<SEC-DOCUMENT>0001104659-20-100171.txt : 20200828
<SEC-HEADER>0001104659-20-100171.hdr.sgml : 20200828
<ACCEPTANCE-DATETIME>20200828160542
ACCESSION NUMBER:		0001104659-20-100171
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20200828
DATE AS OF CHANGE:		20200828

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DiamondRock Hospitality Co
		CENTRAL INDEX KEY:			0001298946
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE INVESTMENT TRUSTS [6798]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32514
		FILM NUMBER:		201147907

	BUSINESS ADDRESS:	
		STREET 1:		2 BETHESDA METRO CENTER
		STREET 2:		SUITE 1400
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814
		BUSINESS PHONE:		240-744-1150

	MAIL ADDRESS:	
		STREET 1:		2 BETHESDA METRO CENTER
		STREET 2:		SUITE 1400
		CITY:			BETHESDA
		STATE:			MD
		ZIP:			20814
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>tm2029762-1_8a12b.htm
<DESCRIPTION>FORM 8-A12B
<TEXT>
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<P STYLE="margin: 0"><B>&nbsp;&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-A </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR REGISTRATION OF CERTAIN CLASSES OF
SECURITIES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 12(b) OR (g)&nbsp;OF
THE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934 </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DiamondRock Hospitality Company</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified
in its charter) </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; text-align: center; width: 49%"><FONT STYLE="font-size: 10pt"><B>Maryland</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center; width: 49%"><FONT STYLE="font-size: 10pt"><B>20-1180098</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(State of Incorporation or Organization)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(I.R.S. Employer Identification No.)</B></FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>2 Bethesda Metro Center, Suite 1400</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>Bethesda, Maryland</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>20814&nbsp;</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Address of principal executive offices)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt"><B>(Zip Code)</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Securities to be registered pursuant
to Section&nbsp;12(b) of the Act:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 52%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: black 0.75pt solid"><B>Title
        of Each Class to be so Registered</B></P></TD>
    <TD STYLE="text-align: center; width: 1%">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; padding-bottom: 0.75pt; text-align: center; width: 47%"><FONT STYLE="font-size: 10pt"><B>Name of Each Exchange on Which Each Class is to<BR>
 be Registered</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">8.250% Series A Cumulative Redeemable Preferred Stock, <BR>
par value $0.01 per share</FONT></TD>
    <TD STYLE="vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">New York Stock Exchange</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If this form relates to the registration of a class of securities
pursuant to Section&nbsp;12(b) of the Exchange Act and is effective upon filing pursuant to General Instruction A.(c), please
check the following box. <FONT STYLE="font-family: Wingdings">&#120;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If this form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective upon filing pursuant to General Instruction A.(d), please check
the following box. <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">If this form relates to the registration of a class of securities
concurrently with a Regulation A offering, check the following box. <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Act registration statement
or Regulation A offering statement file number to which this form relates:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>333-226674</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities to be registered pursuant
to Section 12(g) of the Act:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>None.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;1. Description of Registrant&#8217;s Securities
to be Registered</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">DiamondRock Hospitality Company (the &#8220;Company&#8221;)
hereby incorporates by reference herein the description of its 8.250% Series A Cumulative Redeemable Preferred Stock, par value
$0.01 per share (the &#8220;Series A Preferred Stock&#8221;), to be registered hereunder, set forth under the heading &#8220;Description
of the Series A Preferred Stock&#8221; in the Company&#8217;s prospectus supplement, dated August 20, 2020, to the prospectus,
dated August 8, 2018 (the &#8220;Prospectus&#8221;), constituting part of the Registration Statement on Form S-3 (File No. 333-226674)
of the Company, filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the &#8220;Securities
Act&#8221;), the related information under the heading &#8220;Description of Preferred Stock&#8221; in the Prospectus, and any
description included in a form of prospectus supplement subsequently filed by the Company under Rule 424(b) under the Securities
Act. The Series A Preferred Stock is expected to be listed on the New York Stock Exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;2. Exhibits</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
<TD STYLE="width: 10%">&nbsp;</TD>
<TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
<TD STYLE="width: 88%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
<TD STYLE="white-space: nowrap"><U>Exhibit</U></TD>
<TD>&nbsp;</TD>
<TD STYLE="text-align: center; border-bottom: Black 1pt solid">Description</TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000119312505039763/dex31.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.1</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Articles of Amendment and Restatement of the Articles of Incorporation of DiamondRock Hospitality Company (incorporated by reference to the Registrant's Registration Statement on Form S-11 filed with the Securities and Exchange Commission on March 1, 2005 (File no. 333-123065))</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000110465907001655/a07-1225_3ex3d1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.2</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Amendment to the Articles of Amendment and Restatement of the Articles of Incorporation of DiamondRock Hospitality Company (incorporated by reference to the Registrant's Current Report on Form 8-K filed with the Securities and Exchange Commission on January 10, 2007)</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000118811212002132/ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.3</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Amendment to the Articles of Amendment and Restatement of the Articles of Incorporation of DiamondRock Hospitality Company (incorporated by reference to the Registrant's Current Report on Form 8-K filed with the Securities and Exchange Commission on July 9, 2012)</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000119312514069953/d685388dex31.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.4</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Articles Supplementary Prohibiting DiamondRock Hospitality Company From Electing to be Subject to Section 3-803 of the Maryland General Corporation Law Absent Stockholder Approval (incorporated by reference to the Registrant&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on February 26, 2014)</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000110465916118322/a16-10585_1ex3d1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.5</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Amendment to the Articles of Amendment and Restatement of the Articles of Incorporation of DiamondRock Hospitality Company (incorporated by reference to the Registrant&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 5, 2016)</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000110465919028780/a19-9852_1ex3d1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.6</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Articles of Amendment to the Articles of Amendment and Restatement of the Articles of Incorporation of DiamondRock Hospitality Company (incorporated by reference to the Registrant&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 13, 2019)</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="tm2029762d1_ex3-7.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.7*</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Articles Supplementary Designating DiamondRock Hospitality Company&#8217;s 8.250% Series A Cumulative Redeemable Preferred Stock</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000110465916118322/a16-10585_1ex3d2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.8</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Fourth Amended and Restated Bylaws of DiamondRock Hospitality Company (incorporated by reference to the Registrant's Current Report on Form 8-K filed with the Securities and Exchange Commission on May 5, 2016)</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1298946/000129894617000078/drh_exhibit322xseptember30.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.9</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">First Amendment to the Fourth Amended and Restated Bylaws of DiamondRock Hospitality Company (incorporated by reference to the Registrant&#8217;s Quarterly Report on Form 10-Q filed with the Securities and Exchange Commission on November 7, 2017)</FONT></TD></TR>
<TR>
<TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="tm2029762d1_ex4-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">4.1*</FONT></A></TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
<TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Form of Specimen Certificate for DiamondRock Hospitality Company&#8217;s 8.250% Series A Cumulative Redeemable Preferred Stock</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">* Filed herewith.</P>

<P STYLE="text-indent: 0.25in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of Section&nbsp;12 of the Securities
Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned,
thereto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">DiamondRock Hospitality Company</FONT></TD></TR>
<TR>
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 47%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Jeffrey J. Donnelly</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT STYLE="font-size: 10pt">Name: Jeffrey J. Donnelly</FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 12pt; text-indent: -12pt"><FONT STYLE="font-size: 10pt">Date: August 28, 2020</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-size: 10pt">Title: Executive Vice President &amp; Chief Financial Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75pt">&nbsp;</P>



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<DOCUMENT>
<TYPE>EX-3.7
<SEQUENCE>2
<FILENAME>tm2029762d1_ex3-7.htm
<DESCRIPTION>EXHIBIT 3.7
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">Exhibit 3.7</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">DIAMONDROCK HOSPITALITY COMPANY<BR>
<BR>
ARTICLES SUPPLEMENTARY</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">8.250% SERIES A CUMULATIVE REDEEMABLE
PREFERRED STOCK</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">DIAMONDROCK HOSPITALITY COMPANY, a Maryland
corporation (the &ldquo;<U>Corporation</U>&rdquo;), hereby certifies to the State Department of Assessments and Taxation of Maryland
(the &ldquo;<U>Department</U>&rdquo;) that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>FIRST</B>: Under a power contained in
Article VI of the Articles of Amendment and Restatement of the Corporation filed with the Department on June 25, 2004 (as amended
and supplemented to date and as may be amended and supplemented from time to time, the &ldquo;<U>Charter</U>&rdquo;), the Board
of Directors of the Corporation (the &ldquo;<U>Board of Directors</U>&rdquo;) by duly adopted resolutions classified and designated
5,000,000 shares of authorized but unissued preferred stock, par value $0.01 per share (the &ldquo;<U>Preferred Stock</U>&rdquo;),
as shares of 8.250% Series A Cumulative Redeemable Preferred Stock, with the following preferences, conversion and other rights,
voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions of redemption,
which, upon any restatement of the Charter, shall become part of the Charter, with any necessary or appropriate renumbering or
relettering of the sections or subsections hereof:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">1.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Designation and Number</U>. A series of Preferred Stock, designated the &ldquo;8.250% Series A Cumulative Redeemable
Preferred Stock&rdquo; (the &ldquo;<U>Series A Preferred Stock</U>&rdquo;), is hereby established. The number of shares of Series
A Preferred Stock shall be 5,000,000.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">2.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Rank</U>. The Series A Preferred Stock will, with respect to dividend rights and rights upon voluntary or involuntary
liquidation, dissolution or winding up of the Corporation, rank: (a) senior to all classes or series of the Corporation&rsquo;s
common stock, par value $0.01 per share (the &ldquo;<U>Common Stock</U>&rdquo;), and all classes or series of capital stock of
the Corporation now or hereafter authorized, issued or outstanding expressly designated as ranking junior to the Series A Preferred
Stock as to dividend rights and rights upon voluntary or involuntary liquidation, dissolution or winding up of the Corporation;
(b) on parity with any class or series of capital stock of the Corporation expressly designated as ranking on parity with the Series
A Preferred Stock as to dividend rights and rights upon voluntary or involuntary liquidation, dissolution or winding up of the
Corporation; and (c) junior to any class or series of capital stock of the Corporation expressly designated as ranking senior to
the Series A Preferred Stock as to dividend rights and rights upon voluntary or involuntary liquidation, dissolution or winding
up of the Corporation. The term &ldquo;capital stock&rdquo; does not include convertible or exchangeable debt securities, which
will rank senior to the Series A Preferred Stock prior to conversion or exchange. The Series A Preferred Stock will also rank junior
in right of payment to the Corporation&rsquo;s existing and future debt obligations.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">3.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Dividends</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Subject
to the preferential rights of the holders of any class or series of capital stock of the Corporation ranking senior to the
Series A Preferred Stock as to dividends, the holders of shares of the Series A Preferred Stock shall be entitled to receive,
when, as and if authorized by the Board of Directors and declared by the Corporation, out of funds legally available for the
payment of dividends, cumulative cash dividends at the rate of 8.250% per annum of the $25.00 liquidation preference per
share of the Series A Preferred Stock (equivalent to a fixed annual amount of $2.0625 per share of the Series A Preferred
Stock). Such dividends shall accrue and be cumulative from and including the first date on which any shares of Series A
Preferred Stock are issued (the &ldquo;<U>Original Issue Date</U>&rdquo;) and shall be payable quarterly in arrears on each
Dividend Payment Date (as defined below), commencing on September 30, 2020; <I>provided</I>, <I>however</I>, that if any
Dividend Payment Date is not a Business Day (as defined below), then the dividend which would otherwise have been payable on
such Dividend Payment Date may be paid, at the Corporation&rsquo;s option, on either the immediately preceding Business Day
or the next succeeding Business Day, except that, if such Business Day is in the next succeeding calendar year, such payment
shall be made on the immediately preceding Business Day, in each case with the same force and effect as if paid on such
Dividend Payment Date, and no interest or additional dividends or other sums shall accrue on the amount so payable from such
Dividend Payment Date to such next succeeding Business Day. The amount of any dividend payable on the Series A Preferred
Stock for any period greater or lesser than a full Dividend Period (as defined below) shall be prorated and computed on the
basis of a 360-day year consisting of twelve 30-day months. Dividends will be payable to holders of record as they appear in
the stockholder records of the Corporation at the close of business on the applicable Dividend Record Date (as defined
below). Notwithstanding any provision to the contrary contained herein, each share of Series A Preferred Stock outstanding on
any Dividend Record Date for the determination of holders of Series A Preferred Stock shall be entitled to receive any
dividend with respect to such Dividend Record Date equal to the dividend paid with respect to each other share of Series A
Preferred Stock that is outstanding on such Dividend Record Date. &ldquo;<U>Dividend Record Date</U>&rdquo; shall mean the
date designated by the Board of Directors for the payment of dividends that is not more than 35 or fewer than 10 days prior
to the applicable Dividend Payment Date. &ldquo;<U>Dividend Payment Date</U>&rdquo; shall mean March 31, June 30, September
30 and December 31 of each year, commencing on September 30, 2020. &ldquo;<U>Dividend Period</U>&rdquo; shall mean the
respective periods commencing on and including the first day of January, April, July and October of each year and ending on
and including the day preceding the first day of the next succeeding Dividend Period (other than the initial Dividend Period,
which shall commence on the Original Issue Date and end on and include September 30, 2020, and other than the Dividend Period
during which any shares of Series A Preferred Stock are redeemed pursuant to Section 5 or Section 6 hereof, which shall end
on and include the day preceding the redemption date with respect to the shares of Series A Preferred Stock being
redeemed).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">The term &ldquo;Business Day&rdquo; shall
mean each day, other than a Saturday or a Sunday, which is not a day on which banking institutions in New York, New York are required
by law, regulation or executive order to close.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Notwithstanding anything contained herein to the contrary, dividends on the Series A Preferred Stock shall accrue
whether or not the Corporation has earnings, whether or not there are funds legally available for the payment of such dividends,
and whether or not such dividends are authorized or declared.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Except
as provided in Section 3(d) below, no dividends shall be declared and paid or declared and set apart for payment, and no
other distribution of cash or other property may be declared and made, directly or indirectly, on or with respect to, any
shares of Common Stock or shares of any other class or series of capital stock of the Corporation ranking, as to dividends,
on parity with or junior to the Series A Preferred Stock (other than a dividend paid in shares of Common Stock or in shares
of any other class or series of capital stock ranking junior to the Series A Preferred Stock as to payment of dividends and
the distribution of assets upon the Corporation&rsquo;s liquidation, dissolution or winding up) for any period, nor shall any
shares of Common Stock or any other shares of any other class or series of capital stock of the Corporation ranking, as to
payment of dividends and the distribution of assets upon the Corporation&rsquo;s liquidation, dissolution or winding up, on
parity with or junior to the Series A Preferred Stock be redeemed, purchased or otherwise acquired for any consideration, nor
shall any funds be paid or made available for a sinking fund for the redemption of such shares, and no other distribution of
cash or other property may be made, directly or indirectly, on or with respect thereto by the Corporation (except by
conversion into or in exchange for other shares of any class or series of capital stock of the Corporation ranking junior to
the Series A Preferred Stock as to payment of dividends and the distribution of assets upon the Corporation&rsquo;s
liquidation, dissolution or winding up, and except for the acquisition of shares made pursuant to the provisions of Article
VII of the Charter or Section 9 hereof), unless full cumulative dividends on the Series A Preferred Stock for all past
Dividend Periods that have ended shall have been or contemporaneously are (i) declared and paid in cash or (ii) declared and
a sum sufficient for the payment thereof in cash is set apart for such payment.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>When dividends are not paid in full (or a sum sufficient for such full payment is not so set apart) on the Series
A Preferred Stock and on the shares of any other class or series of capital stock ranking, as to dividends, on parity with the
Series A Preferred Stock, all dividends declared upon the Series A Preferred Stock and each such other class or series of capital
stock ranking, as to dividends, on parity with the Series A Preferred Stock shall be declared pro rata so that the amount of dividends
declared per share of Series A Preferred Stock and such other class or series of capital stock shall in all cases bear to each
other the same ratio that accrued dividends per share on the Series A Preferred Stock and such other class or series of capital
stock (which shall not include any accrual in respect of unpaid dividends on such other class or series of capital stock for prior
Dividend Periods if such other class or series of capital stock does not have a cumulative dividend) bear to each other. No interest,
or sum of money in lieu of interest, shall be payable in respect of any dividend payment or payments on the Series A Preferred
Stock which may be in arrears.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Holders of shares of Series A Preferred Stock shall not be entitled to any dividend, whether payable in cash, property
or shares of capital stock, in excess of full cumulative dividends on the Series A Preferred Stock as provided herein. Any dividend
payment made on the Series A Preferred Stock shall first be credited against the earliest accrued but unpaid dividends due with
respect to such shares which remain payable. Accrued but unpaid dividends on the Series A Preferred Stock will accumulate as of
the Dividend Payment Date on which they first become payable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">4.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Liquidation Preference</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Upon
any voluntary or involuntary liquidation, dissolution or winding up of the Corporation, before any distribution or payment
shall be made to holders of shares of Common Stock or any other class or series of capital stock of the Corporation ranking,
as to rights upon any voluntary or involuntary liquidation, dissolution or winding up of the Corporation, junior to the
Series A Preferred Stock, the holders of shares of Series A Preferred Stock shall be entitled to be paid out of the assets of
the Corporation legally available for distribution to its stockholders, after payment of or provision for the debts and other
liabilities of the Corporation and, subject to compliance with section 7(f)(i) of these Articles Supplementary, any class or
series of capital stock of the Corporation ranking, as to rights upon any voluntary or involuntary liquidation, dissolution
or winding up of the Corporation, senior to the Series A Preferred Stock, a liquidation preference of $25.00 per share of the
Series A Preferred Stock, plus an amount equal to any accrued and unpaid dividends (whether or not authorized or declared) up
to but excluding the date of payment. In the event that, upon such voluntary or involuntary liquidation, dissolution or
winding up, the available assets of the Corporation are insufficient to pay the full amount of the liquidating distributions
on all outstanding shares of Series A Preferred Stock and the corresponding amounts payable on all shares of other classes or
series of capital stock of the Corporation ranking, as to rights upon the Corporation&rsquo;s liquidation, dissolution or
winding up, on parity with the Series A Preferred Stock in the distribution of assets, then the holders of shares of the
Series A Preferred Stock and each such other class or series of capital stock ranking, as to rights upon any voluntary or
involuntary liquidation, dissolution or winding up, on parity with the Series A Preferred Stock shall share ratably in any
such distribution of assets in proportion to the full liquidating distributions to which they would otherwise be respectively
entitled. Written notice of any such voluntary or involuntary liquidation, dissolution or winding up of the Corporation,
stating the payment date or dates when, and the place or places where, the amounts distributable in such circumstances shall
be payable, shall be given by first class mail, postage pre-paid, not fewer than 30 or more than 60 days prior to the payment
date stated therein, to each record holder of shares of Series A Preferred Stock at the respective addresses of such holders
as the same shall appear on the stock transfer records of the Corporation. After payment of the full amount of the
liquidating distributions to which they are entitled, the holders of shares of the Series A Preferred Stock will have no
right or claim to any of the remaining assets of the Corporation. The consolidation or merger of the Corporation with or into
any other corporation, trust or entity, or the voluntary sale, lease, transfer or conveyance of all or substantially all of
the property or business of the Corporation, shall not be deemed to constitute a liquidation, dissolution or winding up of
the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>In determining whether a distribution (other than upon voluntary or involuntary liquidation), by dividend, redemption
or other acquisition of shares of capital stock of the Corporation or otherwise, is permitted under the Maryland General Corporation
Law, amounts that would be needed, if the Corporation were to be dissolved at the time of the distribution, to satisfy the preferential
rights upon dissolution of holders of shares of Series A Preferred Stock shall not be added to the Corporation&rsquo;s total liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">5.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Redemption</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Shares
of Series A Preferred Stock shall not be redeemable prior to August 31, 2025 except as set forth in Section 6 hereof or to
preserve the status of the Corporation as a REIT (as defined in Section 9(a) hereof) for United States federal income tax
purposes. In addition, the Series A Preferred Stock shall be subject to the provisions of Section 9 hereof pursuant to which
Series A Preferred Stock owned by a stockholder in excess of the Ownership Limits (as defined in Section 9(a) hereof) shall
automatically be transferred to a Trust (as defined in Section 9(a) hereof) for the exclusive benefit of a Charitable
Beneficiary (as defined in Section 9(a) hereof).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>On and after August 31, 2025, the Corporation, at its option, upon not fewer than 30 nor more than 60 days&rsquo;
written notice, may redeem the Series A Preferred Stock, in whole or in part, at any time or from time to time, for cash at a redemption
price of $25.00 per share, plus all accrued and unpaid dividends (whether or not authorized or declared) thereon up to but not
including the date fixed for redemption, without interest, to the extent the Corporation has funds legally available therefor (the
&ldquo;<U>Redemption Right</U>&rdquo;). If fewer than all of the outstanding shares of Series A Preferred Stock are to be redeemed
(in the case of a redemption of the Series A Preferred Stock other than to preserve the status of the Corporation as a REIT), the
shares of Series A Preferred Stock to be redeemed shall be redeemed pro rata (as nearly as may be practicable without creating
fractional shares) or by lot as determined by the Corporation. If redemption is to be by lot and, as a result, any holder of shares
of Series A Preferred Stock would have actual ownership, Beneficial Ownership or Constructive Ownership (each as defined in Section
9(a) hereof) in excess of the Ownership Limits (as defined in Section 9(a) hereof), the Aggregate Stock Ownership Limit (as defined
in Section 9(a) hereof), or such other limit as permitted by the Board of Directors or a committee thereof pursuant to Section
9(c) hereof, because such holder&rsquo;s shares of Series A Preferred Stock were not redeemed, or were only redeemed in part, then,
except as otherwise provided in the Charter, the Corporation shall redeem the requisite number of shares of Series A Preferred
Stock of such holder such that no holder will hold an amount of Series A Preferred Stock in excess of the applicable ownership
limit, subsequent to such redemption. Holders of shares of the Series A Preferred Stock to be redeemed must surrender such shares
of the Series A Preferred Stock at the place, or in accordance with the book-entry procedures, designated in such notice and shall
be entitled to the redemption price of $25.00 per share and any accrued and unpaid dividends payable upon such redemption following
such surrender. If (i) notice of redemption of any shares of Series A Preferred Stock has been given (in the case of a redemption
of the Series A Preferred Stock other than to preserve the status of the Corporation as a REIT), (ii) the funds necessary for such
redemption have been set aside by the Corporation in trust for the benefit of the holders of any shares of Series A Preferred Stock
so called for redemption, and (iii) irrevocable instructions have been given to pay the redemption price and all accrued and unpaid
dividends, then from and after the redemption date, dividends shall cease to accrue on such shares of Series A Preferred Stock,
such shares of Series A Preferred Stock shall no longer be deemed outstanding, and all rights of the holders of such shares shall
terminate, except the right to receive the redemption price plus any accrued and unpaid dividends payable upon such redemption,
without interest. So long as full cumulative dividends on the Series A Preferred Stock and any class or series of Parity Preferred
(as defined below) for all past Dividend Periods that have ended shall have been or contemporaneously are (i) declared and paid
in cash, or (ii) declared and a sum sufficient for the payment thereof in cash is set apart for payment, nothing herein shall prevent
or restrict the Corporation&rsquo;s right or ability to purchase, from time to time, either at a public or a private sale, all
or any part of the Series A Preferred Stock at such price or prices as the Corporation may determine, subject to the provisions
of applicable law, including the repurchase of shares of Series A Preferred Stock in open-market transactions duly authorized by
the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT> In the event of any redemption of the Series A Preferred Stock in order to preserve the status of the Corporation
as a REIT for United States federal income tax purposes, such redemption shall be made in accordance with the terms and conditions
set forth in this Section 5 of these Articles Supplementary. If the Corporation calls for redemption of any shares of Series A
Preferred Stock pursuant to and in accordance with this Section 5(c), then the redemption price for such shares will be an amount
in cash equal to $25.00 per share together with all accrued and unpaid dividends to but excluding the dated fixed for redemption.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Unless full cumulative dividends on the Series A Preferred Stock for all past Dividend Periods that have ended shall
have been or contemporaneously are (i) declared and paid in cash, or (ii) declared and a sum sufficient for the payment thereof
in cash is set apart for payment, no shares of Series A Preferred Stock shall be redeemed pursuant to the Redemption Right or Special
Optional Redemption Right (defined below) unless all outstanding shares of Series A Preferred Stock are simultaneously redeemed,
and the Corporation shall not purchase or otherwise acquire directly or indirectly any shares of Series A Preferred Stock or any
class or series of capital stock of the Corporation ranking, as to payment of dividends and the distribution of assets upon liquidation,
dissolution or winding up of the Corporation, on parity with or junior to the Series A Preferred Stock (except by conversion into
or in exchange for shares of capital stock of the Corporation ranking, as to payment of dividends and the distribution of assets
upon liquidation, dissolution or winding up of the Corporation, junior to the Series A Preferred Stock); <I>provided</I>, <I>however</I>,
that the foregoing shall not prevent the purchase of Series A Preferred Stock, or any other class or series of capital stock of
the Corporation ranking, as to payment of dividends and the distribution of assets upon liquidation, dissolution or winding up
of the Corporation, on parity with or junior to the Series A Preferred Stock, by the Corporation in accordance with the terms of
Sections 5(c) and 9 of these Articles Supplementary or otherwise, in order to ensure that the Corporation remains qualified as
a REIT for United States federal income tax purposes, or the purchase or acquisition of Series A Preferred Stock pursuant to a
purchase or exchange offer made on the same terms to holders of all outstanding shares of Series A Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Notice
of redemption pursuant to the Redemption Right will be mailed by the Corporation, postage prepaid, not fewer than 30 nor more
than 60 days prior to the redemption date, addressed to the respective holders of record of the Series A Preferred Stock to
be redeemed at their respective addresses as they appear on the transfer records of the Corporation. No failure to give, nor
defect in, such notice, nor in the mailing thereof, shall affect the validity of the proceedings for the redemption of any
shares of Series A Preferred Stock except as to the holder to whom such notice was defective or not given. In addition to any
information required by law or by the applicable rules of any exchange upon which the Series A Preferred Stock may be listed
or admitted to trading, each such notice shall state: (i) the redemption date; (ii) the redemption price; (iii) the number of
shares of Series A Preferred Stock to be redeemed; (iv) the place or places where the certificates, if any, representing
shares of Series A Preferred Stock are to be surrendered for payment of the redemption price; (v) procedures for surrendering
noncertificated shares of Series A Preferred Stock for payment of the redemption price; (vi) that dividends on the shares of
Series A Preferred Stock to be redeemed will cease to accumulate on such redemption date; and (vii) that payment of the
redemption price and any accumulated and unpaid dividends will be made upon presentation and surrender of such Series A
Preferred Stock. If fewer than all of the shares of Series A Preferred Stock held by any holder are to be redeemed, the
notice mailed to such holder shall also specify the number of shares of Series A Preferred Stock held by such holder to be
redeemed. Notwithstanding anything else to the contrary in these Articles Supplementary, the Corporation shall not be
required to provide notice to a holder of shares of Series A Preferred Stock in the event such holder&rsquo;s shares of
Series A Preferred Stock are redeemed in accordance with Sections 5(c) and 9 of these Articles Supplementary to preserve the
Corporation&rsquo;s status as a REIT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>If a redemption date falls after a Dividend Record Date and on or prior to the corresponding Dividend Payment Date,
each holder of shares of Series A Preferred Stock at the close of business of such Dividend Record Date shall be entitled to the
dividend payable on such shares on the corresponding Dividend Payment Date notwithstanding the redemption of such shares on or
prior to such Dividend Payment Date, and each holder of shares of Series A Preferred Stock that surrenders its shares on such redemption
date will be entitled to the dividends accruing after the end of the Dividend Period to which such Dividend Payment Date relates
up to but excluding the redemption date. Except as provided herein, the Corporation shall make no payment or allowance for unpaid
dividends, whether or not in arrears, on Series A Preferred Stock for which a notice of redemption has been given.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>All shares of the Series A Preferred Stock redeemed or repurchased pursuant to this Section 5, or otherwise acquired
in any other manner by the Corporation, shall be retired and shall be restored to the status of authorized but unissued shares
of Preferred Stock, without designation as to series or class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Series A Preferred Stock shall have no stated maturity and shall not be subject to any sinking fund or mandatory
redemption; <I>provided</I>, <I>however</I>, that the shares of Series A Preferred Stock owned by a stockholder in excess of the
applicable ownership limit shall be subject to the provisions of this Section 5 and Section 9 of these Articles Supplementary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">6.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Special Optional Redemption by the Corporation</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Upon the occurrence of a Change of Control (as defined below), the Corporation will have the option upon written
notice mailed by the Corporation, postage pre-paid, no fewer than 30 nor more than 60 days prior to the redemption date and addressed
to the holders of record of shares of the Series A Preferred Stock to be redeemed at their respective addresses as they appear
on the share transfer records of the Corporation, to redeem shares of the Series A Preferred Stock, in whole or in part within
120 days after the first date on which such Change of Control occurred, for cash at $25.00 per share plus accrued and unpaid dividends,
if any, to, but not including, the redemption date (&ldquo;<U>Special Optional Redemption Right</U>&rdquo;). No failure to give
such notice or any defect thereto or in the mailing thereof shall affect the validity of the proceedings for the redemption of
any shares of Series A Preferred Stock except as to the holder to whom notice was defective or not given. If, prior to the Change
of Control Conversion Date (as defined below), the Corporation has provided or provides notice of redemption with respect to the
Series A Preferred Stock (whether pursuant to the Redemption Right or the Special Optional Redemption Right), the holders of shares
of Series A Preferred Stock will not have the conversion right described below in Section 8 of these Articles Supplementary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A &ldquo;<U>Change of Control</U>&rdquo;
is when, after the original issuance of the Series A Preferred Stock, the following have occurred and are continuing:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT> the acquisition by any person, including any syndicate or group deemed to be a &ldquo;person&rdquo; under Section
13(d)(3) of the Securities Exchange Act of 1934, as amended, of beneficial ownership, directly or indirectly, through a purchase,
merger or other acquisition transaction or series of purchases, mergers or other acquisition transactions of stock of the Corporation
entitling that person to exercise more than 50% of the total voting power of all stock of the Corporation entitled to vote generally
in the election of the Corporation&rsquo;s directors (except that such person will be deemed to have beneficial ownership of all
securities that such person has the right to acquire, whether such right is currently exercisable or is exercisable only upon the
occurrence of a subsequent condition); and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>following the closing of any transaction referred to in (i) above, neither the Corporation nor the acquiring or surviving
entity has a class of common securities (or American Depositary Receipts representing such securities) listed on the New York Stock
Exchange (the &ldquo;<U>NYSE</U>&rdquo;), the NYSE MKT LLC (the &ldquo;<U>NYSE MKT</U>&rdquo;), or the Nasdaq Stock Market (&ldquo;<U>NASDAQ</U>&rdquo;),
or listed or quoted on an exchange or quotation system that is a successor to the NYSE, the NYSE MKT or NASDAQ.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>In addition to any information required by law or by the applicable rules of any exchange upon which the Series A
Preferred Stock may be listed or admitted to trading, such notice shall state: (A) the redemption date; (B) the redemption price;
(C) the number of shares of Series A Preferred Stock to be redeemed; (D) the place or places where the certificates, if any, representing
shares of Series A Preferred Stock are to be surrendered for payment of the redemption price; (E) procedures for surrendering noncertificated
shares of Series A Preferred Stock for payment of the redemption price; (F) that dividends on the shares of Series A Preferred
Stock to be redeemed will cease to accumulate on the redemption date; (G) that payment of the redemption price and any accumulated
and unpaid dividends will be made upon presentation and surrender of such Series A Preferred Stock; (H) that the shares of Series
A Preferred Stock are being redeemed pursuant to the Special Optional Redemption Right in connection with the occurrence of a Change
of Control and a brief description of the transaction or transactions constituting such Change of Control; and (I) that the holders
of the shares of Series A Preferred Stock to which the notice relates will not be able to tender such shares for conversion in
connection with the Change of Control and each share of Series A Preferred Stock tendered for conversion that is selected, prior
to the Change of Control Conversion Date, for redemption will be redeemed on the related redemption date instead of converted on
the Change of Control Conversion Date. If fewer than all of the shares of Series A Preferred Stock held by any holder are to be
redeemed, the notice mailed to such holder shall also specify the number of shares of Series A Preferred Stock held by such holder
to be redeemed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">If fewer than all of the outstanding
shares of Series A Preferred Stock are to be redeemed pursuant to the Special Optional Redemption Right, the shares of Series
A Preferred Stock to be redeemed shall be redeemed pro rata (as nearly as may be practicable without creating fractional
shares) or by lot as determined by the Corporation. If such redemption pursuant to the Special Optional Redemption Right is
to be by lot and, as a result, any holder of shares of Series A Preferred Stock would have actual ownership, Beneficial
Ownership or Constructive Ownership (each as defined in Section 9(a) hereof) in excess of the Ownership Limits (as defined in
Section 9(a) hereof), the Aggregate Stock Ownership Limit (as defined in Section 9(a) hereof), or such limit as permitted by
the Board of Directors or a committee thereof pursuant to Section 9(c) hereof, because such holder&rsquo;s shares of Series A
Preferred Stock were not redeemed, or were only redeemed in part then, except as otherwise provided in the Charter, the
Corporation shall redeem the requisite number of shares of Series A Preferred Stock of such holder such that no holder will
hold an amount of Series A Preferred Stock in excess of the applicable ownership limit, subsequent to such redemption.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>If the Corporation has given a notice of redemption pursuant to the Special Optional Redemption Right and has set
aside sufficient funds for the redemption in trust for the benefit of the holders of the Series A Preferred Stock called for redemption,
then from and after the redemption date, those shares of Series A Preferred Stock will be treated as no longer being outstanding,
no further dividends will accrue and all other rights of the holders of those shares of Series A Preferred Stock will terminate.
The holders of those shares of Series A Preferred Stock will retain their right to receive the redemption price for their shares
and any accrued and unpaid dividends to, but not including, the redemption date, without interest. So long as full cumulative dividends
on the Series A Preferred Stock, and any other class or series of capital stock of the Corporation ranking, as to dividends, on
parity with the Series A Preferred Stock, for all past Dividend Periods that have ended shall have been or contemporaneously are
(i) declared and paid in cash, or (ii) declared and a sum sufficient for the payment thereof in cash is set apart for payment,
nothing herein shall prevent or restrict the Corporation&rsquo;s right or ability to purchase, from time to time, either at a public
or a private sale, all or any part of the Series A Preferred Stock at such price or prices as the Corporation may determine, subject
to the provisions of applicable law, including the repurchase of shares of Series A Preferred Stock in open-market transactions
duly authorized by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The holders of shares of Series A Preferred Stock at the close of business on a Dividend Record Date will be entitled
to receive the dividend payable with respect to the Series A Preferred Stock on the corresponding Dividend Payment Date notwithstanding
the redemption of the Series A Preferred Stock pursuant to the Special Optional Redemption Right between such Dividend Record Date
and the corresponding Dividend Payment Date or the Corporation&rsquo;s default in the payment of the dividend due. Except as provided
herein, the Corporation shall make no payment or allowance for unpaid dividends, whether or not in arrears, on Series A Preferred
Stock for which a notice of redemption pursuant to the Special Optional Redemption Right has been given.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>All shares of the Series A Preferred Stock redeemed or repurchased pursuant to this Section 6, or otherwise acquired
in any other manner by the Corporation, shall be retired and shall be restored to the status of authorized but unissued shares
of Preferred Stock, without designation as to series or class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">7.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Voting Rights</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Holders of shares of the Series A Preferred Stock shall not have any voting rights, except as set forth in this Section
7.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Whenever
dividends on any shares of Series A Preferred Stock shall be in arrears for six or more consecutive or non-consecutive
quarterly periods (a &ldquo;<U>Preferred Dividend Default</U>&rdquo;), the holders of such shares of Series A Preferred Stock
(voting separately as a class together with the holders of all other classes or series of preferred stock of the Corporation
ranking on parity with the Series A Preferred Stock with respect to payment of dividends and the distribution of assets upon
the Corporation&rsquo;s liquidation, dissolution or winding up and upon which like voting rights have been conferred and are
exercisable (&ldquo;<U>Parity Preferred</U>&rdquo;)) shall be entitled to vote for the election of a total of two additional
directors of the Corporation (the &ldquo;<U>Preferred Directors</U>&rdquo;) until all dividends accumulated on such Series A
Preferred Stock and Parity Preferred for the past Dividend Periods that have ended shall have been fully paid. In such case,
the entire Board of Directors will be increased by two directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Preferred Directors will be elected by a plurality of the votes cast in the election for a one-year term and
each Preferred Director will serve until his or her successor is duly elected and qualifies or until such Preferred Director&rsquo;s
right to hold the office terminates, whichever occurs earlier, subject to such Preferred Director&rsquo;s earlier death, disqualification,
resignation or removal. The election will take place at (i) either (A) a special meeting called in accordance with Section 7(d)
below if the request is received more than 90 days before the date fixed for the Corporation&rsquo;s next annual or special meeting
of stockholders or (B) the next annual or special meeting of stockholders if the request is received within 90 days of the date
fixed for the Corporation&rsquo;s next annual or special meeting of stockholders, and (ii) at each subsequent annual meeting of
stockholders, or special meeting held in place thereof, until all such dividends in arrears on the Series A Preferred Stock and
each such class or series of outstanding Parity Preferred have been paid in full or declared and a sum sufficient for the payment
thereof set aside for payment. A dividend in respect of Series A Preferred Stock shall be considered timely made if made within
two Business Days after the applicable Dividend Payment Date if at the time of such late payment date there shall not be any prior
quarterly Dividend Periods in respect of which full dividends were not timely made at the applicable Dividend Payment Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>At
any time when such voting rights shall have vested, a proper officer of the Corporation shall call or cause to be called,
upon written request of holders of record of at least 10% of the outstanding shares of Series A Preferred Stock and Parity
Preferred, a special meeting of the holders of Series A Preferred Stock and each class or series of Parity Preferred by
mailing or causing to be mailed to such holders a notice of such special meeting to be held not fewer than ten nor more than
45 days after the date such notice is given. The record date for determining holders of shares of the Series A Preferred
Stock and Parity Preferred entitled to notice of and to vote at such special meeting will be the close of business on the
third Business Day preceding the day on which such notice is mailed. At any such annual or special meeting, all of the
holders of shares of the Series A Preferred Stock and Parity Preferred, by plurality vote, voting together as a single class
without regard to class or series will be entitled to elect two directors on the basis of one vote per $25.00 of liquidation
preference to which such Series A Preferred Stock and Parity Preferred are entitled by their terms (excluding amounts in
respect of accumulated and unpaid dividends) and not cumulatively. The holder or holders of shares of one-third of the Series
A Preferred Stock and Parity Preferred voting as a single class then outstanding, present in person or by proxy, will
constitute a quorum for the election of the Preferred Directors except as otherwise provided by law. Notice of all meetings
at which holders of shares of the Series A Preferred Stock and the Parity Preferred shall be entitled to vote will be given
to such holders at their addresses as they appear in the transfer records of the Corporation. At any such meeting or
adjournment thereof in the absence of a quorum, subject to the provisions of any applicable law, a majority of the holders of
shares of the Series A Preferred Stock and the Parity Preferred voting as a single class present in person or by proxy shall
have the power to adjourn the meeting for the election of the Preferred Directors, without notice other than an announcement
at the meeting, until a quorum is present. If a Preferred Dividend Default shall terminate after the notice of a special
meeting has been given but before such special meeting has been held, the Corporation shall, as soon as practicable after
such termination, mail or cause to be mailed notice of such termination to holders of shares of the Series A Preferred Stock
that would have been entitled to vote at such special meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>If and when all accumulated dividends shall have been paid in full or a sum sufficient for such payment is irrevocably
deposited in trust for payment on such Series A Preferred Stock and all classes or series of Parity Preferred for the past Dividend
Periods that have ended, the right of the holders of shares of the Series A Preferred Stock and the Parity Preferred to elect such
additional two directors shall immediately cease (subject to revesting in the event of each and every Preferred Dividend Default),
and the term of office of each Preferred Director so elected shall terminate and the entire Board of Directors shall be reduced
accordingly. Any Preferred Director may be removed at any time with or without cause by the vote of, and shall not be removed otherwise
than by the vote of, the holders of record of a majority of the shares of the outstanding Series A Preferred Stock and the Parity
Preferred entitled to vote thereon when they have the voting rights set forth in Section 7(b) hereof (voting as a single class).
So long as a Preferred Dividend Default shall continue, any vacancy in the office of a Preferred Director may be filled by written
consent of the Preferred Director remaining in office, or if none remains in office, by a vote of the holders of record of a majority
of the shares of the outstanding Series A Preferred Stock when they have the voting rights described above (voting as a single
class with all other classes or series of Parity Preferred). Each of the Preferred Directors shall be entitled to one vote on any
matter before the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>So
long as any shares of Series A Preferred Stock remain outstanding, the affirmative vote or consent of the holders of
two-thirds of the shares of Series A Preferred Stock and each other class or series of Parity Preferred outstanding at the
time, given in person or by proxy, either in writing or at a meeting (voting together as a single class) will be required to:
(i) authorize, create or issue, or increase the number of authorized or issued shares of, any class or series of capital
stock ranking senior to the Series A Preferred Stock with respect to payment of dividends or the distribution of assets upon
liquidation, dissolution or winding up of the Corporation (collectively, &ldquo;<U>Senior Capital Stock</U>&rdquo;) or
reclassify any authorized shares of capital stock of the Corporation into such capital stock, or create, authorize or issue
any obligation or security convertible into or evidencing the right to purchase any such Senior Capital Stock; or (ii) amend,
alter or repeal the provisions of the Charter, including the terms of the Series A Preferred Stock, whether by merger,
consolidation, transfer or conveyance of all or substantially all of its assets or otherwise (an &ldquo;<U>Event</U>&rdquo;),
so as to materially and adversely affect any right, preference, privilege or voting power of the Series A Preferred Stock;
provided however, with respect to the occurrence of any of the Events set forth in (ii) above, so long as the Series A
Preferred Stock remains outstanding with the terms thereof materially unchanged or the holders of shares of Series A
Preferred Stock receive stock of the successor with substantially identical rights, taking into account that, upon the
occurrence of an Event set forth in (ii) above, the Corporation may not be the surviving entity, the occurrence of such Event
shall not be deemed to materially and adversely affect such rights, preferences, privileges or voting power of the Series A
Preferred Stock, and in such case such holders shall not have any voting rights with respect to the occurrence of any of the
Events set forth in (ii) above. In addition, if the holders of shares of the Series A Preferred Stock receive the greater of
the full trading price of the Series A Preferred Stock on the date of an Event set forth in (ii) above or the $25.00 per
share liquidation preference, plus all accrued and unpaid dividends thereon, of the Series A Preferred Stock pursuant to the
occurrence of any of the Events set forth in (ii) above, then such holders shall not have any voting rights with respect to
the Events set forth in (ii) above. If any Event set forth in (ii) above would materially and adversely affect the rights,
preferences, privileges or voting powers of the Series A Preferred Stock disproportionately relative to other classes or
series of Parity Preferred, the affirmative vote of the holders of at least two-thirds of the outstanding shares of the
Series A Preferred Stock, voting separately as a class, will also be required. Holders of shares of Series A Preferred Stock
shall not be entitled to vote with respect to (A) any increase in the total number of authorized shares of Common Stock or
Preferred Stock, or (B) any increase in the number of authorized shares of Series A Preferred Stock or the creation or
issuance of any other class or series of capital stock, or (C) any increase in the number of authorized shares of any other
class or series of capital stock, in each case referred to in clause (A), (B) or (C) above ranking on parity with or junior
to the Series A Preferred Stock with respect to the payment of dividends and the distribution of assets upon liquidation,
dissolution or winding up of the Corporation. Except as set forth herein, holders of shares of the Series A Preferred Stock
shall not have any voting rights with respect to, and the consent of the holders of shares of the Series A Preferred Stock
shall not be required for, the taking of any corporate action, including an Event, regardless of the effect that such
corporate action or Event may have upon the powers, preferences, voting power or other rights or privileges of the Series A
Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The foregoing voting provisions of this Section 7 shall not apply if, at or prior to the time when the act with respect
to which such vote would otherwise be required shall be effected, all outstanding shares of Series A Preferred Stock shall have
been redeemed or called for redemption upon proper notice pursuant to these Articles Supplementary, and sufficient funds, in cash,
shall have been deposited in trust to effect such redemption.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>In any matter in which the Series A Preferred Stock may vote (as expressly provided herein), each share of Series
A Preferred Stock shall be entitled to one vote per $25.00 of liquidation preference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">8.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Conversion</U>. The shares of Series A Preferred Stock are not convertible into or exchangeable for any other
property or securities of the Corporation, except as provided in this Section&nbsp;8.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Upon
the occurrence of a Change of Control, each holder of shares of Series A Preferred Stock shall have the right, unless, prior
to the Change of Control Conversion Date, the Corporation has provided or provides notice of its election to redeem the
Series A Preferred Stock pursuant to the Redemption Right or Special Optional Redemption Right, to convert some or all of the
shares of Series A Preferred Stock held by such holder (the &ldquo;<U>Change of Control Conversion Right</U>&rdquo;) on the
Change of Control Conversion Date into a number of shares of Common Stock, per share of Series A Preferred Stock to be
converted (the &ldquo;<U>Common Stock Conversion Consideration</U>&rdquo;), equal to the lesser of (A) the quotient obtained
by dividing (i) the sum of (x) the $25.00 liquidation preference per share of Series A Preferred Stock to be converted plus
(y) the amount of any accrued and unpaid dividends to, but not including, the Change of Control Conversion Date (unless the
Change of Control Conversion Date is after a Dividend Record Date and prior to the corresponding Dividend Payment Date, in
which case no additional amount for such accrued and unpaid dividends will be included in such sum) by (ii) the Common Stock
Price (as defined below) and (B) 9.7466 (the &ldquo;<U>Share Cap</U>&rdquo;), subject to the immediately succeeding
paragraph.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Share Cap is subject to pro rata adjustments
for any share splits (including those effected pursuant to a distribution of the Common Stock), subdivisions or combinations (in
each case, a &ldquo;<U>Share Split</U>&rdquo;) with respect to the Common Stock as follows: the adjusted Share Cap as the result
of a Share Split shall be the number of shares of Common Stock that is equivalent to the product obtained by multiplying (i) the
Share Cap in effect immediately prior to such Share Split by (ii) a fraction, the numerator of which is the number of shares of
Common Stock outstanding after giving effect to such Share Split and the denominator of which is the number of shares of Common
Stock outstanding immediately prior to such Share Split.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For the avoidance of doubt, subject to the
immediately succeeding sentence, the aggregate number of shares of Common Stock (or equivalent Alternative Conversion Consideration
(as defined below), as applicable) issuable in connection with the exercise of the Change of Control Conversion Right shall not
exceed 42,885,040 shares of Common Stock (or equivalent Alternative Conversion Consideration, as applicable), subject to increase
to the extent the underwriters&rsquo; option to purchase additional shares of Series A Preferred Stock in the initial public offering
of Series A Preferred Stock is exercised, not to exceed 48,733,000 shares of Common Stock in total (or equivalent Alternative Conversion
Consideration, as applicable) (the &ldquo;<U>Exchange Cap</U>&rdquo;). The Exchange Cap is subject to pro rata adjustments for
any Share Splits on the same basis as the corresponding adjustment to the Share Cap and for additional issuances of shares of Series
A Preferred Stock, if any.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In the case of a Change of Control pursuant
to which shares of Common Stock shall be converted into cash, securities or other property or assets (including any combination
thereof) (the &ldquo;<U>Alternative Form Consideration</U>&rdquo;), a holder of shares of Series A Preferred Stock shall receive
upon conversion of such shares of Series A Preferred Stock the kind and amount of Alternative Form Consideration which such holder
would have owned or been entitled to receive upon the Change of Control had such holder held a number of shares of Common Stock
equal to the Common Stock Conversion Consideration immediately prior to the effective time of the Change of Control (the &ldquo;<U>Alternative
Conversion Consideration</U>&rdquo;; and the Common Stock Conversion Consideration or the Alternative Conversion Consideration,
as may be applicable to a Change of Control, shall be referred to herein as the &ldquo;<U>Conversion Consideration</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In the event that holders of Common Stock
have the opportunity to elect the form of consideration to be received in the Change of Control, the Conversion Consideration will
be deemed to be the kind and amount of consideration actually received by holders of a majority of the Common Stock that voted
for such an election (if electing between two types of consideration) or holders of a plurality of the shares of the Common Stock
that voted for such an election (if electing between more than two types of consideration), as the case may be, and will be subject
to any limitations to which all holders of Common Stock are subject, including, without limitation, pro rata reductions applicable
to any portion of the consideration payable in the Change of Control.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The &ldquo;<U>Change of Control Conversion
Date</U>&rdquo; shall be a Business Day set forth in the notice of Change of Control provided in accordance with Section 8(c) below
that is no less than 20 days nor more than 35 days after the date on which the Corporation provides such notice pursuant to Section
8(c).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The &ldquo;<U>Common Stock Price</U>&rdquo;
shall be (i) if the consideration to be received in the Change of Control by the holders of Common Stock is solely cash, the amount
of cash consideration per share of Common Stock or (ii) if the consideration to be received in the Change of Control by holders
of Common Stock is other than solely cash (x) the average of the closing sale prices per share of Common Stock (or, if no closing
sale price is reported, the average of the closing bid and ask prices or, if more than one in either case, the average of the average
closing bid and the average closing ask prices) for the ten consecutive trading days immediately preceding, but not including,
the effective date of the Change of Control as reported on the principal U.S. securities exchange on which the Common Stock is
then traded, or (y) the average of the last quoted bid prices for the Common Stock in the over-the-counter market as reported by
OTC Markets Group Inc. or similar organization for the ten consecutive trading days immediately preceding, but not including, the
effective date of the Change of Control, if the Common Stock is not then listed for trading on a U.S. securities exchange.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>No fractional shares of Common Stock shall be issued upon the conversion of Series A Preferred Stock. In lieu of
fractional shares, holders shall be entitled to receive the cash value of such fractional shares based on the Common Stock Price.
If more than one share of Series A Preferred Stock is surrendered for conversion at one time by or for the same holder, the number
of full shares of Common Stock issuable upon conversion thereof shall be computed on the basis of the aggregate number of shares
of Series A Preferred Stock so surrendered.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Within 15 days following the occurrence of a Change of Control, a notice of occurrence of the Change of Control,
describing the resulting Change of Control Conversion Right, shall be delivered to the holders of record of the shares of Series
A Preferred Stock at their addresses as they appear on the Corporation&rsquo;s share transfer records and notice shall be provided
to the Corporation&rsquo;s transfer agent. No failure to give such notice or any defect thereto or in the mailing thereof shall
affect the validity of the proceedings for the conversion of any share of Series A Preferred Stock except as to the holder to whom
notice was defective or not given. Each notice shall state: (i) the events constituting the Change of Control; (ii) the date of
the Change of Control; (iii) the last date on which the holders of Series A Preferred Stock may exercise their Change of Control
Conversion Right; (iv) the method and period for calculating the Common Stock Price; (v) the Change of Control Conversion Date;
(vi) that if, prior to the Change of Control Conversion Date, the Corporation has provided or provides notice of its election to
redeem all or any portion of the Series A Preferred Stock, the holder will not be able to convert shares of Series A Preferred
Stock designated for redemption and such shares of Series A Preferred Stock shall be redeemed on the related redemption date, even
if they have already been tendered for conversion pursuant to the Change of Control Conversion Right; (vii) if applicable, the
type and amount of Alternative Conversion Consideration entitled to be received per share of Series A Preferred Stock; (viii) the
name and address of the paying agent and the conversion agent; and (ix) the procedures that the holders of Series A Preferred Stock
must follow to exercise the Change of Control Conversion Right.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT> The Corporation shall issue a press release for publication on the Dow Jones &amp; Company, Inc., Business Wire,
PR Newswire or Bloomberg Business News (or, if such organizations are not in existence at the time of issuance of such press release,
such other news or press organization as is reasonably calculated to broadly disseminate the relevant information to the public),
or post notice on the Corporation&rsquo;s website, in any event prior to the opening of business on the first Business Day following
any date on which the Corporation provides notice pursuant to Section 8(c) above to the holders of Series A Preferred Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>In order to exercise the Change of Control Conversion Right, a holder of shares of Series A Preferred Stock shall
be required to deliver, on or before the close of business on the Change of Control Conversion Date, the certificates (if any)
representing the shares of Series A Preferred Stock to be converted, duly endorsed for transfer, together with a written conversion
notice completed, to the Corporation&rsquo;s transfer agent. Such notice shall state: (i) the relevant Change of Control Conversion
Date; (ii) the number of shares of Series A Preferred Stock to be converted; and (iii) that the shares of Series A Preferred Stock
are to be converted pursuant to the applicable provisions of these Articles Supplementary. Notwithstanding the foregoing, if the
shares of Series A Preferred Stock are held in global form, such notice shall comply with applicable procedures of The Depository
Trust Company (&ldquo;<U>DTC</U>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Holders of shares of the Series A Preferred Stock may withdraw any notice of exercise of a Change of Control Conversion
Right (in whole or in part) by a written notice of withdrawal delivered to the Corporation&rsquo;s transfer agent prior to the
close of business on the Business Day prior to the Change of Control Conversion Date. The notice of withdrawal must state: (i)
the number of withdrawn shares of Series A Preferred Stock; (ii) if certificated shares of Series A Preferred Stock have been issued,
the certificate numbers of the shares of withdrawn Series A Preferred Stock; and (iii) the number of shares of Series A Preferred
Stock, if any, which remain subject to the conversion notice. Notwithstanding the foregoing, if the shares of Series A Preferred
Stock are held in global form, the notice of withdrawal shall comply with applicable procedures of DTC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Shares of Series A Preferred Stock as to which the Change of Control Conversion Right has been properly exercised
and for which the conversion notice has not been properly withdrawn shall be converted into the applicable Conversion Consideration
in accordance with the Change of Control Conversion Right on the Change of Control Conversion Date, unless, prior to the Change
of Control Conversion Date, the Corporation has provided or provides notice of its election to redeem such shares of Series A Preferred
Stock, whether pursuant to its Redemption Right or Special Optional Redemption Right. If the Corporation elects to redeem shares
of Series A Preferred Stock that would otherwise be converted into the applicable Conversion Consideration on a Change of Control
Conversion Date, such shares of Series A Preferred Stock shall not be so converted and the holders of such shares shall be entitled
to receive on the applicable redemption date $25.00 per share, plus any accrued and unpaid dividends thereon to, but not including,
the redemption date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>The Corporation shall deliver the applicable Conversion Consideration no later than the third Business Day following
the Change of Control Conversion Date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>Notwithstanding
anything to the contrary contained herein, no holder of shares of Series A Preferred Stock will be entitled to convert such
shares of Series A Preferred Stock into shares of Common Stock to the extent that receipt of such shares of Common Stock
would cause the holder of such shares of Common Stock (or any other person) to have actual ownership, Beneficial Ownership or
Constructive Ownership (each as defined in Section 9(a) hereof) in excess of the Ownership Limits (as defined in Section 9(a)
hereof), the Aggregate Stock Ownership Limit (as defined in Section 9(a) hereof), or such other limit as permitted by the
Board of Directors or a committee thereof pursuant to Section 9(c) hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">9.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Restrictions on Ownership and Transfer to Preserve Tax Benefit</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Definitions</U>. For the purposes of Section 5 and this Section 9 of these Articles Supplementary, the following
terms shall have the following meanings:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Aggregate Look-Through Stock Ownership
Limit</U>&rdquo; has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Aggregate Stock Ownership Limit</U>&rdquo;
has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Beneficial Ownership</U>&rdquo;
has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Capital Stock</U>&rdquo; has the
meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Charitable Beneficiary</U>&rdquo;
has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Code</U>&rdquo; has the meaning
set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Common Stock Look-Through Ownership
Limit</U>&rdquo; has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<FONT STYLE="background-color: white"><U>Common
Stock Ownership Limit</U></FONT>&rdquo; has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Constructive Ownership</U>&rdquo;
has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Excepted Holder</U>&rdquo; The term
&ldquo;Excepted Holder&rdquo; shall mean a stockholder of the Corporation for whom an Excepted Holder Limit is created by these
Articles Supplementary or by the Board of Directors pursuant to Section 9(c) hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Excepted Holder Limit</U>&rdquo;
The term &ldquo;Excepted Holder Limit&rdquo; shall mean, provided that the affected Excepted Holder agrees to comply with the requirements
established by the Board of Directors pursuant to Section 9(c), the percentage limit established by the Board of Directors pursuant
to Section 9(c) hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>IRS</U>&rdquo; means the United
States Internal Revenue Service.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="background-color: white">&ldquo;<U>Look-Through
Entity</U>&rdquo; means a Person that is registered under the Investment Company Act of 1940 as long as each beneficial owner
of such entity would satisfy the Aggregate Stock Ownership Limit, the Preferred Stock Ownership Limit, and the Common </FONT>Stock
Ownership Limit if such beneficial owner owned directly its proportionate share of the shares of Capital Stock that are held
by the Look-Through Entity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="background-color: white">&ldquo;<U>Non-Transfer
Event</U>&rdquo; has the meaning set forth in Article VII of the Charter.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="background-color: white">&ldquo;<U>Ownership
Limits</U>&rdquo; means the Aggregate Look-Through Stock Ownership Limit, the Aggregate Stock Ownership Limit, the Common Stock
Look-Through Ownership Limit, the Common Stock Ownership Limit, the Preferred Stock Look-Through Ownership Limit, and the Preferred
Stock Ownership Limit.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Preferred Stock Look-Through Ownership
Limit</U>&rdquo; means <FONT STYLE="background-color: white">not more than 15 percent (in value or in number of shares, whichever
is more restrictive) of the aggregate of the outstanding shares of Series A Preferred Stock of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Preferred Stock Ownership Limit</U>&rdquo;
means <FONT STYLE="background-color: white">not more than 9.8 percent (in value or in number of shares, whichever is more restrictive)
of the aggregate of the outstanding shares of the Series A Preferred Stock of the Corporation.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Person</U>&rdquo; has the meaning
set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>REIT</U>&rdquo; has the meaning
set forth in Article III of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Restriction Termination Date</U>&rdquo;
has the meaning set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Transfer</U>&rdquo; has the meaning
set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Trust</U>&rdquo; has the meaning
set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&ldquo;<U>Trustee</U>&rdquo; has the meaning
set forth in Article VII of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Restriction on Ownership and Transfers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Prior to the Restriction Termination Date, but subject to Section 9(c) hereof, (A) <FONT STYLE="background-color: white">no
Person, other than a Look-Through Entity or an Excepted Holder, shall Beneficially Own shares of Series A Preferred Stock in excess
of the Preferred Stock Ownership Limit, and (B) no Look-Through Entity, other than an Excepted Holder, shall Beneficially Own shares
of Series A Preferred Stock in excess of the Preferred Stock Look-Through Ownership Limit</FONT>;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="background-color: white">&nbsp;If, prior to the Restriction Termination Date, any Transfer or Non-Transfer
Event occurs which, if effective or otherwise, would result in any Person Beneficially Owning shares of Capital Stock in violation
of Section 9(b)(i) </FONT>hereof<FONT STYLE="background-color: white">, </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="color: windowtext">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>
then that number of shares of the Capital Stock the Beneficial Ownership of which otherwise would cause such Person to
violate Section 9<FONT STYLE="background-color: white">(b)(i)</FONT> hereof (rounded to the nearest whole share) shall be
automatically transferred to a Trust for the benefit of a Charitable Beneficiary, as described in Section 7.3 of the Charter,
effective as of the close of business on the Business Day prior to the date of such Transfer or Non-Transfer Event, and such
Person (or, if different, the direct or beneficial owner of such shares) shall acquire no rights in such shares (or shall be
divested of its rights in such shares); or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="color: windowtext">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>if the transfer to the Trust described in Section 9(b)(ii)(A) hereof would not be effective for any reason to prevent
the violation of Section 9(b)(i) hereof, then the Transfer of that number of shares of Capital Stock that otherwise would cause
any Person to violate Section 9(b)(i) hereof shall be void <U>ab initio</U>, and the intended transferee shall acquire no rights
in such shares of Capital Stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="background-color: white">If the Board of Directors of the Corporation or any duly authorized committee
thereof shall at any time determine in good faith that a Transfer or Non-Transfer Event has taken place that results in a violation
of Section 9(b)(i) </FONT>hereof <FONT STYLE="background-color: white">or that a Person intends to acquire or has attempted to
acquire Beneficial Ownership of any shares of Capital Stock in violation of Section 9(b)(i) </FONT>hereof <FONT STYLE="background-color: white">(whether
or not such violation is intended), the Board of Directors or a committee thereof shall take such action as it deems advisable
to refuse to give effect to or to prevent such Transfer or otherwise prevent such violation, including, without limitation, causing
the Corporation to redeem shares of Capital Stock, refusing to give effect to such Transfer on the books of the Corporation or
instituting proceedings to enjoin such Transfer; <U>provided</U>, <U>however</U>, that any Transfer or attempted Transfer in violation
of Section 9(b)(i) </FONT>hereof <FONT STYLE="background-color: white">(or other event that results in a violation of Section 9(b)(i)
</FONT>hereof<FONT STYLE="background-color: white">) shall automatically result in the transfer to the Trust described above, and,
where applicable, such Transfer shall be void&nbsp;<U>ab</U>&nbsp;<U>initio</U>&nbsp;as provided above irrespective of any action
(or non-action) by the Board of Directors or a committee thereof.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Any Person who acquires or attempts or intends to acquire Beneficial Ownership of shares of Capital Stock that will
or may violate Section 9(b)(i) hereof or any Person who held or would have owned shares of Capital Stock that resulted in a transfer
to the Trust pursuant to the provisions of Section 9(b)(ii) hereof shall immediately give written notice to the Corporation of
such event or, in the case of such a proposed or attempted transaction, give at least 15 days prior written notice, and shall provide
to the Corporation such other information as the Corporation may request in order to determine the effect, if any, of such Transfer
on the Corporation&rsquo;s status as a REIT.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="background-color: white">Subject to Section 5.6 of the Charter, nothing contained in this Section 9(b)
</FONT>hereof <FONT STYLE="background-color: white">shall limit the authority of the Board of Directors of the Corporation to take
such other action as it deems necessary or advisable to protect the Corporation and the interests of its stockholders in preserving
the Corporation&rsquo;s status as a REIT.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(vi)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>In
the case of an ambiguity in the application of any of the provisions of this Section 9 hereof, the Board of Directors of the
Corporation shall have the power to determine the application of the provisions of this Section 9 hereof with respect to any
situation based on the facts known to it. In the event Section 9 hereof requires an action by the Board of Directors and
these Articles Supplementary or the Charter fails to provide specific guidance with respect to such action, the Board of
Directors shall have the power to determine the action to be taken so long as such action is not contrary to the provisions
of Section 9 hereof. Absent a decision to the contrary by the Board of Directors (which the Board of Directors may make in
its sole and absolute discretion), if a Person would have (but for the remedies set forth in Section 9(b)(ii) hereof)
acquired or retained Beneficial Ownership, Constructive Ownership or beneficial ownership of Capital Stock in violation of
Section 9(b)(i) hereof, such remedies (as applicable) shall apply first to the shares of Capital Stock which, but for such
remedies, would have been Beneficially Owned, Constructively Owned or beneficially owned (but not actually owned) by such
Person, pro rata among the Persons who actually own such shares of Stock based upon the relative number of the shares of
Capital Stock held by each such Person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Exceptions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Subject to Section 7.2.1(a)(iii) of the Charter, the Board of Directors of the Corporation, in its sole discretion,
may exempt (prospectively or retroactively) a Person from the Ownership Limits set forth in Section 9(b)(i) hereof and may establish
or increase an Excepted Holder Limit for such Person if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="color: windowtext">(A)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>the Board of Directors obtains such representations and undertakings from such Person as are reasonably necessary
to ascertain that such Person&rsquo;s Beneficial Ownership, Constructive Ownership or beneficial ownership of such shares of Capital
Stock will not now or in the future jeopardize the Corporation&rsquo;s ability to qualify as a REIT under the Code; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in"><FONT STYLE="color: windowtext">(B)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>such Person agrees that any violation or attempted violation of such representations or undertakings (or other action
which is contrary to the restrictions contained in Section 9(b) hereof) will result in such shares of Capital Stock being automatically
transferred to a Trust in accordance with Sections 9(b)(ii) hereof and Section 7.3 of the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Prior to granting any exception pursuant to Section 9(c)(i) hereof, the Board of Directors of the Corporation may
require a ruling from the IRS, or an opinion of counsel, in either case in form and substance satisfactory to the Board of Directors
in its sole discretion, as it may deem necessary or advisable in order to determine or ensure the Corporation&rsquo;s status as
a REIT. Notwithstanding the receipt of any ruling or opinion, the Board of Directors may impose such conditions or restrictions
as it deems appropriate in connection with granting such exception.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Subject to Section 7.2.1(a)(iii) of the Charter, an underwriter which participates in a public offering or a private
placement of Capital Stock (or securities convertible into or exchangeable for Capital Stock) may Beneficially Own shares of Capital
Stock (or securities convertible into or exchangeable for Capital Stock) in excess of the Aggregate Stock Ownership Limit, the
Common Stock Ownership Limit, the Preferred Stock Ownership Limit, or all such limits, but only to the extent necessary to facilitate
such public offering or private placement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></FONT>The
Board of Directors may only reduce the Excepted Holder Limit for an Excepted Holder: (1) with the written consent of such
Excepted Holder at any time, or (2) pursuant to the terms and conditions of the agreements and undertakings entered into with
such Excepted Holder in connection with the establishment of the Excepted Holder Limit for that Excepted Holder. No Excepted
Holder Limit shall be reduced to a percentage that is less than the Common Stock Ownership Limit (or Common Stock
Look-Through Ownership Limit if such Excepted Holder is a Look-Through Entity) or, if higher, the Preferred Stock Ownership
Limit (or Preferred Stock Look-Through Ownership Limit if such Excepted Holder is a Look-Through Entity).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in"><FONT STYLE="color: windowtext">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><FONT STYLE="background-color: white">Subject to Section 7.2.1(a)(iii) of the Charter, the Board of Directors may
from time to time increase the Ownership Limits for one or more Persons and decrease the Ownership Limits for all other Persons;
provided, however, that any such decreased Ownership Limits will not be effective for any Person whose percentage ownership in
Capital Stock is in excess of the decreased Ownership Limits until such time as such Person&rsquo;s percentage of Capital Stock
equals or falls below the decreased Ownership Limits, but any further acquisition of Capital Stock in excess of such percentage
ownership of Capital Stock will be in violation of the Ownership Limits and, provided further, that the new Ownership Limits would
not allow five or fewer Persons to Beneficially Own more than 49.9% in value of the outstanding Capital Stock.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT>Legends. Each certificate for Series A Preferred Stock shall bear substantially the following legends in addition
to any legends required to comply with federal and state securities laws:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in"><B>Classes of Stock </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in">&ldquo;THE CORPORATION IS AUTHORIZED
TO ISSUE CAPITAL STOCK OF MORE THAN ONE CLASS, CONSISTING OF COMMON STOCK AND ONE OR MORE CLASSES OF PREFERRED STOCK. THE BOARD
OF DIRECTORS IS AUTHORIZED TO DETERMINE THE PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF ANY CLASS OF THE PREFERRED STOCK BEFORE
THE ISSUANCE OF SHARES OF SUCH CLASS OF PREFERRED STOCK. THE CORPORATION WILL FURNISH, WITHOUT CHARGE, TO ANY STOCKHOLDER MAKING
A WRITTEN REQUEST THEREFOR, A COPY OF THE CORPORATION&rsquo;S CHARTER AND A WRITTEN STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS,
PREFERENCES, CONVERSION OR OTHER RIGHTS, VOTING POWERS, RESTRICTIONS, LIMITATIONS AS TO DIVIDENDS AND OTHER DISTRIBUTIONS, QUALIFICATIONS
AND TERMS AND CONDITIONS OF REDEMPTION OF THE STOCK OF EACH CLASS WHICH THE CORPORATION HAS THE AUTHORITY TO ISSUE AND, IF THE
CORPORATION IS AUTHORIZED TO ISSUE ANY PREFERRED OR SPECIAL CLASS IN SERIES, (i) THE DIFFERENCES IN THE RELATIVE RIGHTS AND PREFERENCES
BETWEEN THE SHARES OF EACH SERIES TO THE EXTENT SET, AND (ii) THE AUTHORITY OF THE BOARD OF DIRECTORS TO SET SUCH RIGHTS AND PREFERENCES
OF SUBSEQUENT SERIES. REQUESTS FOR SUCH WRITTEN STATEMENT MAY BE DIRECTED TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL
OFFICE.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in"><B>Restriction on Ownership and Transfer
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0 0pt 0.5in; text-indent: 0in">&ldquo;THE SHARES OF THE
CORPORATION&rsquo;S 8.250% SERIES A CUMULATIVE REDEEMABLE PREFERRED STOCK (&ldquo;SERIES A PREFERRED STOCK&rdquo;)
REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON BENEFICIAL AND CONSTRUCTIVE OWNERSHIP AND TRANSFER FOR THE
PURPOSE, AMONG OTHERS, OF THE CORPORATION&rsquo;S MAINTENANCE OF ITS STATUS AS A REIT UNDER THE INTERNAL REVENUE CODE OF
1986, AS AMENDED (THE &ldquo;CODE&rdquo;). SUBJECT TO CERTAIN FURTHER RESTRICTIONS AND EXCEPT AS EXPRESSLY PROVIDED IN THE
CORPORATION&rsquo;S ARTICLES SUPPLEMENTARY FOR THE SERIES A PREFERRED STOCK, (I) NO PERSON (OTHER THAN A LOOK-THROUGH ENTITY)
MAY BENEFICIALLY OWN SHARES OF THE SERIES A PREFERRED STOCK IN EXCESS OF 9.8 PERCENT (IN VALUE OR NUMBER OF SHARES) OF THE
OUTSTANDING SHARES OF SERIES A PREFERRED STOCK OF THE CORPORATION UNLESS SUCH PERSON IS AN EXCEPTED HOLDER (IN WHICH CASE THE
EXCEPTED HOLDER LIMIT SHALL BE APPLICABLE); (II) NO LOOK-THROUGH ENTITY MAY BENEFICIALLY OWN SHARES OF THE SERIES A PREFERRED
STOCK IN EXCESS OF 15 PERCENT (IN VALUE OR NUMBER OF SHARES) OF THE OUTSTANDING SHARES OF SERIES A PREFERRED STOCK UNLESS
SUCH LOOK-THROUGH ENTITY IS AN EXCEPTED HOLDER (IN WHICH CASE THE EXCEPTED HOLDER LIMIT SHALL BE APPLICABLE); (III) NO PERSON
MAY BENEFICIALLY OWN CAPITAL STOCK THAT WOULD RESULT IN THE CORPORATION BEING &ldquo;CLOSELY HELD&rdquo; UNDER SECTION 856(H)
OF THE CODE; (IV) NO PERSON MAY BENEFICIALLY OWN OR CONSTRUCTIVELY OWN CAPITAL STOCK THAT WOULD RESULT IN THE CORPORATION
FAILING TO QUALIFY AS A REIT; (V) NO PERSON MAY CONSTRUCTIVELY OWN CAPITAL STOCK TO THE EXTENT THAT SUCH CONSTRUCTIVE
OWNERSHIP WOULD CAUSE ANY INCOME OF THE CORPORATION THAT WOULD OTHERWISE QUALIFY AS &ldquo;RENTS FROM REAL PROPERTY&rdquo;
FOR PURPOSES OF SECTION 856(D) OF THE CODE TO FAIL TO QUALIFY AS SUCH; AND (VI) NO PERSON MAY TRANSFER SHARES OF CAPITAL
STOCK IF SUCH TRANSFER WOULD RESULT IN THE CAPITAL STOCK OF THE CORPORATION BEING BENEFICIALLY OWNED BY FEWER THAN 100
PERSONS. ANY PERSON WHO BENEFICIALLY OWNS, CONSTRUCTIVELY OWNS OR BENEFICIALLY OWNS (OR ATTEMPTS TO BENEFICIALLY OWN,
CONSTRUCTIVELY OWN OR BENEFICIALLY OWN) SHARES OF CAPITAL STOCK WHICH CAUSES OR WILL CAUSE A PERSON TO BENEFICIALLY OWN,
CONSTRUCTIVELY OWN OR BENEFICIALLY OWN SHARES OF CAPITAL STOCK IN EXCESS OR IN VIOLATION OF THE ABOVE LIMITATIONS MUST
IMMEDIATELY NOTIFY THE CORPORATION. IF ANY OF THE RESTRICTIONS ON TRANSFER OR OWNERSHIP ARE VIOLATED, THE SHARES OF CAPITAL
STOCK REPRESENTED HEREBY WILL BE AUTOMATICALLY TRANSFERRED TO A TRUSTEE OF A TRUST FOR THE BENEFIT OF ONE OR MORE CHARITABLE
BENEFICIARIES. IN ADDITION, THE CORPORATION MAY REDEEM SHARES UPON THE TERMS AND CONDITIONS SPECIFIED BY THE BOARD OF
DIRECTORS IN ITS SOLE DISCRETION IF THE BOARD OF DIRECTORS DETERMINES THAT OWNERSHIP OR A TRANSFER OR OTHER EVENT MAY VIOLATE
THE RESTRICTIONS DESCRIBED ABOVE. FURTHERMORE, UPON THE OCCURRENCE OF CERTAIN EVENTS, ATTEMPTED TRANSFERS IN VIOLATION OF THE
RESTRICTIONS DESCRIBED ABOVE MAY BE VOID AB INITIO. ALL CAPITALIZED TERMS IN THIS LEGEND HAVE THE MEANINGS DEFINED IN THE
CORPORATION&rsquo;S ARTICLES SUPPLEMENTARY FOR THE SERIES A PREFERRED STOCK, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, A
COPY OF WHICH, INCLUDING THE RESTRICTIONS ON TRANSFER AND OWNERSHIP, WILL BE FURNISHED TO EACH HOLDER OF CAPITAL STOCK OF THE
CORPORATION ON REQUEST AND WITHOUT CHARGE. REQUESTS FOR SUCH A COPY MAY BE DIRECTED TO THE SECRETARY OF THE CORPORATION AT
ITS PRINCIPAL OFFICE.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 0.5in">Instead of the foregoing legend, the certificate
may state that the Corporation will furnish a full statement about certain restrictions on transferability to a stockholder on
request and without charge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Severability</U>. If any provision of this Section 9 or any application of any such provision is determined to
be invalid by any federal or state court having jurisdiction over the issues, the validity of the remaining provisions shall not
be affected and other applications of such provision shall be affected only to the extent necessary to comply with the determination
of such court.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>NYSE</U>. Nothing in this Section 9 shall preclude the settlement of any transaction entered into through the
facilities of the NYSE. The shares of Series A Preferred Stock that are the subject of such transaction shall continue to be subject
to the provisions of this Section 9 after such settlement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="color: windowtext">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Applicability of Section 9</U>. The provisions set forth in this Section 9 shall apply to the Series A Preferred
Stock notwithstanding any contrary provisions of the Series A Preferred Stock provided for elsewhere in these Articles Supplementary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">10.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>No Conversion Rights</U>. The shares of Series A Preferred Stock shall not be convertible into or exchangeable
for any other property or securities of the Corporation or any other entity, except as otherwise provided herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">11.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Record Holders</U>. The Corporation and its transfer agent may deem and treat the record holder of any share of
Series A Preferred Stock as the true and lawful owner thereof for all purposes, and neither the Corporation nor its transfer agent
shall be affected by any notice to the contrary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">12.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>No Maturity or Sinking Fund</U>. The Series A Preferred Stock has no maturity date, and no sinking fund has been
established for the retirement or redemption of Series A Preferred Stock; <I>provided</I>, <I>however</I>, that the shares of Series
A Preferred Stock owned by a stockholder in excess of the Ownership Limits shall be subject to the provisions of Section 5 and
Section 9 of these Articles Supplementary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">13.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Exclusion of Other Rights</U>. The Series A Preferred Stock shall not have any preferences or other rights, voting
powers, restrictions, limitations as to dividends or other distributions, qualifications or terms or conditions of redemption other
than expressly set forth in the Charter and these Articles Supplementary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">14.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT> <U>Headings of Subdivisions</U>. The headings of the various subdivisions hereof are for convenience of reference
only and shall not affect the interpretation of any of the provisions hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">15.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>Severability of Provisions</U>. If any preferences or other rights, voting powers, restrictions, limitations as
to dividends or other distributions, qualifications or terms or conditions of redemption of the Series A Preferred Stock set forth
in the Charter and these Articles Supplementary are invalid, unlawful or incapable of being enforced by reason of any rule of law
or public policy, all other preferences or other rights, voting powers, restrictions, limitations as to dividends or other distributions,
qualifications or terms or conditions of redemption of Series A Preferred Stock set forth in the Charter which can be given effect
without the invalid, unlawful or unenforceable provision thereof shall, nevertheless, remain in full force and effect and no preferences
or other rights, voting powers, restrictions, limitations as to dividends or other distributions, qualifications or terms or conditions
of redemption of the Series A Preferred Stock herein set forth shall be deemed dependent upon any other provision thereof unless
so expressed therein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="color: windowtext">16.<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></FONT><U>No Preemptive Rights</U>. No holder of shares of Series A Preferred Stock shall be entitled to any preemptive
rights to subscribe for or acquire any unissued shares of capital stock of the Corporation (whether now or hereafter authorized)
or securities of the Corporation convertible into or carrying a right to subscribe to or acquire shares of capital stock of the
Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>SECOND</B>: The Series A Preferred Stock
has been classified and designated by the Board of Directors under the authority contained in the Charter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>THIRD</B>: These Articles Supplementary
have been approved by the Board of Directors in the manner and by the vote required by law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>FOURTH</B>: These Articles Supplementary
shall be effective at the time the Department accepts these Articles Supplementary for record.</P>

<P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0; text-indent: 0.5in"><B>FIFTH</B>: The undersigned President
and Chief Executive Officer of the Corporation acknowledges these Articles Supplementary to be the corporate act of the Corporation
and, as to all matters or facts required to be verified under oath, the undersigned President and Chief Executive Officer acknowledges
that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this
statement is made under the penalties for perjury.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature page follows</I>.]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, DiamondRock Hospitality
Company has caused these Articles Supplementary to be signed in its name and on its behalf by its President and Chief Executive
Officer and witnessed by its Executive Vice President and Chief Financial Officer on August 28, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">DIAMONDROCK HOSPITALITY COMPANY</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"> /s/ Mark W. Brugger</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Name: Mark W. Brugger</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Title: President and Chief Executive Officer</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">WITNESS:</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; width: 47%"> /s/ Jeffrey J. Donnelly</TD>
    <TD STYLE="width: 50%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Name: Jeffrey J. Donnelly</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif">Title: Executive Vice President and Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[<I>Signature Page to DiamondRock Hospitality
Company</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>Articles Supplementary (Series A Preferred
Stock)</I>]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>



<P STYLE="margin: 0">&nbsp;</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>3
<FILENAME>tm2029762d1_ex4-1.htm
<DESCRIPTION>EXHIBIT 4.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Exhibit 4.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
<TD STYLE="vertical-align: top; font-size: 10pt; text-align: center; width: 32%">NUMBER</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
<TD STYLE="vertical-align: bottom; width: 34%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
<TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center; width: 32%">SHARES</TD></TR>
<TR>
<TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top; font-size: 10pt; text-align: center">*PRA1*</TD>
    <TD>&nbsp;</TD>
<TD STYLE="white-space: nowrap; vertical-align: bottom; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 18pt"><B>DIAMONDROCK HOSPITALITY<BR>
 COMPANY</B></FONT></TD>
    <TD>&nbsp;</TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
<TD STYLE="text-align: center; vertical-align: bottom">THIS&nbsp;CERTIFICATE&nbsp;IS&nbsp;TRANSFERABLE<BR> &nbsp;IN NEW YORK, N.Y. &nbsp;</TD>
    <TD>&nbsp;</TD>
<TD STYLE="text-align: center; vertical-align: bottom">INCORPORATED&nbsp;UNDER&nbsp;THE&nbsp;LAWS&nbsp;OF&nbsp;<BR> THE&nbsp;STATE&nbsp;OF&nbsp;MARYLAND</TD>
    <TD>&nbsp;</TD>
<TD STYLE="text-align: center; vertical-align: top">SEE&nbsp;REVERSE&nbsp;FOR&nbsp;IMPORTANT&nbsp;NOTICE ON TRANSFER RESTRICTIONS AND OTHER INFORMATION &nbsp;</TD></TR>
<TR>
<TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD>&nbsp;</TD></TR>
<TR>
<TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD>&nbsp;</TD>
<TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center"><B>CUSIP 252784 400</B></TD></TR>
</TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>THIS CERTIFIES THAT </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>**SPECIMEN**</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">IS THE OWNER OF FULLY PAID AND NONASSESSABLE SHARES OF THE
8.250% SERIES A CUMULATIVE REDEEMABLE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, OF</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DiamondRock Hospitality Company </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(hereinafter, the &#8220;Corporation&#8221;) transferable on
the books of the Corporation in person or by its duly authorized attorney, upon surrender of this Certificate properly endorsed
or assigned. This Certificate and the shares represented hereby are issued and shall be held subject to all of the provisions
of the Corporation&#8217;s Articles of Amendment and Restatement, as amended, and Bylaws, as amended. This Certificate is not
valid unless countersigned by the Transfer Agent and registered by the Registrar.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">IN WITNESS WHEREOF, the Corporation has
caused this Certificate to be executed on its behalf by its duly authorized officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 48.95pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dated: ______________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%">&nbsp;</TD>
    <TD STYLE="width: 3%; font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 36%; font-size: 10pt"></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 45%; font-size: 10pt"></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">President</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">Corporate Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 50%">Countersigned and Registered:&nbsp;</TD>
    <TD STYLE="text-align: center; padding-left: 10pt; width: 50%">(SEAL)</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">American Stock Transfer &amp; Trust Company, LLC</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(New York, NY) Transfer Agent and Registrar</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 3%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 47%"><FONT STYLE="font-size: 10pt">Authorized Signatory</FONT></TD>
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>DIAMONDROCK HOSPITALITY COMPANY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>IMPORTANT NOTICE </U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Classes of Stock </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"><FONT STYLE="text-transform: uppercase">THE
CORPORATION IS AUTHORIZED TO ISSUE CAPITAL STOCK OF MORE THAN ONE CLASS, CONSISTING OF COMMON STOCK AND ONE OR MORE CLASSES OF
PREFERRED STOCK. THE BOARD OF DIRECTORS IS AUTHORIZED TO DETERMINE THE PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS OF ANY CLASS
OF THE PREFERRED STOCK BEFORE THE ISSUANCE OF SHARES OF SUCH CLASS OF PREFERRED STOCK. THE CORPORATION WILL FURNISH, WITHOUT CHARGE,
TO ANY STOCKHOLDER MAKING A WRITTEN REQUEST THEREFOR, A COPY OF THE CORPORATION&#8217;S CHARTER AND A WRITTEN STATEMENT OF THE
DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES, CONVERSION OR OTHER RIGHTS, VOTING POWERS, RESTRICTIONS, LIMITATIONS AS TO DIVIDENDS
AND OTHER DISTRIBUTIONS, QUALIFICATIONS AND TERMS AND CONDITIONS OF REDEMPTION OF THE STOCK OF EACH CLASS WHICH THE CORPORATION
HAS THE AUTHORITY TO ISSUE AND, IF THE CORPORATION IS AUTHORIZED TO ISSUE ANY PREFERRED OR SPECIAL CLASS IN SERIES, (i) THE DIFFERENCES
IN THE RELATIVE RIGHTS AND PREFERENCES BETWEEN THE SHARES OF EACH SERIES TO THE EXTENT SET, AND (ii) THE AUTHORITY OF THE BOARD
OF DIRECTORS TO SET SUCH RIGHTS AND PREFERENCES OF SUBSEQUENT SERIES. REQUESTS FOR SUCH WRITTEN STATEMENT MAY BE DIRECTED TO THE
SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 24.5pt"><B>Restrictions on
Ownership and Transfer</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt"><FONT STYLE="text-transform: uppercase">THE
SHARES OF THE CORPORATION&#8217;S 8.250% SERIES A CUMULATIVE REDEEMABLE PREFERRED STOCK (&#8220;SERIES A PREFERRED STOCK&#8221;)
REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS ON BENEFICIAL AND CONSTRUCTIVE OWNERSHIP AND TRANSFER FOR THE PURPOSE,
AMONG OTHERS, OF THE CORPORATION&#8217;S MAINTENANCE OF ITS STATUS AS A REIT UNDER THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
(THE &#8220;CODE&#8221;). SUBJECT TO CERTAIN FURTHER RESTRICTIONS AND EXCEPT AS EXPRESSLY PROVIDED IN THE CORPORATION&#8217;S
ARTICLES SUPPLEMENTARY FOR THE SERIES A PREFERRED STOCK, (I) NO PERSON (OTHER THAN A LOOK-THROUGH ENTITY) MAY BENEFICIALLY OWN
SHARES OF THE SERIES A PREFERRED STOCK IN EXCESS OF 9.8 PERCENT (IN VALUE OR NUMBER OF SHARES) OF THE OUTSTANDING SHARES OF SERIES
A PREFERRED STOCK OF THE CORPORATION UNLESS SUCH PERSON IS AN EXCEPTED HOLDER (IN WHICH CASE THE EXCEPTED HOLDER LIMIT SHALL BE
APPLICABLE); (II) NO LOOK-THROUGH ENTITY MAY BENEFICIALLY OWN SHARES OF THE SERIES A PREFERRED STOCK IN EXCESS OF 15 PERCENT (IN
VALUE OR NUMBER OF SHARES) OF THE OUTSTANDING SHARES OF SERIES A PREFERRED STOCK UNLESS SUCH LOOK-THROUGH ENTITY IS AN EXCEPTED
HOLDER (IN WHICH CASE THE EXCEPTED HOLDER LIMIT SHALL BE APPLICABLE); (III) NO PERSON MAY BENEFICIALLY OWN CAPITAL STOCK THAT
WOULD RESULT IN THE CORPORATION BEING &#8220;CLOSELY HELD&#8221; UNDER SECTION 856(H) OF THE CODE; (IV) NO PERSON MAY BENEFICIALLY
OWN OR CONSTRUCTIVELY OWN CAPITAL STOCK THAT WOULD RESULT IN THE CORPORATION FAILING TO QUALIFY AS A REIT; (V) NO PERSON MAY CONSTRUCTIVELY
OWN CAPITAL STOCK TO THE EXTENT THAT SUCH CONSTRUCTIVE OWNERSHIP WOULD CAUSE ANY INCOME OF THE CORPORATION THAT WOULD OTHERWISE
QUALIFY AS &#8220;RENTS FROM REAL PROPERTY&#8221; FOR PURPOSES OF SECTION 856(D) OF THE CODE TO FAIL TO QUALIFY AS SUCH; AND (VI)
NO PERSON MAY TRANSFER SHARES OF CAPITAL STOCK IF SUCH TRANSFER WOULD RESULT IN THE CAPITAL STOCK OF THE CORPORATION BEING BENEFICIALLY
OWNED BY FEWER THAN 100 PERSONS. ANY PERSON WHO BENEFICIALLY OWNS, CONSTRUCTIVELY OWNS OR BENEFICIALLY OWNS (OR ATTEMPTS TO BENEFICIALLY
OWN, CONSTRUCTIVELY OWN OR BENEFICIALLY OWN) SHARES OF CAPITAL STOCK WHICH CAUSES OR WILL CAUSE A PERSON TO BENEFICIALLY OWN,
CONSTRUCTIVELY OWN OR BENEFICIALLY OWN SHARES OF CAPITAL STOCK IN EXCESS OR IN VIOLATION OF THE ABOVE LIMITATIONS MUST IMMEDIATELY
NOTIFY THE CORPORATION. IF ANY OF THE RESTRICTIONS ON TRANSFER OR OWNERSHIP ARE VIOLATED, THE SHARES OF CAPITAL STOCK REPRESENTED
HEREBY WILL BE AUTOMATICALLY TRANSFERRED TO A TRUSTEE OF A TRUST FOR THE BENEFIT OF ONE OR MORE CHARITABLE BENEFICIARIES. IN ADDITION,
THE CORPORATION MAY REDEEM SHARES UPON THE TERMS AND CONDITIONS SPECIFIED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION IF
THE BOARD OF DIRECTORS DETERMINES THAT OWNERSHIP OR A TRANSFER OR OTHER EVENT MAY VIOLATE THE RESTRICTIONS DESCRIBED ABOVE. FURTHERMORE,
UPON THE OCCURRENCE OF CERTAIN EVENTS, ATTEMPTED TRANSFERS IN VIOLATION OF THE RESTRICTIONS DESCRIBED ABOVE MAY BE VOID AB INITIO.
ALL CAPITALIZED TERMS IN THIS LEGEND HAVE THE MEANINGS DEFINED IN THE CORPORATION&#8217;S ARTICLES SUPPLEMENTARY FOR THE SERIES
A PREFERRED STOCK, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH, INCLUDING THE RESTRICTIONS ON TRANSFER AND OWNERSHIP,
WILL BE FURNISHED TO EACH HOLDER OF CAPITAL STOCK OF THE CORPORATION ON REQUEST AND WITHOUT CHARGE. REQUESTS FOR SUCH A COPY MAY
BE DIRECTED TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 18.35pt">Keep this Certificate in a safe place.
If it is lost, stolen, or destroyed, the Corporation will require a bond of indemnity as a condition to the issuance of a replacement
certificate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 18.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 18.35pt">The following abbreviations, when used
in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="width: 7%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</TD>
    <TD STYLE="width: 44%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 16%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 8%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 6%">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">TEN&nbsp;COM</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">as tenants in common</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">UNIF&nbsp;GIFT&nbsp;MIN&nbsp;ACT</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">Custodian</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">TEN ENT</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">as tenants by the entireties</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">(Custodian)</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">(Minor)</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">JT TEN</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">-</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">as joint tenants with right of</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">under&nbsp;Uniform&nbsp;Gifts&nbsp;to&nbsp;Minors&nbsp;Act&nbsp;of</FONT></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">survivorship and not as tenants</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="5" STYLE="vertical-align: bottom"><!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">in common</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt">(State)</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Additional abbreviations may also be used
though not in the above list.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">FOR VALUE RECEIVED, <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U> DOES HEREBY
SELL, ASSIGN AND TRANSFER UNTO PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 100%"></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Please Print or Typewrite Name and Address,
Including Zip Code, of Assignee)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 0.75pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 0.75pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">shares of the 8.250% Series A Cumulative Redeemable Preferred
Stock represented by the within Certificate and does hereby irrevocably constitute and appoint</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 0.75pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">to transfer the said stock on the books of the within named
Corporation with full power of substitution in the premises.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dated <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 47%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="width: 43%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt"><B>X</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt"><B>X</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom"><!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 1pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page --></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: right"><FONT STYLE="font-size: 10pt"><B>NOTICE:</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>THE SIGNATURE TO THIS ASSIGNMENT MUST
    CORRESPOND WITH THE NAMES AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
    OR ANY CHANGE WHATEVER.</B></FONT></TD></TR>
<TR>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">Signature(s) Guaranteed</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">By</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: top; font-size: 10pt"></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">THE SIGNATURE(S) MUST BE GUARANTEED
    BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP
    IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.</FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>



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