<SEC-DOCUMENT>0000950142-20-001415.txt : 20200526
<SEC-HEADER>0000950142-20-001415.hdr.sgml : 20200526
<ACCEPTANCE-DATETIME>20200526171104
ACCESSION NUMBER:		0000950142-20-001415
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		21
CONFORMED PERIOD OF REPORT:	20200522
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200526
DATE AS OF CHANGE:		20200526

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AGILYSYS INC
		CENTRAL INDEX KEY:			0000078749
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				340907152
		STATE OF INCORPORATION:			OH
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-05734
		FILM NUMBER:		20911658

	BUSINESS ADDRESS:	
		STREET 1:		1000 WINDWARD CONCOURSE
		STREET 2:		SUITE 250
		CITY:			ALPHARETTA
		STATE:			2Q
		ZIP:			30005
		BUSINESS PHONE:		7708107800

	MAIL ADDRESS:	
		STREET 1:		1000 WINDWARD CONCOURSE
		STREET 2:		SUITE 250
		CITY:			ALPHARETTA
		STATE:			2Q
		ZIP:			30005

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PIONEER STANDARD ELECTRONICS INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<DESCRIPTION>FORM 8-K
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; line-height: 1.25; margin-top: 12pt; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
    <div style="text-align: center; line-height: 1.25; margin-top: 12pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pursuant to Section&#160;13 OR 15(d) of The Securities Exchange Act of 1934</div>
    <div style="text-align: center; line-height: 1.25; margin-top: 12pt; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;">Date of Report (Date of earliest event reported</font>)<font style="font-weight: bold;">: May 22, 2020</font></div>
    <div style="text-align: center; line-height: 1.25; margin-top: 12pt; font-family: 'Times New Roman', serif; font-size: 24pt; font-weight: bold;">AGILYSYS, INC.</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Exact name of registrant as specified in its charter)</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Ohio</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">000-5734</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">34-0907152</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Commission File Number)</div>
          </td>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(IRS Employer Identification No.)</div>
          </td>
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          <td style="width: 33%; vertical-align: top;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">of incorporation)</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 32%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1000 Windward Concourse, Suite 250, Alpharetta, Georgia</div>
          </td>
          <td style="width: 4%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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          <td style="width: 48.04%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">30005</div>
          </td>
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          <td style="width: 47.96%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Address of principal executive offices)</div>
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          <td style="width: 4%; vertical-align: bottom;">&#160;</td>
          <td style="width: 48.04%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Zip Code)</div>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;s telephone number, including area code: (770)&#160;810-7800</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Not Applicable</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Former name or former address, if changed since last report.)</div>
    <div style="line-height: 1.25; margin-top: 12pt; font-family: 'Times New Roman', Times, serif;">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:</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
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          <td style="width: 95%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</div>
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            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
          </td>
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            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>
        </tr>
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          <td style="width: 4%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
        </tr>
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          <td style="width: 4%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
        </tr>
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            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 95%; vertical-align: top;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Securities registered pursuant to Section 12(b) of the Act:</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdcb895da173f46a09dae2c48f8e99cf4" cellpadding="0" cellspacing="0">

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          <td style="width: 40%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Title of each class</div>
          </td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Trading Symbol(s)</div>
          </td>
          <td style="width: 40%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Name of each exchange on which registered</div>
          </td>
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          <td style="width: 40%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Common Stock, without par value</div>
          </td>
          <td style="width: 20%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">AGYS</div>
          </td>
          <td style="width: 40%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">NASDAQ</div>
          </td>
        </tr>

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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of
      the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Emerging growth company &#9744;</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">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. &#9744;</div>
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    <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 1.01.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Entry into a Material Definitive
        Agreement.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;">On May 22, 2020, Agilysys, Inc. (the &#8220;Company&#8221;) completed the previously announced issuance and sale of 1,735,457 shares of its
      preferred stock, without par value, designated as &#8220;Series A Convertible Preferred Stock&#8221; (the &#8220;Convertible Preferred Stock&#8221;) to MAK Capital Fund L.P., a Bermuda Islands limited partnership and MAK Capital Distressed Debt Fund I, LP, a Delaware
      limited partnership (each, in its capacity as a designee of MAK Capital One L.L.C., a Delaware limited liability company (the &#8220;Purchaser&#8221;), the &#8220;Related Purchaser&#8221;) pursuant to the terms of the Investment Agreement (the &#8220;Investment Agreement&#8221;), dated
      as of May 11, 2020, between the Company and the Purchaser.</div>
    <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;">The terms of the Convertible Preferred Stock are set forth in the Certificate of Amendment to the Amended Articles of Incorporation
      of the Company (the &#8220;Certificate of Amendment&#8221;), which was filed with the Secretary of State of the State of Ohio on May 22, 2020. A summary of the material terms of the Convertible Preferred Stock was previously disclosed in Item 1.01 to the
      Company&#8217;s Current Report on Form 8-K filed on May 13, 2020. A copy of the Certificate of Amendment is filed with this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.</div>
    <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Registration Rights Agreement</u></div>
    <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;">On May 22, 2020, the Company and the Related Purchasers also entered into a Registration Rights Agreement (the &#8220;Registration Rights
      Agreement&#8221;) pursuant to which, among other things, the Company granted the Related Purchasers certain customary demand, shelf and piggyback registration rights. Under the Registration Rights Agreement, the Company is required to use its reasonable
      best efforts to file within three months of the closing of the transactions contemplated by the Investment Agreement (the &#8220;Closing&#8221;), and cause to be declared effective as promptly as practicable after the filing thereof and no later than six months
      of the date of the Closing, a shelf registration statement registering the public resale of the shares of common stock of the Company, without par value (the &#8220;Common Stock&#8221;), issued upon conversion of the Convertible Preferred Stock.</div>
    <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;">The foregoing description of the Registration Rights Agreement does not purport to be complete and is qualified in its entirety by
      reference to the full text of the Registration Rights Agreement. A copy of the Registration Rights Agreement is filed with this Current Report on Form 8-K as Exhibit 10.2 and is incorporated herein by reference.</div>
    <div style="line-height: 1.25; margin-bottom: 10pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 3.02.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Unregistered
        Sales of Equity Securities.</font></div>
    <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;">The offer and sale of the shares of Convertible Preferred Stock pursuant to the Investment Agreement described above was made in
      reliance on an exemption from registration under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), pursuant to Section 4(a)(2) thereof. The shares of Common Stock issuable upon conversion of shares of the Convertible Preferred Stock will
      be issued in reliance upon the exemption from registration in Section 3(a)(9) of the Securities Act. The information in Item 1.01 above relating to the issuance and sale of the Convertible Preferred Stock is incorporated into this Item 3.02 by
      reference.</div>
    <div style="line-height: 1.25; margin-bottom: 10pt;"><font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 3.03.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Material
        Modification to Rights of Security Holders.</font></div>
    <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the Investment Agreement, the Company issued 1,735,457 shares of Convertible Preferred Stock to the Related Purchasers.
      A summary of the rights, preferences and privileges of the Convertible Preferred Stock is set forth in Item 1.01 of the Current Report on Form 8-K filed by the Company on May 13, 2020, which is incorporated herein by reference. Each share of
      Convertible Preferred Stock issued to the Related Purchasers pursuant to the Investment Agreement has the powers, designations, preferences, and other rights of the Convertible Preferred Stock as are set forth in the Certificate of Amendment filed by
      the Company with the Ohio Secretary of State on May 22, 2020, a copy of which is filed as Exhibit 3.1 hereto and is incorporated herein by reference.</div>
    <div style="line-height: 1.25;">
      <div>
        <div>
          <div style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.03.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</div>
        </div>
      </div>
    </div>
    <div style="text-align: justify; line-height: 1.25; margin-top: 10pt; margin-bottom: 10pt; font-family: 'Times New Roman', Times, serif;">The information set forth in Item 1.01 and Item 3.03 above relating to the issuance and sale of the Convertible
      Preferred Stock and the Certificate of Amendment is incorporated herein by reference. The Certificate of Amendment establishes the powers, designations, preferences, and other rights of the Convertible Preferred Stock and became effective upon filing
      with the Secretary of State of the State of Ohio on May 22, 2020.</div>
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    <font style="font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item&#160;9.01.</font> &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold; font-family: 'Times New Roman', Times, serif;">Financial Statements and Exhibits.</font>
    <div style="line-height: 1.25; margin-top: 6pt;"><font style="font-family: 'Times New Roman', Times, serif;">(d)&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', Times, serif;">Exhibits.</font></div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">
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              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Exhibit Number</div>
            </td>
            <td style="width: 1%; vertical-align: bottom; padding-bottom: 2px;">
              <div style="margin-left: 1.5pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
            </td>
            <td style="width: 84%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Description</div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">3.1</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">&#160;</td>
            <td style="width: 84%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="eh2000777_ex0301.htm">Certificate of Amendment to Amended Articles of Incorporation of
                  Agilysys, Inc.</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 15%; vertical-align: top;">
              <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">10.1</div>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
              <div style="margin-left: 1.5pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
            </td>
            <td style="width: 84%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><a href="eh2000777_ex1001.htm">Registration Rights Agreement, dated May 22, 2020, by and among
                  Agilysys, Inc., MAK Capital Fund L.P. and MAK Capital Distressed Debt Fund I, LP</a></div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
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    <div style="margin-bottom: 10pt;">&#160;<font style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Forward-Looking&#160;Language</font></div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">This Current Report on Form 8-K contains &#8220;forward-looking statements&#8221; within the meaning of the safe harbor provisions of the U.S. Private Securities
      Litigation Reform Act of 1995. Forward-looking statements can be identified by words such as: &#8220;anticipate,&#8221; &#8220;intend,&#8221; &#8220;plan,&#8221; &#8220;goal,&#8221; &#8220;seek,&#8221; &#8220;believe,&#8221; &#8220;project,&#8221; &#8220;estimate,&#8221; &#8220;expect,&#8221; &#8220;strategy,&#8221; &#8220;future,&#8221; &#8220;likely,&#8221; &#8220;may,&#8221; &#8220;should,&#8221; &#8220;will&#8221; and
      similar references to future periods. Examples of forward-looking statements include, among others, statements the Company makes regarding the effect of the investment on its business and financial position and its ability to increase its competitive
      advantage and to carry forward its innovation and other growth initiatives.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Forward-looking statements are neither historical facts nor assurances of future performance. Instead, they are based only on the Company&#8217;s current
      beliefs, expectations and assumptions regarding the future of the Company&#8217;s business, future plans and strategies, projections, anticipated events and trends, the economy and other future conditions. Because forward-looking statements relate to the
      future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict and many of which are outside of the Company&#8217;s control. The Company&#8217;s actual results and financial condition may differ materially
      from those indicated in the forward-looking statements. Important factors that could cause the Company&#8217;s actual results and financial condition to differ materially from those indicated in the forward-looking statements include, among others, the
      risk that the consummation of the Transactions may be delayed or may not occur due to the failure to satisfy customary closing conditions related to the Transactions; the effect of the COVID-19 pandemic on its business and the success of any measures
      the Company has taken or may take in the future in response thereto; and the risks described in the Company&#8217;s filings with the Securities and Exchange Commission, including the Company&#8217;s reports on Form 10-K and Form 10-Q.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Any forward-looking statement made by the Company in this Current Report on Form 8-K is based only on information currently available to the Company and speaks only as of the
      date on which it is made. The Company undertakes no obligation to publicly update any forward-looking statement that may be made from time to time, whether written or oral, whether as a result of new information, future developments or otherwise.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 1.25; margin-top: 12pt; font-family: 'Times New Roman', Times, serif;">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.</div>
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    </div>
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        <tr>
          <td colspan="1" rowspan="1" style="width: 50%; vertical-align: middle;">&#160;</td>
          <td colspan="2" rowspan="1" style="width: 5%; vertical-align: middle;">AGILYSYS, INC.&#160;</td>
          <td colspan="1" rowspan="1" style="width: 10%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" rowspan="1" style="width: 50%; vertical-align: middle;">&#160;</td>
          <td rowspan="1" style="width: 5%; vertical-align: middle;">&#160;</td>
          <td rowspan="1" style="width: 35%; vertical-align: middle;">&#160;</td>
          <td colspan="1" rowspan="1" style="width: 10%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
          <td style="width: 5%; vertical-align: middle; padding-bottom: 2px;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
          </td>
          <td style="width: 35%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">/s/ Kyle C. Badger</div>
          </td>
          <td colspan="1" style="width: 10%; vertical-align: middle; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">
            <div style="margin-left: 1.5pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 35%; vertical-align: middle;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Kyle C. Badger</div>
          </td>
          <td colspan="1" style="width: 10%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td colspan="1" style="width: 50%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">
            <div style="margin-left: 1.5pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#160;</div>
          </td>
          <td style="width: 35%; vertical-align: bottom;">
            <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Senior Vice President, General Counsel and Secretary</div>
          </td>
          <td colspan="1" style="width: 10%; vertical-align: bottom;">&#160;</td>
        </tr>

    </table>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Date: May 26, 2020</div>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>eh2000777_ex0301.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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  <div style="text-align: right; font-weight: bold;">EXHIBIT 3.1<br>
  </div>
  <div> <font style="font-weight: bold;"><br>
    </font></div>
  <div><br>
    <div style="line-height: 1.25;">
      <div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">ATTACHMENT TO</div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">CERTIFICATE OF AMENDMENT OF </div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">THE ARTICLES OF INCORPORATION OF AGILYSYS, INC.</div>
        <div style="line-height: 1.25; font-weight: 400;"> <br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">On May 10, 2020, the Board of Directors of Agilysys, Inc., an Ohio corporation (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), adopted the following resolution at a duly called meeting of the Board of Directors, at which a quorum was at all times present, designating and creating, out of the authorized and unissued serial preferred shares of
          the Company, 1,735,457 authorized serial preferred shares of the Company titled the &#8220;5.25% Series A Convertible Preferred Shares&#8221;:</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">NOW, THEREFORE, BE IT RESOLVED</font>, that, in accordance with Article Fourth
          of the Amended Articles of Incorporation of the Company (as amended, the &#8220;<font style="font-weight: bold;">Articles of Incorporation</font>&#8221;) and Section 1701.70(B)(1) of the Ohio Revised Code, the Board hereby adopts the certificate of amendment
          to the Articles of Incorporation in the form attached hereto as <u>Exhibit A</u> (the &#8220;<font style="font-weight: bold;">Certificate of Amendment</font>&#8221;)<font style="font-weight: bold;">&#160;</font>pursuant to which a series of preferred shares of
          the Company titled the &#8220;5.25% Series A Convertible Preferred Shares,&#8221; and having no par value and an initial number of authorized shares equal to 1,735,457, is hereby designated and created out of the authorized and unissued shares of serial
          preferred shares of the Company, which series has the rights, designations, preferences, voting powers and other provisions set forth in the Certificate of Amendment:</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">1</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold; text-align: right;"> <font style="font-weight: normal;">Exhibit A</font><br>
        </div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold; text-align: center;"> <br>
        </div>
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold; text-align: center;">AMENDMENT TO THE AMENDED ARTICLES OF INCORPORATION OF</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">AGILYSYS, INC.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The following is hereby inserted at the end of Subdivision A of Article Fourth of the Amended Articles of Incorporation of
          Agilysys, Inc.:</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXPRESS TERMS OF THE 5.25% SERIES A CONVERTIBLE PREFERRED SHARES</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The designation and number of shares of the 5.25% Series A Convertible Preferred Stock of Agilysys, Inc. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), and the preferences and relative participating, optional and other special rights and qualifications, limitations and restrictions thereof, are as set forth below (as amended or supplemented from
          time to time, this &#8220;<font style="font-weight: bold;">Certificate of Amendment</font>&#8221;):</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">DEFINITIONS.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Adjustment Cancellation Preferred Shares</font>&#8221; has the meaning set forth in
          <u>Section 10(f)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Adjustment Preferred Shares</font>&#8221; has the meaning set forth in <u>Section
            10(f)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Affiliate</font>&#8221; of any Person means any Person, directly or indirectly,
          Controlling, Controlled by or under common Control with such Person.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Below Fair Market Value Issuance</font>&#8221; has the meaning set forth in <u>Section















            10(f)(i)(3)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Board of Directors</font>&#8221; means the Company&#8217;s board of directors or a
          committee of such board duly authorized to act on behalf of such board.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Business Day</font>&#8221; means any day other than a Saturday, a Sunday or any day
          on which the Federal Reserve Bank of New York is authorized or required by law or executive order to close or be closed.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Capital Stock</font>&#8221; of any Person means any and all shares of, interests
          in, rights to purchase, warrants or options for, participations in, or other equivalents of, in each case however designated, the equity of such Person, but excluding any debt securities convertible into such equity.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Certificate</font>&#8221; means any Physical Certificate or Electronic Certificate.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Certificate of Amendment</font>&#8221; has the meaning set forth in the preamble.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Change of Control</font>&#8221; means any of the following events after the
          original issuance of the Convertible Preferred Shares:</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(a) a &#8220;person&#8221; or &#8220;group&#8221; (within the meaning of Section 13(d)(3) of the Exchange Act), other than the Company,
          its Wholly Owned Subsidiaries or a Holder (together with its Affiliates), as a result of a transaction or event or series of transactions has become the direct or indirect &#8220;beneficial owner&#8221; (as defined below) of shares of the Company&#8217;s common
          equity representing more than fifty percent (50%) of the voting power of all of the Company&#8217;s then-outstanding</div>
      </div>
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      <div><br>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">common equity; <font style="font-style: italic;">provided</font>, that this <u>clause (a)</u> shall not apply to a transaction
          specified in <u>clause (b)</u> below, including any exception thereto; or</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(b) the consummation of (i) any sale, lease or other transfer, in one transaction or a series of transactions,
          of all or substantially all of the assets of the Company and its Subsidiaries, taken as a whole, to any Person other than one of the Company&#8217;s Wholly Owned Subsidiaries; (ii) any recapitalization, reclassification or change of the Common Shares
          (other than changes resulting from a share split or share combination or changes solely to the par value) as a result of which all of the Common Shares are converted into, or exchanged for, other securities, other property or assets; or (iii) any
          share exchange, consolidation or merger of the Company pursuant to which all of the Common Shares are converted into cash, securities or other property or assets; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that neither (1) a transaction or event or series of transactions or events described in <u>subclause (ii)</u> or <u>(iii)</u> in which the holders of all classes of the Common Shares of the Company immediately prior
          to such transaction or event or series of transactions or events own, directly or indirectly, more than 50% of all classes of common equity of the continuing or surviving corporation or transferee or the parent thereof immediately after such
          transaction or event or series of transactions or events in substantially the same proportions as such ownership immediately prior thereto nor (2) any merger or consolidation of the Company solely for the purpose of changing its jurisdiction of
          incorporation to another state of the United States that results in a reclassification, conversion or exchange of the outstanding Common Shares solely into shares of Common Shares or other similar common equity interests of the surviving entity
          shall be a Change of Control pursuant to this <u>clause (b)</u> or <u>clause (a)</u> above;</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">For the purposes of this definition, (x) any transaction or event described in both <u>clause (a)</u> and in <u>clause















            (b)</u> above (without regard to the proviso in <u>clause (b)</u>) will be deemed to occur solely pursuant to <u>clause (b)</u> above (subject to such proviso); and (y) whether a Person is a &#8220;<font style="font-weight: bold;">beneficial owner</font>&#8221;
          and whether shares are &#8220;<font style="font-weight: bold;">beneficially owned</font>&#8221; will be determined in accordance with Rule 13d-3 under the Exchange Act.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Change of Control Company Redemption Notice</font>&#8221; has the meaning set forth
          in <u>Section 7(b)(vi)(1)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Change of Control Holder Redemption Notice</font>&#8221; means a notice (including
          a notice substantially in the form of the &#8220;Holder Repurchase Notice&#8221; set forth in <u>Exhibit D</u>) containing the information, or otherwise complying with the requirements, set forth in <u>Section 7(b)(vi)(2)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Change of Control Holder Redemption Right</font>&#8221; has the meaning set forth
          in <u>Section 7(b)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Change of Control Notice</font>&#8221; has the meaning set forth in <u>Section
            7(b)(vi)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Change of Control Redemption</font>&#8221; means the redemption of any Convertible
          Preferred Shares by the Company pursuant to <u>Section 7(b)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Change of Control </font><font style="font-weight: bold;">Redemption Date</font>&#8221;
          means the date fixed, pursuant to <u>Section 7(b)(iv)</u>, for the redemption of any Convertible Preferred Shares by the Company pursuant to a Change of Control Redemption.</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif; text-indent: 36pt;">&#8220;<font style="font-weight: bold;">Change of Control Redemption Price</font>&#8221; means the cash price payable by
          the Company to redeem any share of Convertible Preferred Shares upon its Change of Control Redemption, calculated pursuant to <u>Section 7(b)(v)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Charter</font>&#8221; means the Company&#8217;s Amended Articles of Incorporation, as
          amended by the Certificate of Amendment and as the same (subject to <u>Section 9(c)</u>) may be further amended, supplemented or restated.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Close of Business</font>&#8221; means 5:00 p.m., New York City time.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Code</font>&#8221; means the U.S. Internal Revenue Code of 1986, as amended.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Common Shares</font>&#8221; means any capital stock of any class or series of the
          Company (including, on the Initial Issue Date, the common shares, with no par value, of the Company) which has no preference in respect of dividends or of amounts payable in the event of any voluntary or involuntary liquidation, dissolution or
          winding up of the Company and which is not subject to redemption by the Company.&#160; However, subject to the provisions of <u>Section 10(i)</u>, shares issuable upon conversion of Convertible Preferred Shares shall include only shares of the class
          of capital stock of the Company designated as common shares, without par value, of the Company on the Initial Issue Date or shares of any class or classes resulting from any reclassification or reclassifications thereof and which have no
          preference in respect of dividends or of amounts payable in the event of any voluntary or involuntary liquidation, dissolution or winding up of the Company and which are not subject to redemption by the Company; provided, however, that if at any
          time there shall be more than one such resulting class, the shares of each such class then so issuable shall be substantially in the proportion which the total number of shares of such class resulting from all such reclassifications bears to the
          total number of shares of all such classes resulting from all such reclassifications.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Common Share Change Event</font>&#8221; has the meaning set forth in <u>Section
            10(i)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Company</font>&#8221; has the meaning set forth in the preamble.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Company Redemption</font>&#8221; has the meaning set forth in <u>Section 7(a)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Company Redemption Date</font>&#8221; means the date fixed, pursuant to <u>Section
            7(a)(iii)</u>, for the settlement of the redemption of the Convertible Preferred Shares by the Company pursuant to a Redemption.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Company Redemption Notice</font>&#8221; has the meaning set forth in <u>Section
            7(a)(v)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Company Redemption</font><font style="font-weight: bold;"> Notice Date</font>&#8221;
          means, with respect to a Company Redemption of the Convertible Preferred Shares, the date on which the Company sends the related Company Redemption Notice pursuant to <u>Section 7(a)(v)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Company Redemption Price</font>&#8221; means the consideration payable by the
          Company to redeem any Convertible Preferred Share upon its Redemption, calculated pursuant to <u>Section 7(a)(iv)</u>.</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Company Regulations</font>&#8221; means the Amended Code of Regulations of the
          Company, dated September 15, 2016, as amended on August 9, 2019, and as the same may be further amended, supplemented or restated.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Control</font>&#8221; (including its correlative meanings &#8220;under common Control
          with&#8221; and &#8220;Controlled by&#8221;) means, with respect to any Person, the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of such Person, whether through ownership of securities or
          partnership or other interests, by contract or otherwise.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Conversion Consideration</font>&#8221; means, with respect to the conversion of any
          Convertible Preferred Shares, the type and amount of consideration payable to settle such conversion, determined in accordance with <u>Section 10</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Conversion </font><font style="font-weight: bold;">Date</font>&#8221; means an
          Optional Conversion Date or a Mandatory Conversion Date.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Conversion Price</font>&#8221; means $20.1676; <font style="font-style: italic;">provided</font>,
          <font style="font-style: italic;">however</font>, that the Conversion Price is subject to adjustment from time to time pursuant to <u>Section 10(f)</u> and <u>10(g)</u>. Each reference in this Certificate of Amendment or the Convertible
          Preferred Shares to the Conversion Price as of a particular date without setting forth a particular time on such date will be deemed to be a reference to the Conversion Price immediately before the Close of Business on such date.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Conversion Share</font>&#8221; means any Common Shares issued or issuable upon
          conversion of any Convertible Preferred Shares.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Convertible Preferred Shares</font>&#8221; has the meaning set forth in <u>Section
            3(a)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Daily VWAP</font>&#8221; means, for any VWAP Trading Day, the per share
          volume-weighted average price of the Common Shares as displayed under the heading &#8220;Bloomberg VWAP&#8221; on Bloomberg page &#8220;AGYS &lt;EQUITY&gt; AQR&#8221; (or, if such page is not available, its equivalent successor page) in respect of the period from the
          scheduled open of trading until the scheduled close of trading of the primary trading session on such VWAP Trading Day (or, if such volume-weighted average price is unavailable, the market value of one (1) Common Share on such VWAP Trading Day,
          determined, using a volume-weighted average price method, by a nationally recognized independent investment banking firm the Board of Directors selects).&#160; The Daily VWAP will be determined without regard to after-hours trading or any other
          trading outside of the regular trading session.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Delisting Event</font>&#8221; means, after the Initial Issue Date, the Common
          Shares cease to be listed for trading on the NASDAQ Global Select Market, the NASDAQ Global Market, the New York Stock Exchange, the NASDAQ Capital Market, the OTCQX Market, the OTCQB Market or the IEX (or any of their respective successors) for
          a period of 20 consecutive Trading Days.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Depositary</font>&#8221; means The Depository Trust Company or its successor.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividend Junior Shares</font>&#8221; means any class or series of the Company&#8217;s
          shares whose terms do not expressly provide that such class or series will rank senior to, or equally with, the Convertible Preferred Shares with respect to the payment of dividends (without regard to whether</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">or not dividends accumulate cumulatively).&#160; Dividend Junior Shares include the Common Shares.&#160; For the avoidance of doubt,
          Dividend Junior Shares will not include any securities of the Company&#8217;s Subsidiaries.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividend Parity Shares</font>&#8221; means any class or series of the Company&#8217;s
          shares (other than the Convertible Preferred Shares) whose terms expressly provide that such class or series will rank equally with the Convertible Preferred Shares with respect to the payment of dividends (without regard to whether or not
          dividends accumulate cumulatively).&#160; For the avoidance of doubt, Dividend Parity Shares will not include any securities of the Company&#8217;s Subsidiaries.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividend Payment Date</font>&#8221; means, with respect to any Convertible
          Preferred Share, each June 30 and December 31 of each year, beginning on June 30, 2020 (or beginning on such other date specified in the Certificate representing such share).</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividend Period</font>&#8221; means, as to any Convertible Preferred Share, each
          period from, and including, a Dividend Payment Date (or, in the case of the first Dividend Period for such Convertible Preferred Share, from, and including, the Initial Accrual Date of such Convertible Preferred Share) to, but excluding, the next
          Dividend Payment Date.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividend Rate</font>&#8221; means five and one quarter percent (5.25%) per annum.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividend Record Date</font>&#8221; has the following meaning:&#160; (a) June 15, in the
          case of a Dividend Payment Date occurring on June 30; and (b) December 15, in the case of a Dividend Payment Date occurring on December 31.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividend Senior Shares</font>&#8221; means any class or series of the Company&#8217;s
          shares whose terms expressly provide that such class or series will rank senior to the Convertible Preferred Shares with respect to the payment of dividends (without regard to whether or not dividends accumulate cumulatively).&#160; For the avoidance
          of doubt, Dividend Senior Shares will not include any securities of the Company&#8217;s Subsidiaries.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Dividends</font>&#8221; has the meaning set forth in <u>Section 5(a)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Effective Price</font>&#8221; has the following meaning with respect to the
          issuance or sale of any Common Shares or any Equity-Linked Securities:</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(a) in the case of the issuance or sale of Common Shares, the value of the consideration received or receivable
          by (or at the direction of) the Company or any of its Affiliates for such shares, expressed as an amount per Common Shares; and</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(b) in the case of the issuance or sale of any Equity-Linked Securities, an amount equal to a fraction whose:</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(i) numerator is equal to sum, without duplication, of (x) the value of the aggregate
          consideration received or receivable by (or at the direction of) the Company or any of its Affiliates for the issuance or sale of such Equity-Linked Securities; and (y) the value of the</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">5</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">minimum aggregate additional consideration, if any, payable to purchase or otherwise acquire Common Shares
          pursuant to such Equity-Linked Securities; and</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(ii) denominator is equal to the maximum number of Common Shares underlying such
          Equity-Linked Securities;</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that:</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(w) for purposes of <u>clauses (a)</u> and <u>(b)(i)</u> above, all underwriting
          commissions, placement agency commissions or similar commissions paid to any broker-dealer by the Company or any of its Affiliates in connection with such issuance or sale (excluding any other fees or expenses incurred by the Company or any of
          its Affiliates) will be added to the aggregate consideration referred to in such clause;</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(x) for purposes of <u>clause (b)</u> above, if such minimum aggregate consideration, or
          such maximum number of Common Shares, is not determinable at the time such Equity-Linked Securities are issued or sold, then (1) the initial consideration payable under such Equity-Linked Securities, or the initial number of Common Shares
          underlying such Equity-Linked Securities, as applicable, will be used; and (2) at each time thereafter when such amount of consideration or number of shares becomes determinable or is otherwise adjusted (including pursuant to &#8220;anti-dilution&#8221; or
          similar provisions), there will be deemed to occur, for purposes of <u>Section 10(f)(i)(3)</u> and without affecting any prior adjustments theretofore made pursuant to <u>Section 10(f)(i)(3)</u>, an issuance of additional Equity-Linked
          Securities;</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(y) for purposes of <u>clause (b)</u> above, the surrender, extinguishment, maturity or
          other expiration of any such Equity-Linked Securities will be deemed not to constitute consideration payable to purchase or otherwise acquire Common Shares pursuant to such Equity-Linked Securities; and</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(z) the &#8220;value&#8221; of any such consideration will be the fair value thereof, as of the date
          such shares or Equity-Linked Securities, as applicable, are issued or sold, determined in good faith by the Board of Directors (or, in the case of cash denominated in U.S. dollars, the face amount thereof).</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Electronic Certificate</font>&#8221; means any electronic book-entry maintained by
          the Transfer Agent that represents any Convertible Preferred Shares.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Equity-Linked Securities</font>&#8221; means any rights, options or warrants to
          purchase or otherwise acquire (whether immediately, during specified times, upon the satisfaction of any conditions or otherwise) any Common Shares.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">&#8216;ex&#8217; date</font>&#8221; means, with respect to an issuance, dividend or
          distribution on the Common Shares, the first date on which Common Shares trade on the applicable exchange or in the applicable market, regular way, without the right to receive such issuance, dividend or distribution (including pursuant to due
          bills or similar arrangements required by the relevant securities exchange).&#160; For the avoidance of doubt, any alternative trading convention on the applicable</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">6</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">exchange or market in respect of the Common Shares under a separate ticker symbol or CUSIP number will not be considered &#8220;regular
          way&#8221; for this purpose.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221; means the U.S. Securities Exchange Act of 1934, as
          amended.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Exempt Issuance</font>&#8221; means (a) the Company&#8217;s issuance of any securities as
          full or partial consideration in connection with a merger, acquisition, consolidation or purchase of all or substantially all of the securities or assets of a corporation or other entity; (b) the Company&#8217;s issuance or grant of Common Shares or
          options to purchase Common Shares, or other equity-based awards (including restricted stock units), to employees (or prospective employees who have accepted an offer of employment), directors or consultants of the Company or any of its
          Subsidiaries, pursuant to plans that have been approved by a majority of the independent members of the Board of Directors or that exist as of the Initial Issue Date; (c) the Company&#8217;s issuance of securities upon the exercise, exchange or
          conversion of any securities that are exercisable or exchangeable for, or convertible into, Common Shares and are outstanding as of the Initial Issue Date, provided that such exercise, exchange or conversion is effected pursuant to the terms of
          such securities as in effect on the Initial Issue Date; (d) the Company&#8217;s issuance of securities pursuant to any equipment loan or leasing arrangement, real property leasing arrangement or debt financing from a bank or similar financial
          institution approved by a majority of the disinterested members of the Board of Directors; and (e) the Company&#8217;s issuance of the Convertible Preferred Shares on the Initial Issue Date or pursuant to <u>Section 10(f)(i)</u> and any Common Shares
          upon conversion of any Convertible Preferred Shares so issued.&#160; For purposes of this definition, &#8220;consultant&#8221; means a consultant that may participate in an &#8220;employee benefit plan&#8221; in accordance with the definition of such term in Rule 405 under
          the Securities Act.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Expiration Date</font>&#8221; has the meaning set forth in the definition of &#8220;Pro
          Rata Repurchase.&#8221;</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder</font>&#8221; means a person in whose name any Convertible Preferred Share
          is registered in the Register.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Received Dividend</font>&#8221; means any Property Dividend solely of cash
          if (but only if):</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">prior
















            to the date for determination of holders of Common Shares entitled to receive such distribution the Company has delivered a written notice (a &#8220;<font style="font-weight: bold;">Holder Received Dividend Notice</font>&#8221;) to the transfer agent or
            agents for the Convertible Preferred Shares that the Company intends to treat such distribution as a &#8220;Holder Received Dividend&#8221; hereunder; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">at
















            the same time the Company makes such distribution to holders of Common Shares, the Company distributes, to the Person who was the holder of each Convertible Preferred Share that was outstanding immediately after the Close of Business on such
            date for determination (whether or not such Convertible Preferred Share is outstanding on the date of such distribution), an amount equal to the amount of cash that would have been receivable upon such distribution by a holder of the number of
            Common Shares into which such Convertible Preferred Share is convertible if such Convertible Preferred Share had been converted in full immediately prior to such date for determination.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">7</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Received Dividend Notice</font>&#8221; has the meaning set forth in the
          definition of Holder Received Dividend.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Repurchase</font>&#8221; means the repurchase of any Convertible Preferred
          Share by the Company pursuant to <u>Section 8</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Repurchase </font><font style="font-weight: bold;">Date</font>&#8221; means
          the date fixed, pursuant to <u>Section 8(d)</u>, for the settlement of the repurchase of the Convertible Preferred Share by the Company pursuant to a Holder Repurchase.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Repurchase Notice</font>&#8221; means a notice (including a notice
          substantially in the form of the &#8220;Holder Repurchase Notice&#8221; set forth in <u>Exhibit C</u>) containing the information, or otherwise complying with the requirements, set forth in <u>Section 8(f)(i)</u> and <u>Section 8(f)(ii)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Repurchase Price</font>&#8221; means the cash price payable by the Company
          to repurchase any Convertible Preferred Share upon its Holder Repurchase, calculated pursuant to <u>Section 8(e)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Repurchase Right</font>&#8221; has the meaning set forth in <u>Section 8(a)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Holder Repurchase Trigger Date</font>&#8221; means the earlier of the date that the
          Company has a Delisting Event or May 22, 2025.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Initial Accrual Date</font>&#8221; means, as to any Convertible Preferred Share
          (other than any Adjustment Preferred Share), the Initial Issue Date or, as to any Adjustment Preferred Share, the date on which such Adjustment Preferred Share is issued pursuant to <u>Section 10(f)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Initial Issue Date</font>&#8221; means May 22, 2020.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Initial Liquidation Preference</font>&#8221; means, as to any Convertible Preferred
          Share (other than any Adjustment Preferred Share), $20.1676 or, as to any Adjustment Preferred Share, the Liquidation Preference of the outstanding Convertible Preferred Share in respect of which such Adjustment Preferred Share is issued pursuant
          to <u>Section 10(f)(i)</u> at the time such Adjustment Preferred Share is issued (after giving effect to any adjustment to such Liquidation Preference required to be made simultaneously with such issuance pursuant to <u>Section 10(f)(i)</u>).</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Investment Agreement</font>&#8221; means the Investment Agreement, dated as of May
          11, 2020, by and between the Company and MAK Capital One L.L.C., a Delaware limited liability company.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Last Reported Sale Price</font>&#8221; of the Common Shares for any Trading Day
          means the closing sale price per share (or, if no closing sale price is reported, the average of the last bid price and the last ask price per share or, if more than one in either case, the average of the average last bid prices and the average
          last ask prices per share) of the Common Shares on such Trading Day as reported in composite transactions for the principal U.S. national or regional securities exchange on which the Common Shares are then listed.&#160; If the Common Shares are not
          listed for trading on a U.S. national or regional securities exchange on such Trading Day, then the Last Reported Sale Price will be the last quoted bid price per Common Share on such Trading Day in the over-the-counter market as reported by OTC
          Markets Group Inc. or a similar organization.&#160; If the Common Shares</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">8</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">are not so quoted on such Trading Day, then the Last Reported Sale Price will be the average of the mid-point of the last bid
          price and the last ask price per Common Share on such Trading Day from each of at least three nationally recognized independent investment banking firms the Company selects in good faith.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Liquidation Junior Shares</font>&#8221; means any class or series of the Company&#8217;s
          shares whose terms do not expressly provide that such class or series will rank senior to, or equally with, the Convertible Preferred Shares with respect to the distribution of assets upon the Company&#8217;s liquidation, dissolution or winding up.&#160;
          Liquidation Junior Shares include the Common Shares.&#160; For the avoidance of doubt, Liquidation Junior Shares will not include any securities of the Company&#8217;s Subsidiaries.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Liquidation Parity Shares</font>&#8221; means any class or series of the Company&#8217;s
          shares (other than the Convertible Preferred Shares) whose terms expressly provide that such class or series will rank equally with the Convertible Preferred Shares with respect to the distribution of assets upon the Company&#8217;s liquidation,
          dissolution or winding up.&#160; For the avoidance of doubt, Liquidation Parity Shares will not include any securities of the Company&#8217;s Subsidiaries.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Liquidation Payment</font>&#8221; has the meaning set forth in <u>Section 6(a)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Liquidation Preference</font>&#8221; means, with respect to any Convertible
          Preferred Share, an amount initially equal to the Initial Liquidation Preference with respect to such Convertible Preferred Share, plus any accrued and unpaid dividends, inclusive of any dividends paid in kind; <font style="font-style: italic;">provided</font>,
          <font style="font-style: italic;">however</font>, that such Liquidation Preference is subject to adjustment from time to time pursuant to <u>Sections 5(a)(ii)(1)</u> and <u>10(f)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Liquidation Senior Shares</font>&#8221; means any class or series of the Company&#8217;s
          shares whose terms expressly provide that such class or series will rank senior to the Convertible Preferred Shares with respect to the distribution of assets upon the Company&#8217;s liquidation, dissolution or winding up.&#160; For the avoidance of doubt,
          Liquidation Senior Shares will not include any securities of the Company&#8217;s Subsidiaries.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Mandatory Conversion</font>&#8221; has the meaning set forth in <u>Section
            10(c)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Mandatory Conversion </font><font style="font-weight: bold;">Date</font>&#8221;
          means a Conversion Date designated with respect to any Convertible Preferred Shares pursuant to <u>Section 10(c)(i)</u> and <u>10(c)(iii)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Mandatory Conversion Notice</font>&#8221; has the meaning set forth in <u>Section
            10(c)(iv)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Mandatory </font><font style="font-weight: bold;">Conversion Notice Date</font>&#8221;
          means, with respect to a Mandatory Conversion, the date on which the Company sends the Mandatory Conversion Notice for such Mandatory Conversion pursuant to <u>Section 10(c)(iv)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Mandatory Conversion Right</font>&#8221; has the meaning set forth in <u>Section
            10(c)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Mandatory Conversion Trigger Date</font>&#8221; means November 22, 2023.</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">9</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Market Disruption Event</font>&#8221; means, with respect to any date, the
          occurrence or existence, during the one-half hour period ending at the scheduled close of trading on such date on the principal U.S. national or regional securities exchange or other market on which the Common Shares are listed for trading or
          trades, of any material suspension or limitation imposed on trading (by reason of movements in price exceeding limits permitted by the relevant exchange or otherwise) in the Common Shares or in any options contracts or futures contracts relating
          to the Common Shares.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Minimum Price</font>&#8221; means $18.09.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Officer</font>&#8221; means the Chief Executive Officer, the President, the Chief
          Operating Officer, the Chief Financial Officer, the Treasurer, any Assistant Treasurer, the Controller, the Secretary, or any Vice-President of the Company.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Open of Business</font>&#8221; means 9:00 a.m., New York City time.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Optional Conversion</font>&#8221; means the conversion of any Convertible Preferred
          Share other than a Mandatory Conversion.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Optional Conversion Date</font>&#8221; means, with respect to the Optional
          Conversion of any Convertible Preferred Share, the first Business Day on which the requirements set forth in <u>Section 10(d)(ii)</u> for such conversion are satisfied.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Optional Conversion Notice</font>&#8221; means a notice substantially in the form
          of the &#8220;Optional Conversion Notice&#8221; set forth in <font style="font-weight: bold;">Exhibit B</font>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Ownership Limitation</font>&#8221; has the meaning set forth in <u>Section
            10(h)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Payment Date</font>&#8221; means, as to any dividend or distribution on all or
          substantially all of the Common Shares, the date on which the holders of Common Shares receive any dividend or distribution or, if earlier, in the case of a dividend or distribution consisting of Common Shares, the date on which the persons
          receiving such Common Shares first become record holders of the Common Shares so received.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Person</font>&#8221; or &#8220;<font style="font-weight: bold;">person</font>&#8221; means any
          individual, corporation, partnership, limited liability company, joint venture, association, joint-stock company, trust, unincorporated organization or government or other agency or political subdivision thereof.&#160; Any division or series of a
          limited liability company, limited partnership or trust will constitute a separate &#8220;person&#8221; under this Certificate of Amendment.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Physical Certificate</font>&#8221; means any certificate (other than an Electronic
          Certificate) representing any Convertible Preferred Shares, which certificate is substantially in the form set forth in <u>Exhibit A</u>, registered in the name of the Holder of such share(s) and duly executed by the Company and countersigned by
          the Transfer Agent.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Pro Rata Repurchase</font>&#8221; means any purchase of Common Shares by the
          Company or any Affiliate thereof pursuant to (A) any tender offer or exchange offer subject to Section 13(e) or</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">10</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">14(e) of the Exchange Act or Regulation 14E promulgated thereunder or (B) any other offer available to all or any material portion
          of the holders of Common Stock, in the case of both (A) and (B), whether for cash, shares of Capital Stock of the Company, other securities of the Company, evidences of indebtedness of the Company or any other Person or any other property
          (including, without limitation, shares of Capital Stock, other securities or evidences of indebtedness of a subsidiary), or any combination thereof, effected while any Convertible Preferred Shares are outstanding.&#160; The &#8220;<font style="font-weight: bold;">Expiration Date</font>&#8221; of a Pro Rata Repurchase shall mean the date of acceptance of shares for purchase or exchange by the Company under any tender or exchange offer which is a Pro Rata Repurchase or the date of purchase with respect
          to any Pro Rata Repurchase that is not a tender or exchange offer.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Pro Rata Repurchase Valuation Period</font>&#8221; has the meaning set forth in <u>Section















            10(f)(i)(2)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Property Dividend</font>&#8221; means any payment by the Company to all holders of
          its Common Shares of any dividend, or any other distribution by the Company to such holders, of any shares of capital stock of the Company, evidences of indebtedness of the Company, cash or other assets (including rights, warrants or other
          securities (of the Company or any other Person)), other than any dividend or distribution (i) upon a Common Share Change Event to which <u>Section 10(i)</u> applies, or (ii) of any Common Stock referred to in <u>Section 10(f)(i)(1)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Redemption</font>&#8221; means a Company Redemption or a Change of Control
          Redemption.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Redemption Date</font>&#8221; means a Change of Control Redemption Date or Company
          Redemption Date, as applicable.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Reference Property</font>&#8221; has the meaning set forth in <u>Section 10(i)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Reference Property Unit</font>&#8221; has the meaning set forth in <u>Section
            10(i)(i)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Register</font>&#8221; has the meaning set forth in <u>Section 3(e)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Requisite Shareholder Approval</font>&#8221; means the shareholder approval
          contemplated by NASDAQ Listing Standard Rules 5635 with respect to the issuance of Common Shares upon conversion of the Convertible Preferred Shares in excess of the limitations imposed by such rules; <font style="font-style: italic;">provided</font>,
          <font style="font-style: italic;">however</font>, that the Requisite Shareholder Approval will be deemed to be obtained if, due to any amendment or binding change in the interpretation of the applicable listing standards of The NASDAQ Stock
          Market, such shareholder approval is no longer required for the Company to settle all conversions of the Convertible Preferred Shares in Common Shares&#160;without regard to <u>Section 10(h)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Restricted Share Legend</font>&#8221; means a legend substantially in the form set
          forth in <u>Exhibit E</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Securities Act</font>&#8221; means the U.S. Securities Act of 1933, as amended.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Security</font>&#8221; means any Convertible Preferred Share or Conversion Share.</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">11</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Shareholder Voting Power</font>&#8221; means the aggregate number of Voting Shares
          of the Company, with the calculation of such aggregate number of Voting Shares being conclusively made for all purposes under the Charter (as amended by this Certificate of Amendment), absent manifest error, by the Company based on the Company&#8217;s
          review of the Register, the Company&#8217;s other books and records, each Holder&#8217;s public filings pursuant to Section 13 or Section 16 of the Exchange Act and any other written evidence satisfactory to the Company regarding any Holder&#8217;s beneficial
          ownership of any securities of the Company.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Subsidiary</font>&#8221; means, with respect to any Person, (a) any corporation,
          association or other business entity (other than a partnership or limited liability company) of which more than 50% of the total voting power of the Capital Stock entitled (without regard to the occurrence of any contingency, but after giving
          effect to any voting agreement or shareholders&#8217; agreement that effectively transfers voting power) to vote in the election of directors, managers or trustees, as applicable, of such corporation, association or other business entity is owned or
          controlled, directly or indirectly, by such Person or one or more of the other Subsidiaries of such Person; and (b) any partnership or limited liability company where (x) more than fifty percent (50%) of the capital accounts, distribution rights,
          equity and voting interests, or of the general and limited partnership interests, as applicable, of such partnership or limited liability company are owned or controlled, directly or indirectly, by such Person or one or more of the other
          Subsidiaries of such Person, whether in the form of membership, general, special or limited partnership or limited liability company interests or otherwise; and (y) such Person or any one or more of the other Subsidiaries of such Person is a
          controlling general partner of, or otherwise controls, such partnership or limited liability company.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Successor Person</font>&#8221; has the meaning set forth in <u>Section 10(i)(iii)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Trading Day</font>&#8221; means any day on which (a) trading in the Common Shares
          generally occurs on the principal U.S. national or regional securities exchange on which the Common Shares are then listed or, if the Common Shares are not then listed on a U.S. national or regional securities exchange, on the principal other
          market on which the Common Shares are then traded; and (b) there is no Market Disruption Event.&#160; If the Common Shares are not so listed or traded, then &#8220;Trading Day&#8221; means a Business Day.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Transfer Agent</font>&#8221; means the Company or its successor.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Transfer-Restricted Security</font>&#8221; means any Security that constitutes a
          &#8220;restricted security&#8221; (as defined in Rule 144); <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that such Security will cease to be a Transfer-Restricted Security upon the earliest to occur
          of the following events:</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">such Security is
            sold or otherwise transferred to a Person (other than the Company or an Affiliate of the Company) pursuant to a registration statement that was effective under the Securities Act at the time of such sale or transfer;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">such Security is
            sold or otherwise transferred to a Person (other than the Company or an Affiliate of the Company) pursuant to an available exemption (including Rule 144) from the registration and prospectus-delivery requirements of, or in a transaction not
            subject to, the</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">12</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">Securities Act and, immediately after such sale or transfer, such Security ceases to constitute a &#8220;restricted security&#8221; (as
          defined in Rule 144); and</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">(i) such Security
            is eligible for resale, by a Person that is not an Affiliate of the Company and that has not been an Affiliate of the Company during the immediately preceding three (3) months, pursuant to Rule 144 without any limitations thereunder as to
            volume, manner of sale, availability of current public information or notice; and (ii) the Company has received such certificates or other documentation or evidence as the Company may reasonably require to determine that the security is
            eligible for resale pursuant to clause (i) and the Holder, holder or beneficial owner of such Security is not, and has not been during the immediately preceding three (3) months, an Affiliate of the Company.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Treasury Regulations</font>&#8221; means the Treasury regulations promulgated under
          the Code, as amended.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Voting Parity Shares</font>&#8221; means, with respect to any matter as to which
          Holders are entitled to vote pursuant to&#160;<u>Section 9(a)</u>, each class or series of outstanding shares of the Company that constitutes both Dividend Parity Shares and Liquidation Parity Shares, if any, upon which similar voting rights are
          conferred and are exercisable with respect to such matter.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Voting Shares</font>&#8221; means the Common Shares, the Convertible Preferred
          Shares and any other capital stock of the Company having the right to vote generally in any election of directors of the Board.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">VWAP Market Disruption Event</font>&#8221; means, with respect to any date, (a) the
          failure by the principal U.S. national or regional securities exchange on which the Common Shares are then listed, or, if the Common Shares are not then listed on a U.S. national or regional securities exchange, the principal other market on
          which the Common Shares are then traded, to open for trading during its regular trading session on such date; or (b) the occurrence or existence, for more than one half hour period in the aggregate, of any suspension or limitation imposed on
          trading (by reason of movements in price exceeding limits permitted by the relevant exchange or otherwise) in the Common Shares or in any options contracts or futures contracts relating to the Common Shares, and such suspension or limitation
          occurs or exists at any time before 1:00 p.m., New York City time, on such date.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">VWAP Trading Day</font>&#8221; means a day on which (a) there is no VWAP Market
          Disruption Event; and (b) trading in the Common Shares generally occurs on the principal U.S. national or regional securities exchange on which the Common Shares are then listed or, if the Common Shares are not then listed on a U.S. national or
          regional securities exchange, on the principal other market on which the Common Shares are then traded.&#160; If the Common Shares are not so listed or traded, then &#8220;VWAP Trading Day&#8221; means a Business Day.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8220;<font style="font-weight: bold;">Wholly Owned Subsidiary</font>&#8221; of a Person means any Subsidiary of such
          Person all of the outstanding Capital Stock or other ownership interests of which (other than directors&#8217; qualifying shares) are owned by such Person or one or more Wholly Owned Subsidiaries of such Person.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">RULES OF
            CONSTRUCTION.&#160; For purposes of this Certificate of Amendment:</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">13</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">&#8220;or&#8221; is not
            exclusive;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">&#8220;including&#8221; means
            &#8220;including without limitation&#8221;;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">&#8220;will&#8221; expresses a
            command;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the &#8220;average&#8221; of a
            set of numerical values refers to the arithmetic average of such numerical values;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">a merger involving,
            or a transfer of assets by, a limited liability company, limited partnership or trust will be deemed to include any division of or by, or an allocation of assets to a series of, such limited liability company, limited partnership or trust, or
            any unwinding of any such division or allocation;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">words in the
            singular include the plural and in the plural include the singular, unless the context requires otherwise;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">&#8220;herein,&#8221; &#8220;hereof&#8221;
            and other words of similar import refer to this Certificate of Amendment as a whole and not to any particular Section or other subdivision of this Certificate of Amendment, unless the context requires otherwise;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">references to
            currency mean the lawful currency of the United States of America, unless the context requires otherwise; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the exhibits,
            schedules and other attachments to this Certificate of Amendment are deemed to form part of this Certificate of Amendment</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">THE
            CONVERTIBLE PREFERRED SHARES.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Designation; Par Value</font>.&#160; A series of serial preferred shares of the Company titled the &#8220;5.25% Series A Convertible Preferred Shares&#8221; (hereinafter referred to as the &#8220;<font style="font-weight: bold;">Convertible Preferred Shares</font>&#8221;) is hereby designated and created out of the authorized and unissued serial preferred shares of the Company.&#160; The Convertible Preferred Shares have no par value.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Number of Authorized Shares</font>. The total authorized number of Convertible Preferred Shares is 1,735,457; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font> that, by resolution of the Board of Directors, the total number of authorized Convertible Preferred Shares may hereafter be increased (subject to <u>Section 9(a)(i)(4)</u>) or be reduced to a number that is not less
            than the number of Convertible Preferred Shares then outstanding.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Form, Dating and Denominations</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Form and Date </font><font style="font-style: italic;">of Certificates Representing Convertible Preferred Shares</font>.&#160; Each Certificate representing any Convertible Preferred Share will
            bear the legends required by <u>Section 3(f)</u> and may bear notations, legends or endorsements required by law, securities exchange rule or usage or the Depositary.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Certificates</font>.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">14</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; margin-left: 72pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>. The Convertible Preferred Shares will be originally issued initially in the form of one or more Physical Certificates. Electronic Certificates may be exchanged for
            Physical Certificates, and Physical Certificates may be exchanged for Electronic Certificates upon request by the Holder thereof pursuant to customary procedures.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Electronic Certificates; Interpretation</font>.&#160; For purposes of this Certificate of Amendment, (A) each Electronic Certificate will be deemed to include the text of the stock certificate
            set forth in <u>Exhibit A</u>; (B) any legend or other notation that is required to be included on a Certificate will be deemed to be included in any Electronic Certificate notwithstanding that such Electronic Certificate may be in a form that
            does not permit affixing legends thereto; (C) any reference in this Certificate of Amendment to the &#8220;delivery&#8221; of any Electronic Certificate will be deemed to be satisfied upon the registration of the electronic book-entry representing such
            Electronic Certificate in the name of the applicable Holder; and (D) upon satisfaction of any applicable requirements of the Ohio Revised Code, the Charter and the Company Regulations, and any related requirements of the Transfer Agent, in each
            case for the issuance of Convertible Preferred Shares in the form of one or more Electronic Certificates, such Electronic Certificates will be deemed to be executed by the Company and countersigned by the Transfer Agent.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">No Bearer Certificates; Denominations</font>.&#160; The Convertible Preferred Shares will be issued only in registered form and only in whole numbers of shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Registration Numbers</font>.&#160; Each Certificate representing any Convertible Preferred Share will bear a unique registration number that is not affixed to any other Certificate representing
            any other outstanding Convertible Preferred Share.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Identical with Other Convertible Preferred Shares</font>.&#160; Each Convertible Preferred Share shall be identical in all respects with the other Convertible Preferred Shares except as to the
            dates from and after which Dividends thereon shall be cumulative and subject to the provisions of <u>Section 5</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Method of Payment; Delay When Payment Date </font><font style="font-style: italic;">is Not a Business Day</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Method of Payment</font>.&#160; The Company will pay all cash amounts due on any Convertible Preferred Shares by check issued in the name of the Holder thereof; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that if such Holder has delivered to the Company, no later than the time set forth in the next sentence, a written request to receive payment by wire transfer to an
            account of such Holder within the United States, then the Company will pay all such cash amounts by wire transfer of immediately available funds to such account.&#160; To be timely, such written request must be delivered no later than the Close of
            Business on the following date:&#160; (x) with respect to the payment of any declared cash Dividend due on a Dividend Payment Date for the Convertible Preferred Shares, the related Record Date; and (y) with respect to any other payment, the date
            that is fifteen (15) calendar days immediately before the date such payment is due.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">15</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">&#160;(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Delay of </font><font style="font-style: italic;">Payment when </font><font style="font-style: italic;">Payment Date is </font><font style="font-style: italic;">Not a Business Day</font>.&#160;
















            If the due date for a payment on any Convertible Preferred Share as provided in this Certificate of Amendment is not a Business Day, then, notwithstanding anything to the contrary in this Certificate of Amendment, such payment may be made on
            the immediately following Business Day and no interest, dividend or other amount will accrue or accumulate on such payment as a result of the related delay.&#160; Solely for purposes of the immediately preceding sentence, a day on which the
            applicable place of payment is authorized or required by law or executive order to close or be closed will be deemed not to be a &#8220;Business Day.&#8221;</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Transfer Agent; Register</font>.&#160; The Company or any of its Subsidiaries may act as the Transfer Agent.&#160; The Company will, or will retain another Person (who may be the Transfer Agent) to
            act as registrar who will, keep a record (the &#8220;<font style="font-weight: bold;">Register</font>&#8221;) of the names and addresses of the Holders, the number of Convertible Preferred Shares held by each Holder and the transfer, exchange, repurchase,
            Redemption and conversion of the Convertible Preferred Shares.&#160; Absent manifest error, the entries in the Register will be conclusive and the Company and the Transfer Agent may treat each Person whose name is recorded as a Holder in the
            Register as a Holder for all purposes.&#160; The Register will be in written form or in any form capable of being converted into written form reasonably promptly.&#160; The Company will promptly provide a copy of the Register to any Holder upon its
            request.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Legends</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Restricted Share Legend</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">Each Certificate representing any Convertible Preferred Share that is a Transfer-Restricted Security will bear the Restricted Share Legend.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">If any Convertible Preferred Share is issued in exchange for, in substitution of, or to effect a partial conversion of, any other Convertible Preferred Share (such other share(s) being referred to as the &#8220;old share(s)&#8221; for
            purposes of this <u>Section 3(f)(i)(2)</u>), including pursuant to <u>Section 3(h)</u> or <u>3(j)</u>, then the Certificate representing such Convertible Preferred Share will bear the Restricted Share Legend if the Certificate representing
            such old share(s) bore the Restricted Share Legend at the time of such exchange or substitution, or on the related Conversion Date with respect to such conversion, as applicable; <font style="font-style: italic;">provided</font>, however, that
            the Certificate representing such Convertible Preferred Share need not bear the Restricted Share Legend if such Convertible Preferred Share does not constitute a Transfer-Restricted Security immediately after such exchange or substitution, or
            as of such Conversion Date, as applicable.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Other Legends</font>.&#160; The Certificate representing any Convertible Preferred Share may bear any other legend or text, not inconsistent with this Certificate of Amendment, as may be
            required by applicable law or by any securities exchange or automated quotation system on which such Convertible Preferred Share is traded or quoted or as may be otherwise reasonably determined by the Company to be appropriate.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">16</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Acknowledgement and Agreement by the Holders</font>.&#160; A Holder&#8217;s acceptance of any Convertible Preferred Share represented by a Certificate bearing any legend required by this <u>Section














              3(f)</u> will constitute such Holder&#8217;s acknowledgement of, and agreement to comply with, the restrictions set forth in such legend.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Legends on Conversion Shares</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">Each Conversion Share will bear a legend substantially to the same effect as the Restricted Share Legend if the Convertible Preferred Share upon the conversion of which such Conversion Share was issued was (or would have
            been had it not been converted) a Transfer-Restricted Security at the time such Conversion Share was issued; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that such Conversion Share need
            not bear such a legend if the Company determines, in its reasonable discretion, that such Conversion Share need not bear such a legend.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">Notwithstanding anything to the contrary in <u>Section 3(f)(iv)(1)</u>, a Conversion Share need not bear a legend pursuant to <u>Section 3(f)(iv)(1)</u> if such Conversion Share is issued in an uncertificated form that
            does not permit affixing legends thereto, <font style="font-style: italic;">provided</font> the Company takes measures (including the assignment thereto of a &#8220;restricted&#8221; CUSIP number) that it reasonably deems appropriate to enforce the
            transfer restrictions referred to in such legend.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Transfers and Exchanges; Transfer Taxes; Certain Transfer Restrictions</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Provisions Applicable to All Transfers and Exchanges</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; Subject to this <u>Section 3(g)</u> and the applicable provisions of the Investment Agreement, Convertible Preferred Shares represented by any Certificate may be
            transferred or exchanged from time to time, and the Company will cause each such transfer or exchange to be recorded in the Register.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">No Services Charge; Transfer Taxes</font>.&#160; The Company will not impose any service charge on any Holder for any transfer, exchange or conversion of any Convertible Preferred Share, but the
            Company may require payment of a sum sufficient to cover any transfer tax or similar governmental charge that may be imposed in connection with any transfer or exchange of a Convertible Preferred Share, other than exchanges pursuant to <u>Section















              3(h)</u> or <u>Section 3(p)</u> not involving any transfer.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">No Transfers or Exchanges of Fractional Shares</font>.&#160; Notwithstanding anything to the contrary in this Certificate of Amendment, all transfers or exchanges of Convertible Preferred Shares
            must be in an amount representing a whole number of Convertible Preferred Shares, and no fractional Convertible Preferred Share may be transferred or exchanged.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">17</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Legends</font>.&#160; Each Certificate representing any Convertible Preferred Share that is issued upon transfer of, or in exchange for, another Convertible Preferred Share will bear each
            legend, if any, required by <u>Section 3(f)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(5)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Settlement of Transfers and Exchanges</font>.&#160; Upon satisfaction of the requirements of this Certificate of Amendment to effect a transfer or exchange of any Convertible Preferred Share as
            well as the delivery of all documentation reasonably required by the Transfer Agent or the Company in order to effect any transfer or exchange, the Company will cause such transfer or exchange to be effected as soon as reasonably practicable
            but in no event later than the second (2nd) Business Day after the date of such satisfaction.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Transfers of Shares Subject to Redemption, Repurchase or Conversion</font>.&#160; Notwithstanding anything to the contrary in this Certificate of Amendment, the Company will not be required to
            register the transfer of or exchange any Convertible Preferred Share:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that has been surrendered for conversion;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that has been called for Company Redemption pursuant to a Company Redemption Notice, except to the extent that the Company fails to pay the related Company Redemption Price when due;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">as to which a Change of Control Company Redemption Notice or a Change of Control Holder Redemption Notice has been duly delivered pursuant to <u>Section 7(b)(vi)</u>, and not withdrawn, except to the extent that the
            Company fails to pay the related Change of Control Redemption Price when due; or</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">as to which a Holder Repurchase Notice has been duly delivered pursuant to <u>Section 8(f)</u>, except to the extent that the Company fails to pay the related Holder Repurchase Price when due.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Exchange and Cancellation </font><font style="font-style: italic;">of Convertible Preferred Share </font><font style="font-style: italic;">to </font><font style="font-style: italic;">Be
              Converted, Repurchased or Redeemed</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Partial Conversions, Cancellations, Repurchases and Redemptions of Certificates</font>.&#160; If only a portion of a Holder&#8217;s Convertible Preferred Shares represented by a Certificate (such
            Certificate being referred to as the &#8220;old Certificate&#8221; for purposes of this <u>Section 3(h)(i)</u>) is to be converted or cancelled pursuant to <u>Section 10</u>, repurchased pursuant to a Holder Repurchase or redeemed pursuant to a
            Redemption, then, as soon as reasonably practicable after such Certificate is surrendered for such conversion, cancellation, repurchase or redemption, as applicable, the Company will cause such Certificate to be exchanged for (1) one or more
            Certificates that each represent a whole number of Convertible Preferred Shares and, in the aggregate, represent a total number of Convertible Preferred Shares equal to the number of Convertible Preferred Shares represented by such old
            Certificate that are not to be so converted, cancelled, repurchased or redeemed, as applicable, and deliver such Certificate(s) to such Holder; and (2) a Certificate representing a whole number of Convertible Preferred Shares equal to the</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">18</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">number of Convertible Preferred Shares represented by such old Certificate that are to be so converted,
          cancelled, repurchased or redeemed, as applicable, which Certificate will be converted, cancelled, repurchased or redeemed, as applicable, pursuant to the terms of this Certificate of Amendment; <font style="font-style: italic;">provided</font>,
          <font style="font-style: italic;">however</font>, that the Certificate referred to in this <u>clause (2)</u> need not be issued at any time after which such Convertible Preferred Shares subject to such conversion, cancellation, repurchase or
          redemption, as applicable, are deemed to cease to be outstanding pursuant to <u>Section 3(n)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Cancellation </font><font style="font-style: italic;">of Convertible Preferred Share that </font><font style="font-style: italic;">Is </font><font style="font-style: italic;">Converted,
              Cancelled, Repurchased or Redeemed</font>.&#160; If a Holder&#8217;s Convertible Preferred Share represented by a Certificate (or any portion thereof that has not theretofore been exchanged pursuant to <u>Section 3(h)(i)</u>) (such Certificate being
            referred to as the &#8220;old Certificate&#8221; for purposes of this <u>Section 3(h)(ii)</u>) is to be converted or cancelled pursuant to <u>Section 10</u>, repurchased pursuant to a Holder Repurchase or redeemed pursuant to a Redemption, then, promptly
            after the later of the time such Convertible Preferred Share is deemed to cease to be outstanding pursuant to <u>Section 3(n)</u> and the time such Certificate is surrendered for such conversion, cancellation, repurchase or redemption, as
            applicable, (A) such Certificate will be cancelled pursuant to <u>Section 3(l)</u>; and (B) in the case of cancellation pursuant to <u>Section 10</u> or a partial conversion, repurchase or redemption, the Company will issue, execute and
            deliver to such Holder, and cause the Transfer Agent to countersign one or more Certificates that (x) each represents a whole number of Convertible Preferred Shares and, in the aggregate, represents a total number of Convertible Preferred
            Shares equal to the number of Convertible Preferred Shares represented by such old Certificate that are not to be so converted, cancelled, repurchased or redeemed, as applicable; (y) are registered in the name of such Holder; and (z) bear each
            legend, if any, required by <u>Section 3(f)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Status of Retired Shares</font>.&#160; Upon any Convertible Preferred Share ceasing to be outstanding, such share will be deemed to be retired and to resume the status of an authorized and
            unissued serial preferred share of the Company, undesignated as to series, and such share cannot thereafter be reissued as a Convertible Preferred Share.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Replacement Certificates</font>.&#160; If a Holder claims that the Certificate(s) representing Convertible Preferred Shares have been mutilated, lost, destroyed or wrongfully taken, then the
            Company will issue, execute and deliver, and cause the Transfer Agent to countersign, in each case in accordance with <u>Section 3(c)</u>, a replacement Certificate representing such Convertible Preferred Shares upon surrender to the Company
            or the Transfer Agent of such mutilated Certificate, or upon delivery to the Company or the Transfer Agent of evidence of such loss, destruction or wrongful taking reasonably satisfactory to the Transfer Agent and the Company.&#160; In the case of a
            lost, destroyed or wrongfully taken Certificate representing any Convertible Preferred Shares, the Company and the Transfer Agent may require the Holder thereof to provide such security or indemnity that is reasonably satisfactory to the
            Company and the Transfer Agent to protect the Company and the Transfer Agent from any loss that any of them may suffer if such Certificate is replaced.&#160; Every replacement Convertible Preferred Share issued pursuant to this <u>Section 3(j)</u>
            will, upon such replacement, be deemed to be an outstanding Convertible Preferred Share, entitled to all of the benefits of this Certificate of Amendment equally and ratably with all other Convertible Preferred Share then outstanding.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">19</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(k)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Registered Holders</font>.&#160; Only the Holder will have rights under this Certificate of Amendment as the owner of such Convertible Preferred Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(l)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Cancellation</font>.&#160; The Company may at any time deliver Convertible Preferred Shares to the Transfer Agent for cancellation.&#160; The Company will cause the Transfer Agent to promptly cancel
            all Convertible Preferred Shares so surrendered to it in accordance with its customary procedures.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(m)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Shares </font><font style="font-style: italic;">Held by </font><font style="font-style: italic;">the Company or its Subsidiaries</font>.&#160; Without limiting the generality of <u>Sections
              3(n)</u> and <u>3(o)</u>, in determining whether the Holders of the required number of outstanding Convertible Preferred Shares have concurred in any direction, waiver or consent, Convertible Preferred Shares owned by the Company or any of
            its Subsidiaries will be deemed not to be outstanding.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(n)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Outstanding Shares</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; The Convertible Preferred Shares that are outstanding at any time will be deemed to be those Convertible Preferred Shares that, at such time, have been duly executed by
            the Company and countersigned by the Transfer Agent, excluding those Convertible Preferred Shares that have theretofore been (1) cancelled by the Transfer Agent or delivered to the Transfer Agent for cancellation in accordance with <u>Section
              3(l)</u>; (2) paid in full upon their conversion, repurchase or redemption in accordance with this Certificate of Amendment; or (3) deemed to cease to be outstanding to the extent provided in, and subject to, <u>clause (ii)</u>, <u>(iii)</u>,
            <u>(iv)</u>, <u>(v)</u> or <u>(vi)</u> of this <u>Section 3(n)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Replaced Shares</font>.&#160; If any Certificate representing any Convertible Preferred Share is replaced pursuant to <u>Section 3(j)</u>, then such Convertible Preferred Share will cease to be
            outstanding at the time of such replacement, unless the Transfer Agent and the Company receive proof reasonably satisfactory to them that such share is held by a &#8220;<font style="font-style: italic;">bona fide</font> purchaser&#8221; under applicable
            law.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Shares to Be Redeemed</font>.&#160; If, on a Redemption Date, the Company has segregated, solely for the benefit of the applicable Holders, consideration in kind and amount that is
            sufficient to pay the aggregate Company Redemption Price or Change of Control Redemption Price due on such date, then (unless there occurs a default in the payment of the Change of Control Redemption Price or Company Redemption Price, as
            applicable) (1) the Convertible Preferred Shares to be redeemed on such date will be deemed, as of such date, to cease to be outstanding (without limiting the Company&#8217;s obligations pursuant to <u>Section 5(b)</u>); (2) Dividends will cease to
            accumulate on such Convertible Preferred Shares from and after such Redemption Date; and (3) the rights of the Holders of such Convertible Preferred Shares, as such, will terminate with respect to such Convertible Preferred Shares, other than
            the right to receive the Change of Control Redemption Price or Company Redemption Price, as applicable, as provided in <u>Section 7</u> (and, if applicable, declared Dividends as provided in <u>Section 5(b)</u>) and any Holder Received
            Dividend pursuant to <u>Section 10(f)(viii)</u>.</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">20</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Shares to Be Converted</font>.&#160; If any Convertible Preferred Share is to be converted, then, at the Close of Business on the Conversion Date for such conversion (unless there occurs a
            default in the delivery of the Conversion Consideration due pursuant to <u>Section 10</u> upon such conversion):&#160; (1) such Convertible Preferred Share will be deemed to cease to be outstanding (without limiting the Company&#8217;s obligations
            pursuant to <u>Section 5(b)</u>); (2) Dividends will cease to accumulate on such Convertible Preferred Share from and after such Conversion Date; and (3) the rights of the Holders of such Convertible Preferred Share, as such, will terminate
            with respect to such Convertible Preferred Share, other than the right to receive such Conversion Consideration as provided in <u>Section 10</u> (and, if applicable, declared Dividends as provided in <u>Section 5(b</u>)) and any Holder
            Received Dividend pursuant to <u>Section 10(f)(viii)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Shares to </font><font style="font-style: italic;">Be </font><font style="font-style: italic;">Repurchased </font><font style="font-style: italic;">Pursuant </font><font style="font-style: italic;">to a Holder Repurchase</font>.&#160; If, on a Holder Repurchase Date, the Company holds consideration in kind and amount that is sufficient to pay the aggregate Holder Repurchase Price due on such date, then (unless
            there occurs a default in the payment of the Holder Repurchase Price) (1) the Convertible Preferred Shares to be repurchased on such date will be deemed, as of such date, to cease to be outstanding (without limiting the Company&#8217;s obligations
            pursuant to <u>Section 5(b)</u>); and (2) the rights of the Holders of such Convertible Preferred Shares, as such, will terminate with respect to such Convertible Preferred Shares, other than the right to receive the Holder Repurchase Price as
            provided in <u>Section 8</u> (and, if applicable, declared Dividends as provided in <u>Section 5(b)</u>) and any Holder Received Dividend pursuant to <u>Section 10(f)(viii)</u>.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(vi)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Shares to Be Cancelled</font>.&#160; If, on the effective date of any share combination of Common Shares to which <u>Section 10(f)(i)(6)</u> applies, any Adjustment Cancellation Preferred
            Shares are required to be cancelled pursuant to <u>Section 10(f)(i)(6)(C)</u>, (1) the Adjustment Cancellation Preferred Shares to be cancelled on such date will be deemed, as of such date, to cease to be outstanding (without limiting the
            Company&#8217;s obligations pursuant to <u>Section 5(b)</u>); (2) Dividends will cease to accumulate on such Convertible Preferred Shares from and after such date; and (3) the rights of Holders of such Adjustment Cancellation Preferred Shares, as
            such, will terminate with respect to such Adjustment Cancellation Preferred Shares, other than the right to receive the Change of Control Redemption Price or Company Redemption Price, as applicable, as provided in <u>Section 7</u> (and, if
            applicable, declared Dividends as provided in <u>Section 5(b)</u>) and any Holder Received Dividend pursuant to <u>Section 10(f)(viii)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(o)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Repurchases by </font><font style="font-style: italic;">the Company and its Subsidiaries</font>.&#160; Without limiting the generality of <u>Section 3(l)</u> and the next sentence, and subject
            to <u>Section 10(f)(i)(2)</u>, the Company may, from time to time, repurchase Convertible Preferred Shares in open market purchases or in negotiated transactions without delivering prior notice to Holders.&#160; The Company will promptly deliver to
            the Transfer Agent for cancellation all Convertible Preferred Shares that the Company or any of its Subsidiaries have purchased or otherwise acquired.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(p)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Notations and Exchanges</font>.&#160; Without limiting any rights of Holders pursuant to <u>Section 9</u>, if any amendment, supplement or waiver to the Charter (including this Certificate of
            Amendment) changes the terms of any Convertible Preferred Shares, then the Company may, in</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">21</font></div>
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">its discretion, require the Holder of the Certificate representing such Convertible Preferred Shares to deliver such Certificate
          to the Transfer Agent so that the Transfer Agent may place an appropriate notation prepared by the Company on such Certificate and return such Certificate to such Holder.&#160; Alternatively, at its discretion, the Company may, in exchange for such
          Convertible Preferred Shares, issue, execute and deliver, and cause the Transfer Agent to countersign, in each case in accordance with <u>Section 3(c)</u>, a new Certificate representing such Convertible Preferred Shares that reflects the
          changed terms.&#160; The failure to make any appropriate notation or issue a new Certificate representing any Convertible Preferred Shares pursuant to this <u>Section 3(p)</u> will not impair or affect the validity of such amendment, supplement or
          waiver, nor will such failure impair or affect the Holder&#8217;s rights with respect to such Convertible Preferred Shares.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(q)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">CUSIP and ISIN </font><font style="font-style: italic;">Numbers</font>.&#160; The Company may use one or more CUSIP or ISIN numbers to identify any of the Convertible Preferred Shares, and, if
            so, the Company will use such CUSIP or ISIN number(s) in notices to Holders; provided, however, that the effectiveness of any such notice will not be affected by any defect in, or omission of, any such CUSIP or ISIN number.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">RANKING.&#160;
            The Convertible Preferred Shares will rank (a) senior to (i) Dividend Junior Shares with respect to the payment of dividends; and (ii) Liquidation Junior Shares with respect to the distribution of assets upon the Company&#8217;s liquidation,
            dissolution or winding up; (b) equally with (i) Dividend Parity Shares with respect to the payment of dividends; and (ii) Liquidation Parity Shares with respect to the distribution of assets upon the Company&#8217;s liquidation, dissolution or
            winding up; and (c) junior to (i) Dividend Senior Shares with respect to the payment of dividends; and (ii) Liquidation Senior Shares with respect to the distribution of assets upon the Company&#8217;s liquidation, dissolution or winding up.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">DIVIDENDS.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Dividends</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Accumulation and Payment of Dividends</font>.&#160; The Convertible Preferred Shares will accumulate cumulative dividends at a rate per annum equal to the Dividend Rate on the Liquidation
            Preference thereof (calculated in accordance with <u>Section 5(a)(i)(2)</u>), regardless of whether or not declared or funds are legally available for their payment (such dividends that accumulate on the Convertible Preferred Shares pursuant
            to this sentence, &#8220;<font style="font-weight: bold;">Dividends</font>&#8221;).&#160; Subject to the other provisions of this <u>Section 5</u> (including, for the avoidance of doubt, <u>Section 5(a)(ii)(1)</u>), such Dividends will be payable when, as and
            if declared by the Board of Directors, out of funds legally available for their payment to the extent paid in cash, semi-annually in arrears on each Dividend Payment Date, to the Holders as of the Close of Business on the immediately preceding
            Dividend Record Date.&#160; Dividends on any Convertible Preferred Share will accumulate from, and including, the last date to which Dividends have been paid on such Convertible Preferred Share (or, if no Dividends have been paid on such Convertible
            Preferred Share, from, and including, the Initial Accrual Date for such Convertible Preferred Share) to, but excluding, the next Dividend Payment Date.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">22</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">&#160;(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Computation of </font><font style="font-style: italic;">Accumulated Dividends</font>.&#160; Accumulated Dividends will be computed on the basis of a 360-day year comprised of twelve 30-day
            months.&#160; Dividends on each Convertible Preferred Share will accrue on the Liquidation Preference of such Convertible Preferred Share as of immediately after the Close of Business on each day during the relevant Dividend Period (after giving
            effect to any adjustment to the Liquidation Preference required to be made at or prior to such time pursuant to <u>Section 10(f)(i)</u>).</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Method of Payment; Payments in Kind</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; Subject to the next sentence, each declared Dividend on the Convertible Preferred Shares will be paid, at the election of the Board of Directors:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">100% in cash; or</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">50% in cash and 50% in kind, any such payment in kind to be reflected as an increase in the Liquidation Preference of each Convertible Preferred Share outstanding as of such time, effective immediately before the Close of
            Business on the related Dividend Payment Date, subject to <u>Section 10(d)(iii)(2)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Notwithstanding anything to the contrary in this Certificate of Amendment, if, as of the
          Close of Business on any Dividend Payment Date, the Company has not paid in cash all or any portion of the full amount of the Dividends that have accumulated on the Convertible Preferred Shares in respect of the Dividend Period ending on, but
          excluding, such Dividend Payment Date and that is required to be paid in cash in accordance with <u>Section 5(a)(ii)(1)(A)</u> or <u>(B)</u>, then, the dollar amount (expressed as an amount per Convertible Preferred Share) of such Dividend (or,
          if applicable, such portion thereof) not paid in cash will (without duplication) be added, to the Liquidation Preference of each Convertible Preferred Share outstanding as of such time, effective immediately before the Close of Business on the
          related Dividend Payment Date, subject to <u>Section 10(d)(iii)(2)</u>.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Construction</font>.&#160; Any Dividends the amount of which is added to the Liquidation Preference thereof pursuant to <u>Section 5(a)(ii)(1)</u> will be deemed to be &#8220;declared&#8221; and &#8220;paid&#8221; on
            the Convertible Preferred Shares for all purposes of this Certificate of Amendment.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Election and Notice of Method of Payment</font>.&#160; Subject to the last sentence of <u>Section 5(a)(ii)(1)</u>, the Company shall pay each Dividend in cash, except to the extent the Company
            makes an election pursuant to <u>Section 5(a)(ii)(1)(B)</u>, out of funds legally available for the payment of dividends to the Holders under Ohio law and to the extent permitted under the terms of its indebtedness for borrowed money. The
            Company shall give notice to the Holders of the election of the Board of Directors of the method of payment of each declared</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">23</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">Dividend not fewer than ten (10) Business Days prior to the Dividend Record Date for such Dividend.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Treatment of Dividends Upon Redemption, Repurchase or Conversion</font>.&#160; If the Company Redemption Date, Change of Control Redemption Date, Holder Repurchase Date or Conversion Date of any
            Convertible Preferred Share is after a Record Date for a declared Dividend on the Convertible Preferred Shares and on or before the next Dividend Payment Date, then the Holder of such Convertible Preferred Share at the Close of Business on such
            Record Date will be entitled, notwithstanding the related Redemption, Change of Control Redemption, Holder Repurchase or conversion, as applicable, to receive, on or, at the Company&#8217;s election, before such Dividend Payment Date, such declared
            Dividend on such Convertible Preferred Share.&#160; Solely for purposes of the preceding sentence, and not for any other purpose, a Dividend will be deemed to be declared only to the extent that it is declared for payment fully or partially in
            cash.&#160; Except as provided in this <u>Section 5(b)</u>, <u>Section 7(a)(iv)</u>, <u>Section 7(b)(v)</u> or <u>Section 8(e)</u>, Dividends on any Convertible Preferred Share will cease to accumulate from and after the Company Redemption Date,
            Change of Control Redemption Date, Holder Repurchase Date or Conversion Date, as applicable, for such share, unless the Company defaults in the payment of the related Company Redemption Price, Change of Control Redemption Price, Holder
            Repurchase Price or Conversion Consideration, as applicable.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Prohibition on Certain Junior Dividends or Distributions</font>.&#160; So long as any Convertible Preferred Shares are outstanding, if on any date any pending Redemption, Holder Repurchase or
            Conversion required to be effected on or prior to such date shall not have been effected, then the Company shall not, directly or indirectly, declare or pay or set apart for payment any dividends (other than a dividend payable solely in
            Liquidation Junior Shares or Dividend Junior Shares) or make any other distribution on Liquidation Junior Shares or Dividend Junior Shares and shall not (and shall not permit any Subsidiary of the Company to), directly or indirectly, redeem,
            purchase or otherwise acquire for value, or set apart money for any sinking or other similar fund for the redemption or purchase of, any Liquidation Junior Shares or Dividend Junior Shares (other than the acquisition of (x) Liquidation Junior
            Shares or Dividend Junior Shares as a result of a reclassification, exchange or conversion of Liquidation Junior Shares solely into Liquidation Junior Shares or Dividend Junior Shares solely into Dividend Junior Shares, as applicable, or (y)
            Liquidation Junior Shares or Dividend Junior Shares upon the exercise, conversion or exchange thereof solely for Liquidation Junior Shares or Dividend Junior Shares, as applicable).</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">RIGHTS
            UPON LIQUIDATION, DISSOLUTION OR WINDING UP.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; If the Company liquidates, dissolves or winds up, whether voluntarily or involuntarily, then, subject to the rights of any of the Company&#8217;s creditors or holders of any
            outstanding Liquidation Senior Shares, each Convertible Preferred Share will entitle the Holder thereof to receive payment for the greater of the amounts set forth in <u>clause (i)</u> and <u>(ii)</u> below out of the Company&#8217;s assets or
            funds legally available for distribution to the Company&#8217;s shareholders (the &#8220;<font style="font-weight: bold;">Liquidation Payment</font>&#8221;), before any such assets or funds are distributed to, or set aside for the benefit of, any Liquidation
            Junior Shares:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the sum of (without duplication):</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">24</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="margin: 0px 0px 10pt 72pt; line-height: 1.25; text-align: justify; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Liquidation Preference per Convertible Preferred Share; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">all unpaid Dividends that will have accumulated on such Convertible Preferred Share to, but excluding, the date of such payment; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the amount such Holder would have received in respect of the number of Common Shares that would be issuable (determined in accordance with <u>Section 10</u> but without regard to <u>Section 10(e)(ii)</u>, <u>Section
              10(e)(iii)</u> and <u>Section 10(h)</u>) upon conversion of such Convertible Preferred Share assuming the Conversion Date of such conversion occurs on the date of such payment.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Upon payment of such amount in full on the Holder&#8217;s outstanding Convertible Preferred Shares, the Holder will have no rights or
          claims, based on their outstanding Convertible Preferred Shares, to the Company&#8217;s remaining assets or funds, if any.&#160; If such assets or funds are insufficient to fully pay such amount on all outstanding Convertible Preferred Shares and the
          corresponding amounts payable in respect of all outstanding Liquidation Parity Shares, if any, then, subject to the rights of any of the Company&#8217;s creditors or holders of any outstanding Liquidation Senior Shares, such assets or funds will be
          distributed ratably on the outstanding Convertible Preferred Shares and Liquidation Parity Shares in proportion to the full respective distributions to which such shares would otherwise be entitled.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Certain Transactions Deemed Not to Be a Liquidation, Dissolution or Winding Up</font>. Neither the voluntary sale, lease, conveyance, exchange or transfer of all or substantially all of the
            property or assets of the Company (whether for cash, shares, securities or other consideration), nor the consolidation or merger of the Company with one or more other entities, nor any other Common Share Change Event shall be deemed to be a
            liquidation, dissolution or winding up of the affairs of the Company, even if, in connection therewith, the Convertible Preferred Shares are converted into, or are exchanged for, or represent solely the right to receive other securities, cash
            or other property, or any combination of the foregoing, unless such voluntary sale, lease, conveyance, exchange or transfer shall be in connection with a plan of liquidation, dissolution or winding up of the affairs of the Company.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Notice</font>.&#160;&#160; Notice of any liquidation, dissolution or winding up of the affairs of the Company, whether voluntary or involuntary, shall be given in accordance with <u>Section 13</u>
            not fewer than 30 days prior to the distribution or payment date stated therein, to each Holder as of the Close of Business on the date of such notice at the address of said Holder shown in the Register. Such notice shall state a distribution
            or payment date, the amount of the Liquidation Payment and the place where the Liquidation Payment shall be distributable or payable.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">RIGHT OF
            THE COMPANY TO REDEEM THE CONVERTIBLE PREFERRED SHARES.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Right to Redeem </font><font style="font-style: italic;">the Convertible Preferred Shares on or After Fifth </font><font style="font-style: italic;">Year Anniversary of the Initial Issue
              Date</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Right to Redeem</font>.&#160; Subject to the terms of this <u>Section 7</u>, the Company has the right, at its election, to redeem, subject to the right of the Holders to convert the</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">25</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">Convertible Preferred Shares pursuant to <u>Section 10</u> prior to such redemption, all, but not less than
          all, of the Convertible Preferred Shares, at any time and from time to time, on a Company Redemption Date on or after the fifth year anniversary of the Initial Issue Date, for a cash purchase price equal to the Company Redemption Price (such
          redemption, a &#8220;<font style="font-weight: bold;">Company Redemption</font>&#8221;).</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Redemption Prohibited in Certain Circumstances</font>.&#160; The Company will not call for a Company Redemption, or otherwise send a Company Redemption Notice in respect of the Company
            Redemption of, any Convertible Preferred Shares pursuant to this <u>Section 7</u> unless the Company has sufficient funds legally available, and is permitted under the terms of its indebtedness for borrowed money, to fully pay the Company
            Redemption Price in respect of all Convertible Preferred Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Company Redemption Date</font>.&#160; The Company Redemption Date for any Company Redemption will be a Business Day of the Company&#8217;s choosing that is no more than sixty (60), nor fewer than
            thirty (30), calendar days after the Company Redemption Notice Date for such Company Redemption.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Company Redemption Price</font>.&#160; The Company Redemption Price for any Convertible Preferred Share to be repurchased pursuant to a Company Redemption is an amount in cash equal to the sum
            of (without duplication) (1) the Liquidation Preference of such Convertible Preferred Share at the Close of Business on the Company Redemption Date for such Redemption plus (2) accumulated and unpaid Dividends on such Convertible Preferred
            Share to, but excluding, such Company Redemption Date (to the extent such accumulated and unpaid Dividends are not included in such Liquidation Preference); <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>,
            that if such Company Redemption Date is after a Dividend Record Date for a Dividend on the Convertible Preferred Shares that has been declared for payment fully or partially in cash and on or before the next Dividend Payment Date, then (1)
            pursuant to <u>Section 5(b)</u>, the Holder of such Convertible Preferred Share at the Close of Business on such Dividend Record Date will be entitled, notwithstanding such Company Redemption, to receive, on or, at the Company&#8217;s election,
            before such Dividend Payment Date, such declared cash Dividend on such Convertible Preferred Share; and (2) the Company Redemption Price will not include such declared cash Dividend on such Convertible Preferred Share (and, for the avoidance of
            doubt, any portion of the full Dividend scheduled to be paid on such Dividend Payment Date that is not declared and paid in cash and is to be added to the Liquidation Preference of such share pursuant to <u>Section 5(a)(ii)(1)</u> will be
            included in the Company Redemption Price).</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Company Redemption Notice</font>.&#160; To call the Convertible Preferred Shares for a Company Redemption, the Company must send to the Holder of such Convertible Preferred Shares a notice of
            such Company Redemption (a &#8220;<font style="font-weight: bold;">Company Redemption Notice</font>&#8221;).&#160; Such Company Redemption Notice must state:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that such Convertible Preferred Shares have been called for a Company Redemption, briefly describing the Company&#8217;s Company Redemption right under this Certificate of Amendment;</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">26</font></div>
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; margin-left: 72pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Company Redemption Date for such Company Redemption;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Company Redemption Price per Convertible Preferred Share;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">if the Redemption Date is after a Dividend Record Date for a declared Dividend on the Convertible Preferred Shares and on or before the next Dividend Payment Date, that such Dividend will be paid in accordance with <u>Section















              5(b)</u> and, if applicable, the proviso to <u>Section 7(a)(iv)</u> or <u>Section 7(b)(v)</u>;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(5)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that Convertible Preferred Shares called for a Company Redemption may be converted at any time before the Close of Business on the Business Day immediately before the Company Redemption Date (or, if the Company fails to pay
            the Company Redemption Price due on such Company Redemption Date in full, at any time until such time as the Company pays such Company Redemption Price in full);</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(6)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect on the Company Redemption Notice Date for such Company Redemption; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(7)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the CUSIP and ISIN numbers, if any, of the Convertible Preferred Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(vi)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Delivery of Company Redemption Notice is Irrevocable</font>.&#160; Once delivered in accordance with this <u>Section 7(a)(vi)</u>, a Company Redemption Notice will be irrevocable subject to <u>Section















              7(a)(ii)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(vii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Payment of </font><font style="font-style: italic;">the Company Redemption Price</font>.&#160; The Company will cause the Company Redemption Price for each Convertible Preferred Share
            subject to Company Redemption to be paid to the Holder thereof on or before the applicable Company Redemption Date. To the extent, and only to the extent, the Company does not have sufficient funds legally available to pay the Company
            Redemption Price of all Convertible Preferred Shares that are otherwise to be redeemed pursuant to a Company Redemption, then (1) the Company will pay the maximum amount of such Company Redemption Price that can be paid out of funds legally
            available for payment, which payment will be made pro rata to each Holder based on the total number of Convertible Preferred Shares of such Holder that were otherwise to be redeemed pursuant to such Company Redemption; and (2) the Company will
            cause all such Convertible Preferred Shares as to which the Company Redemption Price was not paid to be returned to the Holder(s) thereof, and such Convertible Preferred Shares will be deemed to remain outstanding. For the avoidance of doubt,
            Dividends payable pursuant to the proviso to <u>Section 7(a)(iv)</u>&#160;on any Convertible Preferred Share subject to Redemption will be paid pursuant to such proviso and <u>Section 5(b)</u>.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(viii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitations when Company Redemption Not Effected</font>. If on any date any Company Redemption required to be effected on or prior to such date (without giving effect to the second
            sentence of <u>Section 7(a)(vii))</u> shall not have been effected, the Company shall not, directly or indirectly, redeem, purchase or otherwise acquire for value, or set apart</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">27</font></div>
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif; margin-left: 36pt;">money for any discharge, any sinking or other similar fund for the redemption or purchase of, any Liquidation
          Parity Shares or Dividend Parity Shares (except for Convertible Preferred Shares to be redeemed pursuant to the second sentence of <u>Section 7(a)(vii)</u>) or any Junior Parity Shares or Dividend Junior Shares.</div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Redemption </font><font style="font-style: italic;">of Convertible Preferred Shares upon a Change of Control</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Change of Control Redemption</font>.&#160; Subject to the other terms of this <u>Section 7</u>, if a Change of Control occurs, then the Company will have the right, but not the obligation, and
            each Holder will have the right (the &#8220;<font style="font-weight: bold;">Change of Control Holder Redemption Right</font>&#8221;), but not the obligation, to require the Company, to redeem, contingent upon and contemporaneously with the consummation of
            the Change of Control, but subject to the right of the Holders to convert the Convertible Preferred Shares pursuant to <u>Section 10</u> prior to such Redemption, all, or any whole number of shares that is less than all, of the Convertible
            Preferred Shares on the Change of Control Redemption Date for such Change of Control for a cash purchase price equal to the Change of Control Redemption Price.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">No Change of Control Redemption in Certain Circumstances</font>.&#160; Notwithstanding anything to the contrary in this <u>Section 7(b)</u>, the Company will not be required to offer or effect
            any Change of Control Redemption, and Holders will not have a Change of Control Holder Redemption Right, with respect to any Convertible Preferred Share that has been called for Company Redemption or Holder Repurchase.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Funds </font><font style="font-style: italic;">Legally Available for Payment </font><font style="font-style: italic;">of Change of Control Redemption Price</font>.&#160; Notwithstanding
            anything to the contrary in this <u>Section 7</u>, (i) the Company will not be obligated to pay the Change of Control Redemption Price of any Convertible Preferred Shares to the extent, and only to the extent, the Company does not have
            sufficient funds legally available to pay the same; and (ii) if the Company does not have sufficient funds legally available to pay the Change of Control Redemption Price of all Convertible Preferred Shares that are otherwise to be redeemed
            pursuant to a Change of Control Redemption, then (1) the Company will pay the maximum amount of such Change of Control Redemption Price that can be paid out of funds legally available for payment, which payment will be made pro rata to each
            Holder based on the total number of Convertible Preferred Shares of such Holder that were otherwise to be redeemed pursuant to such Change of Control Redemption; and (2) the Company will cause all such Convertible Preferred Shares as to which
            the Change of Control Redemption Price was not paid to be returned to the Holder(s) thereof, and such Convertible Preferred Shares will be deemed to remain outstanding.&#160; The Company will not voluntarily take any action, or voluntarily engage in
            any transaction, that would result in a Change of Control unless the Company has (and will have through the date of payment) sufficient funds legally available to fully pay the maximum aggregate Change of Control Redemption Price that would be
            payable in respect of such Change of Control on all Conversion Preferred Shares then outstanding.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Change of Control Redemption Date</font>.&#160; The Change of Control Redemption Date for any Change of Control will be the effective date of the Change of Control.</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">28</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Change of Control Redemption Price</font>.&#160; The Change of Control Redemption Price for any Convertible Preferred Share to be redeemed upon a Change of Control Redemption will be an amount
            in cash equal to the sum of (without duplication) (x) the Liquidation Preference of such Convertible Preferred Share at the Close of Business on the Change of Control Redemption Date plus (y) accumulated and unpaid Dividends on such Convertible
            Preferred Share to, but excluding, such Change of Control Redemption Date (to the extent such accumulated and unpaid Dividends are not included in such Liquidation Preference), multiplied by (A) if the Change of Control Redemption Date occurs
            from the Initial Issue Date to (but excluding) May 22, 2023, One Hundred and Fifty Percent (150%); (B) if the Change of Control Redemption Date occurs from May 22, 2023 to (but excluding) May 22, 2025, One Hundred and Twenty-Five Percent
            (125%); and (C) if the Change of Control Redemption Date occurs from and after May 22, 2025, One Hundred Percent (100%);</font></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that if
          such Change of Control Redemption Date is after a Dividend Record Date for a Dividend on the Convertible Preferred Shares that has been declared for payment fully or partially in cash and on or before the next Dividend Payment Date, then (1)
          pursuant to <u>Section 5(b)</u>, the Holder of such share at the Close of Business on such Dividend Record Date will be entitled, notwithstanding such Change of Control Redemption, to receive, on or, at the Company&#8217;s election, before such
          Dividend Payment Date, such declared cash Dividend on such Convertible Preferred Share; and (2) the Change of Control Redemption Price will not include such declared cash Dividend on such Convertible Preferred Share (and, for the avoidance of
          doubt, any portion of the full Dividend scheduled to be paid on such Dividend Payment Date that is not declared and paid in cash and is to be added to the Liquidation Preference of such Convertible Preferred Share pursuant to <u>Section
            5(a)(ii)(1)</u> will be included in <u>clause (y)</u> of the foregoing calculation of the Change of Control Redemption Price).</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(vi)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Change of Control Notice</font>.&#160; On or before the twentieth (20th) Business Day before the effective date of a Change of Control (or as promptly as practicable following the Company&#8217;s
            receipt of notice of the occurrence of a Change of Control, if within twenty (20) Business Days before the effective date of a Change of Control) the Company will send to each Holder a notice of such Change of Control (a &#8220;<font style="font-weight: bold;">Change of Control Notice</font>&#8221;).&#160; Such Change of Control Notice shall include (1) a description of the material terms and conditions of the Change of Control; (2) the date on which the Change of Control is
            anticipated to be consummated; and (3) the CUSIP and ISIN numbers, if any, of the Convertible Preferred Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Change of Control Company Redemption Notice</font>. If the Company is exercising its right under <u>Section 7(b)(i)</u> to redeem any or all of the outstanding Convertible Preferred
            Shares, then such Change of Control Notice shall also state such intention of the Company (the &#8220;<font style="font-weight: bold;">Change of Control Company Redemption Notice</font>&#8221;) and also state (A) the number of Convertible Preferred Shares
            to be redeemed from such Holder, (B) the Change of Control Redemption Date for such Change of Control, (C) the Change of Control Redemption Price per Convertible Preferred Share, (D) if the Change of Control Redemption Date is after a Dividend</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">29</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">Record Date for a declared Dividend on the Convertible Preferred Shares and on or before the next Dividend
          Payment Date, that such Dividend will be paid in accordance with <u>Section 5(b)</u> and, if applicable, the proviso to <u>Section 7(b)(v)</u>, (E) the Conversion Price and Liquidation Preference in effect on the date of such Change of Control
          Company Redemption Notice and a description and quantification of any adjustments to the Liquidation Preference and issuance of Adjustment Preferred Shares that may result from such Change of Control, (F) that Convertible Preferred Shares for
          which a Change of Control Company Redemption Notice has been duly tendered and not duly withdrawn must be delivered to the Company for the Holder thereof to be entitled to receive the Change of Control Redemption Price, and (G) that Convertible
          Preferred Shares that are subject to a Change of Control Company Redemption Notice that has been duly tendered may be converted only if such Change of Control Company Redemption Notice is withdrawn in accordance with this Certificate of
          Amendment.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Change of Control Holder Redemption Notice</font>. If, or to the extent that, the Company is not exercising its rights pursuant to <u>Section 7(b)(i)</u> to redeem the outstanding
            Convertible Preferred Shares, the Holder may exercise its Change of Control Holder Redemption Right to require the Company to redeem all or any portion of the Convertible Preferred Shares owned by such Holder by delivering (A) a duly completed,
            written Change of Control Holder Redemption Notice with respect to such share(s), which shall state (I) if such share(s) are represented by one or more Physical Certificates, the certificate number(s) of the&#160; Physical Certificates(s)
            representing such Convertible Preferred Shares; (II) the number of Convertible Preferred Shares to be redeemed, which must be a whole number; and (III) that such Holder is exercising Change of Control Holder Redemption Right with respect to
            such share(s); and (B) such share(s), duly endorsed for transfer.&#160; Once delivered in accordance with this <u>Section 7(b)(vi)(2)</u>, such Change of Control Holder Redemption Notice will be irrevocable subject to <u>Section 7(b)(iii)</u> and
            <u>7(b)(vii)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(vii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Withdrawal </font><font style="font-style: italic;">of </font><font style="font-style: italic;">Change of Control Company Redemption Notice</font>.&#160; If the underlying Change of
            Control has been terminated or cancelled and the Company has delivered a Change of Control Company Redemption Notice with respect to any Convertible Preferred Shares, the Company shall withdraw such Change of Control Company Redemption Notice
            by delivering a written notice of withdrawal to the Holders at any time before the Close of Business on the Change of Control Redemption Date.&#160; Such withdrawal notice must state:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">If such share(s) are represented by one or more Physical Certificates, the certificate number(s) of the Physical Certificates(s) representing such Convertible Preferred Shares; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the number of Convertible Preferred Shares to be withdrawn, which must be a whole number;</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">30</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(viii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Payment </font><font style="font-style: italic;">of the Change of Control Redemption Price</font>.&#160; The Company will cause the Change of Control Redemption Price for each Convertible
            Preferred Share to be redeemed pursuant to a Change of Control Redemption to be paid to the Holder thereof on or before the later of (i) the applicable Change of Control Redemption Date; and (ii) the date such Convertible Preferred Share is
            tendered to the Transfer Agent or the Company.&#160; For the avoidance of doubt, Dividends payable pursuant to the proviso to <u>Section 7(b)(v)</u>&#160;on any Convertible Preferred Shares to be redeemed pursuant to a Change of Control Redemption will
            be paid pursuant to such proviso and <u>Section 5(b)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ix)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitations when Change of Control Redemption Not Effected</font>. If on any date any Change of Control Redemption required to be effected on or prior to such date (without giving effect to
            the first sentence of <u>Section 7(b)(iii)</u>) shall not have been effected, the Company shall not, directly or indirectly, redeem, purchase or otherwise acquire for value, or set apart money for any discharge, any sinking or other similar
            fund for the redemption or purchase of, any Liquidation Parity Shares or Dividend Parity Shares (except for Convertible Preferred Shares to be redeemed pursuant to <u>Section 7(b)(iii)</u>) or any Junior Parity Shares or Dividend Junior
            Shares.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">RIGHT OF
            HOLDERS TO REQUIRE THE COMPANY TO REPURCHASE CONVERTIBLE PREFERRED SHARES ON OR AFTER THE HOLDER REPURCHASE TRIGGER DATE.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Holder Repurchase Right</font>.&#160; Subject to the other terms of this <u>Section 8</u>, each Holder will have the right (the &#8220;<font style="font-weight: bold;">Holder Repurchase Right</font>&#8221;)















            to require the Company to repurchase all, but not less than all, of such Holder&#8217;s Convertible Preferred Shares on a Holder Repurchase Date occurring on or after the Holder Repurchase Trigger Date (determined pursuant to <u>Section 8(d)</u>)
            for a cash purchase price equal to the Holder Repurchase Price.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">No Holder Repurchase Right in Certain Circumstances</font>.&#160; Notwithstanding anything to the contrary in this <u>Section 8</u>, the Company will not be required to offer or effect any
            Holder Repurchase, and Holders will not have a Holder Repurchase Right, with respect to any Convertible Preferred Share that has been called for Redemption.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Funds </font><font style="font-style: italic;">Legally Available for Payment of Holder Repurchase Price</font>.&#160; Notwithstanding anything to the contrary in this <u>Section 8</u>, (i) the
            Company will not be obligated to pay the Holder Repurchase Price of any Convertible Preferred Shares to the extent, and only to the extent, the Company does not have sufficient funds legally available to pay the same; and (ii) if the Company
            does not have sufficient funds legally available to pay the Holder Repurchase Price of all Convertible Preferred Shares that are otherwise to be repurchased on a Holder Repurchase Date pursuant to a Holder Repurchase, then (1) the Company will
            pay the maximum amount of such Holder Repurchase Price that can be paid out of funds legally available for payment, which payment will be made pro rata to each Holder based on the total number of Convertible Preferred Shares of such Holder that
            were otherwise to be repurchased on such Holder Repurchase Date pursuant to such Holder Repurchase; and (2) the Company will cause all such shares as to which the Holder Repurchase Price was not paid to be returned to the Holder(s) thereof, and
            such Convertible Preferred Shares will be deemed to remain outstanding.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">31</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Holder Repurchase Date</font>.&#160; The Holder Repurchase Date for the Holder Repurchase of any Convertible Preferred Share will be the tenth (10th) Business Day after the date the Holder of
            such Convertible Preferred Share has duly delivered the Holder Repurchase Notice relating to such share to the Company pursuant to <u>Section 8(f)</u>; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>,
            that the Holder Repurchase Date will in no event be before the Holder Repurchase Trigger Date.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Holder Repurchase Price</font>.&#160; The Holder Repurchase Price for any Convertible Preferred Share to be repurchased upon a Holder Repurchase is an amount in cash equal to the Liquidation
            Preference of such share at the Close of Business on the Holder Repurchase Date for such Holder Repurchase plus accumulated and unpaid Dividends on such Convertible Preferred Share to, but excluding, such Holder Repurchase Date (to the extent
            such accumulated and unpaid Dividends are not included in such Liquidation Preference); <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that if such Holder Repurchase Date is after a
            Dividend Record Date for a declared Dividend&#160;on the Convertible Preferred Shares that has been declared for payment fully or partially in cash and on or before the next Dividend Payment Date, then (1) pursuant to <u>Section 5(b)</u>, the
            Holder of such share at the Close of Business on such Dividend Record Date will be entitled, notwithstanding such Holder Repurchase, to receive, on or, at the Company&#8217;s election, before such Dividend Payment Date, such declared cash Dividend on
            such Convertible Preferred Share; and (2) the Holder Repurchase Price will not include such declared cash Dividend on such Convertible Preferred Share (and, for the avoidance of doubt, any portion of the full Dividend scheduled to be paid on
            such Dividend Payment Date that is not declared and paid in cash and is to be added to the Liquidation Preference of such share pursuant to <u>Sections 5(a)(ii)(1)</u> will be included in the Holder Repurchase Price).</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Procedures to Exercise the Holder Repurchase Right</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Delivery of </font><font style="font-style: italic;">Holder Repurchase Notice and Convertible Preferred Shares to be Repurchased</font>.&#160; To exercise its Holder Repurchase Right for any
            Convertible Preferred Shares, the Holder thereof must deliver to the Company:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">a duly completed, written Holder Repurchase Notice with respect to such share(s); and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">such share(s), duly endorsed for transfer;</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that no Holder Repurchase
          Notice may be delivered before, and each purported delivery of a Holder Repurchase Notice will be deemed null and void if delivered before, the tenth (10th) Business Day before the Holder Repurchase Trigger Date.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Contents of </font><font style="font-style: italic;">Holder Repurchase Notices</font>.&#160; Each Holder Repurchase Notice with respect to any Convertible Preferred Shares must state:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">if such share(s) are represented by one or more Physical Certificates, the certificate number(s) of the&#160; Physical Certificates(s) representing such Convertible Preferred Shares;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the number of Convertible Preferred Shares to be repurchased, which must be a whole number; and</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">32</font></div>
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        </div>
        <div style="margin: 0px 0px 10pt 72pt; line-height: 1.25; text-align: justify; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that such Holder is exercising its Holder Repurchase Right with respect to such share(s);</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Delivery of </font><font style="font-style: italic;">Holder Repurchase Notice is Irrevocable</font>.&#160; Once delivered in accordance with this <u>Section 8(f)</u>, a Holder Repurchase
            Notice will be irrevocable subject to <u>Section 8(c)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Payment of </font><font style="font-style: italic;">the Holder Repurchase Price</font>.&#160; Subject to <u>Section 8(c</u><font style="font-weight: bold;">)</font>, the Company will cause the
            Holder Repurchase Price for each Convertible Preferred Share to be repurchased pursuant to a Holder Repurchase to be paid to the Holder thereof on or before the later of (i) the applicable Holder Repurchase Date; and (ii) the date the
            Certificate representing such share is delivered to the Company.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitations When Holder Repurchase Not Effected</font>.&#160; If on any date any Holder Repurchase required to be effected on or prior to such date (without giving effect to <u>Section 8(c)</u>)
            shall not have been effected, the Company shall not, directly or indirectly, redeem, purchase or otherwise acquire for value, or set apart money for any discharge, any sinking or other similar fund for the redemption or purchase of, any
            Liquidation Parity Shares or Dividend Parity Shares (except for Convertible Preferred Shares to be repurchased pursuant to <u>Section 8(c)</u>) or any Junior Parity Shares or Dividend Junior Shares.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">VOTING
            RIGHTS.&#160; The Convertible Preferred Shares will have no voting rights except as set forth in this <u>Section 9</u> or as provided in the Charter or required by the Ohio Revised Code.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Voting and Consent Rights with Respect to Specified Matters</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; Subject to the other provisions of this <u>Section 9(a)</u>, while any Convertible Preferred Share is outstanding, each following event will require, and cannot be
            effected without, the affirmative vote or consent of Holders, and holders of each class or series of Voting Parity Shares, if any, with similar voting or consent rights with respect to such event, representing two-thirds (66.6%) of the combined
            outstanding voting power of the Convertible Preferred Shares and such Voting Parity Shares, if any:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">any amendment or modification of the Charter to authorize or create, or to increase the authorized number of shares of, any class or series of, or Equity-Linked Security or other equity interest convertible into, Dividend
            Parity Shares, Liquidation Parity Shares, Dividend Senior Shares or Liquidation Senior Shares;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">any amendment, modification or repeal of any provision of the Charter (including this Certificate of Amendment) or the Company Regulations, whether directly or indirectly (including through merger or consolidation with any
            other corporation), that adversely affects the rights, preferences or voting powers of the Convertible Preferred Shares (other than an amendment, modification or repeal permitted by <u>Section 9(a)(iii)</u>);</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">33</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; margin-left: 72pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">any amendment, alteration, repeal or change to the rights, preferences or privileges of the Convertible Preferred Shares;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">any issuance of Convertible Preferred Shares (other than the issuance of Adjustment Preferred Shares pursuant to <u>Section 10(f)</u>), Dividend Parity Shares, Liquidation Parity Shares, Dividend Senior Shares or
            Liquidation Senior Shares;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(5)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">except to the extent any of the following would constitute a Change of Control (in which case the provisions of <u>Section 7(b)</u> shall apply), the Company&#8217;s consolidation or combination with, or merger with or into,
            another Person, or any binding or statutory share exchange or reclassification involving the Convertible Preferred Shares, in each case unless:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Convertible Preferred Shares either (x) remain outstanding after such consolidation, combination, merger, share exchange or reclassification; or (y) are converted or reclassified into, or are exchanged for, or represent
            solely the right to receive, preference securities of the continuing, resulting or surviving Person of such consolidation, combination, merger, share exchange or reclassification, or the parent thereof;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Convertible Preferred Shares that remain outstanding or such preference securities, as applicable, have rights, preferences and voting powers that, taken as a whole, are not materially less favorable (as determined by
            the Board of Directors in good faith) to the Holders or the holders thereof, as applicable, than the rights, preferences and voting powers, taken as a whole, of the Convertible Preferred Shares immediately before the consummation of such
            consolidation, combination, merger, share exchange or reclassification; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the successor issuer of the Convertible Preferred Shares that remain outstanding or such preference securities, as applicable, is a corporation duly organized and existing under the laws of the United States of America, any
            State thereof or the District of Columbia that, if not the Company, will succeed to the Company under the Charter and the Convertible Preferred Shares; or</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(6)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">agree or consent to any of the actions prohibited by this <u>Section 9(a)(i)</u>;</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that (x) a consolidation,
          combination, merger, share exchange or reclassification that satisfies the requirements of <u>clauses (A)</u>, <u>(B)</u> and <u>(C)</u> of <u>Section 9(a)(i)(5)</u> will not require any vote or consent pursuant to <u>Section 9(a)(i)(1)</u>,
          <u>9(a)(i)(2)</u>, <u>Section 9(a)(i)(3)</u>, <u>Section 9(a)(i)(6)</u> or <u>Section 9(b)</u>; and (y) each of the following will be deemed, without limitation, not to adversely affect the rights, preferences or voting powers of the
          Convertible Preferred Shares (or cause any of the rights, preferences or voting powers of any such preference securities to be</div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">34</font></div>
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">&#8220;materially less favorable&#8221; for purposes of <u>Section 9(a)(i)(5)(B)</u>) and will not require any vote or consent pursuant to <u>Section















            9(a)(i)(1)</u>, <u>9(a)(i)(2)</u>, <u>Section 9(a)(i)(3)</u>, <u>9(a)(i)(5)</u>, <u>9(a)(i)(6)</u> or <u>Section 9(b)</u>:</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(I)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">any increase in the number of the authorized but unissued shares of the Company&#8217;s undesignated serial preferred shares;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(II)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the creation and issuance, or increase in the authorized or issued number, of any class or series of shares that constitutes both Dividend Junior Shares and Liquidation Junior Shares; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(III)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the application of <u>Section 10(i)</u>, including the execution and delivery of any supplemental instruments pursuant to <u>Section 10(i)(iii)</u> solely to give effect to such provision.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Where Some But Not All Classes or Series of Stock Are Adversely Affected</font>. If any event set forth in <u>Section 9(a)(i)</u> would require the approval of one or more, but not all,
            classes or series of Voting Parity Shares (which term, solely for purposes of this sentence, includes the Convertible Preferred Shares), then those classes or series of Voting Parity Shares (other than Convertible Preferred Shares) whose
            approval is not required pursuant to their terms will be deemed not to have voting or consent rights with respect to such event.&#160; Furthermore, an amendment, modification or repeal described in <u>Section 9(a)(i)(2)</u> above that adversely
            affects the rights, preferences or voting powers of the Convertible Preferred Shares or an amendment, alteration, repeal or change to the rights, preferences or privileges of the Convertible Preferred Shares described in <u>Section 9(a)(i)(3)</u>
            above cannot be effected without the affirmative vote or consent of Holders, voting separately as a class, of at least two-thirds (66.6%) of the Convertible Preferred Shares then outstanding.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Certain Amendments Permitted Without Consent</font>.&#160; Notwithstanding anything to the contrary in <u>Section 9(a)(i)(2)</u>, <u>Section 9(a)(i)(3)</u> or <u>Section 9(a)(ii)</u>, the
            Company may, to the extent permitted by, and subject to the requirements of, the Ohio Revised Code, amend, modify or repeal any of the terms of the Convertible Preferred Shares without the vote or consent of any Holder to:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">cure any ambiguity or correct any omission, defect or inconsistency in the Charter (including this Certificate of Amendment) or the Certificates representing the Convertible Preferred Shares, including the adoption and
            filing of a certificate of amendment to the Charter, or a corrected instrument, in connection therewith; or</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">make any other change to the Charter (including this Certificate of Amendment), the Company Regulations or the Certificates representing the Convertible Preferred Shares that does not, individually or in the aggregate with
            all other such changes, adversely affect the rights of any Holder (other than any Holders that have consented to such change), as such.</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">35</font></div>
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        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Right to Vote with </font><font style="font-style: italic;">Holders of Common Shares</font>.&#160; The Holders shall be entitled to one vote for each Convertible Preferred Share upon all
            matters presented to the shareholders of the Company.&#160; Subject to the other provisions of, and without limiting the other voting rights provided in, this <u>Section 9</u>, and except as provided in the Charter or required by the Ohio Revised
            Code, the Holders will have the right to vote together as a single class with the holders of the Common Shares on each matter submitted for a vote or consent by the holders of the Common Shares, and, for these purposes, the Holders will be
            entitled to notice of all shareholder meetings or proposed actions by written consent in accordance with the Charter, the Company Regulations, and the Ohio Revised Code as if the Holders were holders of Common Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Procedures for Voting and Consents</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Rules and Procedures Governing Votes and Consents</font>.&#160; If any vote or consent of the Holders will be held or solicited, including at a regular annual meeting or a special meeting of
            shareholders, then (1) the Board of Directors will adopt customary rules and procedures at its discretion to govern such vote or consent, subject to the other provisions of this <u>Section 9</u>; and (2) such rules and procedures may include
            fixing a record date to determine the Holders that are entitled to vote or provide consent, as applicable, and rules governing the solicitation and use of proxies or written consents; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that with respect to any voting rights of the Holders pursuant to <u>Section 9(b)</u>, such rules and procedures will be the same rules and procedures that apply to holders of the Common Shares
            with respect to the applicable matter referred to in <u>Section 9(b)</u>.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Voting </font><font style="font-style: italic;">Power </font><font style="font-style: italic;">of the Convertible Preferred Shares</font>.&#160; Each Convertible Preferred Share will be
            entitled to one vote on each matter on which the Holders of the Convertible Preferred Shares are entitled to vote separately as a class and not together with the holders of any other class or series of shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Written Consent in Lieu of Shareholder Meeting</font>.&#160; A consent or affirmative vote of the Holders pursuant to <u>Section 9(a)</u> may be given or obtained either in writing without
            a meeting or in person or by proxy at a regular annual meeting or a special meeting of shareholders.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">CONVERSION.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; Subject to the provisions of this <u>Section 10</u>, the Convertible Preferred Shares may be converted only pursuant to an Optional Conversion or a Mandatory Conversion.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Conversion at the Option of the Holders</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Conversion Right; When Shares </font><font style="font-style: italic;">May </font><font style="font-style: italic;">Be Submitted for Optional Conversion</font>.&#160; Holders will have the
            right to submit all, or any whole number of shares that is less than all, of their Convertible Preferred Shares pursuant to an Optional Conversion at any time; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that, notwithstanding anything to the contrary in this Certificate of Amendment,</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">36</font></div>
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; margin-left: 72pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman',Times,serif;">Convertible Preferred Shares that are called for a Company Redemption may not be submitted for Optional Conversion after (A) the Close of Business on the second (2nd) Business Day immediately prior to the related Company
            Redemption Date (unless the Company fails to pay the Company Redemption Price due on such Company Redemption Date) or (B) if the Company fails to pay the Company Redemption Price due on such Company Redemption Date in full, such time as the
            Company pays such Company Redemption Price in full;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">Convertible Preferred Shares that are subject to Mandatory Conversion may not be submitted for Optional Conversion after the Close of Business on the second (2nd) Business Day immediately prior to the related Mandatory
            Conversion Date; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">If a Holder Repurchase Notice is validly delivered pursuant to <u>Section 8(f)</u> with respect to any Convertible Preferred Share, then such Convertible Preferred Share may not be submitted for Optional Conversion, except
            to the extent (A) such Convertible Preferred Share is not subject to such notice; or (B) the Company fails to pay the Holder Repurchase Price for such Convertible Share in accordance with this Certificate of Amendment.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Conversions of Fractional Shares Not Permitted</font>.&#160; Notwithstanding anything to the contrary in this Certificate of Amendment, in no event will any Holder be entitled to convert a
            number of Convertible Preferred Shares (taking into account all Convertible Preferred Shares held by such Holder to be converted in the aggregate) that is not a whole number.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Contingent Conversion Notice</font>.&#160; A Holder delivering an Optional Conversion Notice hereunder may specify in such Optional Conversion Notice that its election to effect such
            conversion is contingent upon the consummation of a Change of Control, in which case such Optional Conversion shall not occur until such time as such Change of Control has been consummated, and if such Change of Control is terminated or
            cancelled, such Optional Conversion Notice shall be deemed to be withdrawn.&#160; For the avoidance of doubt, any such contingent Optional Conversion shall occur prior to the Change of Control Redemption that would have otherwise been effected in
            connection with such Change of Control.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Mandatory Conversion at the Company&#8217;s </font><font style="font-style: italic;">Election</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Mandatory Conversion Right</font>.&#160; Subject to the provisions of this <u>Section 10</u>, the Company has the right (the &#8220;<font style="font-weight: bold;">Mandatory Conversion Right</font>&#8221;),
















            exercisable at its election, to designate any Business Day after the Mandatory Conversion Trigger Date as a Conversion Date for the conversion (such a conversion, a &#8220;<font style="font-weight: bold;">Mandatory Conversion</font>&#8221;) of all, or any
            portion that is a whole number, of the outstanding Convertible Preferred Shares, but only if the Daily VWAP exceeds one hundred fifty percent (150%) of the Conversion Price on each of at least twenty (20) Trading Days (whether or not
            consecutive) during the thirty (30) consecutive Trading Days ending on, and including, the Trading Day</font></div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">37</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">immediately before the Mandatory Conversion Notice Date for such Mandatory Conversion.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Mandatory Conversion Prohibited in Certain Circumstances</font>.&#160; Notwithstanding anything to the contrary in this <u>Section 10(c)</u>, the Company&#8217;s exercise of its Mandatory Conversion
            Right, and any related Mandatory Conversion Notice, will not apply to any Convertible Preferred Share as to which a Change of Control Company Redemption Notice or a Change of Control Holder Redemption Notice has been duly delivered pursuant to
            <u>Section 7(b)(vi)</u>, and not withdrawn.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Mandatory Conversion Date</font>.&#160; The Mandatory Conversion Date for any Mandatory Conversion will be a Business Day of the Company&#8217;s choosing that is no more than twenty (20), nor
            fewer than ten (10), Business Days after the Mandatory Conversion Notice Date for such Mandatory Conversion.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Mandatory Conversion Notice</font>.&#160; To exercise its Mandatory Conversion Right with respect to any Convertible Preferred Shares, the Company must (x) send to each Holder of such shares a
            written notice of such exercise (a &#8220;<font style="font-weight: bold;">Mandatory Conversion Notice</font>&#8221;) and (y) substantially contemporaneously therewith, issue a press release through such national newswire service as the Company then uses
            (or publish the same through such other widely disseminated public medium as the Company then uses, including its website) containing the information set forth in the Mandatory Conversion Notice.&#160; Such Mandatory Conversion Notice must state:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that the Company has exercised its Mandatory Conversion Right to cause the Mandatory Conversion of the Convertible Preferred Shares, briefly describing the Company&#8217;s Mandatory Conversion Right under this Certificate of
            Amendment;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Mandatory Conversion Date for such Mandatory Conversion and the date scheduled for the settlement of such Mandatory Conversion;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that Convertible Preferred Shares subject to Mandatory Conversion may be converted earlier at the option of the Holders thereof pursuant to an Optional Conversion at any time before the Close of Business on the second (2nd)
            Business Day immediately before the Mandatory Conversion Date;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">that, on and after the Mandatory Conversion Date, Dividends shall cease to accrue on the Preferred Shares called for Mandatory Conversion, and all rights of Holders shall terminate except for the right to receive the whole
            Conversion Shares with respect to such Convertible Preferred Shares;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(5)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Conversion Price and Liquidation Preference in effect on the Mandatory Conversion Notice Date for such Mandatory Conversion; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(6)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the CUSIP and ISIN numbers, if any, of the Convertible Preferred Shares.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">38</font></div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">&#160;(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Selection and Optional Conversion </font><font style="font-style: italic;">of Convertible Preferred Shares </font><font style="font-style: italic;">Subject to Partial Mandatory Conversion</font>.&#160;















            If less than all Convertible Preferred Shares then outstanding are subject to Mandatory Conversion, then:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">the Convertible Preferred Shares to be subject to such Mandatory Conversion will be selected by the Company pro rata; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">if only a portion of the Convertible Preferred Shares are subject to Mandatory Conversion and a portion of such Convertible Preferred Shares is subject to Optional Conversion, then the converted portion of such Convertible
            Preferred Shares will be deemed to be from the portion of such Convertible Preferred Shares that was subject to Mandatory Conversion.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Conversion Procedures</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Mandatory Conversion</font>.&#160; If the Company duly exercises, in accordance with <u>Section 10(c)</u>, its Mandatory Conversion Right with respect to any Convertible Preferred Share, then
            (1) the Mandatory Conversion of such share will occur automatically and without the need for any action on the part of the Holder(s) thereof; and (2) the Common Shares due upon such Mandatory Conversion will be registered in the name of, and,
            if applicable, the cash due upon such Mandatory Conversion will be delivered to, the Holder(s) of such Convertible Preferred Shares as of the Close of Business on the related Mandatory Conversion Date.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Requirements for Holders to Exercise Optional Conversion Right</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; To convert any Convertible Preferred Shares pursuant to an Optional Conversion, the Holder of such Convertible Preferred Shares must (w) complete, manually sign and
            deliver to the Company an Optional Conversion Notice; (x) deliver any Physical Certificate(s) representing such Convertible Preferred Shares to the Company (at which time such Optional Conversion will become irrevocable); (y) furnish any
            endorsements and transfer documents that the Company may require; and (z) if applicable, pay any documentary or other taxes.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Optional </font><font style="font-style: italic;">Conversion Permitted only </font><font style="font-style: italic;">During Business Hours</font>.&#160; Convertible Preferred Shares may be
            surrendered for Optional Conversion only after the Open of Business and before the Close of Business on a day that is a Business Day.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Treatment of </font><font style="font-style: italic;">Accumulated Dividends upon Conversion</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">No Adjustments for </font><font style="font-style: italic;">Accumulated Dividends</font>.&#160; As specified below in <u>Section 10(e)(i)</u>, the Liquidation Preference will not be adjusted
            to account for any accumulated and unpaid Dividends on any Convertible Preferred Shares being converted.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">39</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Conversions Between </font><font style="font-style: italic;">a Dividend Record Date and a Dividend Payment Date</font>.&#160; If the Conversion Date of any Convertible Preferred Share to be
            converted is after a Dividend Record Date for a declared Dividend on the Convertible Preferred Shares and on or before the next Dividend Payment Date, then such Dividend will be paid pursuant to <u>Section 5(b)</u> notwithstanding such
            conversion; <font style="font-style: italic;">provided</font>, that any increases to the Liquidation Preference for such declared Dividend that would be made effective on the next Dividend Payment Date pursuant to <u>Section 5(a)(ii)(1)</u>
            shall be made effective as of the Conversion Date.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Entitlement to Receive Property Dividend</font>.&#160; A Holder of record of any Convertible Preferred Share on the date for determination of holders of Common
            Shares entitled to receive a Property Dividend as to which a Holder Received Dividend Notice has been given shall receive such Holder Received Dividend in accordance with <u>Section 10(f)(viii)</u> even if such Convertible Preferred Share is
            converted and the Conversion Date therefor is prior to the date on which such Holder Received Dividend is paid to holders of Common Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">When Holders Become Shareholders of Record </font><font style="font-style: italic;">of </font><font style="font-style: italic;">the Common Shares Issuable Upon Conversion</font>.&#160; The
            Person in whose name any Common Share is issuable upon conversion of any Convertible Preferred Share will be deemed to become the holder of record of such Common Share as of the Close of Business on the Conversion Date for such conversion.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Settlement upon Conversion</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; Subject to <u>Section 5(b)</u>, <u>Section 10(e)(ii)</u>, <u>Section 10(e)(iii)</u>, <u>Section 10(h)</u> and <u>Section 11(b)</u>, the consideration due upon
            settlement of the conversion of each Convertible Preferred Share will consist of a number of Conversion Shares equal to the quotient obtained by dividing (I) the sum of (x) the Liquidation Preference of such Convertible Preferred Share
            immediately before the Close of Business on the Conversion Date for such conversion; and (y) an amount equal to accumulated and unpaid Dividends on such Convertible Preferred Share to, but excluding, such Conversion Date (but only to the extent
            such accumulated and unpaid Dividends are not included in the Liquidation Preference referred to in the preceding <u>clause (x)</u>); by (II) the Conversion Price in effect immediately before the Close of Business on such Conversion Date.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Payment of </font><font style="font-style: italic;">Cash in Lieu </font><font style="font-style: italic;">of any </font><font style="font-style: italic;">Fractional Common Share</font>.&#160;
            Subject to <u>Section 11(b)</u>, in lieu of delivering any fractional Common Share otherwise due upon conversion of any Convertible Preferred Share (taking into account all Convertible Preferred Shares held by such Holder to be converted in
            the aggregate), the Company will, to the extent it is legally able to do so and permitted under the terms of its indebtedness for borrowed money, pay cash based on the Last Reported Sale Price per Common Share on the Conversion Date for such
            conversion (or, if such Conversion Date is not a Trading Day, the immediately preceding Trading Day).</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Company&#8217;s Right to Settle Optional Conversion in Cash</font>.&#160; If any Convertible Preferred Share is to be converted pursuant to an Optional Conversion, then the Company</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">40</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">will have the right to settle such Optional Conversion of such Convertible Preferred Share (or any portion
          thereof that represents a whole number of Convertible Preferred Shares) solely in cash in an amount equal to the product of (1) the number of Conversion Shares that would be issuable upon such Optional Conversion of such Convertible Preferred
          Shares (or such portion thereof), determined in accordance with this <u>Section 10</u> (but without regard to <u>Section 10(e)(ii)</u> or this <u>Section 10(e)(iii)</u>); and (2) the Last Reported Sale Price per Common Share on the Conversion
          Date for such Optional Conversion.&#160; Such right can be exercised by Company solely by providing written notice to the Holder of such Convertible Preferred Share no later than the Business Day after such Conversion Date, which notice states (x)
          that the Company has elected to cash settle such Optional Conversion; and (y) the number of such Convertible Preferred Shares as to which such election is made; provided, that the Company shall have the right to irrevocably determine prior to
          such date to (A) settle such Optional Conversion solely in cash, (B) settle such Optional Conversion in a combination of cash and Common Shares or (C) eliminate its right to settle any Optional Conversion in cash.&#160; Once such written notice is so
          provided exercising such right, such exercise will be irrevocable with respect to such Optional Conversion (without affecting the Company&#8217;s right to exercise or not exercise such right with respect to any other Optional Conversion).&#160;
          Notwithstanding anything to the contrary in this <u>Section 10(e)(iii)</u>, the Company will not be entitled to exercise its right to settle any Optional Conversion of Convertible Preferred Shares in cash pursuant to this <u>Section 10(e)(iii)</u>
          unless the Company has sufficient funds legally available, and is permitted under the terms of its indebtedness for borrowed money, to fully pay the cash amounts that would be payable in respect of such election.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Delivery of Conversion Consideration</font>.&#160; Except as provided in <u>Sections 10(f)(i)(2)</u> and <u>10(i)</u>, the Company will pay or deliver, as applicable, the Conversion
            Consideration due upon conversion of any Convertible Preferred Share on or before the second (2nd) Business Day immediately after the Conversion Date for such conversion.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Conversion Price and Liquidation Preference Adjustments; Issuances of Adjustment Preferred Shares; Cancellation of Adjustment Cancellation Preferred Shares</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Events Requiring </font><font style="font-style: italic;">Adjustments and Issuances</font>.&#160; The Conversion Price and Liquidation Preference each will be
            adjusted from time to time, and new Convertible Preferred Shares shall be issued (such newly issued Preferred Shares, &#8220;<font style="font-weight: bold;">Adjustment Preferred Shares</font>&#8221;), and outstanding Convertible Preferred Shares shall be
            cancelled (such cancelled Convertible Preferred Shares, &#8220;<font style="font-weight: bold;">Adjustment Cancellation Preferred Shares</font>&#8221;), as set forth below, in each case, except that the Company shall not make any such adjustments if
            Holders participate, at the same time and upon the same terms as holders of Common Shares and solely as a result of holding Convertible Preferred Shares, in any transaction described in this <u>Section 10</u>, without having to convert their
            Convertible Preferred Shares, as if they held a number of Common Shares equal to the product of (A) the number of Convertible Preferred Shares held by such Holders and (B) the quotient obtained by dividing (x) the Liquidation Preference by the
            Conversion Price.&#160; All references in this <u>Section 10(f)(i)</u> to designated clauses (1) through (6) and the subclauses thereof are to the designated clauses and subclauses of this <u>Section 10(f)(i)</u>.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">41</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">&#160;(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Share Dividends, Distributions and Splits</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(A) If the Company issues solely Common Shares as a dividend or distribution on all or
          substantially all of the Common Shares, or if the Company effects a share split of the Common Shares (in each case excluding an issuance solely pursuant to a Common Share Change Event, as to which <u>Section 10(i)</u> will apply), then the
          Conversion Price will be adjusted based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><img src="exap42.jpg"></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="border-collapse: collapse; width: 95%; color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 10pt; text-align: left;" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately prior to the Open of Business on the &#8220;ex&#8221; date for such dividend or distribution, or immediately
                    before the Open of Business on the effective date of such dividend, distribution or share split, as applicable;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately after the Open of Business on the &#8220;ex&#8221; date for such dividend or distribution, or immediately
                    after the Open of Business on the effective date of such dividend, distribution or share split, as applicable;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately before the Open of Business on such &#8220;ex&#8221; date or effective date, as applicable, without
                    giving effect to such dividend, distribution or share split; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately after the Open of Business on such &#8220;ex&#8221; date or effective date, as applicable, and solely
                    as a result of giving effect to such dividend, distribution or share split.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any adjustment to the Conversion Price made under <u>clause (1)(A)</u> shall become effective immediately
          after the Open of Business on the &#8220;ex&#8221; date for such dividend or distribution, or immediately after the Open of Business on the effective date for such share split, as applicable.</div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">If any dividend or distribution described in this <u>clause (1)(A)</u> is announced or declared but not so
          paid or made, the new Conversion Price shall be readjusted, effective as of the date the Board of Directors determines not to make or pay such dividend or distribution, to be the Conversion Price that would then be in effect if such dividend or
          distribution had not been announced or declared.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(B) Upon any adjustment to the Conversion Price described in <u>clause (1)(A)</u> above, as
          a condition to and simultaneously with the effectuation of such dividend, distribution or share split, the Liquidation Preference will be adjusted based on the following formula:</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">42</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;"><img src="exap43a.jpg"> </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the Payment Date for such dividend or distribution, or
                    immediately before the Open of Business on the effective date of such share split, as applicable;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the Payment Date for such dividend or distribution, or
                    immediately after the Open of Business on the effective date of such share split, as applicable;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately before the Open of Business on the Payment Date for such dividend or distribution, or
                    immediately before the Open of Business on the effective date of such share split, as applicable; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately after the Open of Business on such Payment Date or effective date, as applicable, and
                    solely as a result of giving effect to such dividend, distribution or share split.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any decrease to the Liquidation Preference made under <u>clause (1)(B)</u> shall become effective immediately
          after the Open of Business on the Payment Date for such dividend or distribution, or immediately after the Open of Business on the effective date for such share split, as applicable.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(C) Upon any adjustment to the Liquidation Preference described in <u>clause (1)(B)</u>
          above, as a condition to and simultaneously with the effectuation of such dividend, distribution or share split, the Company shall issue and distribute to Holders of Convertible Preferred Shares an amount of Adjustment Preferred Shares per
          outstanding Convertible Preferred Share based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap43b.jpg"></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">APS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Adjustment Preferred Shares to be issued per outstanding Preferred Share;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the Payment Date for such dividend or distribution,</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25; margin-bottom: 10pt;"><br style="line-height: 1.25;">
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">43</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">or immediately before the Open of Business on the effective date of such share split, as applicable; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the Payment Date for such dividend or distribution, or
                    immediately after the Open of Business on the effective date of such share split, as applicable (after giving effect to <u>Section 5(b)</u>).</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any such issuance and distribution of Adjustment Preferred Shares shall be effected in such manner that the
          Holders of Convertible Preferred Shares become the holders of record of such Adjustment Preferred Shares immediately after the Open of Business on the Payment Date for such dividend or distribution or the effective date of such share split, as
          applicable.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">For purposes of this <u>clause (1)</u>, &#8220;<font style="font-weight: bold;">effective date</font>&#8221;
          means the first date on which Common Shares trade on the applicable exchange or in the applicable market, regular way, reflecting the relevant share split.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Pro Rata Repurchases</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(A) If the Company or any of its Subsidiaries makes a payment in respect of a Pro Rata
          Repurchase (other than solely pursuant to an odd-lot tender offer pursuant to Rule 13e-4(h)(5) under the Exchange Act), and the value (determined as of the end of the Pro Rata Repurchase Valuation Period (as defined below) in good faith by the
          Board of Directors) of the cash and any other consideration paid per Common Share in such Pro Rata Repurchase exceeds the average of the Last Reported Sale Prices per Common Share over the five (5) consecutive Trading Day period (the &#8220;<font style="font-weight: bold;">Pro Rata Repurchase Valuation Period</font>&#8221;) commencing on (and including) the Expiration Date, then the Conversion Price will be decreased based on the following formula:</div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;"><img src="exap44.jpg"> </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately prior to the Close of Business on the last Trading Day of the Pro Rata Repurchase Valuation
                    Period;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately after the Close of Business on the last Trading Day of the Pro Rata Repurchase Valuation Period;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the Pro Rata Repurchase Valuation Period;</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25; margin-bottom: 10pt;"><br style="line-height: 1.25;">
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">44</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately prior to the Expiration Date (prior to giving effect to the purchase of any Common Shares
                    purchased or exchanged in the Pro Rata Repurchase);</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">AC</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the aggregate value&#160; of all cash and other consideration (determined as of the Close of Business on the Expiration Date in good faith by the
                    Board of Directors) paid or payable for Common Shares purchased or exchanged in such Pro Rata Repurchase; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately after the Expiration Date (after giving effect to the purchase of all Common Shares
                    purchased or exchanged pursuant to such Pro Rata Repurchase).</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any increase to the Conversion Price pursuant to <u>clause (2)(A)</u> will be calculated as of the Close of
          Business on the last Trading Day of the Pro Rata Repurchase Valuation Period but will be given effect immediately after the Close of Business on the Expiration Date, with retroactive effect. If the Conversion Date for any Convertible Preferred
          Share to be converted occurs during the Pro Rata Repurchase Valuation Period, then, in determining the Conversion Price, the reference to five (5) consecutive Trading Days in the definition of &#8220;Pro Rata Repurchase Valuation Period&#8221; for purposes
          of this <u>clause (2)</u> shall be deemed replaced with such lesser number of consecutive Trading Days as have elapsed from (and including) the Trading Day next succeeding the Expiration Date to (but excluding) the Conversion Date.</div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">To the extent such Pro Rata Repurchase is announced but not consummated (including as a result of being
          precluded from consummating such Pro Rata Repurchase under applicable law), or any purchases or exchanges of Common Shares in such Pro Rata Repurchase are rescinded, the new Conversion Price will be readjusted to the Conversion Price that would
          then be in effect had the adjustment been made on the basis of only the purchases or exchanges of Common Shares actually made and not rescinded, if any, in such Pro Rata Repurchase.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(B) Upon any adjustment to the Conversion Price described in <u>clause (2)(A)</u> above
          with respect to any Pro Rata Repurchase, as a condition to and simultaneously with the effectuation of such Pro Rata Repurchase, the Liquidation Preference will be decreased based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap45.jpg"></div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">45</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Close of Business on the last Trading Day of the Pro Rata Repurchase Valuation
                    Period;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Close of Business on the last Trading Day of the Pro Rata Repurchase Valuation
                    Period;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the Pro Rata Repurchase Valuation Period;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately prior to the Expiration Date (prior to giving effect to the purchase of any Common Shares
                    purchased or exchanged in such Pro Rata Repurchase);</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">AC</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the aggregate value&#160; of all cash and other consideration (determined as of the Close of Business on the Expiration Date in good faith by the
                    Board of Directors) paid or payable for Common Shares purchased or exchanged in such Pro Rata Repurchase; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately after the Expiration Date (after giving effect to the purchase of all Common Shares
                    purchased or exchanged pursuant to such Pro Rata Repurchase).</div>
                </td>
              </tr>

          </table>
        </div>
        <div><br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any increase to the Liquidation Preference pursuant to <u>clause (2)(B)</u> will be calculated as of the Close
          of Business on the last Trading Day of the Pro Rata Repurchase Valuation Period but will be given effect immediately after the Close of Business on the Expiration Date, with retroactive effect. If the Conversion Date for any Convertible Preferred
          Share to be converted occurs during the Pro Rata Repurchase Valuation Period, then, in determining the Liquidation Preference, the reference to five (5) consecutive Trading Days in the definition of &#8220;Pro Rata Repurchase Valuation Period&#8221; for
          purposes of this <u>clause (2)</u> shall be deemed replaced with such lesser number of consecutive Trading Days as have elapsed from (and including) the Trading Day next succeeding the Expiration Date to (but excluding) the Conversion Date.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(C) Upon any adjustment described in <u>clause (2)(B)</u> above with respect to any Pro
          Rata Repurchase, as a condition to and simultaneously with the effectuation of such Pro Rata Repurchase, the Company shall issue and distribute to Holders of Convertible Preferred Shares an amount of Adjustment Preferred Shares per outstanding
          Convertible Preferred Share based on the following formula:</div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;"><img src="exap46.jpg"> </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">46</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin: 0px 0px 10pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif; text-align: justify; text-indent: 36pt;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">APS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Adjustment Preferred Shares to be issued per outstanding Convertible Preferred Share;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">
                  <div style="margin-left: 9pt;">
                    <div style="margin-left: 9pt;">&#160;</div>
                  </div>
                </td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Close of Business on the Expiration Date; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Close of Business on the Expiration Date (after giving effect to <u>Section 5(b)</u>).</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any such issuance and distribution of Adjustment Preferred Shares shall be effected in such manner that the
          Holders of Convertible Preferred Shares become the holders of record of such Adjustment Preferred Shares immediately after the Close of Business on the Expiration Date, with retroactive effect. If the Conversion Date for any Convertible Preferred
          Share to be converted occurs during the Pro Rata Repurchase Valuation Period, then in determining the number of Adjustment Preferred Shares to be issued and distributed, the reference to five (5) consecutive Trading Days in the definition of &#8220;Pro
          Rata Repurchase Valuation Period&#8221; for purposes of this <u>clause (2)</u> shall be deemed replaced with such lesser number of consecutive Trading Days as have elapsed from (and including) the Trading Day next succeeding the Expiration Date to
          (but excluding) the Conversion Date.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Below Fair Market Value Issuances</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(A) Subject to <u>Section 10(h)</u>, if, on or after the Initial Issue Date, but before the
          eighteen (18) month anniversary of the Initial Issue Date, the Company or any of its Subsidiaries issues or otherwise sells any Common Shares, or any Equity-Linked Securities, in each case at an Effective Price per Common Share that is less than
          the average of the Last Reported Sale Prices of the Common Shares over the five (5) consecutive Trading Day period prior to (and excluding) the date of the issuance or sale of such Common Shares or Equity-Linked Securities (other than (x) any
          dividend, distribution or share split described under <u>clause (1)</u>, (y) any Property Dividend described under <u>clause (5)</u> or (z) any issuance solely pursuant to a Common Share Change Event as to which <u>Section 10(i)</u> will
          apply) (such an issuance or sale, a &#8220;<font style="font-weight: bold;">Below Fair Market Value Issuance</font>&#8221;), then the Conversion Price shall be decreased based on the following formula:</div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;"><img src="exap47.jpg"> </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately prior to the Open of Business on the date such Below Fair Market Value Issuance is effectuated;</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25; margin-bottom: 10pt;"><br style="line-height: 1.25;">
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">47</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately after the Open of Business on the date such Below Fair Market Value Issuance is effectuated;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately before the Open of Business on the date such Below Fair Market Value Issuance is
                    effectuated;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the five (5) consecutive Trading Day period prior to (and excluding)
                    the date such Below Fair Market Value Issuance is effectuated;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">EP</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Effective Price per Common Share in such Below Fair Market Value Issuance; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">X</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the sum, without duplication, of (x) the total number of Common Shares issued or sold in such Below Fair Market Value Issuance; and (y) the
                    maximum number of Common Shares underlying such Equity-Linked Securities issued or sold in such Below Fair Market Value Issuance.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; margin-left: 72pt;">Any adjustment to the Conversion Price made under <u>clause (3)(A)</u> shall become effective immediately
          after the Open of Business on the date such Below Fair Market Value Issuance is effectuated.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(B) Upon any adjustment to the Conversion Price described in <u>clause (3)(A)</u> above
          with respect to any Below Fair Market Value Issuance, as a condition to and simultaneously with the effectuation of such Below Fair Market Value Issuance, the Liquidation Preference shall be adjusted based on the following formula:</div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;"><img src="exap48.jpg"> </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the date such Below Fair Market Value Issuance is
                    effectuated;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the date such Below Fair Market Value Issuance is effectuated;</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25; margin-bottom: 10pt;"><br style="line-height: 1.25;">
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">48</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately before the Open of Business on the date such Below Fair Market Value Issuance is
                    effectuated;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the five (5) consecutive Trading Day period prior to (and excluding)
                    the date such Below Fair Market Value Issuance is effectuated;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">EP</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Effective Price per Common Share in such Below Fair Market Value Issuance; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">X</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the sum, without duplication, of (x) the total number of Common Shares issued or sold in such Below Fair Market Value Issuance; and (y) the
                    maximum number of Common Shares underlying such Equity-Linked Securities issued or sold in such Below Fair Market Value Issuance.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any adjustment to the Liquidation Preference made under <u>clause (3)(B)</u> shall become effective
          immediately after the Open of Business on the date such Below Fair Market Value Issuance is effectuated.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(C) Upon any adjustment described in <u>clause (3)(B)</u> above with respect to any Below
          Fair Market Value Issuance, as a condition to and simultaneously with the effectuation of such Below Fair Market Value Issuance, the Company shall issue and distribute to Holders of Convertible Preferred Shares an amount of Adjustment Preferred
          Shares per outstanding Convertible Preferred Share based on the following formula:</div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;"><img src="exap49.jpg"> </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">APS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Adjustment Preferred Shares to be issued per outstanding Convertible Preferred Share;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the date such Below Fair Market Value Issuance is
                    effectuated; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the date such Below Fair Market Value Issuance is effectuated
                    (after giving effect to <u>Section 5(b)</u>).</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">49</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif; margin-left: 72pt;">Any such issuance and distribution of Adjustment Preferred Shares shall be effected in such manner that the
          Holders of Convertible Preferred Shares become the holders of record of such Adjustment Preferred Shares immediately after the Open of Business on the date such Below Fair Market Value Issuance is effectuated.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(D) Notwithstanding <u>clauses (3)(A)</u>, <u>(3)(B)</u> or <u>(3)(C)</u>, (I) the
          Conversion Price and Liquidation Preference will not be adjusted, nor will Adjustment Preferred Shares be issuable, pursuant to this <u>clause (3)</u> solely as a result of an Exempt Issuance; and (II) the issuance of Common Shares pursuant to
          the conversion of any Equity-Linked Securities as to which this <u>clause (3)</u> applies will not constitute an additional issuance or sale of Common Shares for purposes of this <u>clause (3)</u> (it being understood, for the avoidance of
          doubt, that the issuance or sale of Equity-Linked Securities, or any re-pricing or amendment thereof, will be subject to this <u>clause (3)</u>). For purposes of this <u>clause (3)</u>, any re-pricing or amendment of any Equity-Linked
          Securities (including, for the avoidance of doubt, any re-pricing or amendment of Equity-Linked Securities existing as of the Initial Issue Date) will be deemed to be the issuance of additional Equity-Linked Securities, without affecting any
          prior adjustments theretofore made to the Conversion Price or Liquidation Preference or Adjustment Preferred Shares theretofore distributed.</div>
        <div style="margin: 0px 0px 12pt 72pt; line-height: 1.25; text-align: justify; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Cash Dividends</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(A) Subject to <u>Section 10(h)</u>, in the event the Company shall, at any time or from
          time to time after the Initial Issue Date while the Convertible Preferred Shares remain outstanding, distribute any cash dividend or distribution to all or substantially all holders of Common Shares, excluding (i) any Holder Received Dividend and
          (ii) distributions of Reference Property pursuant to a transaction specified in <u>Section 10(i)</u>, the Conversion Price shall be adjusted based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap50.jpg"></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately prior to the Open of Business on the &#8220;ex&#8221; date for such dividend or distribution;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately after the Open of Business on the &#8220;ex&#8221; date for such dividend or distribution;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the five (5) consecutive Trading Day period ending on (and including)
                    the Trading Day immediately preceding the &#8220;ex&#8221; date for such dividend or distribution; and</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25; margin-bottom: 10pt;"><br style="line-height: 1.25;">
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">50</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">C</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the amount of such cash dividend or distribution the Company distributes to one Common Share.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any decrease in the Conversion Price made under <u>clause (4)(A)</u> shall become effective immediately after
          the Open of Business on the &#8220;ex&#8221; date for such dividend or distribution. If any dividend or distribution described in this <u>clause (4)(A)</u> is announced or declared but not so paid or made, the new Conversion Price shall be readjusted,
          effective as of the date the Board of Directors determines not to make or pay such dividend or distribution, to be the Conversion Price that would then be in effect if such dividend or distribution had not been announced or declared.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(B) Upon any adjustment to the Conversion Price described in <u>clause (4)(A)</u> above
          with respect to any distribution, as a condition to and simultaneously with the effectuation of such distribution, the Liquidation Preference shall be adjusted based on the following formula:</div>
        <div style="text-align: center;"><img src="exap51.jpg"></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the Payment Date for such dividend or distribution;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the Payment Date for such dividend or distribution;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the five (5) consecutive Trading Day period ending on (and including)
                    the Trading Day immediately preceding the &#8220;ex&#8221; date for such dividend or distribution; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">C</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the amount of such cash dividend or distribution the Company distributes to one Common Share.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any decrease in the Liquidation Preference made under <u>clause (4)(B)</u> shall become effective immediately
          after the Open of Business on the Payment Date for such dividend or distribution.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(C) Upon any adjustment described in <u>clause (4)(B)</u> above with respect to any
          distribution, as a condition to and simultaneously with the effectuation of such distribution, the Company shall issue and distribute to Holders of Convertible Preferred Shares an amount of Adjustment Preferred Shares per outstanding Convertible
          Preferred Share based on the following formula:</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">51</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;"><img src="exap52a.jpg"> </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">APS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Adjustment Preferred Shares to be issued per outstanding Convertible Preferred Share;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the Payment Date for such dividend or distribution; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the Payment Date for such dividend or distribution (after
                    giving effect to <u>Section 5(b)</u>).</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any such issuance and distribution of Adjustment Preferred Shares shall be effected in such manner that the
          Holder of Convertible Preferred Shares become the holders of record of such Adjustment Preferred Shares immediately after the Open of Business on the Payment Date for such cash dividend or distribution.</div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(5)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Property Dividends</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(A) Subject to <u>Section 10(h)</u>, in the event the Company shall, at any time or from
          time to time after the Initial Issue Date while the Convertible Preferred Shares remain outstanding, make or issue to all or substantially all holders of Common Shares a Property Dividend (other than (w) distributions of Reference Property
          pursuant to a transaction specified in <u>Section 10(i)</u>, (x) a dividend or distribution described under <u>clause (1)</u>, or (y) a cash dividend described under <u>clause (4)</u> or (z) constituting a Holder Received Dividend), then in
          each such event the Conversion Price shall be adjusted based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap52b.jpg"></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately prior to the Open of Business on the &#8220;ex&#8221; date for such Property Dividend;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately after the Open of Business on the &#8220;ex&#8221; date for such Property Dividend;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the five (5) consecutive Trading Day period ending on</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25; margin-bottom: 10pt;"><br style="line-height: 1.25;">
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">52</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(and including) the Trading Day immediately preceding the &#8220;ex&#8221; date for such Property Dividend; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">D</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the fair market value of the Property Dividend (as determined in good faith by the Board of Directors) attributable to one Common Share.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any decrease in the Conversion Price made under <u>clause (5)(A)</u> shall become effective immediately after
          the Open of Business on the &#8220;ex&#8221; date for such dividend or distribution. If any Property Dividend described in this <u>clause (5)(A)</u> is announced or declared but not so paid or made, the new Conversion Price shall be readjusted, effective as
          of the date the Board of Directors determines not to make or pay such Property Dividend, to be the Conversion Price that would then be in effect if such Property Dividend had not been announced or declared.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(B) Upon any adjustment to the Conversion Price described in <u>clause (5)(A)</u> above
          with respect to any Property Dividend, as a condition to and simultaneously with the effectuation of such Property Dividend, the Liquidation Preference shall be adjusted based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap53.jpg"></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the Payment Date for such Property Dividend;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#8217;</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the Payment Date for such Property Dividend;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">SP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the average of the Last Reported Sale Prices of the Common Shares over the five (5) consecutive Trading Day period ending on (and including)
                    the Trading Day immediately preceding the &#8220;ex&#8221; date for such Property Dividend; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">D</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the fair market value of the Property Dividend (as determined in good faith by the Board of Directors) attributable to one Common Share.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any decrease in the Liquidation Preference made under <u>clause (5)(B)</u> shall become effective immediately
          after the Open of Business on the Payment Date for such Property Dividend.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(C) Upon any adjustment described in <u>clause (5)(B)</u> above with respect to any
          Property Dividend, as a condition to and simultaneously with the effectuation of such Property Dividend, the Company shall issue and distribute to Holders of</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">53</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">Convertible Preferred Shares an amount of Adjustment Preferred Shares per outstanding Convertible Preferred
          Share based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap54a.jpg"></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">APS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Adjustment Preferred Shares to be issued per outstanding Convertible Preferred Share;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the Payment Date for such Property Dividend; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the Payment Date for such Property Dividend (after giving
                    effect to <u>Section 5(b)</u>).</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any such issuance and distribution of Adjustment Preferred Shares shall be effected in such manner that the
          Holder of Convertible Preferred Shares become the holders of record of such Adjustment Preferred Shares immediately after the Open of Business on the Payment Date for such Property Dividend.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(6)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Share Combinations</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(A) If the Company effects a share combination of the Common Shares (excluding any
          combination solely pursuant to a Common Share Change Event, as to which <u>Section 10(i)</u> will apply), then the Conversion Price shall be adjusted based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25;"><img src="exap54b.jpg"> </div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately before the Open of Business on the effective date of such share combination;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">CP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Conversion Price in effect immediately after the Open of Business on the effective date of such share combination;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately before the Open of Business on such effective date without giving effect to such share
                    combination; and</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25; margin-bottom: 10pt;"><br style="line-height: 1.25;">
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">54</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0);" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately after the Open of Business on such effective date, and solely as a result of giving
                    effect to such share combination.</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any adjustment to the Conversion Price made under <u>clause (6)(A)</u> shall become effective immediately
          after the Open of Business on the effective date for such share combination.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(B) Upon any adjustment to the Conversion Price described in <u>clause (6)(A)</u> above
          with respect to any share combination, as a condition to and simultaneously with the effectuation of such share combination, the Liquidation Preference will be adjusted based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap55a.jpg"></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately before the Open of Business on the effective date of such share combination;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the effective date of such share combination;</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately before the Open of Business on the effective date, without giving effect to such share
                    combination; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">OS&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Common Shares outstanding immediately after the Open of Business on such effective date, and solely as a result of giving
                    effect to share combination.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div>
        <div style="line-height: 1.25;"> <br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any adjustment to the Liquidation Preference made under <u>clause (6)(B)</u> shall become effective
          immediately after the Open of Business on the effective date for such share combination.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(C) Upon any adjustment described in <u>clause (6)(B)</u> above, as a condition to and
          simultaneously with the effectuation of such share combination, the Company shall cancel an amount of Adjustment Cancellation Preferred Shares per outstanding Convertible Preferred Share of each Holder based on the following formula:</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <img src="exap55b.jpg"></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">where:</div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">55</font></div>
          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
        </div>
        <div style="margin-left: 36pt;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 95%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">APS</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the number of Adjustment Preferred Shares (expressed as a fraction of a Convertible Preferred Share) to be cancelled per outstanding
                    Convertible Preferred Share.</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">0</sup></div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately prior to the Open of Business on the effective date of such share combination; and</div>
                </td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 85%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">LP&#8217;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">=</div>
                </td>
                <td style="width: 85%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">the Liquidation Preference in effect immediately after the Open of Business on the effective date of such share combination.</div>
                </td>
              </tr>

          </table>
        </div>
        <div><br>
        </div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Any such cancellation of Adjustment Cancellation Preferred Shares shall be effected in such manner that the
          Holder of Convertible Preferred Shares cease to be the holders of record of such Adjustment Cancellation Preferred Shares immediately after the Open of Business on the effective date of such share combination.</div>
        <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(D) Any cancellation of Adjustment Cancellation Preferred Shares held by any Holder pursuant to this <u>clause
            (6)</u> shall (i) take into account all Adjustment Cancellation Preferred Shares held by such Holder in the aggregate and (ii) not be effected unless the increase to the Liquidation Preference of the Convertible Preferred Shares of such Holder
          to remain outstanding after such cancellation required by <u>clause (6)(B)</u> is effected simultaneously therewith. Notwithstanding anything to the contrary in this Certificate of Amendment, in no event will a number of Adjustment Cancellation
          Preferred Shares held by any Holder (taking into account all Adjustment Cancellation Preferred Shares held by such Holder in the aggregate) be cancelled that is not a whole number.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">For purposes of this <u>clause (6)</u>, &#8220;<font style="font-weight: bold;">effective date</font>&#8221;
          means the first date on which Common Shares trade on the applicable exchange or in the applicable market, regular way, reflecting the relevant share combination.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">No Adjustments in Certain Cases</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Certain Events</font>.&#160; Without limiting the operation of <u>Sections 5(a)(ii)(1)</u> and <u>10(e)(i)</u>, the Company will not be required to adjust the Conversion Price except pursuant
            to <u>Section 10(f)(i)</u>.&#160; Without limiting the foregoing, the Company will not be required to adjust the Conversion Price on account of:</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">except as otherwise provided in <u>Section 10(f)(i)</u>, the sale of Common Shares for a purchase price that is less than the market price per Common Share or less than the Conversion Price;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">except as provided in <u>Section 10(f)(i)(3)</u>, the issuance of any Common Shares pursuant to any present or future plan providing for the reinvestment of dividends or interest payable on the Company&#8217;s securities and the
            investment of additional optional amounts in Common Shares under any such plan;</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">56</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; margin-left: 108pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(C)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">except as provided in <u>Section 10(f)(i)(3)</u>, the issuance of any Common Shares or options or rights to purchase Common Shares pursuant to any present or future employee, director or consultant benefit plan or program
            of, or assumed by, the Company or any of its Subsidiaries;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(D)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">except as provided in <u>Section 10(f)(i)(3)</u>, the issuance of any Common Shares pursuant to any option, warrant, right or convertible or exchangeable security of the Company outstanding as of the Initial Issue Date; or</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(E)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">solely a change in the par value of the Common Shares, including a change whereby the Common Shares are assigned a par value.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Adjustment Deferral</font>. If an adjustment to the Conversion Price otherwise required by this Certificate of Amendment would result in a change of less than
            one percent (1%) to the Conversion Price, then the Company may, at its election, defer such adjustment, except that all such deferred adjustments must be given effect immediately upon the earliest of the following: (1) when all such deferred
            adjustments would result in a change of at least one percent (1%) to the Conversion Price; (2) the Conversion Date of any Convertible Preferred Share; (3) the Company Redemption Notice Date for any Company Redemption; (4) the date of a Change
            of Control Company Redemption Notice for any Change of Control Redemption; (5) the date of a Change of Control Holder Notice for any Change of Control Redemption; (6) the date of a Holder Repurchase Notice for any Holder Repurchase; (7) the
            occurrence of, or the record date for, any vote of the holders of Common Shares of the Company; (8) the date for determination of holders of Common Shares entitled to receive a Property Dividend as to which a Holder Received Dividend Notice has
            been given; and (9) the effective date of any Common Share Change Event.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; font-style: italic; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Shareholder Rights Plans</font>.&#160; If any Common Shares are to be issued upon conversion of any Convertible Preferred Shares and, at the time of such
            conversion, the Company has in effect any shareholder rights plan, then the Holder of such Convertible Preferred Shares will be entitled to receive, in addition to, and concurrently with the delivery of, the consideration otherwise due upon
            such conversion, the rights set forth in such shareholder rights plan.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Determination of the </font><font style="font-style: italic;">Number of </font><font style="font-style: italic;">Outstanding Common Shares</font>.&#160; For purposes of <u>Section 10(f)(i)</u>,
            the number of Common Shares outstanding at any time will (1) include shares issuable in respect of scrip certificates issued in lieu of fractions of Common Shares; and (2) exclude Common Shares held in the Company&#8217;s treasury (unless the Company
            pays any dividend or makes any distribution on Common Shares held in its treasury).</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(vi)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Calculations</font>.&#160; All calculations with respect to the Conversion Price, Liquidation Preference and adjustments thereto will be made to the nearest 1/100th of a cent (with 5/1,000ths
            rounded upward).&#160; All Adjustment Preferred Shares issuable pursuant to this <u>Section 10(f)</u> shall be rounded up, and all Adjustment Cancellation Preferred Shares</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">57</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">pursuant to this <u>Section 10(f)</u> shall be rounded down, in each case, to the nearest whole number.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(vii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Notice of Conversion Price Adjustments, Liquidation Preference Adjustments and Issuance of Adjustment Preferred Shares</font>.&#160; Upon the effectiveness of any adjustment to the
            Conversion Price or the Liquidation Preference pursuant to <u>Section 10(f)(i)</u>, the Company at its expense will, as soon as reasonably practicable an no later than ten (10) Business Days after the date of such effectiveness, send notice to
            the Holders containing (1) a brief description of the transaction or other event on account of which such adjustment was made and showing the computation by which such adjustment was made; (2) the Conversion Price and Liquidation Preference in
            effect immediately after such adjustment; (3) the effective time of such adjustment; (4) the number of Adjustment Preferred Shares issuable, if any, on account of such transaction or other event; (5) the date of issuance of the Adjustment
            Preferred Shares; (6) the number of Adjustment Cancellation Preferred Shares cancelled, if any, on account of such share combination; and (7) the date of cancellation of the Adjustment Cancellation Preferred Shares, if applicable.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(viii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Holder Received Dividend Notices</font>.&#160; If the Company delivers a Holder Received Dividend Notice, the Company shall cause such Holder Received Dividend to be paid with respect to each Convertible Preferred Share
            outstanding immediately after the Close of Business on the date for determination of holders of Common Shares entitled to receive such distribution, regardless of whether the Conversion Date for such Convertible Preferred Shares is prior to the
            time at which the Company makes such distribution to holders of Common Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Voluntary Conversion Price Decreases</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; To the extent permitted by law and applicable securities exchange rules, the Company, from time to time, may (but is not required to) decrease the Conversion Price by any
            amount if (1) the Board of Directors determines that such decrease is in the Company&#8217;s best interest or that such decrease is advisable to avoid or diminish any income tax imposed on holders of Common Shares or rights to purchase Common Shares
            as a result of any dividend or distribution of Common Share (or rights to acquire Common Shares) or any similar event; (2) such decrease is in effect for a period of at least twenty (20) Business Days; and (3) such decrease is irrevocable
            during such period; <font style="font-style: italic;">provided</font>, <font style="font-style: italic;">however</font>, that any such decrease that would reasonably be expected to result in any income tax imposed on Holders of Convertible
            Preferred Shares shall require the affirmative vote or consent of Holders representing a majority of the outstanding Convertible Preferred Shares.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Notice of Voluntary Decrease</font>.&#160; If the Board of Directors determines to decrease the Conversion Price pursuant to <u>Section 10(g)(i)</u>, then, no later than the first Business Day
            of the related twenty (20) Business Day period referred to in <u>Section 10(g)(</u><u>i)</u>, the Company will send notice to each Holder of such decrease to the Conversion Price, the amount thereof and the period during which such decrease
            will be in effect.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">58</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">&#160;(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitation on Voluntary Conversion Price Decreases</font>.&#160; Notwithstanding anything in this <u>Section 10(g)</u> to the contrary, the Company may not decrease the Conversion Price
            pursuant to <u>Section 10(g)(i)</u> to the extent such decrease would cause the Conversion Price to be less than the Minimum Price per Common Share (subject to proportionate adjustments for share dividends, share splits or share combinations
            with respect to the Common Shares).</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Restriction on Conversions</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitation on Conversion Right and Certain Issuances</font>.&#160; Notwithstanding anything to the contrary in this Certificate of Amendment, unless and until the Requisite Shareholder Approval
            is obtained, (A) no Common Shares will be issued or delivered upon conversion of any Convertible Preferred Share of any Holder, and no Convertible Preferred Share of any Holder will be convertible, in each case to the extent, and only to the
            extent, that such issuance, delivery, conversion or convertibility would result in such Holder or a &#8220;person&#8221; or &#8220;group&#8221; (within the meaning of Section 13(d)(3) of the Exchange Act) beneficially owning in excess of nineteen and nine-tenths
            percent (19.9%) of the then-outstanding Common Shares or Shareholder Voting Power (these restrictions set forth in this clause (A), the &#8220;<font style="font-weight: bold;">Ownership Limitation</font>&#8221;), and (B) no Adjustment Preferred Share will
            be issuable to any Holder to the extent, and only to the extent, that such issuance would result in such Holder or a &#8220;person&#8221; or &#8220;group&#8221; (within the meaning of Section 13(d)(3) of the Exchange Act) beneficially owning, in the aggregate,
            Convertible Preferred Shares, together with any other Voting Shares, in excess of nineteen and nine-tenths percent (19.9%) of the Shareholder Voting Power (these restrictions set forth in this clause (B), the &#8220;<font style="font-weight: bold;">Voting














              Limitation</font>&#8221;).&#160; For these purposes, beneficial ownership and calculations of percentage ownership will be determined in accordance with Rule 13d-3 under the Exchange Act.&#160; If any Conversion Consideration otherwise due upon the
            conversion of any Convertible Preferred Share is not delivered as a result of the Ownership Limitation, then the Company&#8217;s obligation to deliver such Conversion Consideration will not be extinguished, and the Company will deliver such
            Conversion Consideration as soon as reasonably practicable after the Holder of such Convertible Preferred Share provides written confirmation to the Company that such delivery will not contravene the Ownership Limitation.&#160; If any Adjustment
            Preferred Share is not issued as a result of the Voting Limitation or by operation of <u>Section 10(h)(iii)</u>, then in lieu of issuance of such Adjustment Preferred Share, the Conversion Price will be adjusted in accordance with <u>Sections
              10(f)(i)(1)(A)</u>, <u>10(f)(i)(2)(A)</u>, <u>10(f)(i)(3)(A)</u>, <u>10(f)(i)(4)(A)</u> or <u>10(f)(i)(5)(A)</u>, as applicable, without giving effect to the adjustments set forth in <u>Sections 10(f)(i)(1)(B)</u>-<u>(C)</u>, <u>10(f)(i)(2)(B)</u>-<u>(C)</u>,
            <u>10(f)(i)(3)(B)</u>-<u>(C)</u>, <u>10(f)(i)(4)(B)</u>-<u>(C)</u>, or <u>10(f)(i)(5)(B)</u>-<u>(C)</u>, as applicable.&#160; Any purported delivery of Common Shares upon conversion of any Convertible Preferred Share or purported issuance of
            Adjustment Preferred Shares will be void and have no effect to the extent, and only to the extent, that such delivery would contravene the Ownership Limitation or the Voting Limitation, as applicable.&#160; The satisfaction, by a Holder of any
            Convertible Preferred Share, of the requirements set forth in <u>Section 10(d)(ii)</u>&#160;to convert such Convertible Preferred Share will be deemed to be a representation, by such Holder to the Company, that the settlement of such conversion in</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">59</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">full and without regard to this <u>Section 10(h)(i)</u> will not contravene the Ownership Limitation.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitation of Adjustments for, and Prohibition of, Below Fair Market Value Issuance and Certain Dividends</font>.&#160; Notwithstanding anything to the contrary in this Certificate of Amendment
            but subject to the limitations set forth in <u>Section 10(h)(i)</u>, no adjustment will be made to the Conversion Price pursuant to <u>Sections 10(f)(i)(3)</u>, <u>(4)</u> or <u>(5)</u> to the extent such adjustment would cause the
            Conversion Price to be less than the Minimum Price per Common Stock Share (subject to proportionate adjustment for share dividends, share splits or share combinations with respect to the Common Shares).</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitation on Issuances of Adjustment Preferred Shares</font>.&#160; Notwithstanding anything to the contrary in this Certificate of Amendment but subject to the limitations set forth in
            Section 10(h)(i), no Adjustment Preferred Share will be issued in connection with the adjustments set forth in <u>Sections 10(f)(i)(3)</u>, <u>(4)</u> or <u>(5)</u> to the extent such adjustments would cause the Conversion Price or the
            Liquidation Preference of such Adjustment Preferred Share to be less than the Minimum Price (subject to proportionate adjustment for share dividends, share splits or share combinations with respect to the Common Shares).</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Limitation and Prohibition of Certain Events</font>. Notwithstanding anything to the contrary in this Certificate of Amendment, the Company shall not make or declare any dividends to
            Dividend Junior Shares (other than Holder Received Dividends or any other dividends in which the Holders participate, at the same time and upon the same terms as holders of Common Shares and solely as a result of holding Convertible Preferred
            Shares, without having to convert their Convertible Preferred Shares), in each case, unless the adjustment pursuant to <u>Section 10(f)(i)(4)</u> or <u>(5)</u> resulting from such dividend would not cause the Conversion Price to be less than
            the Minimum Price per Common Share (subject to proportionate adjustment for share dividends, share splits or share combinations with respect to the Common Shares).</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Covenant to Seek the Requisite Shareholder Approval</font>.&#160; The Company will use its reasonable best efforts to obtain, at the next meeting of its shareholders held following its Annual
            Meeting of Shareholders in 2020, but in no event later than August 31, 2021, the Requisite Shareholder Approval, including by endorsing its approval in the related proxy materials, and by seeking such Requisite Shareholder Approval, if not
            previously obtained, at each future regular annual meeting of shareholders and endorsing its approval in the related proxy materials, until such time after the Requisite Shareholder Approval is obtained or, if sooner, the date that the Holders
            of a majority of the Convertible Preferred Shares then outstanding provides notice to the Company that they no longer seek such Requisite Shareholder Approval. The Company will promptly notify the Holders if the Requisite Shareholder Approval
            is or is not obtained at each regular annual meeting of shareholders until such Requisite Shareholder Approval is obtained.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Effect </font><font style="font-style: italic;">of Common Share Change Event</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Generally</font>.&#160; If there occurs any:</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">60</font></div>
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        </div>
        <div style="margin: 0px 0px 10pt 72pt; line-height: 1.25; text-align: justify; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(1)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">recapitalization, reclassification or change of the Common Shares, other than (x) changes solely resulting from a subdivision or combination of the Common Shares, (y) a change only in par value or from par value to no par
            value or no par value to par value or (z) share splits and share combinations that do not involve the issuance of any other series or class of securities other than the Common Shares;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(2)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">consolidation, merger, combination or binding or statutory share exchange involving the Company;</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(3)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">sale, lease or other transfer of all or substantially all of the assets of the Company and its Subsidiaries, taken as a whole, to any Person; or</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(4)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">other similar event,</font></div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">and, as a result of which, the Common Shares are converted into, or are exchanged for, or represent solely the
          right to receive, other securities, cash or other property or assets, or any combination of the foregoing (such an event, a &#8220;<font style="font-weight: bold;">Common Share Change Event</font>,&#8221; and such other securities, cash or property or
          assets, the &#8220;<font style="font-weight: bold;">Reference Property</font>,&#8221; and the amount and kind of Reference Property that a holder of one (1) Common Share would be entitled to receive on account of such Common Share Change Event (without
          giving effect to any arrangement not to issue or deliver a fractional portion of any security or other property), a &#8220;<font style="font-weight: bold;">Reference Property Unit</font>&#8221;), then, notwithstanding anything to the contrary in this
          Certificate of Amendment,</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(A)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">from and after the effective time of such Common Share Change Event, (I) the consideration due upon conversion of any Convertible Preferred Share will be determined in the same manner as if each reference to any number of
            Common Shares in this <u>Section 10</u>, or in any related definitions, were instead a reference to the same number of Reference Property Units; (II) for purposes of <u>Section 7</u> and <u>Section 10(c)</u>, each reference to any number of
            Common Shares in such Sections (or in any related definitions) will instead be deemed to be a reference to the same number of Reference Property Units; and (III) for purposes of the definition of &#8220;Change of Control,&#8221; the terms &#8220;Common Shares&#8221;
            and &#8220;common equity&#8221; will be deemed to mean the common equity (including depositary receipts representing common equity), if any, forming part of such Reference Property; and</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 108pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(B)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">for these purposes, (I) the Daily VWAP of any Reference Property Unit or portion thereof that consists of a class of common equity securities will be determined by reference to the definition of &#8220;Daily VWAP,&#8221; substituting,
            if applicable, the Bloomberg page for such class of securities in such definition; and (II) the Daily VWAP of any Reference Property Unit or portion thereof that does not consist of a class of common equity securities, and the Last Reported
            Sale Price of any Reference Property Unit or portion thereof that does not consist of a class of securities,</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">61</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 108pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">will be the fair value of such Reference Property Unit or portion thereof, as applicable, determined in good
          faith by the Company (or, in the case of cash denominated in U.S. dollars, the face amount thereof).</div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">If the Reference Property consists of more than a single type of consideration to be determined based in part
          upon any form of shareholder election, then the composition of the Reference Property Unit will be deemed to be (x) the weighted average of the types and amounts of consideration actually owned or received, per Common Share, by the holders of
          Common Shares that affirmatively make such an election or (y) if no holders of Common Shares affirmatively make such an election, the types and amounts actually owned or received, per Common Share, by the holders of Common Shares.&#160; The Company
          will notify the Holders of such weighted average as soon as practicable after such determination is made.</div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Compliance Covenant</font>.&#160; The Company will not become a party to any Common Share Change Event unless its terms are consistent with this <u>Section 10(i)</u>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Execution of Supplemental Instruments</font>.&#160; On or before the date the Common Share Change Event becomes effective, the Company and, if applicable, the resulting, surviving or
            transferee Person (if not the Company) of such Common Share Change Event (the &#8220;<font style="font-weight: bold;">Successor Person</font>&#8221;) will execute and deliver such supplemental instruments, if any, as the Company reasonably determines are
            necessary or desirable to (1) provide for subsequent adjustments to the Conversion Price and Liquidation Preference pursuant to <u>Section 10(f)(i)</u> in a manner consistent with this <u>Section 10(i)</u>; (2) provide for the subsequent
            issuances of Adjustment Preferred Shares or an equivalent security pursuant to <u>Section 10(f)(i)</u> in a manner consistent with this <u>Section 10(i)</u>; (3) provide for subsequent cancellations of Adjustment Cancellation Preferred Shares
            or an equivalent security; and (4) give effect to such other provisions, if any, as the Company reasonably determines are appropriate to preserve the economic interests of the Holders and to give effect to <u>Section 10(i)(i)</u>.&#160; If the
            Reference Property includes shares of stock or other securities or assets of a Person other than the Successor Person, then such other Person will also execute such supplemental instrument(s) and such supplemental instrument(s) will contain
            such additional provisions, if any, that the Company reasonably determines are appropriate to preserve the economic interests of Holders.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Notice </font><font style="font-style: italic;">of Common Share Change Event</font>.&#160; The Company will provide notice of each Common Share Change Event to Holders no later than the second
            (2nd) Business Day after the effective date of the Common Share Change Event.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Successive Common Share Change Events</font>.&#160; The above provisions of this <u>Section 10(i)</u> shall similarly apply to successive Common Share Change Events.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Certain Provisions Relating to the Conversions</font>.</font></div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Equitable Adjustments to Prices</font>.&#160; Whenever this Certificate of Amendment requires the Company to calculate the average of the Last Reported Sale Prices or Daily VWAPs, or any
            function thereof, over, or, in the case of <u>Section 10(c)</u>, to determine whether</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">62</font></div>
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        </div>
        <div style="text-align: justify; margin-left: 36pt; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">the Daily VWAP exceeds one hundred fifty percent (150%) of the Conversion Price on each of at least twenty (20)
          Trading Days in, a period of multiple days (including to calculate an adjustment to the Conversion Price), the Company will make appropriate adjustments, if any, to those calculations to account for any adjustment to the Conversion Price pursuant
          to <u>Section 10(f)(i)</u> that becomes effective, or any event requiring such an adjustment to the Conversion Price (or any change to the market price per Common Share resulting from any such event) where the &#8220;ex&#8221; date, effective date or
          Expiration Date, as applicable, of such event occurs, at any time during such period. The Company will likewise make appropriate adjustments where a Conversion Price adjustment otherwise required to be made pursuant to <u>Section 10(f)(i)</u> is
          not made in respect of a Holder Received Dividend or any other dividend in which the Holders participate, at the same time and upon the same terms as holders of Common Shares and solely as a result of holding Convertible Preferred Shares, without
          having to convert their Convertible Preferred Shares.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Reservation of Common Shares</font>.&#160; The Company will reserve, out of its authorized, unreserved and not outstanding Common Shares, solely for delivery upon conversion of the Convertible
            Preferred Shares, including any Adjustment Preferred Shares issued pursuant to <u>Section 10(f)(i)</u>, a number of Common Shares and other securities, cash or property as from time to time shall be issuable upon the conversion in full of all
            Convertible Preferred Shares then outstanding, if any.&#160; To the extent the Company delivers Common Shares held in the Company&#8217;s treasury in settlement of any obligation under this Certificate of Amendment to deliver Common Shares, each reference
            in this Certificate of Amendment to the issuance of Common Shares in connection therewith will be deemed to include such delivery.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Status of Common Shares</font>.&#160; Each Common Share delivered upon conversion of the Convertible Preferred Shares of any Holder will be a newly issued or treasury share and will be duly
            and validly issued, fully paid, non-assessable, free from preemptive rights and free of any lien or adverse claim (except to the extent of any lien or adverse claim created by the action or inaction of such Holder or the Person to whom such
            Common Share will be delivered).&#160; If the Common Shares are then listed on any securities exchange, or quoted on any inter-dealer quotation system, then the Company will cause each such Common Share, when so delivered, to be admitted for listing
            on such exchange or quotation on such system.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Taxes Upon Issuance of Common Shares</font>.&#160; The Company will pay any documentary, stamp or similar issue or transfer tax or duty due on the issue of any Common Shares upon conversion of
            the Convertible Preferred Shares of any Holder, except any tax or duty that is due because such Holder requests those Common Shares to be registered in a name other than such Holder&#8217;s name.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; margin-left: 36pt; text-indent: 36pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Authorization of Adjustment Preferred Shares</font>.&#160; Prior to effecting any transaction as a result of which the issuance of Adjustment Preferred Shares is required pursuant to <u>Section
              10(f)</u>, the Company shall take such action (including obtaining authorization of and effecting any amendment to the Charter) as may be required so that all such Adjustment Preferred Shares are duly authorized and may be validly issued and,
            upon issuance, will be fully paid and non-assessable.</font></div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">63</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
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        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 11.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">CALCULATIONS.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Responsibility; Schedule of Calculations</font>.&#160; Except as otherwise provided in this Certificate of Amendment, the Company will be responsible for making all calculations called for under
            this Certificate of Amendment or the Convertible Preferred Shares, including determinations of the Conversion Price, the Liquidation Preference, the number of Adjustment Preferred Shares, the number of Adjustment Cancellation Preferred Shares,
            the Daily VWAPs, the Last Reported Sale Prices and accumulated Dividends on the Convertible Preferred Shares.&#160; The Company will make all calculations in good faith, and, absent manifest error, its calculations will be final and binding on all
            Holders.&#160; The Company will provide a schedule of such calculations to any Holder upon written request.</font></div>
        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;"><font style="font-style: italic;">Calculations Aggregated for Each Holder</font>.&#160; The composition of the Conversion Consideration due upon conversion of the Convertible Preferred Shares of any Holder will be computed based
            on the total number of Convertible Preferred Shares of such Holder being converted with the same Conversion Date.&#160; For these purposes, any cash amounts due to such Holder in respect thereof will be rounded to the nearest cent.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">TAX
            TREATMENT .&#160; Notwithstanding anything to the contrary in this Certificate of Amendment, for U.S. federal and other applicable state and local income tax purposes, it is intended that the Convertible Preferred Shares will not be treated as
            &#8220;preferred Shares&#8221; within the meaning of Section 305(b)(4) of Code and Treasury Regulations Section 1.305-5(a).&#160; The Company will, and will cause its Subsidiaries and agents to, report consistently with, and take no positions or actions
            inconsistent with, the foregoing treatment unless otherwise required by a determination within the meaning of Section 1313(a) of the Code.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman',Times,serif;">NOTICES.&#160;
            The Company will send all notices or communications to Holders pursuant to this Certificate of Amendment in writing and delivered personally, by facsimile or e-mail (with confirmation of receipt from the recipient, in the case of e-mail), or
            sent by nationally recognized overnight courier service to the Holder&#8217;s respective addresses shown on the Register.&#160; Notwithstanding anything in the Certificate of Amendment to the contrary, any defect in the delivery of any such notice or
            communication will not impair or affect the validity of such notice or communication and the failure to give any such notice or communication to all the Holders will not impair or affect the validity of such notice or communication to whom such
            notice is sent.</font></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">SECTION 14.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">NO OTHER
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        <div style="line-height: 1.25; margin-bottom: 12pt;"><br style="line-height: 1.25;">
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        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        <div style="text-align: right; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXHIBIT A</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><u>FORM OF CONVERTIBLE PREFERRED SHARE</u></div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Agilysys, Inc.<br>
          5.25% Series A Convertible Preferred Shares</div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 78.68%; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">[Certificate No.:&#160; [___]]</div>
              </td>
              <td style="width: 21.32%; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">No. Shares* [___]</div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25;"> <br>
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Agilysys, Inc., an Ohio corporation (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), certifies that [_______] is the
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          Company, as amended from time to time (as amended, the &#8220;<font style="font-weight: bold;">Articles of Incorporation</font>&#8221;).&#160; Capitalized terms used in this Certificate without definition have the respective meanings ascribed to them in the
          Articles of Incorporation.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Additional terms of this Certificate are set forth on the other side of this Certificate.</div>
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          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">A-1</font></div>
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            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
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        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">IN WITNESS WHEREOF</font>, Agilysys, Inc. has caused this instrument to be
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        <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td colspan="2" style="vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">AGILYSYS, INC.</div>
                </td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Date:</div>
                </td>
                <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
                </td>
                <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Name:</div>
                </td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Title:</div>
                </td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Date:</div>
                </td>
                <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
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                <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Name:</div>
                </td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Title:</div>
                </td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
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          </table>
        </div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">A-2</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">TRANSFER AGENT&#8217;S COUNTERSIGNATURE</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">[<font style="font-style: italic;">legal name of Transfer Agent</font>], as Transfer Agent, certifies that this Certificate
          represents Convertible Preferred Shares referred to in the within-mentioned Articles of Incorporation.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">
          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Date:</div>
                </td>
                <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
                </td>
                <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <tr>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 35%; vertical-align: top;">Authorized Signatory&#160; <br>
                </td>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top;"><br>
                </td>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>

          </table>
          <div style="text-align: center;"><br>
          </div>
        </div>
        <div style="line-height: 1.25; margin-bottom: 12pt;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25; margin-bottom: 12pt;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25; margin-bottom: 12pt;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25; margin-bottom: 12pt;"><br style="line-height: 1.25;">
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">A-3</font></div>
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
        </div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">REVERSE OF SECURITY</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">AGILYSYS, INC.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH SHAREHOLDER WHO SO REQUESTS, WITHIN FIVE DAYS AFTER RECEIPT BY THE COMPANY OF A
          WRITTEN REQUEST THEREFOR, A SUMMARY OF THE POWERS, DESIGNATIONS AND PREFERENCES, OR OTHER SPECIAL RIGHTS OF EACH CLASS OF SHARES OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND RIGHTS, AND THE VARIATIONS
          IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE ARTICLES OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF
          DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES.&#160; SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT.&#160; THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED SHARE CERTIFICATE, OR HIS
          LEGAL REPRESENTATIVES TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF AY SUCH CERTIFICATE.</div>
        <div style="line-height: 1.25;">
          <div style="line-height: 1.25;">
            <div style="text-align: justify; line-height: 1.25; margin-bottom: 24pt; font-family: 'Times New Roman', Times, serif;">FOR VALUE RECEIVED, ________________ hereby sell, assign and transfer unto</div>
            <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td rowspan="1" style="width: 100%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 100%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Insert assignee&#8217;s social security or tax identification number)</div>
                  </td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 100%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 100%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 100%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Insert address and zip code of assignee)</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 100%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Shares of the 5.25% Series A Convertible Preferred Shares represented by the within Certificate, and do hereby irrevocably constitute and
                      appoint</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 100%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 100%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 100%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">agent to transfer the said shares of 5.25% Series A Convertible Preferred Shares evidenced hereby on the books of the within-named
                      Company with full power of substitution in the premises.</div>
                  </td>
                </tr>

            </table>
            <div><br>
            </div>
            <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Date:</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 90%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Signature:</div>
                  </td>
                  <td style="width: 90%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                </tr>

            </table>
            <div style="line-height: 1.25;"> <br>
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            <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">(Sign exactly as your name appears on the other side of this 5.25% Series A Convertible Preferred Shares)</div>
            <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 15%; vertical-align: top; padding-bottom: 2px;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Signature&#8239;Guarantee:</div>
                  </td>
                  <td style="width: 75%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                  <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#8224;</div>
                  </td>
                </tr>

            </table>
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        <br>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">&#8224; Signature must be guaranteed by an &#8220;eligible guarantor institution&#8221; that is a bank, stockbroker, savings and loan association or
          credit union reasonably acceptable to the Company or meeting the requirements of any transfer agent appointed by the Company from time to time, which requirements include membership or participation in the Securities Transfer Agents Medallion</div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">A-4</font></div>
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            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">Program (&#8220;<font style="font-weight: bold;">STAMP</font>&#8221;) or such other &#8220;signature guarantee program&#8221; as may be determined by the
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">A-5</font></div>
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            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
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        <div style="text-align: right; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXHIBIT B</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">OPTIONAL CONVERSION NOTICE</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">AGILYSYS, INC.<br>
          5.25% Series A Convertible Preferred Shares</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Subject to the terms of the Articles of Incorporation, by executing and delivering this Optional Conversion Notice, the
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              <tr>
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                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
                </td>
                <td style="width: 75%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">all of the 5.25% Series A Convertible Preferred Shares</div>
                </td>
                <td style="width: 20%; vertical-align: top;">&#160;</td>
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              <tr>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 75%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
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                <td style="width: 20%; vertical-align: top;">&#160;</td>
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          <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman';"> <br>
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          <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">identified by CUSIP No. and Certificate No.</div>
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              <tr>
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                <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 45%; vertical-align: top;">
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                <td style="width: 10%; vertical-align: top;">&#160;</td>
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              <tr>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 35%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
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                <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 45%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Name:</div>
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                <td style="width: 10%; vertical-align: top;">&#160;</td>
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              <tr>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 35%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 45%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Title:</div>
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                <td style="width: 10%; vertical-align: top;">&#160;</td>
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          <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

              <tr>
                <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
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                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Signature Guaranteed:</div>
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                <td style="width: 10%; vertical-align: top;">&#160;</td>
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              <tr>
                <td rowspan="1" colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
                <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td rowspan="1" colspan="1" style="width: 45%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td rowspan="1" style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              </tr>
              <tr>
                <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Participant in a Recognized Signature Guarantee Medallion Program</div>
                </td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
              </tr>
              <tr>
                <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
                <td style="width: 40%; vertical-align: top;">&#160;</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
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              <tr>
                <td colspan="1" style="width: 45%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
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                <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              </tr>
              <tr>
                <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><br>
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                <td style="width: 40%; vertical-align: top;">Authorized Signatory</td>
                <td style="width: 10%; vertical-align: top;">&#160;</td>
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">&#8225;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">Must be a whole number.</font></div>
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        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">HOLDER REPURCHASE NOTICE</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">AGILYSYS, INC.<br>
          5.25% Series A Convertible Preferred Shares</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Subject to the terms of the Articles of Incorporation, by executing and delivering this Holder Repurchase Notice, the undersigned
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">
          <div style="line-height: 1.25; margin-bottom: 12pt;">
            <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 5%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
                  </td>
                  <td style="width: 75%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">all of the 5.25% Series A Convertible Preferred Shares</div>
                  </td>
                  <td style="width: 20%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 75%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
                  </td>
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                  <td style="width: 20%; vertical-align: top;">&#160;</td>
                </tr>

            </table>
            <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman';"> <br>
            </div>
            <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">
              <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">identified by CUSIP No. and Certificate No.</div>
              <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The undersigned acknowledges that Certificate identified above, duly endorsed for transfer, must be delivered to the Company before the Holder
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            <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                <tr>
                  <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Date:</div>
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                  <td style="width: 35%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                  <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                  <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                  <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;">&#160;</td>
                  <td style="width: 35%; vertical-align: top;">&#160;</td>
                  <td style="width: 5%; vertical-align: top;">&#160;</td>
                  <td style="width: 45%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">(Legal Name of Holder)</div>
                  </td>
                  <td style="width: 10%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 35%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                  <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                  <td style="width: 35%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                  <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
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                  <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                  <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;">&#160;</td>
                  <td style="width: 35%; vertical-align: top;">&#160;</td>
                  <td style="width: 5%; vertical-align: top;">&#160;</td>
                  <td style="width: 45%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Name:</div>
                  </td>
                  <td style="width: 10%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 5%; vertical-align: top;">&#160;</td>
                  <td style="width: 35%; vertical-align: top;">&#160;</td>
                  <td style="width: 5%; vertical-align: top;">&#160;</td>
                  <td style="width: 45%; vertical-align: top;">
                    <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Title:</div>
                  </td>
                  <td style="width: 10%; vertical-align: top;">&#160;</td>
                </tr>

            </table>
            <div style="line-height: 1.25; font-family: 'Times New Roman'; text-align: left;"><br>
            </div>
            <div style="line-height: 1.25; font-family: 'Times New Roman'; text-align: left;"><br>
            </div>
            <div style="line-height: 1.25; margin-bottom: 36pt;">
              <div style="line-height: 1.25; margin-bottom: 12pt;">
                <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                    <tr>
                      <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                      <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top;">
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Signature Guaranteed:</div>
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                      <td style="width: 10%; vertical-align: top;">&#160;</td>
                    </tr>
                    <tr>
                      <td rowspan="1" colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                      <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                      <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
                      <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
                    </tr>
                    <tr>
                      <td rowspan="1" colspan="1" style="width: 45%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                      <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      <td rowspan="1" style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                    </tr>
                    <tr>
                      <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                      <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top;">
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Participant in a Recognized Signature Guarantee Medallion Program</div>
                      </td>
                      <td style="width: 10%; vertical-align: top;">&#160;</td>
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                    <tr>
                      <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                      <td style="width: 5%; vertical-align: top;">&#160;</td>
                      <td style="width: 40%; vertical-align: top;">&#160;</td>
                      <td style="width: 10%; vertical-align: top;">&#160;</td>
                    </tr>
                    <tr>
                      <td colspan="1" style="width: 45%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                      <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
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                      <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                      <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                    </tr>
                    <tr>
                      <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                      <td style="width: 5%; vertical-align: top;">
                        <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><br>
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                      <td style="width: 40%; vertical-align: top;">Authorized Signatory</td>
                      <td style="width: 10%; vertical-align: top;">&#160;</td>
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">&#167;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">Must be a whole number.</font></div>
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        <div style="line-height: 1.25; text-align: center;">C-1<br style="line-height: 1.25;">
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        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
          <div style="page-break-after: always;" id="DSPFPageBreak">
            <hr style="margin: 4px 0px; width: 100%; border-width: 0px; height: 2px; color: rgb(0, 0, 0); background-color: rgb(0, 0, 0); clear: both;" noshade="noshade"></div>
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          5.25% Series A Convertible Preferred Shares</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">Subject to the terms of the Articles of Incorporation, by executing and delivering this Change of Control Holder Redemption
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">
          <div style="line-height: 1.25; margin-bottom: 12pt;">
            <div style="line-height: 1.25; margin-bottom: 12pt;">
              <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                  <tr>
                    <td style="width: 5%; vertical-align: top;">
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
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                    <td style="width: 75%; vertical-align: top;">&#160;<font style="font-family: 'Times New Roman',Times,serif;">all of the 5.25% Series A Convertible Preferred Shares</font></td>
                    <td style="width: 20%; vertical-align: top;">&#160;</td>
                  </tr>
                  <tr>
                    <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                    <td rowspan="1" style="width: 75%; vertical-align: top;">&#160;</td>
                    <td rowspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
                  </tr>
                  <tr>
                    <td style="width: 5%; vertical-align: top;">
                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#9744;</div>
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                    <td style="width: 75%; vertical-align: top;"><font style="font-family: 'Times New Roman',Times,serif;"><u>&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; </u> &#167; 5.25% Series A Convertible Preferred Shares</font></td>
                    <td style="width: 20%; vertical-align: top;">&#160;</td>
                  </tr>

              </table>
              <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman';"> <br>
              </div>
              <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman', Times, serif;">
                <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">identified by CUSIP No. and Certificate No.</div>
                <div style="line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">The undersigned acknowledges that Certificate identified above, duly endorsed for transfer, must be delivered to the Company before the Change
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              <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

                  <tr>
                    <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
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                    <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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                    <td rowspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
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                    <td style="width: 35%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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                      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
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                    <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                    <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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                    <td style="width: 5%; vertical-align: top;">&#160;</td>
                    <td style="width: 35%; vertical-align: top;">&#160;</td>
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                          <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Signature Guaranteed:</div>
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                        <td style="width: 10%; vertical-align: top;">&#160;</td>
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                        <td rowspan="1" colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                        <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
                        <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
                        <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
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                        <td rowspan="1" colspan="1" style="width: 45%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                        <td colspan="2" rowspan="1" style="width: 5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td rowspan="1" style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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                      <tr>
                        <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
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                          <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Participant in a Recognized Signature Guarantee Medallion Program</div>
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                        <td style="width: 10%; vertical-align: top;">&#160;</td>
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                      <tr>
                        <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                        <td style="width: 5%; vertical-align: top;">&#160;</td>
                        <td style="width: 40%; vertical-align: top;">&#160;</td>
                        <td style="width: 10%; vertical-align: top;">&#160;</td>
                      </tr>
                      <tr>
                        <td colspan="1" style="width: 45%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                        <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
                          <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">By:</div>
                        </td>
                        <td style="width: 40%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
                        <td style="width: 10%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
                      </tr>
                      <tr>
                        <td colspan="1" style="width: 45%; vertical-align: top;">&#160;</td>
                        <td style="width: 5%; vertical-align: top;">
                          <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman', Times, serif;"><br>
                          </div>
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                        <td style="width: 40%; vertical-align: top;">Authorized Signatory</td>
                        <td style="width: 10%; vertical-align: top;">&#160;</td>
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        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman',Times,serif;">&#167;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman',Times,serif;">Must be a whole number.</font></div>
        <div style="line-height: 1.25; margin-bottom: 12pt; text-align: center;">D-1<br style="line-height: 1.25;">
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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        </div>
        <div style="text-align: right; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">EXHIBIT E</div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"><u>FORM OF RESTRICTED SHARE LEGEND</u></div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">THE OFFER AND SALE OF THIS SECURITY AND THE COMMON SHARES ISSUABLE UPON CONVERSION OF THIS SECURITY HAVE NOT BEEN REGISTERED UNDER
          THE SECURITIES ACT OF 1933, AS AMENDED (THE &#8220;SECURITIES ACT&#8221;), AND THIS SECURITY AND SUCH SHARES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED EXCEPT (A) PURSUANT TO A REGISTRATION STATEMENT THAT IS EFFECTIVE UNDER THE SECURITIES ACT; OR (B)
          PURSUANT TO AN EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO, THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO TRANSFER AND OTHER RESTRICTIONS SET FORTH IN AN INVESTMENT
          AGREEMENT, DATED AS OF MAY 11, 2020, A COPY OF WHICH IS ON FILE WITH THE SECRETARY OF THE COMPANY.</div>
        <div style="text-align: justify; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> <br>
        </div>
        <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;"> E-1<br>
        </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>3
<FILENAME>eh2000777_ex1001.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
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    <div>
      <div style="text-align: right; line-height: 1.25;"><font style="font-weight: bold;"> EXHIBIT 10.1</font><br>
      </div>
      <div style="text-align: right; line-height: 1.25;"><font style="font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">REGISTRATION RIGHTS AGREEMENT</div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">BY AND AMONG<br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">AGILYSYS, INC.,</div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">MAK CAPITAL FUND L.P.<br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">AND</div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">MAK CAPITAL DISTRESSED DEBT FUND I, LP<br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">Dated as of May 22, 2020</div>
      <div style="line-height: 1.25;"> <br>
      </div>
      <div style="line-height: 1.25;"> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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      </div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-weight: bold;"><u>TABLE OF CONTENTS</u></div>
      <div style="text-align: right; line-height: 1.25; margin-bottom: 12pt; font-weight: bold;"><u>Page</u></div>
      <div style="line-height: 1.25;">
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Article I Resale Shelf Registration</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 1.1</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Resale Shelf Registration Statement</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 1.2</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Effectiveness Period</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">2</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 1.3</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Subsequent Shelf Registration</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">2</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 1.4</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Supplements and Amendments</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">2</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 1.5</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Subsequent Holder Notice</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">2</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 1.6</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Underwritten Offering</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">3</div>
              </td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Article II Company Registration</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">3</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 2.1</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Notice of Registration</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">3</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 2.2</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Underwriting</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 2.3</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Right to Terminate Registration</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4</div>
              </td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Article III Additional Provisions Regarding Registration Rights</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">5</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 3.1</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Registration Procedures</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">5</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 3.2</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Limitation on Subsequent Registration Rights</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">6</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 3.3</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Expenses of Registration</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">6</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 3.4</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Information by Holders</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">7</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 3.5</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Rule 144 Reporting</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">8</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 3.6</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">&#8220;Market Stand-Off&#8221; Agreement</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">8</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 3.7</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Insider Trading Policy</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">8</div>
              </td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Article IV Indemnification</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">8</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 4.1</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Indemnification by Company</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">8</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 4.2</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Indemnification by Holders</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">9</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 4.3</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Notification</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">10</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 4.4</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Contribution</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">11</div>
              </td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            </tr>
            <tr>
              <td colspan="2" style="vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Article V Transfer and Termination of Registration Rights</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 5.1</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Transfer of Registration Rights</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 5.2</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Termination of Registration Rights</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">11</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Article VI Miscellaneous</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">12</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">&#160;</td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.1</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Counterparts</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">12</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.2</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Governing Law; Waiver of Jury Trial.</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">12</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.3</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Entire Agreement; No Third Party Beneficiary</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">13</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.4</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Expenses</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">13</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.5</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Notices</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">13</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div><br>
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">i</font></div>
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        </div>
        <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.6</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Successors and Assigns</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">14</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.7</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Headings</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">14</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.8</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Amendments and Waivers</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">14</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.9</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Interpretation; Absence of Presumption</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">14</div>
              </td>
            </tr>
            <tr>
              <td style="width: 15%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="margin-left: 14.4pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Section 6.10</div>
              </td>
              <td style="width: 75%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Severability</div>
              </td>
              <td style="width: 10%; vertical-align: top; background-color: rgb(198, 244, 249);">
                <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">15</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div><u> <br>
      </u></div>
    <div><u> <br>
      </u></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">ii</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div>
      <div style="text-align: center;"><u>REGISTRATION RIGHTS AGREEMENT</u></div>
      <div style="text-align: center;"><u> <br>
        </u></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">This REGISTRATION RIGHTS AGREEMENT (this &#8220;<font style="font-weight: bold;">Agreement</font>&#8221;) is entered into as of <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">May 22</font>, 2020, by and among Agilysys, Inc., an Ohio corporation (including its successors and permitted assigns, the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), and <font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">MAK Capital Fund L.P., a</font><font style="color: rgb(0, 0, 0);"> Bermuda Islands limited partnership and MAK Capital Distressed Debt Fund I, LP, a Delaware<font style="font-family: 'Times New Roman',Times,serif;"> limited partnership (together,</font> </font>the &#8220;<font style="font-weight: bold;">Investors</font>&#8221;).&#160; Capitalized terms used but not defined elsewhere herein are defined in <u>Exhibit A</u>.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">The Company has entered into an Investment Agreement, dated as of May 11, 2020 (as amended from time to time, the &#8220;<font style="font-weight: bold;">Investment
          Agreement</font>&#8221;), with<font style="font-size: 12pt; color: #0000FF;"> <font style="font-size: 10pt; color: rgb(0, 0, 0);">MAK Capital One</font></font><font style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"> L.L.C., a
          Delaware limited liability company, </font>pursuant to which the Company is selling to the Investors, and the Investors are purchasing from the Company, 1,735,457 shares of the Series A Convertible Preferred Stock, which is convertible into
        shares of Common Stock.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">As a condition to each of the parties&#8217; obligations under the Investment Agreement, the Company and the Investors are entering into this Agreement for the
        purpose of granting certain registration and other rights to the Investors.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">In consideration of the premises and the mutual representations, warranties, covenants and agreements contained herein, and for other good and valuable
        consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows:</div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt;">ARTICLE I<br>
        <u>RESALE SHELF REGISTRATION</u></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 1.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Resale Shelf Registration Statement</u></font>.&#160; Subject to the
        other applicable provisions of this Agreement, the Company shall use its reasonable best efforts to file within three (3) months of the date hereof a registration statement covering the sale or distribution from time to time by the Holders, on a
        delayed or continuous basis pursuant to Rule 415 of the Securities Act of all of the Registrable Securities on Form S-3 (except if the Company is not then eligible to register for resale the Registrable Securities on Form S-3, then such
        registration shall be on another appropriate form and shall provide for the registration of such Registrable Securities for resale by such Holders in accordance with any reasonable method of distribution elected by the Holders) (the &#8220;<font style="font-weight: bold;">Resale Shelf Registration Statement</font>&#8221; and such registration, the &#8220;<font style="font-weight: bold;">Resale Shelf Registration</font>&#8221;), and if the Company is a WKSI as of the filing date, the Resale Shelf
        Registration Statement shall be an Automatic Shelf Registration Statement. If the Resale Shelf Registration Statement is not an Automatic Shelf Registration Statement, then the Company shall use its reasonable best efforts to cause such Resale
        Shelf Registration Statement to be declared effective by the Commission as promptly as practicable after the filing thereof, but in any event prior to the six (6) month anniversary of the date of this Agreement.&#160; A Resale Shelf Registration
        Statement when declared effective (including the documents incorporated therein by reference) will comply as to form in all material respects with all applicable requirements of the Securities Act and the Exchange Act and will not contain any
        untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary to make the statements therein not misleading (and, in the case of any prospectus contained in such Resale Shelf Registration
        Statement, in the light of the circumstances under which a statement is made). As soon as practicable following the date that a Resale Shelf Registration Statement becomes effective, but in</div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;">any event within three (3) business days after such date, the Company shall provide the Holders with written notice of the effectiveness of such Resale Shelf Registration
        Statement.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 1.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Effectiveness Period</u></font>.&#160; Once declared effective, the
        Company shall, subject to the other applicable provisions of this Agreement, use its reasonable best efforts to cause the Resale Shelf Registration Statement to be continuously effective and usable until such time as there are no longer any
        Registrable Securities (the &#8220;<font style="font-weight: bold;">Effectiveness Period</font>&#8221;).</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 1.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Subsequent Shelf Registration</u></font>.&#160; If any Shelf
        Registration ceases to be effective under the Securities Act for any reason at any time during the Effectiveness Period, the Company shall use its reasonable best efforts to promptly cause such Shelf Registration to again become effective under the
        Securities Act (including obtaining the prompt withdrawal of any order suspending the effectiveness of such Shelf Registration), and in any event shall within thirty (30) days of such cessation of effectiveness, amend such Shelf Registration in a
        manner reasonably expected to obtain the withdrawal of any order suspending the effectiveness of such Shelf Registration or, file an additional registration statement (a &#8220;<font style="font-weight: bold;">Subsequent Shelf Registration</font>&#8221;) for
        an offering to be made on a delayed or continuous basis pursuant to Rule 415 of the Securities Act registering the resale from time to time by Holders thereof of all securities that are Registrable Securities as of the time of such filing.&#160; If a
        Subsequent Shelf Registration is filed, the Company shall use its reasonable best efforts to (a) cause such Subsequent Shelf Registration to become effective under the Securities Act as promptly as is reasonably practicable after such filing, but
        in no event later than the date that is ninety (90) days after such Subsequent Shelf Registration is filed and (b)&#160;keep such Subsequent Shelf Registration (or another Subsequent Shelf Registration) continuously effective until the end of the
        Effectiveness Period.&#160; Any such Subsequent Shelf Registration shall be a Registration Statement on Form S-3 to the extent that the Company is eligible to use such form, and if the Company is a WKSI as of the filing date, such Registration Statement
        shall be an Automatic Shelf Registration Statement.&#160; Otherwise, such Subsequent Shelf Registration shall be on another appropriate form and shall provide for the registration of such Registrable Securities for resale by such Holders in accordance
        with any reasonable method of distribution elected by the Holders. A Subsequent Shelf Registration Statement when declared effective (including the documents incorporated therein by reference) will comply as to form in all material respects with
        all applicable requirements of the Securities Act and the Exchange Act and will not contain an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not
        misleading (and, in the case of any prospectus contained in such Subsequent Shelf Registration Statement, in the light of the circumstances under which a statement is made). As soon as practicable following the date that a Subsequent Shelf
        Registration Statement becomes effective, but in any event within three (3) business days after such date, the Company shall provide the Holders with written notice of the effectiveness of such Subsequent Shelf Registration Statement.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 1.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Supplements and Amendments</u></font>.&#160; The Company shall
        supplement and amend any Shelf Registration if required by the rules, regulations or instructions applicable to the registration form used by the Company for such Shelf Registration or if required by the Securities Act or as reasonably requested by
        the Holders covered by such Shelf Registration.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 1.5</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Subsequent Holder Notice</u></font>.&#160; If a Person becomes a Holder
        of Registrable Securities after a Shelf Registration becomes effective under the Securities Act, the Company</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">2</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;">shall, as promptly as is reasonably practicable following delivery of written notice to the Company of such Person becoming a Holder and requesting for its name to be included
        as a selling securityholder in the prospectus related to the Shelf Registration (a &#8220;<font style="font-weight: bold;">Subsequent Holder Notice</font>&#8221;):</div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">if required and permitted by applicable law, file with the Commission a
          supplement to the related prospectus or a post-effective amendment to the Shelf Registration so that such Holder is named as a selling securityholder in the Shelf Registration and the related prospectus in such a manner as to permit such Holder
          to deliver a prospectus to purchasers of the Registrable Securities in accordance with applicable law; <u>provided</u>, <u>however</u>, that the Company shall not be required to file more than one post-effective amendment or a supplement to the
          related prospectus for such purpose in any 45-day period;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">if, pursuant to <u>Section 1.5(a)</u>, the Company shall have filed a
          post-effective amendment to the Shelf Registration, use its reasonable best efforts to cause such post-effective amendment to become effective under the Securities Act as promptly as is reasonably practicable, but in any event by the date that is
          ninety (90) days after the date such post-effective amendment is required by <u>Section 1.5(a)</u> to be filed; and</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">notify such Holder as promptly as is reasonably practicable after the
          effectiveness under the Securities Act of any post-effective amendment filed pursuant to <u>Section&#160;1.5(a)</u>, but in any event within three (3) business days after such date.</font></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 1.6</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Underwritten Offering</u></font>.&#160; The Holders of a majority of
        the Registrable Securities may on up to two (2) occasions after the Resale Shelf Registration Statement becomes effective deliver a written notice to the Company specifying that the sale of some or all of the Registrable Securities subject to the
        Shelf Registration, reasonably expected not to be less than fifteen million dollars ($15,000,000) offering amount of Registrable Securities, is intended to be conducted through an underwritten offering (the &#8220;<font style="font-weight: bold;">Underwritten
          Offering</font>&#8221;).&#160; In the event of an Underwritten Offering:</div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">The Company and the Holders shall mutually select the managing underwriter or
          underwriters to administer the Underwritten Offering.</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Notwithstanding any other provision of this <u>Section 1.6</u>, if the
          managing underwriter or underwriters of a proposed Underwritten Offering advises the Board of Directors of the Company that in its or their opinion the number of Registrable Securities requested to be included in such Underwritten Offering
          exceeds the number which can be sold in such Underwritten Offering without adversely affecting the distribution of the Registrable Securities being offered, the Registrable Securities shall be included on a pro rata basis upon the number of
          securities that each Holder shall have requested to be included in such offering.&#160; If any Holder disapproves of the terms of any such underwriting, such Holder may elect to withdraw therefrom by written notice to the Company and the managing
          underwriter or underwriters.</font></div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt;">ARTICLE II<br>
        <u>COMPANY REGISTRATION</u></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 2.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Notice of Registration</u></font>.&#160; If at any time or from time to
        time the Company shall determine to file a registration statement for an underwritten public offering of its Common</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">3</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;">Stock (for the avoidance of doubt, the following will <u>not</u> apply to any registration statement filed on a Form S-4, Form S-8 or any successor forms), the Company will:</div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">promptly give to each Holder written notice thereof; and</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">subject to <u>Section 2.2</u>, include in such registration and underwritten
          offering (and any related qualification under blue sky laws or other compliance) all the Registrable Securities specified in a written request or requests made within ten (10) days after receipt of such written notice from the Company by any
          Holder.</font></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 2.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Underwriting</u></font>.&#160; The right of any Holder to registration
        pursuant to <u>Section&#160;1.6</u> or this <u>Article II</u> shall be conditioned upon such Holder&#8217;s participation in such underwriting and the inclusion of Registrable Securities in the underwriting to the extent provided herein.&#160; Each Holder
        proposing to distribute its securities through such underwriting shall (together with the Company and the other holders distributing their securities through such underwriting) enter into and perform such Holder&#8217;s obligations under an underwriting
        agreement with the managing underwriter selected for such underwriting by the Company or by the stockholders of the Company who have the right to select the underwriters (such underwriting agreement to be in the form negotiated by the Company or
        such stockholders, as the case may be).&#160; Notwithstanding any other provision of this <u>Article II</u>, if the managing underwriter or underwriters of a proposed underwritten offering with respect to which Holders of Registrable Securities have
        exercised their piggyback registration rights advise the Board of Directors of the Company that in its or their opinion the number of Registrable Securities requested to be included in the offering thereby and all other securities proposed to be
        sold in the offering exceeds the number which can be sold in such underwritten offering without adversely affecting the distribution of the securities proposed to be sold in the offering, the Registrable Securities and such other securities to be
        included in such underwritten offering shall be allocated, (a) first, (i) in the event such offering was initiated by the Company, up to the total number of securities that the Company has requested to be included in such registration and (ii) in
        the event such offering was initiated by the holders of securities (other than the Holders) who have exercised their demand registration rights, up to the total number of securities that such holders of such securities have requested to be included
        in such offering, (b) second, and only if all the securities referred to in clause (a) have been included, up to the total number of securities that the Holders and other holders of securities that have contractual rights to be included in such
        registration have requested to be included in such offering (pro rata based upon the number of securities that each of them shall have requested to be included in such offering) and (c) third, and only if all the securities referred to in clause
        (b) have been included, all other securities proposed to be included in such offering that, in the opinion of the managing underwriter or underwriters can be sold without having such adverse effect.&#160; If any Holder disapproves of the terms of any
        such underwriting, such Holder may elect to withdraw therefrom by written notice to the Company and the managing underwriter or underwriters.&#160; Any securities excluded or withdrawn from such underwriting shall be withdrawn from such registration.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 2.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Right to Terminate Registration</u></font>.&#160; The Company or the
        holders of securities who have caused a registration statement to be filed as contemplated by this <u>Article II</u>, as the case may be, shall have the right to have any registration initiated by it or them under this <u>Article II</u>
        terminated or withdrawn prior to the effectiveness thereof, whether or not any Holder has elected to include securities in such registration.</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">4</font></div>
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      <div style="text-align: center; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif;">ARTICLE III<br>
        <u>ADDITIONAL PROVISIONS REGARDING REGISTRATION RIGHTS</u></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 3.1</font>&#160;&#160; &#160; &#160;&#160;&#160;&#160;&#160; <font style="color: #000000;"><u>Registration Procedures</u></font>.&#160; In the case of each
        registration effected by the Company pursuant to <u>Article I</u> or <u>II</u>, the Company will keep each Holder participating in such Registration reasonably informed as to the status thereof and, at its expense, the Company will:</div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">prepare and file with the Commission a registration statement with respect to
          such securities in accordance with the applicable provisions of this Agreement;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">prepare and file with the Commission such amendments, including
          post-effective amendments, and supplements to such registration statement and the prospectus used in connection with such registration statement as may be necessary to comply with the provisions of the Securities Act with respect to the
          disposition of all securities covered by such registration statement and as may be necessary to keep the registration statement continuously effective for the period set forth in this Agreement;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">furnish to the Holders participating in such registration and to their legal
          counsel copies of the registration statement proposed to be filed, provide such Holders and their legal counsel the reasonable opportunity to review and comment on such registration statement, and not file any registration statement or amendment
          or supplement thereto in a form to which legal counsel reasonably objects in writing. The Company shall not submit a request for acceleration of the effectiveness of a registration statement or any amendment or supplement thereto without the
          prior approval of legal counsel, which consent shall not be unreasonably withheld;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">furnish to the Holders participating in such registration and to the
          underwriters of the securities being registered such reasonable number of copies of the registration statement, preliminary prospectus and final prospectus as the such underwriters may reasonably request in order to facilitate the public offering
          of such securities;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">use reasonable best efforts to notify each Holder of Registrable Securities
          covered by such registration statement at any time when a prospectus relating thereto is required to be delivered under the Securities Act of the Company&#8217;s knowledge of the happening of any event as a result of which the prospectus included in
          such registration statement, as then in effect, includes an untrue statement of a material fact or omits to state a material fact required to be stated therein or necessary to make the statements therein not misleading or incomplete in the light
          of the circumstances then existing, and, subject to <u>Section 3.1(j)</u>, at the request of any such Holder, prepare promptly and furnish to such Holder a reasonable number of copies of a supplement to or an amendment of such prospectus as may
          be necessary so that, as thereafter delivered to the purchaser of such shares, such prospectus shall not include an untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the
          statements therein not misleading or incomplete in the light of the circumstances then existing;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: #000000;">use reasonable best efforts to register and qualify the securities covered
          by such registration statement under such other securities or blue sky laws of such jurisdictions as shall be reasonably requested by the Holders; <u>provided</u>, <u>however</u>, that the Company shall not be</font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">5</font></div>
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      </div>
      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; color: #000000;">required in connection therewith or as a condition thereto to qualify to do business or to file a general consent to service of process in any such states or
        jurisdictions;</div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">in the event that the Registrable Securities are being offered in an
          underwritten public offering, enter into and perform its obligations under an underwriting agreement in accordance with the applicable provisions of this Agreement;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">use reasonable best efforts to furnish, on the date that such Registrable
          Securities are delivered to the underwriters for sale, if such securities are being sold through underwriters, (i) an opinion, dated as of such date, of the legal counsel representing the Company for the purposes of such registration, in form and
          substance as is customarily given to underwriters in an underwritten public offering, addressed to the underwriters, if any, and (ii) a letter dated as of such date, from the independent certified public accountants of the Company, in form and
          substance as is customarily given by independent certified public accountants to underwriters in an underwritten public offering, addressed to the underwriters;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">use reasonable best efforts to cause all Registrable Securities covered by an
          effective Registration Statement to be listed on any securities exchange on which the Common Stock is then listed; and</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">notwithstanding any other provision of this Agreement, if the Board of
          Directors of the Company has determined in good faith that the disclosure necessary for continued use of the prospectus and registration statement by the Holders could be materially detrimental to the Company, the Company shall have the right not
          to file or not to cause the effectiveness of any registration covering any Registrable Securities and to suspend the use of the prospectus and the registration statement covering any Registrable Security for such period of time as its use would
          be materially detrimental to the Company by delivering written notice of such suspension to all Holders listed on the Company&#8217;s records; <u>provided</u>, <u>however</u>, that in any 12-month period the Company may exercise the right to such
          suspension not more than twice.&#160; From and after the date of a notice of suspension under this <u>Section 3.1(j)</u>, each Holder agrees not to use the prospectus or registration statement until the earlier of (i) notice from the Company that
          such suspension has been lifted or (ii) the day following the ninetieth (90<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup>) day of suspension within any 12-month period.</font></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 3.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Limitation on Subsequent Registration Rights</u></font>.&#160; From and
        after the date hereof, the Company shall not enter into any agreement granting any holder or prospective holder of any securities of the Company registration rights with respect to such securities that conflict with the rights granted to the
        Holders herein, without the prior written consent of Holders of a majority of the Registrable Securities.&#160; It is agreed that the granting of pro rata registration rights to any other investor in the Company shall not be considered to conflict with
        the rights granted to the Holders herein.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 3.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Expenses of Registration</u></font>.&#160; All Registration Expenses
        incurred in connection with any registration pursuant to <u>Article I</u> or <u>II</u> shall be borne by the Company.&#160; All Selling Expenses relating to securities registered on behalf of the Holders shall be borne by the Holders of the registered
        securities included in such registration. The Company shall also reimburse the Holders for the fees and disbursements of legal counsel in connection with registration, filing or</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">6</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;">qualification pursuant to <u>Article I</u> or <u>II</u> of this Agreement which amount shall be limited to twenty-five thousand dollars ($25,000) for each such registration,
        filing or qualification or, in the case of an underwritten offering, fifty thousand dollars ($50,000).</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 3.4</font>&#160;&#160; &#160; &#160;&#160;&#160;&#160;&#160; <font style="color: #000000;"><u>Information by Holders</u></font>.&#160; The Holder or Holders of
        Registrable Securities included in any registration shall furnish to the Company such information regarding such Holder or Holders and their Affiliates, the Registrable Securities held by them and the distribution proposed by such Holder or Holders
        and their Affiliates as the Company may reasonably request in writing and as shall be required in connection with any registration, qualification or compliance referred to in this Agreement.&#160; It is understood and agreed that the obligations of the
        Company under <u>Article I</u> or <u>II</u> are conditioned on the timely provisions of the foregoing information by such Holder or Holders and, without limitation of the foregoing, will be conditioned on compliance by such Holder or Holders with
        the following:</div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">such Holder or Holders will, and will cause their respective Affiliates to,
          cooperate with the Company in connection with the preparation of the applicable registration statement, and for so long as the Company is obligated to keep such registration statement effective, such Holder or Holders will and will cause their
          respective Affiliates to, provide to the Company, in writing and in a timely manner, for use in such registration statement (and expressly identified in writing as such), all information regarding themselves and their respective Affiliates and
          such other information as may be required by applicable law to enable the Company to prepare such registration statement and the related prospectus covering the applicable Registrable Securities owned by such Holder or Holders and to maintain the
          currency and effectiveness thereof;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;">during such time as such Holder or Holders and their respective Affiliates may
          be engaged in a distribution of the Registrable Securities, such Holder or Holders will, and they will cause their Affiliates to, comply with all laws applicable to such distribution, including Regulation M promulgated under the Exchange Act,
          and, to the extent required by such laws, will, and will cause their Affiliates to, among other things: (i) not engage in any stabilization activity in connection with the securities of the Company in contravention of such laws; (ii)&#160;distribute
          the Registrable Securities acquired by it solely in the manner described in the applicable registration statement; and (iii) if required by applicable law, cause to be furnished to each agent or broker-dealer to or through whom such Registrable
          Securities may be offered, or to the offeree if an offer is made directly by such Holder or Holders or their respective Affiliates, such copies of the applicable prospectus (as amended and supplemented to such date) and documents incorporated by
          reference therein as may be required by such agent, broker-dealer or offeree;</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">such Holder or Holders shall, and they shall cause their respective
          Affiliates to, permit the Company and its representatives and agents to examine such documents and records and will supply in a timely manner any information as they may be reasonably request to provide in connection with the offering or other
          distribution of Registrable Securities by such Holder or Holders; and</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">on receipt of written notice from the Company of the happening of any of the
          events specified in <u>Section 3.1(i)</u>, or that requires the suspension by such Holder or Holders and their respective Affiliates of the distribution of any of the Registrable Securities owned by</font></div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">7</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; color: #000000;">such Holder or Holders, then such Holders shall, and they shall cause their respective Affiliates to, cease offering or distributing the Registrable Securities
        owned by such Holder or Holders until the offering and distribution of the Registrable Securities owned by such Holder or Holders may recommence in accordance with the terms hereof and applicable law.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 3.5</font>&#160;&#160; &#160; &#160;&#160;&#160;&#160;&#160; <font style="color: #000000;"><u>Rule 144 Reporting</u></font>.&#160; With a view to making available
        the benefits of Rule 144 to the Holders, the Company agrees that, for so long as a Holder owns Registrable Securities, the Company will use reasonable best efforts to:</div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">file with the Commission in a timely manner all reports and other documents
          required of the Company under the Exchange Act; and</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">so long as a Holder owns any Restricted Securities, furnish (i)&#160; to the
          Holder forthwith upon written request a written statement by the Company as to its compliance with the reporting requirements of the Exchange Act and (ii) unless otherwise available via the Commission&#8217;s EDGAR filing system (or any successor
          system), to such Holder forthwith upon request a copy of the most recent annual or quarterly report of the Company, and such other reports and documents so filed as such Holder may reasonably request in availing itself of any rule or regulation
          of the Commission allowing such Holder to sell any such securities without registration.</font></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 3.6</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>&#8220;</u></font><font style="color: #000000;"><u>Market Stand-Off&#8221;
            Agreement</u></font>.&#160; The Holders shall not sell, transfer, make any short sale of, grant any option for the purchase of, or enter into any hedging or similar transaction with the same economic effect as a sale with respect to, any Common
        Stock (or other securities of the Company) held by the Holders (other than those included in the registration) for a period specified by the representatives of the managing underwriter or underwriters of Common Stock (or other securities of the
        Company convertible into Common Stock) not to exceed ten (10) days prior and ninety (90) days following any registered public sale of securities by the Company in which the Company gave the Holders an opportunity to participate in accordance with <u>Article
          II</u>.&#160; Each of the Holders also shall execute and deliver any &#8220;lock-up&#8221; agreement reasonably requested by the representatives of any underwriters of the Company; provided, that, notwithstanding the foregoing, the duration of the foregoing
        restrictions shall be no longer than the duration of the shortest restriction generally imposed by the underwriters on the Company or the officers, directors or any other Affiliate of the Company on whom a restriction is imposed.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 3.7</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Insider Trading Policy</u></font>.&#160; So long as any designee or
        nominee of the Holders or their Affiliates sits on the Board of Directors of the Company, the Holders shall, and shall cause their Affiliates, to comply with the Company&#8217;s insider trading policy, including by not trading in the Company&#8217;s securities
        during any &#8220;black-out&#8221; or &#8220;closed window&#8221; imposed thereunder.</div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">ARTICLE IV<br>
        <u>INDEMNIFICATION</u></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 4.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Indemnification by Company</u></font>.&#160; To the extent permitted by
        applicable law, the Company will, with respect to any Registrable Securities as to which registration or qualification or compliance under applicable &#8220;blue sky&#8221; laws has been effected pursuant to this Agreement, indemnify each Holder, each Holder&#8217;s
        current and former officers, directors, partners</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">8</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;">and members, and each Person controlling such Holder within the meaning of Section 15 of the Securities Act, and each underwriter thereof, if any, and each Person who controls
        any such underwriter within the meaning of Section 15 of the Securities Act (collectively, the &#8220;<font style="font-weight: bold;">Company Indemnified Parties</font>&#8221;), against all expenses, claims, losses, damages and liabilities, joint or several,
        (or actions in respect thereof) arising out of or based on any untrue statement (or alleged untrue statement) of a material fact contained in any registration statement, prospectus, preliminary prospectus, offering circular or other document, or
        any amendment or supplement thereto incident to any such registration, qualification or compliance or based on any omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements
        therein, in light of the circumstances in which they were made, not misleading, or any violation by the Company of any rule or regulation promulgated under the Securities Act, Exchange Act or state securities laws applicable to the Company in
        connection with any such registration, and the Company will reimburse each of the Company Indemnified Parties for any reasonable legal and any other expenses reasonably incurred in connection with investigating, preparing or defending any such
        claim, loss, damage, liability or action, as such expenses are incurred.&#160; The indemnity agreement contained in this <u>Section 4.1</u> shall not apply to amounts paid in settlement of any loss, claim, damage, liability or action if such settlement
        is effected without the prior written consent of the Company (which consent shall not be unreasonably withheld, conditioned or delayed), nor shall the Company be liable to a Holder in any such case for any such loss, claim, damage, liability or
        action (a) to the extent that it arises out of or is based upon a violation or alleged violation of any state or federal law (including any claim arising out of or based on any untrue statement or alleged untrue statement or omission or alleged
        omission in the registration statement or prospectus) which occurs in reliance upon and in conformity with written information furnished expressly for use in connection with such registration by or on behalf of any Holder or (b) in the case of a
        sale directly by a Holder of Registrable Securities (including a sale of such Registrable Securities through any underwriter retained by such Holder engaging in a distribution solely on behalf of such Holder), such untrue statement or alleged
        untrue statement or omission or alleged omission was corrected in a final or amended prospectus, and such Holder failed to deliver a copy of the final or amended prospectus at or prior to the confirmation of the sale of the Registrable Securities
        to the Person asserting any such loss, claim, damage or liability in any case in which such delivery is required by the Securities Act.&#160; Such indemnity shall remain in full force and effect regardless of any investigation made by or on behalf of
        such Company Indemnified Party, and shall survive the transfer of such securities by such Holder.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 4.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Indemnification by Holders</u></font>.&#160; To the extent permitted by
        applicable law, each Holder will, if Registrable Securities held by such Holder are included in the securities as to which such registration or qualification or compliance under applicable &#8220;blue sky&#8221; laws is being effected, indemnify, severally and
        not jointly, the Company, each of its directors, officers, partners and members, each underwriter, if any, of the Company&#8217;s securities covered by such a registration, each Person who controls the Company or such underwriter within the meaning of
        Section 15 of the Securities Act, and each other Holder and each of such Holder&#8217;s officers, directors, partners and members and each Person controlling such Holder within the meaning of Section 15 of the Securities Act (collectively, the &#8220;<font style="font-weight: bold;">Holder</font>&#160;<font style="font-weight: bold;">Indemnified Parties</font>&#8221;), against all expenses, claims, losses, damages and liabilities (or actions in respect thereof) arising out of or based on any untrue statement
        (or alleged untrue statement) of a material fact contained in any registration statement, prospectus, preliminary prospectus, offering circular or other document, or any amendment or supplement thereto incident to any such registration,
        qualification or compliance or based on any</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">9</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;">omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein, in light of the circumstances in
        which they were made, not misleading, or any violation by such Holder of any rule or regulation promulgated under the Securities Act, Exchange Act or state securities law applicable to such Holder, and will reimburse each of the Holder Indemnified
        Parties for any reasonable legal or any other expenses reasonably incurred in connection with investigating, preparing or defending any such claim, loss, damage, liability or action, as such expenses are incurred, in each case to the extent, but
        only to the extent, that such untrue statement (or alleged untrue statement) or omission (or alleged omission) is made in such registration statement, prospectus, offering circular or other document in reliance upon and in conformity with written
        information furnished to the Company by such Holder and stated to be specifically for use therein, <u>provided</u><font style="font-style: italic;">, </font><u>however</u>, that in no event shall any indemnity under this <u>Section 4.2</u>
        payable by a Holder exceed the amount by which the net proceeds actually received by such Holder from the sale of Registrable Securities included in such registration exceeds the amount of any other losses, expenses, settlements, damages, claims
        and liabilities that such Holder has been required to pay by reason of such untrue or alleged untrue statement or omission or alleged omission or violation.&#160; The indemnity agreement contained in this <u>Section 4.2</u> shall not apply to amounts
        paid in settlement of any loss, claim, damage, liability or action if such settlement is effected without the prior written consent of the applicable Holder (which consent shall not be unreasonably withheld, conditioned or delayed), nor shall the
        Holder be liable for any such loss, claim, damage, liability or action where such untrue statement or alleged untrue statement or omission or alleged omission was corrected in a final or amended prospectus, and the Company or the underwriters
        failed to deliver a copy of the final or amended prospectus at or prior to the confirmation of the sale of the Registrable Securities to the Person asserting any such loss, claim, damage or liability in any case in which such delivery is required
        by the Securities Act</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 4.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Notification</u></font>.&#160; Each party entitled to indemnification
        under this <u>Article IV</u> (the &#8220;<font style="font-weight: bold;">Indemnified Party</font>&#8221;) shall give notice to the party required to provide indemnification (the &#8220;<font style="font-weight: bold;">Indemnifying Party</font>&#8221;) promptly after
        such Indemnified Party has actual knowledge of any claim as to which indemnity may be sought, and shall permit the Indemnifying Party to assume the defense of any such claim or any litigation resulting therefrom, <u>provided</u>, <u>however</u>,
        that counsel for the Indemnifying Party, who shall conduct the defense of such claim or litigation, shall be approved by the Indemnified Party (whose approval shall not unreasonably be withheld, conditioned or delayed), and the Indemnified Party
        may participate in such defense at such party&#8217;s expense; <u>provided</u>, <u>further</u>, <u>however</u>, that an Indemnified Party (together with all other Indemnified Parties) shall have the right to retain one (1) separate counsel, with the
        reasonable fees and expenses to be paid by the Indemnifying Party, if representation of such Indemnified Party by the counsel retained by the Indemnifying Party would be inappropriate due to conflicting interests between such Indemnified Party and
        any other party represented by such counsel in such proceeding.&#160; The failure of any Indemnified Party to give notice as provided herein shall relieve the Indemnifying Party of its obligations under this <u>Article IV</u>, only to the extent that,
        the failure to give such notice is materially prejudicial or harmful to an Indemnifying Party&#8217;s ability to defend such action.&#160; No Indemnifying Party, in the defense of any such claim or litigation, shall, except with the prior written consent of
        each Indemnified Party (which consent shall not be unreasonably withheld, conditioned or delayed), consent to entry of any judgment or enter into any settlement which does not include as an unconditional term thereof the giving by the claimant or
        plaintiff to such Indemnified Party of a release from all liability in respect to such claim or litigation.&#160; The indemnity agreements contained in this <u>Article IV</u> shall not apply to amounts paid in settlement of</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">10</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt;">any loss, claim, damage, liability or action if such settlement is effected without the prior written consent of the Indemnifying Party, which consent shall not be unreasonably
        withheld, conditioned or delayed.&#160; The indemnification set forth in this <u>Article IV</u> shall be in addition to any other indemnification rights or agreements that an Indemnified Party may have.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 4.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Contribution</u></font>.&#160; If the indemnification provided for in
        this <u>Article IV</u> is held by a court of competent jurisdiction to be unavailable to an Indemnified Party, other than pursuant to its terms, with respect to any claim, loss, damage, liability or action referred to therein, then, subject to the
        limitations contained in <u>Article IV</u>, the Indemnifying Party, in lieu of indemnifying such Indemnified Party hereunder, shall contribute to the amount paid or payable by such Indemnified Party as a result of such claim, loss, damage,
        liability or action in such proportion as is appropriate to reflect the relative fault of the Indemnifying Party on the one hand and the Indemnified Party on the other in connection with the actions that resulted in such claims, loss, damage,
        liability or action, as well as any other relevant equitable considerations.&#160; The relative fault of the Indemnifying Party and of the Indemnified Party shall be determined by reference to, among other things, whether the untrue or alleged untrue
        statement of a material fact or the omission to state a material fact related to information supplied by the Indemnifying Party or by the Indemnified Party and the parties&#8217; relative intent, knowledge, access to information and opportunity to
        correct or prevent such statement or omission.&#160; The Company and the Holders agree that it would not be just and equitable if contribution pursuant to this <u>Section&#160;4.4</u> were based solely upon the number of entities from whom contribution was
        requested or by any other method of allocation which does not take account of the equitable considerations referred to above in this <u>Section 4.4</u>.&#160; In no event shall any Holder's contribution obligation under this <u>Section 4.4</u> exceed
        the amount by which the net proceeds actually received by such Holder from the sale of Registrable Securities included in such registration exceeds the amount of any other losses, expenses, settlements, damages, claims and liabilities that such
        Holder has been required to pay by reason of such untrue or alleged untrue statement or omission or alleged omission or violation.&#160; No Person guilty of fraudulent misrepresentation (within the meaning of the Securities Act) shall be entitled to
        contribution from any Person who was not guilty of such fraudulent misrepresentation.</div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">ARTICLE V<br>
        <u>TRANSFER AND TERMINATION OF REGISTRATION RIGHTS</u></div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 5.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Transfer of Registration Rights</u></font>.&#160; The rights to cause
        the Company to register securities granted to a Holder under this Agreement may be assigned to one or more transferees or assignees of Registrable Securities in connection with any transfer or assignment of Registrable Securities in accordance with
        the Investment Agreement; <u>provided</u><font style="font-style: italic;">, </font><u>however</u>, that (a) such transfer may otherwise be effected in accordance with applicable securities laws, (b)&#160;prior written notice of such assignment is
        given to the Company, and (c) such transferee or assignee agrees in writing to be bound by, and subject to, this Agreement as a &#8220;Holder&#8221; pursuant to a written instrument in form and substance reasonably acceptable to the Company.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 5.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="color: #000000;"><u>Termination of Registration Rights</u></font>.&#160; The rights of
        any particular Holder to cause the Company to register securities under <u>Articles I</u> and <u>II</u> shall terminate with respect to such Holder upon the date upon which such Holder no longer holds any Registrable Securities.</div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">11</font></div>
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      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-family: 'Times New Roman',Times,serif;">ARTICLE VI<br>
        <u>MISCELLANEOUS</u>.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.1</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Counterparts</u></font>.&#160; This Agreement may be executed in one or
        more counterparts, all of which shall be considered one and the same agreement, and will become effective when one or more counterparts have been signed by a party and delivered to the other parties.&#160; Copies of executed counterparts transmitted by
        telecopy, telefax or other electronic transmission service shall be considered original executed counterparts for purposes of this <u>Section 6.1</u>, provided that receipt of copies of such counterparts is confirmed.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.2</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Governing Law; Waiver of Jury Trial.</u></font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">This Agreement shall be governed by, and construed in accordance with, the
          laws of the state of New York, without giving effect to any choice of law or conflict of law rules or provisions (whether of the state of New York or any other jurisdiction) that would cause the application of the laws of any jurisdiction other
          than the state of New York.</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Any dispute relating hereto shall be heard first in any state or federal
          court located in the state of New York (each a &#8220;<font style="font-weight: bold;">Chosen Court</font>&#8221; and collectively, the &#8220;<font style="font-weight: bold;">Chosen Courts</font>&#8221;), and the parties agree to the exclusive jurisdiction and venue of
          the Chosen Courts.&#160; Such Persons further agree that any proceeding seeking to enforce any provision of, or based on any matter arising out of or in connection with, this Agreement or the transactions contemplated hereby or by any matters related
          to the foregoing (the &#8220;<font style="font-weight: bold;">Applicable Matters</font>&#8221;) shall be brought exclusively in a Chosen Court, and that any proceeding arising out of this Agreement or any other Applicable Matter shall be deemed to have
          arisen from a transaction of business in the state of New York, and each of the foregoing Persons hereby irrevocably consents to the jurisdiction of such Chosen Courts in any such proceeding and irrevocably and unconditionally waives, to the
          fullest extent permitted by law, any objection that such Person may now or hereafter have to the laying of the venue of any such suit, action or proceeding in any such Chosen Court or that any such proceeding brought in any such Chosen Court has
          been brought in an inconvenient forum.</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Such Persons further covenant not to bring a proceeding with respect to the
          Applicable Matters (or that could affect any Applicable Matter) other than in such Chosen Court and not to challenge or enforce in another jurisdiction a judgment of such Chosen Court.</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">Process in any such proceeding may be served on any Person with respect to
          such Applicable Matters anywhere in the world, whether within or without the jurisdiction of any such Chosen Court.&#160; Without limiting the foregoing, each such Person agrees that service of process on such party as provided in <u>Section 6.5</u>
          shall be deemed effective service of process on such Person.</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="color: #000000;"><u>Waiver of Jury Trial</u>.&#160; EACH PARTY HERETO, FOR ITSELF AND ITS
          AFFILIATES, HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW ALL RIGHT TO TRIAL BY JURY IN ANY ACTION, SUIT OR OTHER PROCEEDING (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR
          RELATING TO THE ACTIONS OF THE PARTIES HERETO OR THEIR RESPECTIVE AFFILIATES PURSUANT TO THIS</font></div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">12</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; color: #000000;">AGREEMENT OR IN THE NEGOTIATION, ADMINISTRATION, PERFORMANCE OR ENFORCEMENT HEREOF.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.3</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Entire Agreement; No Third Party Beneficiary</u></font>.&#160; This
        Agreement and the other Transaction Documents (as defined in the Investment Agreement) contain the entire agreement by and among the parties with respect to the subject matter hereof and all prior negotiations, writings and understandings relating
        to the subject matter of this Agreement.&#160; Except as provided in <u>Article IV</u>, this Agreement is not intended to confer upon any Person not a party hereto (or their successors and permitted assigns) any rights or remedies hereunder.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.4</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Expenses</u></font>.&#160; Except as provided in <u>Section 3.3</u>,
        all fees, costs and expenses incurred in connection with this Agreement and the transactions contemplated hereby, including accounting and legal fees shall be paid by the party incurring such expenses.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.5</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Notices</u></font>.&#160; All notices, requests, demands and other
        communications under this Agreement shall be in writing and shall be deemed to have been duly given or made as follows:&#160; (a) if sent by registered or certified mail in the United States return receipt requested, upon receipt; (b) if sent by
        nationally recognized overnight air courier, one (1) business day after mailing; (c) if sent by e-mail transmission, with a copy sent on the same day in the manner provided in <u>Section</u>&#160;<u>6.5(a)</u> or <u>(b)</u>, when transmitted and
        receipt is confirmed; and (d) if otherwise actually personally delivered, when delivered, <u>provided</u>, that such notices, requests, demands and other communications are delivered to the address set forth below, or to such other address as any
        party shall provide by like notice to the other Parties to this Agreement:</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;">If to the Company, to:</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Agilysys, Inc.<br>
        1000 Windward Concourse</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Suite 250</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Alpharetta, Georgia 30005<br>
        Attention:&#160; Kyle C. Badger</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Email: <u>kyle.badger@agilysys.com</u></div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;"><u> <br>
        </u></div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;">with a copy (which shall not constitute notice) to:</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Paul, Weiss, Rifkind, Wharton &amp; Garrison LLP<br>
        1285 Avenue of the Americas</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">New York, New York 10019-6064<br>
        Attention:<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font>Ross A. Fieldston</div>
      <div style="line-height: 1.25; text-indent: 108pt;">&#160; &#160; &#160; Jeffrey D. Marell</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Email:&#160; <u>rfieldston@paulweiss.com</u></div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 72pt; line-height: 1.25;"><u>jmarell@paulweiss.com</u></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25; margin-bottom: 12pt;">If to a Purchaser, to:</div>
      <div style="margin: 0px 0px 0px 36pt; line-height: 1.25; text-align: justify; text-indent: 36pt;">MAK Capital One L.L.C.</div>
      <div style="margin: 0px 0px 0px 36pt; line-height: 1.25; text-align: justify; text-indent: 36pt;">Attn: Michael A. Kaufman</div>
      <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt; line-height: 1.25; margin-bottom: 12pt;">E-mail: <u>kaufman@makcap.com</u></div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">13</font></div>
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          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; font-family: 'Times New Roman',Times,serif; margin-left: 72pt;">with a copy (which shall not constitute notice) to:</div>
      <div style="margin: 0px 0px 0px 72pt; line-height: 1.25; text-align: justify;">Akin Gump Strauss Hauer &amp; Feld LLP<br>
        1111 Louisiana Street, 44th Floor</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">Houston, TX 77002-5200<br>
        Attention:&#160; Christopher E. Centrich</div>
      <div style="text-align: justify; margin-left: 72pt; line-height: 1.25;">E-mail:&#160; <u>ccentrich@akingump.com</u><br>
        <br style="line-height: 1.25;">
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      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.6</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Successors and Assigns</u></font>.&#160; This Agreement will be binding
        upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns.&#160; Except as provided in <u>Section 5.1</u>, no assignment of this Agreement or of any rights or obligations hereunder may be made by any
        party hereto without the prior written consent of the other parties hereto. Any purported assignment or delegation in violation of this Agreement shall be null and void <font style="font-style: italic;">ab initio</font>.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.7</font>&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160; <font style="color: #000000;"><u>Headings</u></font>.&#160; The Section, Article and other headings
        contained in this Agreement are inserted for convenience of reference only and will not affect the meaning or interpretation of this Agreement.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.8</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;"><u>Amendments and Waivers</u></font>.&#160; This Agreement may not be
        modified or amended except by an instrument or instruments in writing signed by the Company and the Holders of a majority of the Registrable Securities outstanding at the time of such amendment.&#160; Any party hereto may, only by an instrument in
        writing, waive compliance by any other party or parties hereto with any term or provision hereof on the part of such other party or parties hereto to be performed or complied with.&#160; No failure or delay of any party in exercising any right or remedy
        hereunder shall operate as a waiver thereof, nor will any single or partial exercise of any right or power, or any abandonment or discontinuance of steps to enforce such right or power, preclude any other or further exercise thereof or the exercise
        of any other right or power.&#160; The waiver by any party hereto of a breach of any term or provision hereof shall not be construed as a waiver of any subsequent breach.&#160; The rights and remedies of the parties hereunder are cumulative and are not
        exclusive of any rights or remedies that they would otherwise have hereunder.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">Section 6.9</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; <font style="color: #000000;"><u>Interpretation; Absence of Presumption</u></font>.</div>
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          the plural and vice versa and words of one gender shall be held to include the other gender as the context requires; (ii) the terms &#8220;hereof,&#8221; &#8220;herein,&#8221; and &#8220;herewith&#8221; and words of similar import shall, unless otherwise stated, be construed to
          refer to this Agreement as a whole and not to any particular provision of this Agreement, and Section and paragraph references are to the Sections and paragraphs in this Agreement unless otherwise specified; (iii) the word &#8220;including&#8221; and words
          of similar import when used in this Agreement shall mean &#8220;including, without limitation,&#8221; unless the context otherwise requires or unless otherwise specified; and (iv) the word &#8220;or&#8221; shall not be exclusive.</font></div>
      <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;"><font style="color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="color: #000000;">With regard to each and every term and condition of this Agreement, the
          parties hereto understand and agree that the same have or has been mutually negotiated, prepared and drafted, and if at any time the parties hereto desire or are required to interpret or construe any</font></div>
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        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">14</font></div>
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      <div style="text-align: justify; line-height: 1.25; margin-bottom: 10pt; color: #000000;">such term or condition, no consideration will be given to the issue of which party hereto actually prepared, drafted or requested any term or condition of this
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        invalid, illegal or unenforceable in any respect by a court of competent jurisdiction, shall be ineffective only to the extent of such invalidity, illegality or unenforceability, without affecting in any way the remaining provisions hereof, <u>provided</u>,
        <u>however</u>, that the parties will attempt in good faith to reform this Agreement in a manner consistent with the intent of any such ineffective provision for the purpose of carrying out such intent.</div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt;">(<font style="font-style: italic;">The next page is the signature page</font>)</div>
      <div style="line-height: 1.25; margin-bottom: 12pt;"><br style="line-height: 1.25;">
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      <div style="text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">IN WITNESS WHEREOF, the parties have executed this Registration Rights Agreement as of the date first above written.</div>
      <div style="line-height: 1.25; margin-bottom: 12pt;">
        <div style="text-align: justify; text-indent: 72pt; line-height: 1.25; margin-bottom: 12pt;">&#160;</div>
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      <div style="line-height: 1.25; margin-bottom: 12pt; clear: both;">
        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
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                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
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                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">AGILYSYS, INC.</div>
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                <td style="width: 10%; vertical-align: top;">
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              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">By:</div>
                </td>
                <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);"> /s/ Kyle C. Badger </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">Name: Kyle C. Badger</div>
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                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
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              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
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                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">Title: SVP, General Counsel</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td colspan="3" style="vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">By:</div>
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                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">&#160;</td>
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                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
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                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td colspan="3" style="vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">MAK Capital Distressed Debt Fund I, LP</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td colspan="2" style="vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 25%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">By:</div>
                </td>
                <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">/s/ Michael A. Kaufman</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td colspan="2" style="vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">Name: Michael A. Kaufman</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>
              <tr>
                <td style="width: 50%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td style="width: 5%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
                <td colspan="2" style="vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">Title: Chief Executive Officer</div>
                </td>
                <td style="width: 10%; vertical-align: top;">
                  <div style="text-align: justify; line-height: 1.25; color: #000000; font-family: 'Times New Roman', Times, serif;">&#160;</div>
                </td>
              </tr>

          </table>
        </div>
        <div style="text-align: center; line-height: 1.25;">
          <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><br>
          </div>
        </div>
        <div style="text-align: center; line-height: 1.25;">
          <div style="text-align: left; line-height: 1.25; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><br>
          </div>
        </div>
        <div style="text-align: center; line-height: 1.25;"> <br>
        </div>
        <div style="text-align: center; line-height: 1.25;">[Signature Page to Registration Rights Agreement]</div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-weight: bold;">EXHIBIT A<br>
        <u>DEFINED TERMS</u></div>
      <div style="line-height: 1.25; margin-bottom: 12pt;">The following capitalized terms have the meanings indicated:</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Affiliate</font>&#8221; of any Person means any Person, directly or indirectly, controlling, controlled by or under common
        control with such Person.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Automatic Shelf Registration Statement</font>&#8221; means an &#8220;automatic shelf registration statement&#8221; as defined under Rule 405.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Commission</font>&#8221; means the Securities and Exchange Commission.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Common Stock</font>&#8221; means the Company&#8217;s common stock, without par value.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#160;&#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221; means the Securities Exchange Act of 1934, as amended, or any similar successor federal statute, and
        the rules and regulations of the Commission thereunder, all as the same shall be in effect from time to time.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Holder</font>&#8221; means (a) any Investor holding Registrable Securities and (b) any transferee or assignee to which the rights
        under this Agreement have been transferred in accordance with <u>Section 5.1</u>.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Person</font>&#8221; means an individual, corporation, partnership, limited liability company, joint venture, association, trust,
        unincorporated organization, other legal entity, or any government or governmental agency or authority.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">register</font>&#8221;, &#8220;<font style="font-weight: bold;">registered</font>&#8221; and &#8220;<font style="font-weight: bold;">registration</font>&#8221;
        refer to a registration effected by preparing and filing a registration statement in compliance with the Securities Act, and the declaration or ordering of the effectiveness of such registration statement.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Registration Expenses</font>&#8221; means all expenses incurred by the Company in complying with <u>Articles I</u> and <u>II</u>,
        including, without limitation, all registration, qualification, listing and filing fees, printing expenses, escrow fees, fees and disbursements of counsel for the Company, blue sky fees and expenses, and the expense of any special audits incident
        to or required by any such registration; <u>provided</u>, <u>however</u>, that Registration Expenses shall not include any Selling Expenses.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Registrable Securities</font>&#8221; means (a) any shares of Common Stock actually issued upon conversion of the Series A
        Convertible Preferred Stock, and (b) any Common Stock or other securities actually issued in respect of the securities described in clause (a) above or this clause (b) upon any stock split, stock dividend, recapitalization, reclassification,
        merger, consolidation or similar event or otherwise; <u>provided</u>, <u>however</u>, that the securities described in clauses (a) and (b) above shall only be treated as Registrable Securities until the earliest of:&#160; (i) the date on which such
        security has been registered under the Securities Act and disposed of in accordance with an effective Registration Statement relating thereto; (ii) the date on which such security has been sold pursuant to Rule 144 and the security is no longer a
        Restricted Security; (iii) the date on which all Registrable Securities owned by the Holder thereof may be resold without volume or other restrictions during any and all three-month periods pursuant to Rule 144; or (iv) the date on which</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">A-1</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="line-height: 1.25; margin-bottom: 10pt;">such security is transferred in a transaction pursuant to which the registration rights are not also assigned in accordance with <u>Section 5.1</u>.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Restricted Securities</font>&#8221; means any Common Stock required to bear the legend set forth in Section 4.2(a) of the
        Investment Agreement.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Rule 144</font>&#8221; means Rule 144 promulgated under the Securities Act and any successor provision.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Rule 405</font>&#8221; means Rule 405 promulgated under the Securities Act and any successor provision.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Securities Act</font>&#8221; means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder
        or any similar federal statute and the rules and regulations of the Commission thereunder, all as the same shall be in effect at the time.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Selling Expenses</font>&#8221; means (a) all underwriting discounts, selling commissions and stock transfer taxes applicable to
        the securities registered by the Holders, and (b) the fees and expenses of any counsel to the Holders in excess of those fees set forth in <u>Section 3.3</u>.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Series A Convertible Preferred Stock</font>&#8221; means the Company&#8217;s Series A Serial Preferred Shares, without par value.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">Shelf Registration</font>&#8221; means the Resale Shelf Registration or a Subsequent Shelf Registration, as applicable.</div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">&#8220;<font style="font-weight: bold;">WKSI</font>&#8221; means a &#8220;well known seasoned issuer&#8221; as defined under Rule 405.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-weight: normal; font-style: normal;">A-2</font></div>
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25; margin-bottom: 12pt;">The following terms are defined in the Sections of this Agreement indicated:</div>
      <div style="text-align: center; line-height: 1.25; margin-bottom: 12pt; font-weight: bold;">INDEX OF TERMS</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Term</u></div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><u>Section</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Agreement&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Preamble</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Applicable Matters&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">6.2(b)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Chosen Courts&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">6.2(b)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Company&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Preamble</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Company Indemnified Parties&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.1</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Effectiveness Period&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1.2</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Holder&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">5.1</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Holder Indemnified Parties&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.2</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Indemnified Party&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.3</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Indemnifying Party&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">4.3</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Investor&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Preamble</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Investment Agreement&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Preamble</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Market Stand-Off&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">3.6</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Resale Shelf Registration&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1.1</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Resale Shelf Registration Statement&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1.1</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Subsequent Holder Notice&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1.5</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Subsequent Shelf Registration&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1.3</div>
            </td>
          </tr>
          <tr>
            <td style="width: 64.1%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">Underwritten Offering&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
            </td>
            <td style="width: 35.9%; vertical-align: top;">
              <div style="margin-right: 36pt; line-height: 1.25; font-family: 'Times New Roman', Times, serif;">1.6</div>
            </td>
          </tr>

      </table>
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