style="letter-spacing:-1.45pt;"> </font>charge<font style="letter-spacing:-1.6pt;"> </font>of<font style="letter-spacing:-1.7pt;"> </font>all<font style="letter-spacing:-1.95pt;"> </font>papers<font style="letter-spacing:-1.45pt;"> </font>and<font style="letter-spacing:-1.5pt;"> </font><font style="letter-spacing:0.05pt;">document</font>s<font style="letter-spacing:-1.85pt;"> </font>belonging<font style="letter-spacing:-1.45pt;"> </font>to<font style="letter-spacing:-1.95pt;"> </font>the<font style="letter-spacing:-1.5pt;"> </font>Corporation;<font style="letter-spacing:-1.3pt;"> </font>and<font style="letter-spacing:-1.45pt;"> </font>shall<font style="letter-spacing:-1.6pt;"> </font>have<font style="letter-spacing:-1.4pt;"> </font>such<font style="letter-spacing:-1.7pt;"> </font>other<font style="letter-spacing:1.05pt;"> </font>powers<font style="letter-spacing:-0.9pt;"> </font>and<font style="letter-spacing:-1.65pt;"> </font>perform<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:-1.5pt;"> </font>other<font style="letter-spacing:-0.85pt;"> </font>duties<font style="letter-spacing:-0.9pt;"> </font>as<font style="letter-spacing:-1.3pt;"> </font>are<font style="letter-spacing:-1.45pt;"> </font>incident<font style="letter-spacing:-1.45pt;"> </font>to<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-1.05pt;"> </font>office<font style="letter-spacing:-1.1pt;"> </font>of<font style="letter-spacing:-1.3pt;"> </font>secretary<font style="letter-spacing:-0.8pt;"> </font>of<font style="letter-spacing:-1.3pt;"> </font>a<font style="letter-spacing:-1.75pt;"> </font>business<font style="letter-spacing:-0.75pt;"> </font>corporation,<font style="letter-spacing:-0.95pt;"> </font>subject<font style="letter-spacing:-1.1pt;"> </font>at<font style="letter-spacing:-1.1pt;"> </font>all<font style="letter-spacing:-1.35pt;"> </font>times<font style="letter-spacing:-1.45pt;"> </font>to the<font style="letter-spacing:-1.15pt;"> </font>direction<font style="letter-spacing:-1pt;"> </font>and<font style="letter-spacing:-1.35pt;"> </font>control<font style="letter-spacing:-1.05pt;"> </font>of<font style="letter-spacing:-1.75pt;"> </font>the<font style="letter-spacing:-1.2pt;"> </font>Board<font style="letter-spacing:-1.1pt;"> </font>or<font style="letter-spacing:-1.55pt;"> </font>the<font style="letter-spacing:-1.1pt;"> </font>Chief<font style="letter-spacing:-1.4pt;"> </font>Executive<font style="letter-spacing:-0.9pt;"> </font><font style="letter-spacing:0.05pt;">Officer</font>.</p>
<p style="margin-top:6pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:49.13%;margin-right:43.98%;text-indent:0%;font-size:10pt;font-family:Times New Roman;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:49.13%;margin-right:43.98%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.9pt;"> </font>9<font style="letter-spacing:-0.9pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section 6.</font><font style="text-decoration:underline;letter-spacing:-0.25pt;"> </font><font style="text-decoration:underline;">Chief</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Financ</font><font style="text-decoration:underline;letter-spacing:0.2pt;">i</font><font style="text-decoration:underline;">al</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Officer.</font> T<font style="letter-spacing:0.1pt;">h</font>e<font style="letter-spacing:-0.95pt;"> </font>Ch<font style="letter-spacing:-0.75pt;">i</font>ef<font style="letter-spacing:-0.1pt;"> </font>Financial<font style="letter-spacing:-0.05pt;"> </font>Officer<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.55pt;">s</font>hall<font style="letter-spacing:0.2pt;"> </font>keep<font style="letter-spacing:0.45pt;"> </font>correct<font style="letter-spacing:0.05pt;"> </font>and complete<font style="letter-spacing:0.55pt;"> </font>records<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>accou<font style="letter-spacing:0.25pt;">n</font>t,<font style="letter-spacing:-0.05pt;"> </font>showing a<font style="letter-spacing:-0.9pt;">c</font>curate<font style="letter-spacing:-1.05pt;">l</font>y<font style="letter-spacing:-0.4pt;"> </font>at<font style="letter-spacing:-0.55pt;"> </font>all<font style="letter-spacing:-0.35pt;"> </font>tim<font style="letter-spacing:0.7pt;">e</font>s<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>financial<font style="letter-spacing:0.55pt;"> </font>condition of<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Corporation.<font style="letter-spacing:0.7pt;"> </font>The<font style="letter-spacing:-0.3pt;"> </font>Chief<font style="letter-spacing:-0.3pt;"> </font>Financial<font style="letter-spacing:0.2pt;"> </font>Officer<font style="letter-spacing:-0.1pt;"> </font>shall<font style="letter-spacing:-0.35pt;"> </font>be<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>legal<font style="letter-spacing:-0.2pt;"> </font>custodian<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>all <font style="letter-spacing:0.05pt;">moneys</font>,<font style="letter-spacing:-1.4pt;"> </font>notes,<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.15pt;">securities,</font><font style="letter-spacing:-1.05pt;"> </font>and<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">valuable</font>s<font style="letter-spacing:-0.8pt;"> </font>which<font style="letter-spacing:0.45pt;"> </font>may<font style="letter-spacing:0.8pt;"> </font>from<font style="letter-spacing:0.2pt;"> </font>time<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>time<font style="letter-spacing:0.05pt;"> </font>come<font style="letter-spacing:-0.2pt;"> </font>into<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>possession<font style="letter-spacing:1.45pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>Corporation.<font style="letter-spacing:-0.15pt;"> </font>The<font style="letter-spacing:1.45pt;"> </font>Chief<font style="letter-spacing:-0.7pt;"> </font>Financial<font style="letter-spacing:0.95pt;"> </font>Officer<font style="letter-spacing:-0.1pt;"> shall</font><font style="letter-spacing:-0.35pt;"> </font>immediately<font style="letter-spacing:0.05pt;"> </font>deposit<font style="letter-spacing:0.25pt;"> </font>all<font style="letter-spacing:-0.35pt;"> </font>funds<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Corporation coming<font style="letter-spacing:-0.25pt;"> </font>into<font style="letter-spacing:-0.45pt;"> </font>his<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-1pt;"> </font>her<font style="letter-spacing:0.1pt;"> </font>hands<font style="letter-spacing:0.2pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-1.1pt;"> </font>reliable<font style="letter-spacing:0.25pt;"> </font>bank<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>depositary<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>be<font style="letter-spacing:0.4pt;"> </font>designated<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.15pt;">by</font><font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Board,<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:0.15pt;"> </font>shall<font style="letter-spacing:-0.5pt;"> </font>keep<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.35pt;"> </font>bank<font style="letter-spacing:1pt;"> </font>account<font style="letter-spacing:0.15pt;"> </font>in<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>name<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Corporation.<font style="letter-spacing:-0.05pt;"> </font>The<font style="letter-spacing:-0.35pt;"> </font>Chief<font style="letter-spacing:-0.2pt;"> </font>Financial<font style="letter-spacing:0.4pt;"> </font>Officer<font style="letter-spacing:0.35pt;"> </font>shall<font style="letter-spacing:-0.85pt;"> </font>furnish<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.7pt;"> </font>meetings<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Board,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.95pt;"> </font>whenever requested,<font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>statement<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-1.05pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>financial<font style="letter-spacing:0.1pt;"> </font>condition<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:0.05pt;">Corporation</font>,<font style="letter-spacing:-0.65pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>shall<font style="letter-spacing:-1.2pt;"> </font>perform<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.3pt;">such </font>other<font style="letter-spacing:-0.4pt;"> </font>duties<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:-0.7pt;"> </font>these<font style="letter-spacing:-0.1pt;"> </font>By-Laws<font style="letter-spacing:-0.1pt;"> </font>may<font style="letter-spacing:1.45pt;"> </font>require<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:0.5pt;"> </font>may<font style="letter-spacing:-0.4pt;"> </font>prescribe.<font style="letter-spacing:0.1pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>Chief<font style="letter-spacing:-0.3pt;"> </font>Financial<font style="letter-spacing:0.25pt;"> </font>Officer<font style="letter-spacing:-0.65pt;"> </font>may be<font style="letter-spacing:-0.35pt;"> </font>required<font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:-0.2pt;"> </font>furnish<font style="letter-spacing:-0.2pt;"> </font>bond<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.4pt;"> </font>amount<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.45pt;"> </font>shall<font style="letter-spacing:-0.55pt;"> </font>be determined by<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font>Board.</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-right:1.42%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.45%;margin-right:1.42%;text-indent:6.37%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">7.</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">Delegation</font><font style="text-decoration:underline;letter-spacing:0.95pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">Authority.</font><font style="letter-spacing:0.8pt;"> </font>In<font style="letter-spacing:0.25pt;"> </font>case<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>absence<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.2pt;">officer</font><font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>Corporation,<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>for<font style="letter-spacing:0.35pt;"> </font>any<font style="letter-spacing:0.2pt;"> </font>other reason<font style="letter-spacing:0.95pt;"> </font>that<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>Board<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>deem<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">sufficient</font>, <font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:0.2pt;"> </font>delegate<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">power</font>s<font style="letter-spacing:-1.25pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>officer<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.6pt;"> </font>any<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>officer<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>any<font style="letter-spacing:0.25pt;"> </font>Director,<font style="letter-spacing:2.4pt;"> </font>for<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:0.05pt;">bein</font>g,<font style="letter-spacing:-1.25pt;"> </font>provided that,<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.9pt;"> </font>majority<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>full<font style="letter-spacing:-0.7pt;"> </font>Board<font style="letter-spacing:0.25pt;"> </font>concurs therein.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.24%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">8. Loans to Officers and Directors.</font><font style="letter-spacing:-0.6pt;"> </font>No<font style="letter-spacing:-0.45pt;"> </font>loan<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-1.05pt;"> </font>money<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-0.95pt;"> </font>property<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.95pt;"> </font>any<font style="letter-spacing:-0.95pt;"> </font>advance<font style="letter-spacing:-1.05pt;"> </font>on<font style="letter-spacing:-1pt;"> </font>account<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>services<font style="letter-spacing:-1.4pt;"> </font>to<font style="letter-spacing:-1.15pt;"> </font>be<font style="letter-spacing:-0.55pt;"> </font>performed<font style="letter-spacing:1.2pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.1pt;">th</font><font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:-0.7pt;"> </font>future<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.75pt;"> </font>be<font style="letter-spacing:-0.5pt;"> </font>made<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>officer<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>Director<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-1.05pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">Corporation</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">VI</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">CORPORATE</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;letter-spacing:-0.2pt;">BOOKS</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">AND</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">RECORDS</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">1.</font><font style="text-decoration:underline;letter-spacing:0.05pt;">Places</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">of Keeping.</font><font style="letter-spacing:-0.2pt;"> </font>Except<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-1.05pt;"> </font>otherwise<font style="letter-spacing:-0.45pt;"> </font>provided<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.3pt;"> </font>law,<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-1pt;"> </font>Articles,<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.9pt;"> </font><font style="letter-spacing:0.1pt;">these</font><font style="letter-spacing:-0.7pt;"> </font>By-Laws,<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">book</font>s<font style="letter-spacing:-1.05pt;"> </font>and<font style="letter-spacing:-0.9pt;"> </font>records<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Corporation may<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.55pt;"> </font>kept<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.3pt;"> </font>place<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-0.25pt;"> </font>places,<font style="letter-spacing:0.4pt;"> </font>within<font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>without<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>State of Indiana, as<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:0.4pt;"> </font>from<font style="letter-spacing:0.2pt;"> </font>time<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>time<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:1.3pt;"> </font>resolution<font style="letter-spacing:0.35pt;"> </font>determine<font style="letter-spacing:-0.5pt;"> </font>or,<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>absence<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>determination<font style="letter-spacing:0.2pt;"> </font>by<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Board,<font style="letter-spacing:0.15pt;"> </font>as<font style="letter-spacing:-0.8pt;"> </font>shall<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:-0.3pt;"> </font>determined<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Chief<font style="letter-spacing:0.15pt;"> </font>Executive<font style="letter-spacing:1.3pt;"> </font>Officer.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">2.</font><font style="text-decoration:underline;letter-spacing:-1.45pt;"> </font><font style="text-decoration:underline;">Transfer</font><font style="text-decoration:underline;letter-spacing:0.55pt;"> </font><font style="text-decoration:underline;">Agent</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">and</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">Registrar.</font><font style="letter-spacing:-0.15pt;"> </font>The<font style="letter-spacing:-0.55pt;"> </font>Board<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.15pt;">ma</font><font style="letter-spacing:-0.1pt;">y</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.1pt;">appoin</font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:-0.35pt;"> </font>one<font style="letter-spacing:-0.7pt;"> </font>or<font style="letter-spacing:-0.85pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>transfer<font style="letter-spacing:0.3pt;"> </font>agents<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:0.35pt;"> </font>one<font style="letter-spacing:-0.7pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>more<font style="letter-spacing:0.15pt;"> </font>registrars<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1.4pt;"> </font>transfers,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>principal<font style="letter-spacing:0.1pt;"> </font>transfer<font style="letter-spacing:0.3pt;"> </font>a<font style="letter-spacing:-0.4pt;">g</font>ent<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>keep<font style="letter-spacing:0.4pt;"> </font>a<font style="letter-spacing:-0.65pt;"> </font>stock<font style="letter-spacing:-0.35pt;"> </font>transfer<font style="letter-spacing:0.35pt;"> </font>book<font style="letter-spacing:0.2pt;"> </font>for<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>tra<font style="letter-spacing:0.55pt;">n</font>sf<font style="letter-spacing:-0.65pt;">e</font>r<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>all<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-1.45pt;">s</font>hares<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>t<font style="letter-spacing:0.25pt;">h</font>e<font style="letter-spacing:-0.3pt;"> </font>capital<font style="letter-spacing:0.1pt;"> </font>stock<font style="letter-spacing:-0.65pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the Corporation.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:-6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-0.75pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:-0.55pt;"> </font><font style="text-decoration:underline;">Book.</font><font style="letter-spacing:-0.5pt;"> </font>The<font style="letter-spacing:0.25pt;"> </font>Corporation<font style="letter-spacing:0.4pt;"> </font>shall<font style="letter-spacing:-0.85pt;"> </font>keep<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-1pt;"> </font>the Principal<font style="letter-spacing:-0.3pt;"> </font>Office<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>original<font style="letter-spacing:-0.05pt;"> </font>Stock<font style="letter-spacing:-0.35pt;"> </font>Book<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>duplicate<font style="letter-spacing:0.25pt;"> </font>thereof,<font style="letter-spacing:0.35pt;"> </font>or,<font style="letter-spacing:-0.45pt;"> </font>in case<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.5pt;"> </font>Corporation<font style="letter-spacing:0.1pt;"> </font>employs<font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>stock<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.15pt;">registrar</font><font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>transfer<font style="letter-spacing:0.25pt;"> </font>agent<font style="letter-spacing:-0.3pt;"> </font>within<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>without<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>State<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>Indiana,<font style="letter-spacing:0.55pt;"> </font>another<font style="letter-spacing:0.05pt;"> </font>record<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>form<font style="letter-spacing:-0.85pt;"> </font>that<font style="letter-spacing:-0.6pt;"> </font>permits<font style="letter-spacing:-0.1pt;"> </font>preparation<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>a<font style="letter-spacing:-0.35pt;"> </font>list<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">name</font>s<font style="letter-spacing:-0.9pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>addresses<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>all<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>shareholders,<font style="letter-spacing:-0.3pt;"> </font>in alphabetical<font style="letter-spacing:-0.25pt;"> </font>order<font style="letter-spacing:1.3pt;"> </font>by<font style="letter-spacing:0.85pt;"> </font>class<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>shares,<font style="letter-spacing:0.05pt;"> </font>stating<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>number<font style="letter-spacing:0.6pt;"> </font>and<font style="letter-spacing:0.25pt;"> </font>class<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:0.45pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>h<font style="letter-spacing:0.15pt;">e</font>ld<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.85pt;"> </font>each<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.85pt;">s</font>hareholder<font style="letter-spacing:0.7pt;"> </font>(the &#8220;<font style="text-decoration:underline;">Record</font><font style="text-decoration:underline;letter-spacing:1pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">Shareh</font><font style="text-decoration:underline;letter-spacing:-0.35pt;">o</font><font style="text-decoration:underline;">lder</font><font style="text-decoration:underline;letter-spacing:-0.1pt;">s&#8221;</font>).</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:7pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section 4. Ins</font><font style="text-decoration:underline;letter-spacing:-0.35pt;">p</font><font style="text-decoration:underline;">ection</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">of Corporate</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">Records.</font><font style="letter-spacing:0.25pt;"> </font>Any<font style="letter-spacing:0.45pt;"> </font>shar<font style="letter-spacing:-0.5pt;">e</font>hold<font style="letter-spacing:-0.75pt;">e</font>r<font style="letter-spacing:-0.85pt;"> </font>(or<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>shareholder'<font style="letter-spacing:-1.45pt;"> </font>s<font style="letter-spacing:-1.2pt;"> </font>agent<font style="letter-spacing:-0.85pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>attorney<font style="letter-spacing:0.95pt;"> </font>authorized<font style="letter-spacing:0.15pt;"> </font>i<font style="letter-spacing:0.8pt;">n</font>writing) shall be<font style="letter-spacing:-0.15pt;"> </font>entitled to<font style="letter-spacing:0.4pt;"> </font>inspect<font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:0.3pt;"> </font>copy<font style="letter-spacing:-0.05pt;"> </font>at<font style="letter-spacing:-0.6pt;"> </font>his<font style="letter-spacing:0.2pt;"> </font>expense,<font style="letter-spacing:0.1pt;"> </font>after<font style="letter-spacing:-0.3pt;"> </font>giving<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Corporation<font style="letter-spacing:0.65pt;"> </font>at<font style="letter-spacing:-0.25pt;"> </font>least<font style="letter-spacing:-0.65pt;"> </font>five<font style="letter-spacing:-0.15pt;"> </font>(5)<font style="letter-spacing:-1.35pt;"> </font>business<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.05pt;">days</font>'<font style="letter-spacing:-0.65pt;"> </font>written<font style="letter-spacing:0.45pt;"> </font>notice<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>his<font style="letter-spacing:1.25pt;"> </font>demand<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-1.1pt;"> </font>do<font style="letter-spacing:-0.55pt;"> </font>so,<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>following<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.1pt;">corporat</font><font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:-1.05pt;"> </font>records: (1) the <font style="letter-spacing:0.05pt;">Articles; (2) these </font>By-Laws;<font style="letter-spacing:0.35pt;"> </font>(3)<font style="letter-spacing:-1.05pt;"> </font>resolutions<font style="letter-spacing:-0.1pt;"> </font>adopted<font style="letter-spacing:-0.65pt;"> </font>by<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>Board<font style="letter-spacing:-0.9pt;"> </font>with<font style="letter-spacing:1.3pt;"> </font>respect<font style="letter-spacing:-0.65pt;"> </font>to<font style="letter-spacing:-0.7pt;"> </font>one<font style="letter-spacing:-0.5pt;"> </font>(l)<font style="letter-spacing:-0.95pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>more<font style="letter-spacing:-0.15pt;"> </font>classes<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>series<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>shares<font style="letter-spacing:-0.55pt;"> </font>and<font style="letter-spacing:-0.05pt;"> </font>fixing<font style="letter-spacing:-0.9pt;"> </font>their<font style="letter-spacing:-0.4pt;"> </font>relative<font style="letter-spacing:0.05pt;"> </font>rights,<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:0.05pt;">preferences</font>,<font style="letter-spacing:-1.3pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>limitations,<font style="letter-spacing:-0.4pt;"> </font>if<font style="letter-spacing:-0.65pt;"> </font>shares<font style="letter-spacing:-0.15pt;"> </font>issued<font style="letter-spacing:1.4pt;"> </font>pursuant<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.55pt;"> </font>those<font style="letter-spacing:0.2pt;"> </font>resolutions<font style="letter-spacing:0.5pt;"> </font>are<font style="letter-spacing:-0.35pt;"> </font>outstanding;<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.35pt;">(</font><font style="letter-spacing:-0.4pt;">4)</font><font style="letter-spacing:-0.7pt;"> </font>minutes<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>all<font style="letter-spacing:-0.3pt;"> </font>shareholders'<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">meeting</font>s<font style="letter-spacing:-0.8pt;"> </font>and<font style="letter-spacing:-0.4pt;"> </font>records<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:0.1pt;"> </font>actions<font style="letter-spacing:0.25pt;"> </font>taken<font style="letter-spacing:0.3pt;"> </font>by<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:1pt;"> </font>shar<font style="letter-spacing:-0.85pt;">e</font>holders<font style="letter-spacing:0.5pt;"> </font>without<font style="letter-spacing:0.4pt;"> </font>a<font style="letter-spacing:-0.45pt;"> </font>meeting<font style="letter-spacing:0.7pt;"> </font>(collectivel<font style="letter-spacing:0.55pt;">y</font>,<font style="letter-spacing:-1.4pt;"> </font><font style="letter-spacing:-1.05pt;">&#8220;</font>Shareh<font style="letter-spacing:-0.4pt;">o</font>lders Minute<font style="letter-spacing:0.2pt;">s&#8221;</font>)<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>prior<font style="letter-spacing:0.75pt;"> </font>three<font style="letter-spacing:0.65pt;"> </font>(3)<font style="letter-spacing:-0.45pt;"> </font>years;<font style="letter-spacing:0.45pt;"> </font>(5)<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>written communications<font style="letter-spacing:-1.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">Corpo</font><font style="letter-spacing:-0.15pt;">ration</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>shareholders<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">includin</font>g<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>financial<font style="letter-spacing:-0.1pt;"> </font>statements<font style="letter-spacing:-0.2pt;"> </font>furnished<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.35pt;">by</font><font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:0.4pt;"> </font>to<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">shareho</font><font style="letter-spacing:-0.1pt;">lders</font><font style="letter-spacing:0.3pt;"> </font>for<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>prior<font style="letter-spacing:0.7pt;"> </font>three<font style="letter-spacing:-0.25pt;"> </font>(3) years; (6)<font style="letter-spacing:-0.85pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font>list<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>names<font style="letter-spacing:0.65pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font>business<font style="letter-spacing:0.1pt;"> </font>addresses<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>current <font style="letter-spacing:0.05pt;">Director</font>s<font style="letter-spacing:-0.65pt;"> </font>and<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>current<font style="letter-spacing:1.45pt;"> </font>officers<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the Corporation;<font style="letter-spacing:0.75pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>(7) the most<font style="letter-spacing:-0.5pt;"> </font>recent<font style="letter-spacing:0.7pt;"> </font>annual<font style="letter-spacing:-0.75pt;"> </font>report<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Corporation<font style="letter-spacing:0.85pt;"> </font>as<font style="letter-spacing:-0.35pt;"> </font>filed<font style="letter-spacing:-0.8pt;"> </font>with<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Secretary<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>State<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:0.05pt;">Indiana</font>.<font style="letter-spacing:-1.5pt;"> </font>Any<font style="letter-spacing:1.15pt;"> </font>shar<font style="letter-spacing:-1.1pt;">e</font>holder<font style="letter-spacing:0.25pt;"> </font>(or<font style="letter-spacing:-0.45pt;"> </font>the shareholder&#8217;s<font style="letter-spacing:-0.5pt;"> </font>agent<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>attorney<font style="letter-spacing:0.6pt;"> </font>authorized<font style="letter-spacing:0.7pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>writing)<font style="letter-spacing:-0.15pt;"> </font>shall<font style="letter-spacing:-0.7pt;"> </font>also<font style="letter-spacing:0.15pt;"> </font>be<font style="letter-spacing:0.4pt;"> </font>entitled<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>inspect<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font>copy<font style="letter-spacing:0.45pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>his expense,<font style="letter-spacing:0.05pt;"> </font>after<font style="letter-spacing:-0.35pt;"> </font>giving<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>Corporation<font style="letter-spacing:0.55pt;"> </font>at<font style="letter-spacing:-0.6pt;"> </font>least<font style="letter-spacing:-0.35pt;"> </font>five<font style="letter-spacing:-0.35pt;"> </font>(5)<font style="letter-spacing:-0.65pt;"> </font>business<font style="letter-spacing:0.8pt;"> </font>days'<font style="letter-spacing:0.25pt;"> </font>written notice<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.6pt;"> </font>his<font style="letter-spacing:-0.15pt;"> </font>demand<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:0.05pt;"> </font>do<font style="letter-spacing:-0.15pt;"> </font>so,<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>following corporate<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.15pt;">records,</font><font style="letter-spacing:0.05pt;"> </font>if<font style="letter-spacing:-0.85pt;"> </font>his<font style="letter-spacing:0.3pt;"> </font>demand<font style="letter-spacing:-0.05pt;"> </font>is<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.15pt;">made </font>in<font style="letter-spacing:-0.1pt;"> </font>good<font style="letter-spacing:-0.25pt;"> </font>faith<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.8pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>proper<font style="letter-spacing:0.4pt;"> </font>purpose<font style="letter-spacing:0.3pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>describes<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.25pt;">with</font> reasonable<font style="letter-spacing:0.05pt;"> </font>particularity<font style="letter-spacing:0.85pt;"> </font>his<font style="letter-spacing:1.15pt;"> </font>purpose and<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>records<font style="letter-spacing:0.3pt;"> </font>he<font style="letter-spacing:-0.05pt;"> </font>desires<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.5pt;"> </font>inspect,<font style="letter-spacing:0.15pt;"> </font>and<font style="letter-spacing:-0.6pt;"> </font>the records<font style="letter-spacing:0.6pt;"> </font>are<font style="letter-spacing:-0.55pt;"> </font>directly<font style="letter-spacing:0.05pt;"> </font>connected<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:0.25pt;"> </font>his<font style="letter-spacing:-0.4pt;"> </font>purpose:<font style="letter-spacing:0.4pt;"> </font>(1) to<font style="letter-spacing:-0.55pt;"> </font>the extent<font style="letter-spacing:-0.1pt;"> </font>not subject<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>inspection<font style="letter-spacing:0.2pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>previous<font style="letter-spacing:0.3pt;"> </font>sentence,<font style="letter-spacing:0.05pt;"> </font>Shareholders<font style="letter-spacing:-0.35pt;"> </font>Minutes,<font style="letter-spacing:-0.1pt;"> </font>excerpts<font style="letter-spacing:-0.25pt;"> </font>from<font style="letter-spacing:-0.4pt;"> </font>minutes<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-1.15pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>meetings<font style="letter-spacing:0.45pt;"> </font>and<font style="letter-spacing:-0.7pt;"> </font>of committee<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">meetings</font>,<font style="letter-spacing:-0.85pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font>records<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:0.2pt;"> </font>actions<font style="letter-spacing:-0.55pt;"> </font>taken<font style="letter-spacing:-0.9pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Board<font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:0.3pt;"> </font>committee<font style="letter-spacing:0.2pt;"> </font>without<font style="letter-spacing:0.3pt;"> </font>a<font style="letter-spacing:-1.05pt;"> </font>meeting;<font style="letter-spacing:0.25pt;"> </font>(2)<font style="letter-spacing:-0.7pt;"> </font>appropriate<font style="letter-spacing:1.05pt;"> </font>accounting <font style="letter-spacing:-0.1pt;">records</font><font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Corporation;<font style="letter-spacing:0.75pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.35pt;">(</font><font style="letter-spacing:-0.4pt;">3)</font><font style="letter-spacing:-0.6pt;"> </font>the Record<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.6pt;"> </font>Shareholders.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.11%;margin-right:29.56%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.3pt;"> </font>10<font style="letter-spacing:-0.7pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.6%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">5.</font><font style="text-decoration:underline;letter-spacing:-0.9pt;"> </font><font style="text-decoration:underline;">Record</font><font style="text-decoration:underline;letter-spacing:0.1pt;"> </font><font style="text-decoration:underline;">Date.</font><font style="letter-spacing:-0.25pt;"> </font>The<font style="letter-spacing:-0.35pt;"> </font>Board<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:0.1pt;">may</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-0.95pt;"> </font>in<font style="letter-spacing:0.05pt;"> </font>its<font style="letter-spacing:-0.2pt;"> </font>discretion,<font style="letter-spacing:0.35pt;"> </font>fix<font style="letter-spacing:-0.35pt;"> </font>in advance<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:-0.75pt;"> </font>record<font style="letter-spacing:0.35pt;"> </font>date<font style="letter-spacing:-0.75pt;"> </font>not<font style="letter-spacing:-0.5pt;"> </font>more<font style="letter-spacing:0.3pt;"> </font>than<font style="letter-spacing:0.45pt;"> </font>seventy<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.25pt;">(</font><font style="letter-spacing:-0.3pt;">70)</font><font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.1pt;"> </font>before<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>date<font style="letter-spacing:-0.3pt;"> </font>(a)<font style="letter-spacing:-1pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.4pt;"> </font>shareholders'<font style="letter-spacing:-0.05pt;"> </font>meeting,<font style="letter-spacing:0.15pt;"> </font>(b)<font style="letter-spacing:-0.95pt;"> </font>for<font style="letter-spacing:-0.9pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>payment<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>any<font style="letter-spacing:-0.4pt;"> </font>dividend<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:-0.85pt;"> </font>making<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.55pt;"> </font>distribution,<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.25pt;">(</font><font style="letter-spacing:-0.3pt;">c)</font><font style="letter-spacing:-0.6pt;"> </font>for<font style="letter-spacing:-1.15pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>allotment<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:-0.9pt;"> </font>rights,<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.25pt;">(</font><font style="letter-spacing:-0.3pt;">d)</font><font style="letter-spacing:-0.5pt;"> </font>when<font style="letter-spacing:0.35pt;"> </font>any<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">change</font> or<font style="letter-spacing:-0.45pt;"> </font>conversion<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>exchange of<font style="letter-spacing:-0.15pt;"> </font>shares<font style="letter-spacing:0.1pt;"> </font>shall<font style="letter-spacing:-0.3pt;"> </font>go<font style="letter-spacing:-0.4pt;"> </font>into<font style="letter-spacing:0.25pt;"> </font>effect.<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:0.05pt;">If </font><font style="letter-spacing:0.1pt;">the</font><font style="letter-spacing:-0.4pt;"> </font>Board<font style="letter-spacing:0.4pt;"> </font>fixes <font style="letter-spacing:0.1pt;">a </font><font style="letter-spacing:0.15pt;">record</font><font style="letter-spacing:1.45pt;"> </font>date,<font style="letter-spacing:-0.8pt;"> </font>then<font style="letter-spacing:0.75pt;"> </font>only<font style="letter-spacing:0.5pt;"> </font>shareholders<font style="letter-spacing:-0.1pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>are<font style="letter-spacing:-0.3pt;"> </font>shareholders<font style="letter-spacing:0.3pt;"> </font>of record<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-1.45pt;">s</font>uch<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:0.75pt;"> </font>date<font style="letter-spacing:-0.5pt;"> </font>shall<font style="letter-spacing:-0.65pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font>entitled<font style="letter-spacing:0.3pt;"> </font>(a)<font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:-0.25pt;"> </font>notice<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>and/or<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:0.2pt;"> </font>vote at<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.1pt;">m</font>e<font style="letter-spacing:-0.6pt;">e</font>tin<font style="letter-spacing:-0.1pt;">g</font><font style="letter-spacing:0.65pt;">,</font>(b)<font style="letter-spacing:-0.85pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>receive<font style="letter-spacing:0.65pt;"> </font>any<font style="letter-spacing:0.25pt;"> </font>such<font style="letter-spacing:0.1pt;"> </font>dividend<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.05pt;">distribution</font>,<font style="letter-spacing:-0.65pt;"> </font>(c)<font style="letter-spacing:-0.85pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>receive<font style="letter-spacing:1.05pt;"> </font>any<font style="letter-spacing:0.65pt;"> </font>such<font style="letter-spacing:0.1pt;"> </font>allotment<font style="letter-spacing:0.2pt;"> </font>of rights,<font style="letter-spacing:-0.6pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>(d)<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:1.55pt;"> </font>exercise<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>rights<font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>respect of<font style="letter-spacing:-0.6pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.6pt;"> </font>change, conversion<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>exchange<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>shares,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>case<font style="letter-spacing:-0.05pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>be,<font style="letter-spacing:-1.25pt;"> </font>notwithstanding<font style="letter-spacing:1.1pt;"> </font>any<font style="letter-spacing:1.05pt;"> </font>transfer<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:-0.35pt;"> </font>shares<font style="letter-spacing:0.1pt;"> </font>on<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>Stock<font style="letter-spacing:-0.6pt;"> </font>Book<font style="letter-spacing:0.55pt;"> </font>after<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.7pt;"> </font>record<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:0.05pt;">date</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">VII</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-right:0.36%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">CHECK</font><font style="text-decoration:underline;letter-spacing:0.7pt;">S</font><font style="text-decoration:underline;">,</font><font style="text-decoration:underline;letter-spacing:-1.45pt;"> </font><font style="text-decoration:underline;">DRAFTS.</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">DEEDS,</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">AND SHARES</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">OF</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">STOCK</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:1.1pt;"> </font><font style="text-decoration:underline;">1. Checks,</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">Drafts.</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">Etc.</font><font style="letter-spacing:-0.75pt;"> </font>All<font style="letter-spacing:-0.1pt;"> </font>checks,<font style="letter-spacing:-0.9pt;"> </font>drafts,<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>orders<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>payment<font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>money<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Corporation<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">shall,</font><font style="letter-spacing:-1.2pt;"> </font>unless<font style="letter-spacing:1.4pt;"> </font>otherwise<font style="letter-spacing:0.85pt;"> </font>directed<font style="letter-spacing:0.25pt;"> </font>by<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Board<font style="letter-spacing:0.5pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>otherwise<font style="letter-spacing:0.45pt;"> </font>required<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.5pt;">b</font><font style="letter-spacing:-0.55pt;">y</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">law</font>, be<font style="letter-spacing:-0.3pt;"> </font>signed<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.1pt;">endorsed</font><font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.45pt;">o</font><font style="letter-spacing:-0.5pt;">ne</font><font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-1.15pt;"> </font>more<font style="letter-spacing:0.65pt;"> </font>officers<font style="letter-spacing:0.45pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>authorized<font style="letter-spacing:0.75pt;"> </font>in<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.15pt;">writing</font><font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.2pt;">Chief</font><font style="letter-spacing:-0.5pt;"> </font>Executive<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">Officer</font>.<font style="letter-spacing:-1.4pt;"> </font>In<font style="letter-spacing:-0.45pt;"> </font>addition,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Chief<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.15pt;">Executive</font><font style="letter-spacing:0.35pt;"> </font>Officer<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>authorize<font style="letter-spacing:0.15pt;"> </font>any<font style="letter-spacing:0.3pt;"> </font>one<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.85pt;"> </font>more<font style="letter-spacing:0.1pt;"> </font>employees of<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>sign<font style="letter-spacing:-0.25pt;"> </font>checks,<font style="letter-spacing:-0.55pt;"> </font>drafts,<font style="letter-spacing:-0.6pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>orders<font style="letter-spacing:0.15pt;"> </font>for<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>payment<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>money<font style="letter-spacing:0.2pt;"> </font>not<font style="letter-spacing:-0.55pt;"> </font>to<font style="letter-spacing:-0.45pt;"> </font>exceed<font style="letter-spacing:0.15pt;"> </font>specific<font style="letter-spacing:-0.35pt;"> </font>maximum<font style="letter-spacing:1pt;"> </font>amounts<font style="letter-spacing:0.1pt;"> </font>as<font style="letter-spacing:1.2pt;"> </font>designated<font style="letter-spacing:0.7pt;"> </font>in writing<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.35pt;"> </font>Chief<font style="letter-spacing:-0.55pt;"> </font>Executive<font style="letter-spacing:0.3pt;"> </font>Officer<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.7pt;"> </font>any<font style="letter-spacing:0.05pt;"> </font>one<font style="letter-spacing:-0.25pt;"> </font>check,<font style="letter-spacing:-0.3pt;"> </font>draft,<font style="letter-spacing:0.05pt;"> </font>or order.<font style="letter-spacing:-0.5pt;"> </font>When<font style="letter-spacing:-0.1pt;"> </font>so<font style="letter-spacing:-0.55pt;"> </font>authorized<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Chief Executive<font style="letter-spacing:0.2pt;"> </font>Officer,<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:0.25pt;"> </font>signature<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:-0.45pt;"> </font>officer<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>employee<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.25pt;"> </font>facsimile<font style="letter-spacing:0.3pt;"> </font>signature.</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:6.41%;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.25%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section 2. Deeds, Notes, Bonds, Mortgages, Contracts, Etc.</font><font style="text-decoration:underline;letter-spacing:-1.6pt;"> </font>All<font style="letter-spacing:-1.25pt;"> </font>deeds,<font style="letter-spacing:-1.9pt;"> </font><font style="letter-spacing:0.05pt;">notes</font>,<font style="letter-spacing:-2.15pt;"> </font><font style="letter-spacing:0.1pt;">bond</font><font style="letter-spacing:0.05pt;">s,</font><font style="letter-spacing:-1.7pt;"> </font>and<font style="letter-spacing:-1.65pt;"> </font>mortgages<font style="letter-spacing:-1.9pt;"> </font>made<font style="letter-spacing:-1.4pt;"> </font><font style="letter-spacing:-0.35pt;">by</font><font style="letter-spacing:-1.6pt;"> </font>the<font style="letter-spacing:-1.35pt;"> </font>Corporation,<font style="letter-spacing:1.8pt;"> </font>and<font style="letter-spacing:-1.9pt;"> </font>all<font style="letter-spacing:-1.85pt;"> </font><font style="letter-spacing:-0.1pt;">oth</font><font style="letter-spacing:-0.05pt;">er</font><font style="letter-spacing:-1.75pt;"> </font>written<font style="letter-spacing:-1.4pt;"> </font>contracts<font style="letter-spacing:-2.05pt;"> </font>and<font style="letter-spacing:-1.7pt;"> </font>agreements,<font style="letter-spacing:-1.2pt;"> </font>other<font style="letter-spacing:-1.8pt;"> </font>than<font style="letter-spacing:-1.7pt;"> </font><font style="letter-spacing:-0.05pt;">those</font><font style="letter-spacing:-2pt;"> </font>executed<font style="letter-spacing:-1.5pt;"> </font>in<font style="letter-spacing:-1.9pt;"> </font>the<font style="letter-spacing:-1.55pt;"> </font>ordinary<font style="letter-spacing:-1.55pt;"> </font>course<font style="letter-spacing:-1.55pt;"> </font>of<font style="letter-spacing:-1.75pt;"> </font>corporate<font style="letter-spacing:-1.7pt;"> </font>business,<font style="letter-spacing:-1.75pt;"> </font>to<font style="letter-spacing:-1.85pt;"> </font>which<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:-1.4pt;"> </font>Corporation<font style="letter-spacing:-1.05pt;"> </font>shall<font style="letter-spacing:-1.7pt;"> </font>be<font style="letter-spacing:-1.2pt;"> </font>a<font style="letter-spacing:-1.8pt;"> </font>party,<font style="letter-spacing:-1.3pt;"> </font>shall<font style="letter-spacing:-1.9pt;"> </font>be<font style="letter-spacing:-1.35pt;"> </font>executed<font style="letter-spacing:-1.35pt;"> </font>in<font style="letter-spacing:-1.6pt;"> </font><font style="letter-spacing:-0.4pt;">i</font><font style="letter-spacing:-0.45pt;">ts</font><font style="letter-spacing:-1.7pt;"> </font>name<font style="letter-spacing:-1.3pt;"> </font>by<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.2pt;"> </font>Chief<font style="letter-spacing:-1.25pt;"> </font><font style="letter-spacing:0.05pt;">Executive</font><font style="letter-spacing:-1.5pt;"> </font>Officer<font style="letter-spacing:-1.6pt;"> </font>or<font style="letter-spacing:-1.75pt;"> </font>any<font style="letter-spacing:-1.2pt;"> </font>other<font style="letter-spacing:-1.25pt;"> </font>officer<font style="letter-spacing:-1.45pt;"> </font>so<font style="letter-spacing:-1.5pt;"> </font>authorized<font style="letter-spacing:1.3pt;"> </font>by<font style="letter-spacing:-1.7pt;"> </font>the<font style="letter-spacing:-1.5pt;"> </font>Board<font style="letter-spacing:-1.25pt;"> </font>and,<font style="letter-spacing:-1.6pt;"> </font>when<font style="letter-spacing:-1.65pt;"> </font>necessary<font style="letter-spacing:-1pt;"> </font>or<font style="letter-spacing:-1.65pt;"> </font>required,<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-1.3pt;"> </font>Secretary<font style="letter-spacing:-1.5pt;"> </font>shall<font style="letter-spacing:-1.6pt;"> </font>attest<font style="letter-spacing:-1.4pt;"> </font>the<font style="letter-spacing:-1.15pt;"> </font>execution<font style="letter-spacing:-1.5pt;"> </font>thereof.<font style="letter-spacing:-1.35pt;"> </font>All<font style="letter-spacing:-1.6pt;"> </font>written<font style="letter-spacing:-1.1pt;"> </font>contracts<font style="letter-spacing:-1.05pt;"> </font>and agreements<font style="letter-spacing:-1.65pt;"> </font>into<font style="letter-spacing:-1.85pt;"> </font>which<font style="letter-spacing:-1.3pt;"> </font>the<font style="letter-spacing:-1.65pt;"> </font>Corporation<font style="letter-spacing:-1.4pt;"> </font>enters<font style="letter-spacing:-1.7pt;"> </font>in<font style="letter-spacing:-1.85pt;"> </font>the<font style="letter-spacing:-1.7pt;"> </font>ordinary<font style="letter-spacing:-1.35pt;"> </font>course<font style="letter-spacing:-1.6pt;"> </font>of<font style="letter-spacing:-1.75pt;"> </font>c<font style="letter-spacing:-1.3pt;">o</font>rporate<font style="letter-spacing:-1.55pt;"> </font>busine<font style="letter-spacing:0.1pt;">s</font>s<font style="letter-spacing:-1.85pt;"> </font><font style="letter-spacing:-1.15pt;">s</font>hall<font style="letter-spacing:-1.95pt;"> </font>be<font style="letter-spacing:-1.65pt;"> </font>executed<font style="letter-spacing:-1.65pt;"> </font>by<font style="letter-spacing:-1.5pt;"> </font>any<font style="letter-spacing:-1.65pt;"> </font><font style="letter-spacing:-0.65pt;">o</font>ffic<font style="letter-spacing:-0.4pt;">e</font>r<font style="letter-spacing:-1.95pt;"> </font>or<font style="letter-spacing:-1.85pt;"> </font>by any<font style="letter-spacing:-1.5pt;"> </font>other<font style="letter-spacing:-1.7pt;"> </font>employee<font style="letter-spacing:-1.35pt;"> </font>designated<font style="letter-spacing:-1.45pt;"> </font>by<font style="letter-spacing:-1.5pt;"> </font>the<font style="letter-spacing:-1.6pt;"> </font>Chief<font style="letter-spacing:-1.9pt;"> </font>Executive<font style="letter-spacing:-1.5pt;"> </font>Officer<font style="letter-spacing:-1.6pt;"> </font>to<font style="letter-spacing:-1.9pt;"> </font>execute<font style="letter-spacing:-1.4pt;"> </font>such<font style="letter-spacing:-1.5pt;"> </font>contracts<font style="letter-spacing:-1.4pt;"> </font>and<font style="letter-spacing:-1.75pt;"> </font><font style="letter-spacing:0.05pt;">agreements</font>.</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:6.41%;text-indent:6.41%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:5pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.15pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">Sale</font><font style="text-decoration:underline;letter-spacing:-0.6pt;"> </font><font style="text-decoration:underline;">or</font><font style="text-decoration:underline;letter-spacing:-0.8pt;"> </font><font style="text-decoration:underline;">Transfer of</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">Stock</font>.<font style="letter-spacing:-0.2pt;"> </font>Subject<font style="letter-spacing:-0.25pt;"> </font>always<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.05pt;">the</font><font style="letter-spacing:-0.6pt;"> </font>further<font style="letter-spacing:-0.5pt;"> </font>orders<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.05pt;"> </font>directions<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board,<font style="letter-spacing:0.3pt;"> </font>any<font style="letter-spacing:-0.05pt;"> </font>share<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>issued<font style="letter-spacing:1.1pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.35pt;"> </font>corporation<font style="letter-spacing:0.3pt;"> </font>and<font style="letter-spacing:-0.65pt;"> </font><font style="letter-spacing:-0.15pt;">owned</font><font style="letter-spacing:-0.7pt;"> </font>by<font style="letter-spacing:-0.7pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font>Corporation<font style="letter-spacing:0.7pt;"> </font>(including<font style="letter-spacing:-0.45pt;"> </font>reacquired<font style="letter-spacing:0.6pt;"> </font>shares<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Corporation)<font style="letter-spacing:-0.15pt;"> </font>may,<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:-0.4pt;"> </font>sale<font style="letter-spacing:-0.7pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font>transfer,<font style="letter-spacing:-0.6pt;"> </font>be<font style="letter-spacing:1.05pt;"> </font>endorsed<font style="letter-spacing:0.65pt;"> </font>in<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>name<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:0.45pt;"> </font>Corporation<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Chief<font style="letter-spacing:-0.05pt;"> </font>Executive<font style="letter-spacing:0.4pt;"> </font>Office<font style="letter-spacing:0.35pt;">r</font>,<font style="letter-spacing:-1.25pt;"> </font>and<font style="letter-spacing:0.1pt;"> </font>said endorsement<font style="letter-spacing:0.45pt;"> </font>shall<font style="letter-spacing:-0.5pt;"> </font>be<font style="letter-spacing:0.1pt;"> </font>duly<font style="letter-spacing:0.1pt;"> </font>attested<font style="letter-spacing:-0.5pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the Secretary<font style="letter-spacing:0.25pt;"> </font>either<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>without<font style="letter-spacing:0.95pt;"> </font>affixing<font style="letter-spacing:-0.1pt;"> </font>thereto<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>seal<font style="letter-spacing:-0.85pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Corporation<font style="letter-spacing:0.5pt;"> </font>(if<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.15pt;">any). </font></p>
<p style="margin-top:5pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-top:5pt;margin-bottom:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">4.</font><font style="text-decoration:underline;letter-spacing:-0.7pt;"> </font><font style="text-decoration:underline;">Voting</font><font style="text-decoration:underline;letter-spacing:-0.4pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">Stock</font><font style="text-decoration:underline;letter-spacing:-0.85pt;"> </font><font style="text-decoration:underline;">of</font><font style="text-decoration:underline;letter-spacing:-0.5pt;"> </font><font style="text-decoration:underline;">Other</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">Corporations.</font><font style="letter-spacing:0.2pt;"> </font>Subject<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">always</font><font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>further<font style="letter-spacing:-0.2pt;"> </font>orders<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">directions</font><font style="letter-spacing:-0.75pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:-0.6pt;"> </font>Board,<font style="letter-spacing:0.3pt;"> </font>any<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.2pt;">share</font><font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:1.2pt;"> </font>sto<font style="letter-spacing:-0.55pt;">c</font>k<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.85pt;">i</font>ssued<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.45pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>other<font style="letter-spacing:0.05pt;"> </font>corporation<font style="letter-spacing:0.9pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>owned<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.65pt;">c</font>ontrolled<font style="letter-spacing:-0.6pt;"> b</font>y<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.3pt;">C</font>orpor<font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.75pt;"> </font>(an<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-1.05pt;">"</font>I<font style="letter-spacing:0.15pt;">n</font>vestm<font style="letter-spacing:0.1pt;">e</font>nt<font style="letter-spacing:-0.15pt;"> </font>Share<font style="letter-spacing:-0.8pt;">"</font>)<font style="letter-spacing:-1pt;"> </font>may<font style="letter-spacing:0.55pt;"> </font>be<font style="letter-spacing:-1.35pt;"> </font>vot<font style="letter-spacing:0.25pt;">e</font>d at<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-1pt;">n</font>y <font style="letter-spacing:-1.15pt;">s</font>ha<font style="letter-spacing:0.55pt;">r</font><font style="letter-spacing:-0.25pt;">e</font>holde<font style="letter-spacing:0.5pt;">r</font>s'<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:0.25pt;"> </font>corporation<font style="letter-spacing:0.65pt;"> </font>by<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Chief</font><font style="letter-spacing:0.2pt;"> </font>Executive<font style="letter-spacing:0.85pt;"> </font>Officer<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.2pt;">his</font><font style="letter-spacing:-0.65pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>her<font style="letter-spacing:0.65pt;"> </font>designee.<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">When</font>ever,<font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:-0.15pt;"> the</font><font style="letter-spacing:1.15pt;"> </font>judgment<font style="letter-spacing:1.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.1pt;">C</font><font style="letter-spacing:-0.15pt;">hi</font><font style="letter-spacing:-0.1pt;">ef</font> <font style="letter-spacing:-0.15pt;">Exec</font><font style="letter-spacing:-0.2pt;">utive</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">Officer,</font><font style="letter-spacing:-0.65pt;"> </font>it<font style="letter-spacing:-0.4pt;"> </font>is<font style="letter-spacing:-1.1pt;"> </font><font style="letter-spacing:-0.1pt;">desirable</font><font style="letter-spacing:-0.95pt;"> </font>for<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.1pt;">Corporation</font><font style="letter-spacing:0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>execute<font style="letter-spacing:-0.4pt;"> </font>a<font style="letter-spacing:-0.6pt;"> </font>proxy<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">give</font><font style="letter-spacing:-0.55pt;"> </font>a<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:-0.15pt;">shareholder's</font><font style="letter-spacing:-0.55pt;"> </font>c<font style="letter-spacing:-1.2pt;">o</font>nsent<font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.6pt;"> </font>Investment<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.1pt;">Share,</font><font style="letter-spacing:-0.9pt;"> </font>such<font style="letter-spacing:-0.6pt;"> </font>proxy<font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>consent<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:-0.2pt;">shall</font><font style="letter-spacing:-0.5pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">executed</font><font style="letter-spacing:0.25pt;"> </font>in<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>name<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:-1.1pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.45pt;">by</font><font style="letter-spacing:-0.05pt;"> the</font><font style="letter-spacing:-0.95pt;"> </font><font style="letter-spacing:-0.2pt;">Chief</font><font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:-0.15pt;">Executive</font><font style="letter-spacing:2.35pt;"> </font>Officer,<font style="letter-spacing:0.05pt;"> </font>and,<font style="letter-spacing:-0.8pt;"> </font>when<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.1pt;">necessa</font><font style="letter-spacing:-0.15pt;">ry</font><font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.3pt;"> </font>required,<font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:-0.5pt;"> </font>be<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.1pt;">attested</font><font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.2pt;">Secretary</font><font style="letter-spacing:-0.05pt;"> </font>either<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.35pt;"> </font>without<font style="letter-spacing:0.3pt;"> </font>affixing<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">theret</font>o<font style="letter-spacing:-0.85pt;"> </font><font style="letter-spacing:-0.05pt;">the</font><font style="letter-spacing:-0.9pt;"> </font><font style="letter-spacing:-0.25pt;">s</font><font style="letter-spacing:-0.3pt;">eal</font><font style="letter-spacing:-0.6pt;"> </font>of<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:2.05pt;"> </font>Corporation<font style="letter-spacing:0.15pt;"> </font>(if<font style="letter-spacing:-0.15pt;"> </font>one<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">exists).</font><font style="letter-spacing:-1.6pt;"> </font>Any<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:-0.45pt;"> </font>persons<font style="letter-spacing:0.8pt;"> </font>designated<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>manner<font style="letter-spacing:0.75pt;"> </font>above<font style="letter-spacing:-0.4pt;"> </font>stated as<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">th</font><font style="letter-spacing:0.1pt;">e</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">pro</font><font style="letter-spacing:-0.1pt;">xy</font><font style="letter-spacing:0.9pt;"> </font>or <font style="letter-spacing:-0.1pt;">proxies</font><font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">Co</font><font style="letter-spacing:-0.1pt;">rporation</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.2pt;">s</font><font style="letter-spacing:-0.25pt;">hall</font><font style="letter-spacing:-0.7pt;"> </font>have<font style="letter-spacing:0.05pt;"> </font>full<font style="letter-spacing:-0.7pt;"> </font><font style="letter-spacing:0.1pt;">right,</font><font style="letter-spacing:-0.6pt;"> </font>power<font style="letter-spacing:0.55pt;"> </font>and<font style="letter-spacing:-0.45pt;"> </font>authority<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.3pt;"> </font>vote<font style="letter-spacing:-0.65pt;"> </font>an<font style="letter-spacing:-0.3pt;"> </font>Investment<font style="letter-spacing:0.55pt;"> </font>Share<font style="letter-spacing:-0.8pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>same<font style="letter-spacing:0.4pt;"> </font>as<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.3pt;">suc</font><font style="letter-spacing:-0.25pt;">h</font><font style="letter-spacing:-0.05pt;"> </font>Investment<font style="letter-spacing:0.1pt;"> </font>Share<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:-0.05pt;">might</font><font style="letter-spacing:-0.75pt;"> </font>be<font style="letter-spacing:1.9pt;"> </font>voted<font style="letter-spacing:-0.6pt;"> </font><font style="letter-spacing:-0.15pt;">b</font><font style="letter-spacing:-0.2pt;">y</font><font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>Corporation.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.25%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.07%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-right:0.18%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:0.2pt;"> </font><font style="text-decoration:underline;">VIII</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-right:0.18%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">PROVISIONS</font><font style="text-decoration:underline;letter-spacing:-0.45pt;"> </font><font style="text-decoration:underline;">FOR</font><font style="text-decoration:underline;letter-spacing:-0.9pt;"> </font><font style="text-decoration:underline;">REGU</font><font style="text-decoration:underline;letter-spacing:-2.05pt;"> </font><font style="text-decoration:underline;">LATION</font><font style="text-decoration:underline;letter-spacing:0.05pt;"> </font><font style="text-decoration:underline;">OF</font><font style="text-decoration:underline;letter-spacing:-1.1pt;"> </font><font style="text-decoration:underline;">BUSINESS</font></p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-right:0.18%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">AND</font><font style="text-decoration:underline;letter-spacing:-0.45pt;"> </font><font style="text-decoration:underline;">CONDUCT</font><font style="text-decoration:underline;letter-spacing:-0.4pt;"> </font><font style="text-decoration:underline;">OF</font><font style="text-decoration:underline;letter-spacing:-0.8pt;"> </font><font style="text-decoration:underline;">AFFAIRS</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">OF</font><font style="text-decoration:underline;letter-spacing:-0.55pt;"> </font><font style="text-decoration:underline;">CORPORATION</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.25pt;"> </font><font style="text-decoration:underline;letter-spacing:0.1pt;">1</font><font style="text-decoration:underline;letter-spacing:0.05pt;">. I</font><font style="text-decoration:underline;">ndemnificatio</font><font style="text-decoration:underline;letter-spacing:1.1pt;">n</font><font style="text-decoration:underline;">.</font></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:5pt;margin-left:6.41%;margin-right:2.31%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#1F1F1F;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(a)</font><font style="margin-left:0pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Definitions</font><font style="font-size:10pt;color:#000000;">.</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Terms</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">defined</font><font style="font-size:10pt;letter-spacing:0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Chapter</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">37</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;">h</font><font style="font-size:10pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Indiana</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Business</font><font style="font-size:10pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Law</font><font style="font-size:10pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(the</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;">"</font><font style="font-size:10pt;color:#000000;">Ac</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:-1.05pt;color:#000000;">"</font><font style="font-size:10pt;color:#000000;">)</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;">I</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;">n</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">d</font><font style="font-size:10pt;color:#000000;">.</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">C</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">o</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">d</font><font style="font-size:10pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">&#167;&#167;</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">23</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;">-</font><font style="font-size:10pt;letter-spacing:-1.95pt;color:#000000;">1</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;">-</font><font style="font-size:10pt;color:#000000;">37,</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">et s</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">q</font><font style="font-size:10pt;color:#000000;">.)</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">which</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">are</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;">u</font><font style="font-size:10pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">e</font><font style="font-size:10pt;color:#000000;">d</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in this</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Article</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">VIII</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;">s</font><font style="font-size:10pt;color:#000000;">hall</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">have</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the same</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">d</font><font style="font-size:10pt;color:#000000;">efiniti</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">o</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">n</font><font style="font-size:10pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">purposes</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">this Ar</font><font style="font-size:10pt;letter-spacing:0.9pt;color:#000000;">t</font><font style="font-size:10pt;color:#000000;">icle</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">VIII</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">they</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">h</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">a</font><font style="font-size:10pt;color:#000000;">ve</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">u</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;">c</font><font style="font-size:10pt;color:#000000;">h chapter</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;">o</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;">f</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Act.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.07%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;margin-left:0.49%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.4pt;"> </font>11<font style="letter-spacing:-0.85pt;"> </font>-</p>
<p style="text-align:center;line-height:11pt;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:5pt;margin-left:6.41%;margin-right:1.07%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#1F1F1F;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(b)</font><font style="margin-left:36pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Indemnification</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">of</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;letter-spacing:0.05pt;color:#000000;">Director</font><font style="text-decoration:underline;font-size:10pt;color:#000000;">s</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">and</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Office</font><font style="font-size:10pt;color:#000000;">rs.</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">The</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">shall</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">indemnify</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">individual</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">who</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">was</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:3.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">officer</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;">h</font><font style="font-size:10pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">C</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;">o</font><font style="font-size:10pt;color:#000000;">rporatio</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;">n</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">i</font><font style="font-size:10pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">was</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">serving</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">request</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">directo</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;">r</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">officer,</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">partner,</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">tr</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;">u</font><font style="font-size:10pt;color:#000000;">stee</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">anoth</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">r</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">foreign</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">dome</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">tic</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">corporation,</font><font style="font-size:10pt;letter-spacing:-2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">partnership, </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">j</font><font style="font-size:10pt;color:#000000;">oin t venture,</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">trust,</font><font style="font-size:10pt;letter-spacing:-1.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">employee</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">benefit</font><font style="font-size:10pt;letter-spacing:-1.7pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">plan</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">other</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">enterprise</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whether</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-1.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">profit</font><font style="font-size:10pt;letter-spacing:-2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">against</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">liability</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">expenses,</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">including</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ttorney</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">s'</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">fees</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">incurred</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">him</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">her</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">action,</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">uit</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proceeding,</font><font style="font-size:10pt;letter-spacing:2.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">whether</font><font style="font-size:10pt;letter-spacing:-1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">civil,</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">criminal,</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">administrative,</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">investigative,</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whether</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">formal</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">informal,</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-1.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">which</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">h</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">she</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-1.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">made</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">threatened</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">be</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">made</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">a </font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">party</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">reason</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">being</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">having</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">been</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">capacity,</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">arising</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">out</font><font style="font-size:10pt;letter-spacing:-1.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">his</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">tatu</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-1.6pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">uch</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.75pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">excep</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">t </font><font style="font-size:10pt;color:#000000;">(i)</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">case</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">o</font><font style="font-size:10pt;color:#000000;">f</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any action,</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">suit,</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proceeding</font><font style="font-size:10pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-2.7pt;color:#000000;">1</font><font style="font-size:10pt;color:#000000;">mi</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">n</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">t</font><font style="font-size:10pt;color:#000000;">ed</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">ju</font><font style="font-size:10pt;letter-spacing:1.05pt;color:#000000;">d</font><font style="font-size:10pt;color:#000000;">gm</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;">e</font><font style="font-size:10pt;color:#000000;">n</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;">t</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">order,</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or conviction,</font><font style="font-size:10pt;letter-spacing:1.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">rel</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;">a</font><font style="font-size:10pt;color:#000000;">t</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">i</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;">o</font><font style="font-size:10pt;color:#000000;">n</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">t</font><font style="font-size:10pt;color:#000000;">o</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">matters</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;">t</font><font style="font-size:10pt;color:#000000;">o</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">which </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">he</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">she</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">adjudged</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">have</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">breached</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">failed</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">perform</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">duties</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.9pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">his</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">her</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">office</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">breach</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">fa</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">ilur</font><font style="font-size:10pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">perform</font><font style="font-size:10pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">constituted</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">willful</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">misconduct</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">recklessness;</font><font style="font-size:10pt;letter-spacing:1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(ii)</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">any</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">other</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;">s</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;">i</font><font style="font-size:10pt;color:#000000;">tua</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">t</font><font style="font-size:10pt;color:#000000;">io</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;">n</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">r</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">e</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;">l</font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;">t</font><font style="font-size:10pt;color:#000000;">ion to</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">matters</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">which</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">it is</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">found</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;">b</font><font style="font-size:10pt;color:#000000;">y</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">majori</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ty</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">committee</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">composed</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">all</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Directors</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">involved </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> matter</font><font style="font-size:10pt;color:#000000;"> in</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">controversy</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">(whether</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">quorum)</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:1.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">person</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">breached</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">failed</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">perform</font><font style="font-size:10pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">duties</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">his</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">her</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">office</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">breach</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">failure</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">perform</font><font style="font-size:10pt;letter-spacing:0.9pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">constituted</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">willful</font><font style="font-size:10pt;letter-spacing:1.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">misconduct</font><font style="font-size:10pt;color:#000000;"> or</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">r</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">eck</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">lessness.</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">The</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">may</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">pay</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">reimburse</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">reasonable</font><font style="font-size:10pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">expenses</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">incurred</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">officer</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:2.75pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">defending</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;">an</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">y</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">action, suit,</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">proceeding</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">advance</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">fi</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">na</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">l</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">disposition</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">thereof</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">upon</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">receipt</font><font style="font-size:10pt;letter-spacing:0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(i)</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">a</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">written</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">affirmation</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:1.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> Director</font><font style="font-size:10pt;color:#000000;">'s</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">officer's</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">good</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">faith</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">belief</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">officer</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">has</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">met</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">standard</font><font style="font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">conduct</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">prescribed</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Indiana</font><font style="font-size:10pt;letter-spacing:1.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">law;</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(ii)</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">an</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">undertaking</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">officer</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">repay</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">amount</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">pa</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">id</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">i</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;">f</font><font style="font-size:10pt;color:#000000;"> it</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">ultimately dete</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">rmined</font><font style="font-size:10pt;letter-spacing:3.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">that the</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Director</font><font style="font-size:10pt;letter-spacing:1.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">officer</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">entitled</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">inde</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">mn</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">ifica</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">tion</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.45pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">Corporati</font><font style="font-size:10pt;color:#000000;">on. </font></p>
<p style="text-align:left;margin-bottom:0pt;margin-top:4pt;margin-left:6.41%;margin-right:1.6%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#1F1F1F;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(c)</font><font style="margin-left:0pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Other</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Employees or</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.85pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Agents</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">of</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;color:#000000;">the Corporation</font><font style="font-size:10pt;color:#000000;">.</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">The</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">may,</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">discretion</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Board,</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">fully</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">partially provide the same</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">rights</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">indemnification</font><font style="font-size:10pt;letter-spacing:0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">reimbursement</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.8pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">herein</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">above</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">provided</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Directors</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">officers</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the Corporation</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">other individuals</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">who</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">are</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">were</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">employees</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or agents</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.45pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">who</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">are</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">were</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">serving</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">at</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the request</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Corporation</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">as</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">employees</font><font style="font-size:10pt;letter-spacing:0.35pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">agents</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">another</font><font style="font-size:10pt;letter-spacing:0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">foreign</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">domestic</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;">corporation</font><font style="font-size:10pt;color:#000000;">,</font><font style="font-size:10pt;letter-spacing:-1.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">partnership,</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">joint</font><font style="font-size:10pt;letter-spacing:0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">venture, trust,</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">employee</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;">benefit</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">plan,</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">other</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">enterprise</font><font style="font-size:10pt;letter-spacing:0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">whether</font><font style="font-size:10pt;letter-spacing:0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">or</font><font style="font-size:10pt;letter-spacing:-1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">not</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">for</font><font style="font-size:10pt;letter-spacing:-0.7pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">profit.</font></p>
<p style="text-align:left;margin-bottom:0pt;margin-top:5pt;margin-left:6.41%;margin-right:2.14%;text-indent:6.41%;font-weight:normal;font-style:normal;color:#1F1F1F;font-size:9.5pt;font-family:Times New Roman;text-transform:none;font-variant: normal;letter-spacing:0pt;"><font style="Background-color:#auto;text-decoration:none;">(d)</font><font style="margin-left:0pt;color:#000000;"></font><font style="text-decoration:underline;font-size:10pt;color:#000000;">Non-Exclusive</font><font style="text-decoration:underline;font-size:10pt;letter-spacing:0.75pt;color:#000000;"> </font><font style="text-decoration:underline;font-size:10pt;letter-spacing:-0.05pt;color:#000000;">Provision.</font><font style="font-size:10pt;letter-spacing:-0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">The</font><font style="font-size:10pt;letter-spacing:0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">indemnification</font><font style="font-size:10pt;letter-spacing:1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">authorized</font><font style="font-size:10pt;letter-spacing:0.3pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">under</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">this</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Section</font><font style="font-size:10pt;letter-spacing:0.85pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">1</font><font style="font-size:10pt;letter-spacing:-1.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Article</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">VIII</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">is</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">addition</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">to</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">all</font><font style="font-size:10pt;letter-spacing:-0.75pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">rights to</font><font style="font-size:10pt;letter-spacing:1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">indemnification</font><font style="font-size:10pt;letter-spacing:0.5pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">granted</font><font style="font-size:10pt;letter-spacing:-0.25pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">by</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Chapter</font><font style="font-size:10pt;letter-spacing:-0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">37</font><font style="font-size:10pt;letter-spacing:-0.95pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.6pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">the</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Act</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">(Ind.</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">Code</font><font style="font-size:10pt;letter-spacing:-0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">&#167;&#167;</font><font style="font-size:10pt;letter-spacing:-1.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">23-1-37, et</font><font style="font-size:10pt;letter-spacing:-0.3pt;color:#000000;"> </font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;">seq.)</font><font style="font-size:10pt;letter-spacing:-0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">and</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">in</font><font style="font-size:10pt;letter-spacing:-0.65pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">no</font><font style="font-size:10pt;letter-spacing:0.05pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">way</font><font style="font-size:10pt;letter-spacing:0.1pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">limits the</font><font style="font-size:10pt;letter-spacing:-0.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">indemnification</font><font style="font-size:10pt;letter-spacing:1.2pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">provisions</font><font style="font-size:10pt;letter-spacing:0.4pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">of</font><font style="font-size:10pt;letter-spacing:-0.55pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">such</font><font style="font-size:10pt;letter-spacing:-0.15pt;color:#000000;"> </font><font style="font-size:10pt;color:#000000;">chapter.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:6.41%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.78%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.65pt;"> </font><font style="text-decoration:underline;">2.</font><font style="text-decoration:underline;letter-spacing:-0.95pt;"> </font><font style="text-decoration:underline;">Exclusive</font><font style="text-decoration:underline;letter-spacing:-0.05pt;"> </font><font style="text-decoration:underline;">Forum</font><font style="text-decoration:underline;letter-spacing:0.45pt;"> </font><font style="text-decoration:underline;">for</font><font style="text-decoration:underline;letter-spacing:-0.3pt;"> </font><font style="text-decoration:underline;">Certain</font><font style="text-decoration:underline;letter-spacing:0.15pt;"> </font><font style="text-decoration:underline;">Claims</font>.<font style="letter-spacing:-1.65pt;"> </font>Unless<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Corporation<font style="letter-spacing:0.5pt;"> </font>consents<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:-0.3pt;"> </font>writing<font style="letter-spacing:-0.55pt;"> </font>to<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>selection of<font style="letter-spacing:-0.65pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>alternative<font style="letter-spacing:1.15pt;"> </font>forum,<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Circuit<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.2pt;"> </font>Superior<font style="letter-spacing:-0.3pt;"> </font>Courts<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.2pt;"> </font>Elkhart County,<font style="letter-spacing:0.1pt;"> </font>State<font style="letter-spacing:-0.2pt;"> </font>of Indiana,<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>United<font style="letter-spacing:1.15pt;"> </font>States<font style="letter-spacing:-0.25pt;"> </font>District<font style="letter-spacing:0.9pt;"> </font>Court<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.45pt;"> </font>Northern District<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.2pt;"> </font>Indiana<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:-0.7pt;"> </font>case<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.95pt;"> </font>pendent<font style="letter-spacing:-0.4pt;"> </font>jurisdiction,<font style="letter-spacing:1.65pt;"> </font>shall<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>sole<font style="letter-spacing:-0.85pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>exclusive<font style="letter-spacing:-0.35pt;"> </font>forum<font style="letter-spacing:-0.6pt;"> </font>for<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.45pt;">(</font><font style="letter-spacing:-0.55pt;">i)</font><font style="letter-spacing:-1.9pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>derivative<font style="letter-spacing:0.65pt;"> </font>action<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:1.05pt;"> </font>proceeding<font style="letter-spacing:0.3pt;"> </font>brought<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.65pt;">on</font> behalf<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">Corporation</font>,<font style="letter-spacing:-1.05pt;"> </font>(ii)<font style="letter-spacing:-1pt;"> </font>any<font style="letter-spacing:0.25pt;"> </font>action<font style="letter-spacing:0.5pt;"> </font>asserting<font style="letter-spacing:0.5pt;"> </font>a<font style="letter-spacing:-0.2pt;"> </font>claim<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.45pt;">fo</font><font style="letter-spacing:-0.4pt;">r</font><font style="letter-spacing:-0.95pt;"> </font>breach<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>fiduciary<font style="letter-spacing:0.65pt;"> </font>duty<font style="letter-spacing:-0.4pt;"> </font>owed<font style="letter-spacing:-0.6pt;"> </font>by<font style="letter-spacing:0.6pt;"> </font>any<font style="letter-spacing:1.05pt;"> </font>Director,<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.05pt;">officer</font>,<font style="letter-spacing:-0.9pt;"> </font>employee,<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:-0.2pt;"> </font>agent<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>Corporation<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Corporation<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:-0.6pt;"> </font>the<font style="letter-spacing:-0.5pt;"> </font>Corporation<font style="letter-spacing:-1.25pt;"> </font><font style="letter-spacing:-0.35pt;">'</font><font style="letter-spacing:-0.6pt;">s</font><font style="letter-spacing:-1.75pt;"> </font>shareholders,<font style="letter-spacing:0.1pt;"> </font>(iii)<font style="letter-spacing:-0.65pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>action<font style="letter-spacing:1.2pt;"> </font>asserting<font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:-0.5pt;"> </font>claim<font style="letter-spacing:0.7pt;"> </font>arising<font style="letter-spacing:-0.35pt;"> </font>pursuant<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.15pt;">provision</font><font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font>Act,<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.1pt;"> </font>Corporation's<font style="letter-spacing:0.35pt;"> </font>Articles,<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:-0.4pt;"> </font>these<font style="letter-spacing:0.15pt;"> </font>By-Laws,<font style="letter-spacing:0.6pt;"> </font>or (iv)<font style="letter-spacing:-0.45pt;"> </font>any<font style="letter-spacing:-0.05pt;"> </font>action<font style="letter-spacing:1.4pt;"> </font>asserting<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.8pt;"> </font>claim governed<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>internal<font style="letter-spacing:-0.05pt;"> </font>affairs<font style="letter-spacing:-0.4pt;"> </font>doctrine,<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:-0.35pt;"> </font>each<font style="letter-spacing:0.05pt;"> </font>case<font style="letter-spacing:-0.1pt;"> </font>subject<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>court<font style="letter-spacing:-0.4pt;"> </font>having<font style="letter-spacing:0.05pt;"> </font>personal<font style="letter-spacing:-0.95pt;"> </font>jurisdiction<font style="letter-spacing:1.4pt;"> </font>over the<font style="letter-spacing:-0.1pt;"> </font>indispensable<font style="letter-spacing:-0.1pt;"> </font>parties<font style="letter-spacing:-0.1pt;"> </font>named<font style="letter-spacing:0.15pt;"> </font>as<font style="letter-spacing:-0.8pt;"> </font>defendants<font style="letter-spacing:-0.15pt;"> </font>therein.</p>
<p style="margin-top:0pt;margin-bottom:0pt;margin-left:6.41%;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.6%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section</font><font style="text-decoration:underline;letter-spacing:-0.2pt;"> </font><font style="text-decoration:underline;">3.</font><font style="text-decoration:underline;letter-spacing:-0.75pt;"> </font><font style="text-decoration:underline;">Control</font><font style="text-decoration:underline;letter-spacing:0.3pt;"> </font><font style="text-decoration:underline;">Share</font><font style="text-decoration:underline;letter-spacing:-0.35pt;"> </font><font style="text-decoration:underline;">Chapter</font><font style="text-decoration:underline;letter-spacing:-0.1pt;"> </font><font style="text-decoration:underline;">Inapplicable.</font><font style="letter-spacing:0.35pt;"> </font>In<font style="letter-spacing:-0.5pt;"> </font>accordance<font style="letter-spacing:-0.3pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>Indiana<font style="letter-spacing:-0.45pt;"> </font>Code<font style="letter-spacing:0.4pt;"> </font>Section<font style="letter-spacing:-0.8pt;"> </font>23-1-42-5, the<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:0.05pt;">provision</font>s<font style="letter-spacing:-1.2pt;"> </font>of<font style="letter-spacing:-0.5pt;"> </font>Chapter<font style="letter-spacing:1.15pt;"> </font>42<font style="letter-spacing:-1.1pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.55pt;"> </font>Indiana<font style="letter-spacing:-0.3pt;"> </font>Busin<font style="letter-spacing:0.75pt;">e</font>ss<font style="letter-spacing:-1.15pt;"> </font>Corporation<font style="letter-spacing:-0.2pt;"> </font>Law<font style="letter-spacing:-0.4pt;"> </font>governing<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-1.25pt;">o</font>ntrol<font style="letter-spacing:-0.35pt;"> </font>share<font style="letter-spacing:-0.55pt;"> </font>acquisitions<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.8pt;"> </font>not<font style="letter-spacing:-0.35pt;"> </font>apply<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.75pt;"> </font>control<font style="letter-spacing:0.2pt;"> </font>share<font style="letter-spacing:-0.55pt;"> </font>acquisiti<font style="letter-spacing:-0.85pt;">o</font>ns<font style="letter-spacing:-0.75pt;"> </font>of shares<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Corporation.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-right:0.53%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ARTICLE</font><font style="text-decoration:underline;letter-spacing:1.55pt;"> </font><font style="text-decoration:underline;">IX</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-right:0.53%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">AMENDMENTS</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Section 1.</font><font style="text-decoration:underline;letter-spacing:-1.45pt;"> </font><font style="text-decoration:underline;">Amendment</font><font style="text-decoration:underline;letter-spacing:1.1pt;">s</font><font style="text-decoration:underline;">.</font><font style="letter-spacing:-1.65pt;"> </font>These<font style="letter-spacing:-0.15pt;"> </font>By-Laws<font style="letter-spacing:0.25pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font>adopted,<font style="letter-spacing:0.5pt;"> </font>amended,<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:-0.65pt;"> </font>repealed<font style="letter-spacing:0.5pt;"> </font>at<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:0.1pt;"> </font>meeting<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.65pt;"> </font>vote<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:-0.3pt;"> </font>a majority<font style="letter-spacing:1.25pt;"> </font>of<font style="letter-spacing:-0.85pt;"> </font>the number<font style="letter-spacing:0.9pt;"> </font>of Directors<font style="letter-spacing:0.8pt;"> </font>in<font style="letter-spacing:-0.5pt;"> </font>office<font style="letter-spacing:0.35pt;"> </font>at<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>time<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.35pt;">such</font><font style="letter-spacing:0.6pt;"> </font>vote<font style="letter-spacing:0.65pt;"> </font>is<font style="letter-spacing:-0.8pt;"> </font><font style="letter-spacing:0.1pt;">taken</font><font style="letter-spacing:0.05pt;">,</font><font style="letter-spacing:-1pt;"> </font>unless<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:-0.3pt;"> </font>Articles<font style="letter-spacing:-0.05pt;"> </font>provide<font style="letter-spacing:1pt;"> </font>for<font style="letter-spacing:-0.75pt;"> </font>the<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.1pt;">adoption,</font><font style="letter-spacing:1.2pt;"> </font>amendmen<font style="letter-spacing:0.05pt;">t</font>,<font style="letter-spacing:-1.1pt;"> </font>or<font style="letter-spacing:-0.55pt;"> </font>repeal<font style="letter-spacing:0.7pt;"> </font>by<font style="letter-spacing:-0.15pt;"> </font>the shareholders,<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:-0.2pt;"> </font>which<font style="letter-spacing:0.8pt;"> </font>event, action<font style="letter-spacing:0.2pt;"> </font>thereon<font style="letter-spacing:0.55pt;"> </font>may<font style="letter-spacing:0.25pt;"> </font>be<font style="letter-spacing:0.35pt;"> </font>taken<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.3pt;">a</font>t<font style="letter-spacing:-0.75pt;"> </font>any<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.6pt;">e</font>eting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the shareholders<font style="letter-spacing:0.95pt;"> </font>by the<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.1pt;"> </font>a<font style="letter-spacing:-1pt;"> </font>majority<font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>voting<font style="letter-spacing:0.6pt;"> </font>shares ou<font style="letter-spacing:-0.15pt;">t</font><font style="letter-spacing:-1.1pt;">s</font>tanding.</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:6.41%;margin-right:1.42%;text-indent:6.41%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-top:0pt;margin-bottom:0pt;margin-left:29.11%;margin-right:29.2%;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.45pt;"> </font>12<font style="letter-spacing:-1.7pt;">  -</font></p></body>
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<DOCUMENT>
<TYPE>EX-101.SCH
<SEQUENCE>3
<FILENAME>sky-20210203.xsd
<DESCRIPTION>XBRL TAXONOMY EXTENSION SCHEMA
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Schema Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2021-04-01T13:20:12.5799446+00:00 -->
<!-- Version            : 5.0.1.571 -->
<!-- Package ID         : ed2c4da4ab784cc9a8a9a967336c9cef -->
<!-- Copyright (c) 2021 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<xsd:schema xmlns:nonnum="http://www.xbrl.org/dtr/type/non-numeric" xmlns:dei="http://xbrl.sec.gov/dei/2020-01-31" xmlns:num="http://www.xbrl.org/dtr/type/numeric" xmlns:us-types="http://fasb.org/us-types/2020-01-31" xmlns:stpr="http://xbrl.sec.gov/stpr/2018-01-31" xmlns:srt-types="http://fasb.org/srt-types/2020-01-31" xmlns:sky="http://www.skylinecorp.com/20210203" xmlns:sic="http://xbrl.sec.gov/sic/2020-01-31" xmlns:xbrldt="http://xbrl.org/2005/xbrldt" xmlns:srt="http://fasb.org/srt/2020-01-31" xmlns:us-gaap="http://fasb.org/us-gaap/2020-01-31" xmlns:naics="http://xbrl.sec.gov/naics/2017-01-31" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:country="http://xbrl.sec.gov/country/2020-01-31" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:currency="http://xbrl.sec.gov/currency/2020-01-31" xmlns:exch="http://xbrl.sec.gov/exch/2020-01-31" attributeFormDefault="unqualified" elementFormDefault="qualified" targetNamespace="http://www.skylinecorp.com/20210203" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
  <xsd:import schemaLocation="http://www.xbrl.org/2003/xbrl-instance-2003-12-31.xsd" namespace="http://www.xbrl.org/2003/instance" />
  <xsd:import schemaLocation="http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" namespace="http://www.xbrl.org/2003/linkbase" />
  <xsd:import schemaLocation="http://www.xbrl.org/2005/xbrldt-2005.xsd" namespace="http://xbrl.org/2005/xbrldt" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/country/2020/country-2020-01-31.xsd" namespace="http://xbrl.sec.gov/country/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/currency/2020/currency-2020-01-31.xsd" namespace="http://xbrl.sec.gov/currency/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd" namespace="http://xbrl.sec.gov/dei/2020-01-31" />
  <xsd:import schemaLocation="http://www.xbrl.org/dtr/type/nonNumeric-2009-12-16.xsd" namespace="http://www.xbrl.org/dtr/type/non-numeric" />
  <xsd:import schemaLocation="http://www.xbrl.org/dtr/type/numeric-2009-12-16.xsd" namespace="http://www.xbrl.org/dtr/type/numeric" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/exch/2020/exch-2020-01-31.xsd" namespace="http://xbrl.sec.gov/exch/2020-01-31" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/arcrole/factExplanatory-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/arcrole/fact-explanatoryFact" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/role/negated" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/role/net" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/naics/2017/naics-2017-01-31.xsd" namespace="http://xbrl.sec.gov/naics/2017-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/sic/2020/sic-2020-01-31.xsd" namespace="http://xbrl.sec.gov/sic/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-2020-01-31.xsd" namespace="http://fasb.org/srt/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-roles-2020-01-31.xsd" namespace="http://fasb.org/srt-roles/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-types-2020-01-31.xsd" namespace="http://fasb.org/srt-types/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/stpr/2018/stpr-2018-01-31.xsd" namespace="http://xbrl.sec.gov/stpr/2018-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-gaap-2020-01-31.xsd" namespace="http://fasb.org/us-gaap/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-roles-2020-01-31.xsd" namespace="http://fasb.org/us-roles/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-types-2020-01-31.xsd" namespace="http://fasb.org/us-types/2020-01-31" />
  <xsd:annotation>
    <xsd:appinfo>
      <link:roleType id="TemplateLink" roleURI="http://www.skylinecorp.com/20210203/role/TemplateLink" xmlns:link="http://www.xbrl.org/2003/linkbase">
        <link:definition>00000 - Document - Template Link</link:definition>
        <link:usedOn>link:presentationLink</link:usedOn>
        <link:usedOn>link:calculationLink</link:usedOn>
        <link:usedOn>link:definitionLink</link:usedOn>
      </link:roleType>
      <link:linkbaseRef xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:href="sky-20210203_lab.xml" xlink:role="http://www.xbrl.org/2003/role/labelLinkbaseRef" xlink:title="Label Links, all" xlink:type="simple" />
      <link:linkbaseRef xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:href="sky-20210203_pre.xml" xlink:role="http://www.xbrl.org/2003/role/presentationLinkbaseRef" xlink:title="Presentation Links, all" xlink:type="simple" />
      <link:roleType roleURI="http://www.skylinecorp.com/20210203/taxonomy/role/DocumentDocumentAndEntityInformation" id="Role_DocumentDocumentAndEntityInformation">
        <link:definition>100000 - Document - Document and Entity Information</link:definition>
        <link:usedOn>link:calculationLink</link:usedOn>
        <link:usedOn>link:presentationLink</link:usedOn>
        <link:usedOn>link:definitionLink</link:usedOn>
      </link:roleType>
    </xsd:appinfo>
  </xsd:annotation>
</xsd:schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>4
<FILENAME>sky-20210203_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Linkbase Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2021-04-01T13:20:12.5809470+00:00 -->
<!-- Version            : 5.0.1.571 -->
<!-- Package ID         : ed2c4da4ab784cc9a8a9a967336c9cef -->
<!-- Copyright (c) 2021 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/netLabel" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://fasb.org/us-gaap/role/label/axisDefault" xlink:href="http://xbrl.fasb.org/us-gaap/2020/elts/us-roles-2020-01-31.xsd#axisDefault" xlink:type="simple" />
  <link:labelLink xlink:role="http://www.xbrl.org/2003/role/link" xlink:type="extended">
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityCentralIndexKey" xlink:type="locator" xlink:label="dei_EntityCentralIndexKey" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Central Index Key</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CoverAbstract" xlink:type="locator" xlink:label="dei_CoverAbstract" />
    <link:label xml:lang="en-US" xlink:label="dei_CoverAbstract_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Cover [Abstract]</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityRegistrantName" xlink:type="locator" xlink:label="dei_EntityRegistrantName" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Registrant Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Registrant Name</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentType" xlink:type="locator" xlink:label="dei_DocumentType" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Type</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Type</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_AmendmentFlag" xlink:type="locator" xlink:label="dei_AmendmentFlag" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Amendment Flag</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Amendment Flag</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Central Index Key</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentPeriodEndDate" xlink:type="locator" xlink:label="dei_DocumentPeriodEndDate" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Period End Date</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Period End Date</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:type="locator" xlink:label="dei_EntityEmergingGrowthCompany" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Emerging Growth Company</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Emerging Growth Company</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityFileNumber" xlink:type="locator" xlink:label="dei_EntityFileNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity File Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity File Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Tax Identification Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Tax Identification Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:type="locator" xlink:label="dei_EntityIncorporationStateCountryCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Incorporation, State or Country Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Incorporation State Country Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line One</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Address Line1</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressAddressLine2" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine2" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine2_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line Two</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine2_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Address Line2</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, City or Town</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address City Or Town</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:type="locator" xlink:label="dei_EntityAddressStateOrProvince" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, State or Province</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address State Or Province</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:type="locator" xlink:label="dei_EntityAddressPostalZipCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Postal Zip Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Postal Zip Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CityAreaCode" xlink:type="locator" xlink:label="dei_CityAreaCode" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">City Area Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">City Area Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_LocalPhoneNumber" xlink:type="locator" xlink:label="dei_LocalPhoneNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Local Phone Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Local Phone Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_WrittenCommunications" xlink:type="locator" xlink:label="dei_WrittenCommunications" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Written Communications</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Written Communications</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SolicitingMaterial" xlink:type="locator" xlink:label="dei_SolicitingMaterial" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Soliciting Material</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Soliciting Material</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_PreCommencementTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementIssuerTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Issuer Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Issuer Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CurrentFiscalYearEndDate" xlink:type="locator" xlink:label="dei_CurrentFiscalYearEndDate" />
    <link:label xml:lang="en-US" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Current Fiscal Year End Date</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Current Fiscal Year End Date</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_Security12bTitle" xlink:type="locator" xlink:label="dei_Security12bTitle" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/verboseLabel">Title of 12(b) Security</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security12b Title</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_TradingSymbol" xlink:type="locator" xlink:label="dei_TradingSymbol" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Trading Symbol</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Trading Symbol</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SecurityExchangeName" xlink:type="locator" xlink:label="dei_SecurityExchangeName" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Security Exchange Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security Exchange Name</link:label>
  </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>5
<FILENAME>sky-20210203_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Linkbase Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2021-04-01T13:20:12.5809470+00:00 -->
<!-- Version            : 5.0.1.571 -->
<!-- Package ID         : ed2c4da4ab784cc9a8a9a967336c9cef -->
<!-- Copyright (c) 2021 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <link:roleRef roleURI="http://www.skylinecorp.com/20210203/role/TemplateLink" xlink:href="sky-20210203.xsd#TemplateLink" xlink:type="simple" />
  <link:roleRef roleURI="http://www.skylinecorp.com/20210203/taxonomy/role/DocumentDocumentAndEntityInformation" xlink:href="sky-20210203.xsd#Role_DocumentDocumentAndEntityInformation" xlink:type="simple" />
  <link:presentationLink xlink:type="extended" xlink:role="http://www.skylinecorp.com/20210203/taxonomy/role/DocumentDocumentAndEntityInformation">
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SecurityExchangeName" xlink:type="locator" xlink:label="dei_SecurityExchangeName" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_TradingSymbol" xlink:type="locator" xlink:label="dei_TradingSymbol" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_Security12bTitle" xlink:type="locator" xlink:label="dei_Security12bTitle" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CurrentFiscalYearEndDate" xlink:type="locator" xlink:label="dei_CurrentFiscalYearEndDate" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementIssuerTenderOffer" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_PreCommencementTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementTenderOffer" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_SolicitingMaterial" xlink:type="locator" xlink:label="dei_SolicitingMaterial" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_WrittenCommunications" xlink:type="locator" xlink:label="dei_WrittenCommunications" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_LocalPhoneNumber" xlink:type="locator" xlink:label="dei_LocalPhoneNumber" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CityAreaCode" xlink:type="locator" xlink:label="dei_CityAreaCode" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:type="locator" xlink:label="dei_EntityAddressPostalZipCode" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:type="locator" xlink:label="dei_EntityAddressStateOrProvince" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressAddressLine2" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine2" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:type="locator" xlink:label="dei_EntityIncorporationStateCountryCode" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityFileNumber" xlink:type="locator" xlink:label="dei_EntityFileNumber" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:type="locator" xlink:label="dei_EntityEmergingGrowthCompany" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentPeriodEndDate" xlink:type="locator" xlink:label="dei_DocumentPeriodEndDate" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityCentralIndexKey" xlink:type="locator" xlink:label="dei_EntityCentralIndexKey" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_AmendmentFlag" xlink:type="locator" xlink:label="dei_AmendmentFlag" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_DocumentType" xlink:type="locator" xlink:label="dei_DocumentType" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_EntityRegistrantName" xlink:type="locator" xlink:label="dei_EntityRegistrantName" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2020/dei-2020-01-31.xsd#dei_CoverAbstract" xlink:type="locator" xlink:label="dei_CoverAbstract" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityRegistrantName" order="10010.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
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    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_AmendmentFlag" order="10050.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityCentralIndexKey" order="10070.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_DocumentPeriodEndDate" order="10090.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityEmergingGrowthCompany" order="10110.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityFileNumber" order="10130.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityTaxIdentificationNumber" order="10150.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityIncorporationStateCountryCode" order="10170.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressAddressLine1" order="10190.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressAddressLine2" order="10210.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressCityOrTown" order="10230.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressStateOrProvince" order="10250.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_EntityAddressPostalZipCode" order="10270.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
    <link:presentationArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/parent-child" xlink:from="dei_CoverAbstract" xlink:to="dei_CityAreaCode" order="10290.00" priority="2" use="optional" preferredLabel="http://www.xbrl.org/2003/role/terseLabel" />
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<xbrl
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    <dei:EntityRegistrantName contextRef="C_0000090896_20210203_20210203" id="F_000000">SKYLINE CHAMPION CORPORATION</dei:EntityRegistrantName>
    <dei:EntityIncorporationStateCountryCode contextRef="C_0000090896_20210203_20210203" id="F_000008">IN</dei:EntityIncorporationStateCountryCode>
    <dei:EntityFileNumber contextRef="C_0000090896_20210203_20210203" id="F_000006">001-04714</dei:EntityFileNumber>
    <dei:EntityTaxIdentificationNumber contextRef="C_0000090896_20210203_20210203" id="F_000007">35-1038277</dei:EntityTaxIdentificationNumber>
    <dei:EntityAddressAddressLine1 contextRef="C_0000090896_20210203_20210203" id="F_000009">755 West Big Beaver Road</dei:EntityAddressAddressLine1>
    <dei:EntityAddressAddressLine2 contextRef="C_0000090896_20210203_20210203" id="F_000010">Suite 1000</dei:EntityAddressAddressLine2>
    <dei:EntityAddressCityOrTown contextRef="C_0000090896_20210203_20210203" id="F_000011">Troy</dei:EntityAddressCityOrTown>
    <dei:EntityAddressStateOrProvince contextRef="C_0000090896_20210203_20210203" id="F_000012">MI</dei:EntityAddressStateOrProvince>
    <dei:EntityAddressPostalZipCode contextRef="C_0000090896_20210203_20210203" id="F_000013">48084</dei:EntityAddressPostalZipCode>
    <dei:CityAreaCode contextRef="C_0000090896_20210203_20210203" id="F_000014">248</dei:CityAreaCode>
    <dei:LocalPhoneNumber contextRef="C_0000090896_20210203_20210203" id="F_000015">614-8211</dei:LocalPhoneNumber>
    <dei:WrittenCommunications contextRef="C_0000090896_20210203_20210203" id="F_000016">false</dei:WrittenCommunications>
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    <dei:Security12bTitle contextRef="C_0000090896_20210203_20210203" id="F_000021">Common Stock</dei:Security12bTitle>
    <dei:TradingSymbol contextRef="C_0000090896_20210203_20210203" id="F_000022">SKY</dei:TradingSymbol>
    <dei:SecurityExchangeName contextRef="C_0000090896_20210203_20210203" id="F_000023">NYSE</dei:SecurityExchangeName>
    <dei:EntityEmergingGrowthCompany contextRef="C_0000090896_20210203_20210203" id="F_000005">false</dei:EntityEmergingGrowthCompany>
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<TYPE>XML
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<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
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<body>
<span style="display: none;">v3.21.1</span><table class="report" border="0" cellspacing="2" id="idm140009163290088">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>Feb. 03, 2021</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">SKYLINE CHAMPION CORPORATION<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000090896<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Feb.  03,  2021<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-04714<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">35-1038277<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">IN<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">755 West Big Beaver Road<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">Suite 1000<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Troy<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">MI<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">48084<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">248<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">614-8211<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--03-28<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">SKY<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td>xbrli:booleanItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
