<SEC-DOCUMENT>0001564590-20-019302.txt : 20200428
<SEC-HEADER>0001564590-20-019302.hdr.sgml : 20200428
<ACCEPTANCE-DATETIME>20200428172254
ACCESSION NUMBER:		0001564590-20-019302
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20200428
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200428
DATE AS OF CHANGE:		20200428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Oric Pharmaceuticals, Inc.
		CENTRAL INDEX KEY:			0001796280
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				471787157
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39269
		FILM NUMBER:		20826255

	BUSINESS ADDRESS:	
		STREET 1:		240 E. GRAND AVE.
		STREET 2:		2ND FLOOR
		CITY:			SOUTH SAN FRANCISCO
		STATE:			CA
		ZIP:			94080
		BUSINESS PHONE:		(650) 388-5600

	MAIL ADDRESS:	
		STREET 1:		240 E. GRAND AVE.
		STREET 2:		2ND FLOOR
		CITY:			SOUTH SAN FRANCISCO
		STATE:			CA
		ZIP:			94080
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>oric-8k_20200428.htm
<DESCRIPTION>8-K
<TEXT>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:18pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">FORM 8-K&#160;</p>
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<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">CURRENT REPORT </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to Section 13 or 15(d) </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">of The Securities Exchange Act of 1934 </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-family:Times New Roman;font-size:12pt;font-style:normal;text-transform:none;font-variant: normal;">Date of Report (Date of earliest event reported): April 28, 2020</p>
<p style="margin-bottom:2pt;border-bottom:Solid 1pt #000000;padding-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:24pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ORIC Pharmaceuticals, Inc. </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Exact name of registrant as specified in its charter) </p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(State or other jurisdiction</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">of incorporation)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Commission</p>
<p style="text-align:center;margin-bottom:1pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">File Number)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(IRS Employer<br />Identification No.)</p></td>
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<p style="text-align:center;Background-color:#FFFFFF;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">240 E. Grand Ave, 2<sup style="font-size:85%;line-height:120%;vertical-align:top">nd</sup>&#160;Floor</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">South San Francisco, CA 94080</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices, including zip code) </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;Background-color:#FFFFFF;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(650)&#160;388-5600</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"> (Registrant&#8217;s telephone number, including area code) </p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Not Applicable </p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(Former name or former address, if changed since last report) </p>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:7pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): </p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:7pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:6pt;text-indent:0%;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act: </p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Title of each class</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Trading Symbol</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">Name of exchange on which registered</font></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Common Stock, par value $0.001 per share</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ORIC</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:6pt;margin-left:0pt;;text-indent:0pt;;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The NASDAQ Capital Market</p></td>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:7pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (<font style="color:#000000;">&#167;</font>230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (<font style="color:#000000;">&#167;</font>240.12b-2 of this chapter). </p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:7pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company <font style="color:#000000;font-family:Segoe UI Symbol;">&#9746;</font> </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:7pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. <font style="color:#000000;font-family:Segoe UI Symbol;">&#9744;</font>&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. </p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On April 28, 2020, ORIC Pharmaceuticals, Inc. (the &#8220;Company&#8221;) filed an amended and restated certificate of incorporation (the <font style="color:#000000;">&#8220;</font>Restated Certificate<font style="color:#000000;">&#8221;</font>) with the Secretary of State of the State of Delaware in connection with the completion of the Company&#8217;s initial public offering (&#8220;IPO&#8221;). A description of the Restated Certificate is set forth in the sections entitled <font style="color:#000000;">&#8220;</font>Risk factors<font style="color:#000000;">&#8221;</font> and <font style="color:#000000;">&#8220;</font>Description of capital stock<font style="color:#000000;">&#8221;</font> of the Company<font style="color:#000000;">&#8217;</font>s Prospectus (the <font style="color:#000000;">&#8220;</font>Prospectus<font style="color:#000000;">&#8221;</font>) filed with the Securities and Exchange Commission on April 24, 2020 pursuant to Rule 424(b) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), relating to the Registration Statements on Form S-1, as amended (Registration Nos. 333-236792 and 333-237814). The description of the Restated Certificate is qualified in its entirety by reference to the full text of the Restated Certificate filed herewith as Exhibit 3.1 and incorporated herein by reference. </p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Effective as of April 28, 2020, the Company adopted amended and restated bylaws (the <font style="color:#000000;">&#8220;</font>Restated Bylaws<font style="color:#000000;">&#8221;</font>) in connection with the completion of the IPO. A description of the Restated Bylaws is set forth in the sections of the Prospectus entitled <font style="color:#000000;">&#8220;</font>Risk factors<font style="color:#000000;">&#8221;</font> and <font style="color:#000000;">&#8220;</font>Description of capital stock.<font style="color:#000000;">&#8221;</font> The description of the Restated Bylaws is qualified in its entirety by reference to the full text of the Restated Bylaws filed herewith as Exhibit 3.2 and incorporated herein by reference. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:18pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">Regulation FD Disclosure. </p></td>
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<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-style:italic;font-size:10pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">Press Release</p>
<p style="margin-top:6pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On April 28, 2020, the Company issued a press release announcing the closing of its IPO of 8,625,000 shares of its common stock (which includes 1,125,000 shares that were offered and sold pursuant to the full exercise of the underwriters<font style="color:#000000;">&#8217;</font> option to purchase additional shares). A copy of the press release is attached hereto as Exhibit 99.1. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-style:italic;font-size:10pt;font-family:Arial;font-weight:normal;text-transform:none;font-variant: normal;">Channels for Disclosure of Information</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Investors and others should note that we may announce material information to the public through filings with the Securities and Exchange Commission, our website (www.oricpharma.com), press releases, public conference calls, and public webcasts. We encourage our investors and others to review the information disclosed through such channels as such information could be deemed to be material information. Please note that this list may be updated from time to time.</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The information furnished pursuant to Item 7.01 on this Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed <font style="color:#000000;">&#8220;</font>filed<font style="color:#000000;">&#8221;</font> for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the <font style="color:#000000;">&#8220;</font>Exchange Act<font style="color:#000000;">&#8221;</font>), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference into any other filing under the Securities Act or the Exchange Act, except as expressly set forth by specific reference in such a filing. </p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;color:#000000;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">Financial Statements and Exhibits. </p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="border-bottom:Solid 1pt #000000;padding-bottom:0pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;color:#000000;font-size:8pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Description</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="oric-ex31_27.htm"><font style="text-decoration:underline;">Amended and Restated Certificate of Incorporation of the Registrant.</font></a><font style="font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="oric-ex32_67.htm"><font style="text-decoration:underline;">Amended and Restated Bylaws of the Registrant.</font></a><font style="font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a href="oric-ex991_68.htm"><font style="text-decoration:underline;">Press Release, dated April 28, 2020.</font></a><font style="font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;color:#000000;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-weight:bold;color:#000000;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURES </font></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;color:#000000;font-size:12pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-weight:bold;color:#000000;font-size:10pt;font-family:Arial;font-style:normal;text-transform:none;font-variant: normal;">ORIC PHARMACEUTICALS, INC.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Jacob Chacko, M.D.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;text-align:left;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">President and Chief Executive Officer</p></td>
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<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Arial;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Date: April 28, 2020 </p>
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<p style="text-align:right;margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 3.1</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:11pt;font-weight:bold;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ORIC PHARMACEUTICALS, INC.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">a Delaware corporation</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ORIC Pharmaceuticals, Inc., a corporation organized and existing under the laws of the State of Delaware (the &#8220;<font style="font-weight:bold;">Company</font>&#8221;), does hereby certify as follows:</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">A.<font style="margin-left:36pt;"></font>The original Certificate of Incorporation of the Company was filed with the Secretary of State of the State of Delaware on August 29, 2014.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="B_THIS_AMENDED_RESTATED_CERTIFICATE_INCO"></a>B.<font style="margin-left:36pt;"></font>This Amended and Restated Certificate of Incorporation was duly adopted in accordance with Sections&#160;242 and 245 of the General Corporation Law of the State of Delaware (the &#8220;<font style="font-weight:bold;">DGCL</font><a name="B_THIS_AMENDED_RESTATED_CERTIFICATE_INCO"></a>&#8221;) by the Board of Directors of the Company (the &#8220;<font style="font-weight:bold;">Board of Directors</font>&#8221;) and has been duly approved by the written consent of the stockholders of the Company in accordance with Section&#160;228 of the DGCL.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">C.<font style="margin-left:36pt;"></font>The text of the Amended and Restated Certificate of Incorporation is hereby amended and restated in its entirety to read as follows:</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE I</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The name of the Company is ORIC Pharmaceuticals, Inc.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE II</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The address of the Company&#8217;s registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE III</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The nature of the business or purposes to be conducted or promoted by the Company is to engage in any lawful act or activity for which corporations may be organized under the DGCL.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738238"></a>ARTICLE IV</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17737808"></a>Section 1.<font style="margin-left:36pt;"></font>This Company is authorized to issue two classes of stock, to be designated, respectively, Common Stock and Preferred Stock. The total number of shares of stock that the Company shall have authority to issue is 1,200,000,000 shares, of which 1,000,000,000 shares are Common Stock, $0.0001 par value per share, and 200,000,000 shares are Preferred Stock, $0.0001 par value per share.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 2.<font style="margin-left:36pt;"></font>Each share of Common Stock outstanding as of the applicable record date shall entitle the holder thereof to one (1) vote on any matter submitted to a vote at a meeting of stockholders.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738204"></a><a name="_AEIOULastRenderedPageBreakAEIOU2"></a>Section 3.<font style="margin-left:36pt;"></font>The Preferred Stock may be issued from time to time in one or more series pursuant to a resolution or resolutions providing for such issue duly adopted by the Board of Directors (authority to do so being hereby expressly vested in the Board of Directors). The Board of Directors is further authorized, subject to limitations prescribed by law, to fix by resolution or resolutions the designations, powers, preferences and rights, and the qualifications, limitations or restrictions thereof, of any series of Preferred Stock, including, without limitation, authority to fix by resolution or resolutions the dividend rights, </p>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dividend rate, conversion rights, voting rights, rights and terms of redemption (including sinking fund provisions), redemption price or prices, and liquidation preferences of any such series, and the number of shares constituting any such series and the designation thereof, or any of the foregoing. The Board of Directors is further authorized to increase (but not above the total number of authorized shares of the class) or decrease (but not below the number of shares of any such series then outstanding) the number of shares of any series, subject to the powers, preferences and rights, and the qualifications, limitations and restrictions thereof stated in this Amended and Restated Certificate of Incorporation or the resolution of the Board of Directors originally fixing the number of shares of such series. Except as may be otherwise specified by the terms of any series of Preferred Stock, if the number of shares of any series of Preferred Stock is so decreased, then the Company shall take all such steps as are necessary to cause the shares constituting such decrease to resume the status which they had prior to the adoption of the resolution originally fixing the number of shares of such series.</font></p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 4.<font style="margin-left:36pt;"></font>Except as otherwise required by law or provided in this Amended and Restated Certificate of Incorporation, holders of Common Stock shall not be entitled to vote on any amendment to this Amended and Restated Certificate of Incorporation (including any certificate of designation filed with respect to any series of Preferred Stock) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately or together as a class with the holders of one or more other such series, to vote thereon by law or pursuant to this Amended and Restated Certificate of Incorporation (including any certificate of designation filed with respect to any series of Preferred Stock).</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 5.<font style="margin-left:36pt;"></font>The number of authorized shares of Preferred Stock or Common Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the voting power of all the then-outstanding shares of capital stock of the Company entitled to vote thereon, without a separate vote of the holders of the class or classes the number of authorized shares of which are being increased or decreased, unless a vote of any holders of one or more series of Preferred Stock is required pursuant to the terms of any certificate of designation relating to any series of Preferred Stock, irrespective of the provisions of Section&#160;242(b)(2) of the DGCL.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738307"></a>ARTICLE V</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 1.<font style="margin-left:36pt;"></font>Subject to the rights of holders of Preferred Stock, the number of directors that constitutes the entire Board of Directors of the Company shall be fixed only by resolution of the Board of Directors acting pursuant to a resolution adopted by a majority of the Whole Board. For the purposes of this Amended and Restated Certificate of Incorporation, the term &#8220;<font style="font-weight:bold;">Whole Board</font>&#8221; shall mean the total number of authorized directorships whether or not there exist any vacancies or other unfilled seats in previously authorized directorships. At each annual meeting of stockholders, directors of the Company shall be elected to hold office until the expiration of the term for which they are elected and until their successors have been duly elected and qualified or until their earlier resignation or removal; except that if any such meeting shall not be so held, such election shall take place at a stockholders&#8217; meeting called and held in accordance with the DGCL.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738268"></a><a name="_AEIOULastRenderedPageBreakAEIOU3"></a>Section 2.<font style="margin-left:36pt;"></font>From and after the effectiveness of this Amended and Restated Certificate of Incorporation, the directors of the Company (other than any who may be elected by holders of Preferred Stock under specified circumstances) shall be divided into three classes as nearly equal in size as is practicable, hereby designated Class I, Class II and Class III. Directors already in office shall be assigned to each class at the time such classification becomes effective in accordance with a resolution or resolutions adopted by the Board of Directors. At the first annual meeting of stockholders following the date hereof, the term of office of the Class I directors shall expire and Class I directors shall be elected for a full term of three years. At the second annual meeting of stockholders following the date hereof, the term of office </p>
<p style="text-align:center;margin-top:12pt;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">- 2 -</p>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of the Class II directors shall expire and Class II directors shall be elected for a full term of three years. At the third annual meeting of stockholders following the date hereof, the term of office of the Class III directors shall expire and Class III directors shall be elected for a full term of three years. At each succeeding annual meeting of stockholders, directors shall be elected for a full term of three years to succeed the directors of the class whose terms expire at such annual meeting. If the number of directors is changed, any newly created directorships or decrease in directorships shall be so apportioned hereafter among the classes as to make all classes as nearly equal in number as is practicable, </font><font style="font-style:italic;">provided that</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> no decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.</font></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738364"></a>ARTICLE VI</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref18941311"></a>Section 1.<font style="margin-left:36pt;"></font>From and after the effectiveness of this Amended and Restated Certificate of Incorporation, only for so long as the Board of Directors is classified and subject to the rights of holders of Preferred Stock, any director or the entire Board of Directors may be removed from office at any time, but only for cause, and only by the affirmative vote of the holders of at least a majority of the voting power of the issued and outstanding capital stock of the Company entitled to vote in the election of directors.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738394"></a>Section 2.<font style="margin-left:36pt;"></font>Except as otherwise provided for or fixed by or pursuant to the provisions of ARTICLE IV hereof in relation to the rights of the holders of Preferred Stock to elect directors under specified circumstances or except as otherwise provided by resolution of a majority of the Whole Board, newly created directorships resulting from any increase in the number of directors, created in accordance with the Bylaws of the Company, and any vacancies on the Board of Directors resulting from death, resignation, disqualification, removal or other cause shall be filled only by the affirmative vote of a majority of the remaining directors then in office, even though less than a quorum of the Board of Directors, or by a sole remaining director, and not by the stockholders. A person so elected by the Board of Directors to fill a vacancy or newly created directorship shall hold office until the next election of the class for which such director shall have been chosen until his or her successor shall have been duly elected and qualified, or until such director&#8217;s earlier death, resignation or removal. No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738473"></a>ARTICLE VII</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 1.<font style="margin-left:36pt;"></font>The Company is to have perpetual existence.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 2.<font style="margin-left:36pt;"></font>The business and affairs of the Company shall be managed by or under the direction of the Board of Directors. In addition to the powers and authority expressly conferred upon them by statute or by this Amended and Restated Certificate of Incorporation or the Bylaws of the Company, the directors are hereby empowered to exercise all such powers and do all such acts and things as may be exercised or done by the Company.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 3.<font style="margin-left:36pt;"></font>In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to adopt, alter, amend or repeal the Bylaws of the Company. The affirmative vote of at least a majority of the Whole Board shall be required in order for the Board of Directors to adopt, amend, alter or repeal the Company&#8217;s Bylaws. The Company&#8217;s Bylaws may also be adopted, amended, altered or repealed by the stockholders of the Company.<font style="font-weight:bold;"> </font>Notwithstanding the above or any other provision of this Amended and Restated Certificate of Incorporation, the Bylaws of the Company may not be amended, altered or repealed except in accordance with the provisions of the Bylaws relating to amendments to the Bylaws. No Bylaw hereafter legally adopted, amended, altered or repealed shall invalidate any prior act of the directors or officers of the Company that would have been valid if such Bylaw had not been adopted, amended, altered or repealed.</p>
<p style="text-align:center;margin-top:12pt;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">- 3</a> -</p>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 4.</font><font style="margin-left:36pt;"></font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The election of directors need not be by written ballot unless the Bylaws of the Company shall so provide.</font></p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738447"></a>Section 5.<font style="margin-left:36pt;"></font>No stockholder will be permitted to cumulate votes at any election of directors.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738534"></a>ARTICLE VIII</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738504"></a>Section 1.<font style="margin-left:36pt;"></font>From and after the closing of a firm commitment underwritten initial public offering of securities of the Company pursuant to an effective registration statement filed under the Securities Act of 1933, as amended, and subject to the rights of holders of Preferred Stock, any action required or permitted to be taken by the stockholders of the Company must be effected at a duly called annual or special meeting of stockholders of the Company and may not be effected by any consent in writing by such stockholders.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738558"></a>Section 2.<font style="margin-left:36pt;"></font>Subject to the terms of any series of Preferred Stock, special meetings of stockholders of the Company may be called only by the Chairperson of the Board of Directors, the Chief Executive Officer, the President or the Board of Directors acting pursuant to a resolution adopted by a majority of the Whole Board, but a special meeting may not be called by any other person or persons and any power of stockholders to call a special meeting of stockholders is specifically denied. Only such business shall be considered at a special meeting of stockholders as shall have been stated in the notice for such meeting.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref18941992"></a>Section 3.<font style="margin-left:36pt;"></font>Advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders of the Company shall be given in the manner and to the extent provided in the Bylaws of the Company.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref300316922"></a>ARTICLE IX</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 1.<font style="margin-left:36pt;"></font>To the fullest extent permitted by the DGCL as the same exists or as may hereafter be amended from time to time, a director of the Company shall not be personally liable to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director. If the DGCL is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Company shall be eliminated or limited to the fullest extent permitted by the DGCL, as so amended.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 2.<font style="margin-left:36pt;"></font>Subject to any provisions in the Bylaws of the Company related to indemnification of directors of the Company, the Company shall indemnify, to the fullest extent permitted by applicable law, any director of the Company who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (a &#8220;<font style="font-weight:bold;">Proceeding</font>&#8221;) by reason of the fact that he or she is or was a director of the Company or is or was serving at the request of the Company as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any such Proceeding. The Company shall be required to indemnify a person in connection with a Proceeding (or part thereof) initiated by such person only if the Proceeding (or part thereof) was authorized by the Board of Directors.</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 3.<font style="margin-left:36pt;"></font>The Company shall have the power to indemnify, to the extent permitted by applicable law, any officer, employee or agent of the Company who was or is a party or is threatened to be made a party to any Proceeding by reason of the fact that he or she is or was a director, officer, employee or agent of the Company or is or was serving at the request of the Company as a director, officer, employee </p>
<p style="text-align:center;margin-top:12pt;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">- 4</a> -</p>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or agent of another corporation, partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, against expenses (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any such Proceeding.</font></p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section 4.<font style="margin-left:36pt;"></font>Neither any amendment nor repeal of any Section of this ARTICLE IX, nor the adoption of any provision of this Amended and Restated Certificate of Incorporation or the Bylaws of the Company inconsistent with this ARTICLE IX, shall eliminate or reduce the effect of this ARTICLE IX in respect of any matter occurring, or any Proceeding accruing or arising or that, but for this ARTICLE IX, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE X</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Meetings of stockholders may be held within or outside of the State of Delaware, as the Bylaws may provide. The books of the Company may be kept (subject to any provision of applicable law) outside of the State of Delaware at such place or places or in such manner or manners as may be designated from time to time by the Board of Directors or in the Bylaws of the Company.</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-size:11pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_Ref17738988"></a>ARTICLE XI</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The Company reserves the right to amend or repeal any provision contained in this Amended and Restated Certificate of Incorporation in the manner prescribed by the laws of the State of Delaware and all rights conferred upon stockholders are granted subject to this reservation; <font style="font-style:italic;">provided</font>, <font style="font-style:italic;">however</font>, that notwithstanding any other provision of this Amended and Restated Certificate of Incorporation or any provision of law that might otherwise permit a lesser vote, the Board of Directors acting pursuant to a resolution adopted by a majority of the Whole Board and the affirmative vote of 66&#160;2/3% of the voting power of the then outstanding voting securities of the Company, voting together as a single class, shall be required for the amendment, repeal or modification of the provisions of Section 3 of ARTICLE IV, Section 2 of ARTICLE V, Section 1 of ARTICLE VI, Section 2 of ARTICLE VI, Section 5 of ARTICLE VII, Section 1 of ARTICLE VIII, Section 2 of ARTICLE VIII, Section 3 of ARTICLE VIII, or this ARTICLE XI of this Amended and Restated Certificate of Incorporation.</p>
<p style="text-align:center;margin-top:12pt;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">- 5</a> -</p>
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<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:0pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN WITNESS WHEREOF, </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ORIC Pharmaceuticals, Inc.</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> has caused this Amended and Restated Certificate of Incorporation to be signed by the President and Chief Executive Officer of the Company on this </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">28</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><sup style="font-size:85%;line-height:120%;vertical-align:top">th</sup></font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> day of </font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">April,</font><font style="font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> 2020.</font></p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;">&nbsp;</p>
<p style="text-align:justify;margin-top:12pt;margin-bottom:0pt;text-indent:7.69%;font-size:11pt;">&nbsp;</p>
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<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">/s/ Jacob Chacko, M.D.</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:11pt;text-align:left;">&nbsp;</p></td>
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<p style="margin-top:0pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;text-align:left;font-size:11pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Jacob Chacko, M.D.</p></td>
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<p style="text-align:center;margin-top:12pt;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">- 6</a> -</p></body>
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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>oric-ex32_67.htm
<DESCRIPTION>EX-3.2
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:3pt;line-height:9pt;margin-right:0.8%;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit<font style="letter-spacing:1.75pt;"> </font>3.2</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:3pt;line-height:9pt;margin-right:0.8%;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:3pt;line-height:9pt;margin-right:0.8%;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:9pt;text-indent:0%;font-size:9pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:1pt;margin-left:26.56%;margin-right:37.97%;text-indent:0%;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">AMENDED<font style="letter-spacing:-0.15pt;"> </font>AND<font style="letter-spacing:1.35pt;"> </font>RESTATED<font style="letter-spacing:1.35pt;"> </font>BYLAWS<font style="letter-spacing:-1pt;"> </font>OF ORIC PHARMACEUTICALS, INC,</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.83%;margin-right:31.21%;text-indent:0%;font-size:8.5pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(as<font style="letter-spacing:0.55pt;"> </font>amended<font style="letter-spacing:2pt;"> </font>and<font style="letter-spacing:0.55pt;"> </font>restated<font style="letter-spacing:1.75pt;"> </font>on<font style="letter-spacing:0.35pt;"> </font>March<font style="letter-spacing:1.7pt;"> </font>26,<font style="letter-spacing:0.75pt;"> </font>2020<font style="letter-spacing:0.95pt;"> </font>and<font style="letter-spacing:0.65pt;"> </font>effective<font style="letter-spacing:1.7pt;"> </font>as<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the closing<font style="letter-spacing:1.2pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>Company's initial<font style="letter-spacing:1.25pt;"> </font>public<font style="letter-spacing:1.05pt;"> </font>offering)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.83%;margin-right:31.21%;text-indent:0%;font-family:Times New Roman;font-size:8.5pt;">&nbsp;</p>
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<p style="text-align:center;margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">TABLE<font style="letter-spacing:0.05pt;"> </font>OF<font style="letter-spacing:-0.1pt;"> </font>CONTENTS</p>
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<p style="text-align:right;margin-bottom:0pt;margin-top:2pt;text-indent:0%;font-weight:bold;font-style:italic;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Page</p>
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<p style="line-height:10pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">AR<font style="letter-spacing:-0.05pt;">T</font>ICLE<font style="letter-spacing:-0.15pt;"> </font>I&#8212;CORPORATE OF<font style="letter-spacing:-0.05pt;">F</font>ICES</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>REGI<font style="letter-spacing:-0.05pt;">S</font>TER<font style="letter-spacing:-0.05pt;">E</font>D<font style="letter-spacing:-0.3pt;"> </font>OF<font style="letter-spacing:-0.05pt;">F</font>ICE</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.2&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>OTHER<font style="letter-spacing:-0.25pt;"> </font>O<font style="letter-spacing:-0.05pt;">FF</font>ICES</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.35pt;"> </font>II&#8212;MEETINGS<font style="letter-spacing:-0.5pt;"> </font>OF STOCKHOLDERS</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">.</font>1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">P</font>LACE<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F MEETINGS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.3&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>PECIAL<font style="letter-spacing:0.05pt;"> </font>MEETING</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">.</font>4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>A<font style="letter-spacing:0.05pt;">D</font>VA<font style="letter-spacing:0.05pt;">N</font>CE<font style="letter-spacing:-0.1pt;"> </font>NOTICE PR<font style="letter-spacing:0.05pt;">O</font>CE<font style="letter-spacing:0.05pt;">D</font>URES</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">.</font>5&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>N<font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">T</font>ICE<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F STOCKH<font style="letter-spacing:0.05pt;">O</font>L<font style="letter-spacing:0.05pt;">D</font>ER<font style="letter-spacing:0.05pt;">S</font>&#8217;<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font>ETI<font style="letter-spacing:0.05pt;">N</font>GS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.6&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>QUORUM</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.7&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>ADJOURNED<font style="letter-spacing:-0.05pt;"> </font>M<font style="letter-spacing:-0.05pt;">E</font>ETING;<font style="letter-spacing:-0.3pt;"> </font>NOT<font style="letter-spacing:-0.05pt;">I</font>CE</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">.</font>8&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>CO<font style="letter-spacing:0.05pt;">N</font>DUCT<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F BUSI<font style="letter-spacing:0.05pt;">N</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">S</font>S</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.9&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>VOTING</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:0.05pt;">.</font>10 <font style="letter-spacing:0.95pt;"> </font>STOC<font style="letter-spacing:0.05pt;">K</font>HOLDER<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">A</font>CTI<font style="letter-spacing:0.05pt;">O</font>N<font style="letter-spacing:-0.1pt;"> </font>BY WRITTEN<font style="letter-spacing:-0.4pt;"> </font>C<font style="letter-spacing:0.05pt;">O</font>NSENT<font style="letter-spacing:-0.05pt;"> </font>WIT<font style="letter-spacing:0.05pt;">H</font>OUT<font style="letter-spacing:-0.25pt;"> </font>A<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font>ETING</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.11 <font style="letter-spacing:0.95pt;"> </font>RECORD<font style="letter-spacing:0.05pt;"> </font>DATES</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.12 <font style="letter-spacing:0.95pt;"> </font>PROXIES</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.13 <font style="letter-spacing:0.95pt;"> </font>LI<font style="letter-spacing:-0.05pt;">S</font>T<font style="letter-spacing:-0.05pt;"> </font>OF S<font style="letter-spacing:-0.05pt;">T</font>OCKHO<font style="letter-spacing:-0.05pt;">L</font>DERS<font style="letter-spacing:-0.25pt;"> </font>ENTI<font style="letter-spacing:-0.05pt;">T</font>L<font style="letter-spacing:-0.05pt;">E</font>D<font style="letter-spacing:-0.35pt;"> </font>TO<font style="letter-spacing:0.05pt;"> </font>VOTE</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.14 <font style="letter-spacing:0.95pt;"> </font>INS<font style="letter-spacing:-0.05pt;">P</font>EC<font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">O</font>RS<font style="letter-spacing:-0.15pt;"> </font>OF <font style="letter-spacing:-0.05pt;">E</font>LEC<font style="letter-spacing:-0.05pt;">T</font>ION</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td colspan="2" valign="top"  style="width:96.4%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.4pt;"> </font>III&#8212;DIRECTORS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">P</font>OWERS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.2&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>NU<font style="letter-spacing:-0.05pt;">M</font>BER<font style="letter-spacing:-0.15pt;"> </font>OF DIR<font style="letter-spacing:-0.05pt;">E</font>CTORS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:0.05pt;">.</font>3&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>ELECTI<font style="letter-spacing:0.05pt;">O</font>N,<font style="letter-spacing:-0.35pt;"> </font>Q<font style="letter-spacing:0.05pt;">U</font>ALIFICATION A<font style="letter-spacing:0.05pt;">N</font>D<font style="letter-spacing:0.05pt;"> </font>TERM<font style="letter-spacing:-0.25pt;"> </font>OF OF<font style="letter-spacing:0.05pt;">F</font>ICE<font style="letter-spacing:-0.1pt;"> </font>OF DIRECTORS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:0.05pt;">.</font>4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>RESIG<font style="letter-spacing:0.05pt;">N</font>ATION<font style="letter-spacing:-0.05pt;"> </font>AND V<font style="letter-spacing:0.05pt;">A</font>CANCIES</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">12</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:0.05pt;">.</font>5&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">P</font>LACE<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F MEETING<font style="letter-spacing:0.05pt;">S</font>;<font style="letter-spacing:-0.05pt;"> </font>MEETI<font style="letter-spacing:0.05pt;">N</font>GS<font style="letter-spacing:-0.35pt;"> </font>BY TELEP<font style="letter-spacing:0.05pt;">H</font>ONE</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:0.05pt;">.</font>6&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>REGULAR<font style="letter-spacing:-0.05pt;"> </font>MEETINGS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.7&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>P<font style="letter-spacing:-0.05pt;">E</font>CIAL<font style="letter-spacing:-0.1pt;"> </font>ME<font style="letter-spacing:-0.05pt;">E</font>TING<font style="letter-spacing:-0.05pt;">S</font>;<font style="letter-spacing:-0.2pt;"> </font>N<font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">T</font>ICE</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">13</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:0.05pt;">.</font>8&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>Q<font style="letter-spacing:0.05pt;">U</font>ORU<font style="letter-spacing:0.05pt;">M</font>; VOTING</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.9&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>BOARD<font style="letter-spacing:-0.1pt;"> </font>AC<font style="letter-spacing:-0.05pt;">T</font>ION<font style="letter-spacing:-0.05pt;"> </font>BY WRI<font style="letter-spacing:-0.05pt;">T</font>TEN<font style="letter-spacing:-0.4pt;"> </font>CON<font style="letter-spacing:-0.05pt;">S</font>ENT<font style="letter-spacing:-0.15pt;"> </font>WITHOUT A M<font style="letter-spacing:-0.05pt;">E</font>ETING</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:0.05pt;">.</font>10 <font style="letter-spacing:0.95pt;"> </font>FEES<font style="letter-spacing:-0.2pt;"> </font>AND CO<font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">P</font>ENS<font style="letter-spacing:0.05pt;">A</font>TI<font style="letter-spacing:0.05pt;">O</font>N<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F DIRECTORS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.11 <font style="letter-spacing:0.95pt;"> </font>REMOVAL<font style="letter-spacing:-0.05pt;"> </font>OF<font style="letter-spacing:-0.05pt;"> </font>DIRECTORS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">14</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">AR<font style="letter-spacing:-0.05pt;">T</font>ICLE<font style="letter-spacing:-0.15pt;"> </font>IV&#8212;COMMITT<font style="letter-spacing:-0.05pt;">E</font>ES</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4<font style="letter-spacing:0.05pt;">.</font>1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>CO<font style="letter-spacing:0.05pt;">M</font>MITTEES<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F DIRECTORS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.2&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>COMMIT<font style="letter-spacing:-0.05pt;">T</font>EE<font style="letter-spacing:-0.15pt;"> </font>MINUT<font style="letter-spacing:-0.05pt;">E</font>S</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4<font style="letter-spacing:0.05pt;">.</font>3&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>MEETI<font style="letter-spacing:0.05pt;">N</font>GS<font style="letter-spacing:-0.25pt;"> </font>AND ACTION OF C<font style="letter-spacing:0.05pt;">O</font>MMITTEES</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">15</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>UBCOMMITTEES</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.4pt;"> </font>V&#8212;OFFICERS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.1&nbsp;&nbsp;&nbsp;&nbsp; OFFICERS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5<font style="letter-spacing:0.05pt;">.</font>2&nbsp;&nbsp;&nbsp;&nbsp;A<font style="letter-spacing:0.05pt;">P</font><font style="letter-spacing:-0.05pt;">P</font>OI<font style="letter-spacing:0.05pt;">N</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">N</font>T<font style="letter-spacing:-0.15pt;"> </font>OF O<font style="letter-spacing:0.05pt;">F</font>FICERS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5<font style="letter-spacing:0.05pt;">.</font>3&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:-0.05pt;">S</font><font style="letter-spacing:0.05pt;">U</font>BORDI<font style="letter-spacing:0.05pt;">N</font>ATE<font style="letter-spacing:-0.15pt;"> </font>OF<font style="letter-spacing:0.05pt;">F</font>ICERS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16</p></td>
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<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-i-</p>
<p style="margin-bottom:0pt;line-height:9pt;margin-top:0pt;margin-left:11.55%;margin-right:0.2%;text-indent:0%;font-family:Times New Roman;font-size:9pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:center;margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">TABLE<font style="letter-spacing:0.05pt;"> </font>OF<font style="letter-spacing:-0.1pt;"> </font>CONTENTS</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:45.75%;margin-right:45.55%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">(continued)</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:12pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-right:0.71%;text-indent:0%;font-weight:bold;font-style:italic;font-size:7pt;font-family:Times New Roman;text-transform:none;font-variant: normal;">Page</p>
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<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5<font style="letter-spacing:0.05pt;">.</font>4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>REMO<font style="letter-spacing:0.05pt;">V</font>AL<font style="letter-spacing:-0.1pt;"> </font>A<font style="letter-spacing:0.05pt;">N</font>D<font style="letter-spacing:-0.05pt;"> </font>RESI<font style="letter-spacing:0.05pt;">G</font>NATION OF <font style="letter-spacing:0.05pt;">O</font>FFICERS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">16</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.5&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>VACANCIES IN<font style="letter-spacing:-0.05pt;"> </font>OFFICES</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5<font style="letter-spacing:0.05pt;">.</font>6&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>REPRESENTATI<font style="letter-spacing:0.05pt;">O</font>N<font style="letter-spacing:-0.05pt;"> </font>OF SECUR<font style="letter-spacing:0.05pt;">I</font>TIES<font style="letter-spacing:-0.15pt;"> </font>OF <font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">H</font><font style="letter-spacing:-0.05pt;">E</font>R<font style="letter-spacing:-0.15pt;"> </font>E<font style="letter-spacing:0.05pt;">N</font>TI<font style="letter-spacing:0.05pt;">T</font>IES</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5<font style="letter-spacing:0.05pt;">.</font>7&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>A<font style="letter-spacing:0.05pt;">U</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">H</font>ORITY<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">A</font>ND DUTIES<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F OF<font style="letter-spacing:0.05pt;">F</font>ICERS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.3pt;"> </font>VI&#8212;STOCK</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>TOCK<font style="letter-spacing:-0.05pt;"> </font>CERTI<font style="letter-spacing:0.05pt;">F</font>ICATE<font style="letter-spacing:0.05pt;">S</font>;<font style="letter-spacing:-0.45pt;"> </font>P<font style="letter-spacing:0.05pt;">A</font>RT<font style="letter-spacing:0.05pt;">L</font>Y<font style="letter-spacing:-0.15pt;"> </font>PAID S<font style="letter-spacing:0.05pt;">H</font>ARES</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">17</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6<font style="letter-spacing:0.05pt;">.</font>2&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font><font style="letter-spacing:0.05pt;">P</font><font style="letter-spacing:-0.05pt;">E</font>CI<font style="letter-spacing:0.05pt;">A</font>L<font style="letter-spacing:-0.1pt;"> </font>DESIG<font style="letter-spacing:0.05pt;">N</font>ATION ON CERTIFIC<font style="letter-spacing:0.05pt;">A</font><font style="letter-spacing:-0.05pt;">T</font>ES</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.3&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>LO<font style="letter-spacing:-0.05pt;">S</font>T<font style="letter-spacing:-0.1pt;"> </font>CERTIFICATES</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>DIVIDENDS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">18</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6<font style="letter-spacing:0.05pt;">.</font>5&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>TRAN<font style="letter-spacing:0.05pt;">S</font>FER<font style="letter-spacing:-0.25pt;"> </font>OF <font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">O</font>CK</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.6&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>TOCK TRANS<font style="letter-spacing:-0.05pt;">F</font>ER<font style="letter-spacing:-0.1pt;"> </font>AGRE<font style="letter-spacing:-0.05pt;">E</font>MENTS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6<font style="letter-spacing:0.05pt;">.</font>7&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>REGISTERED<font style="letter-spacing:-0.5pt;"> </font>STOC<font style="letter-spacing:0.05pt;">K</font>HOLDERS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td colspan="2" valign="top"  style="width:96.4%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.35pt;"> </font>VII&#8212;MANNER<font style="letter-spacing:-0.1pt;"> </font>OF GIVING NOTICE AND<font style="letter-spacing:-0.05pt;"> </font>WAIVER</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td valign="top"  style="width:9.6%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7<font style="letter-spacing:0.05pt;">.</font>1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>N<font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">T</font>ICE<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F STOCKH<font style="letter-spacing:0.05pt;">O</font>L<font style="letter-spacing:0.05pt;">D</font>ER<font style="letter-spacing:0.05pt;">S</font>&#8217;<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font>ETI<font style="letter-spacing:0.05pt;">N</font>GS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7<font style="letter-spacing:0.05pt;">.</font>2&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>N<font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">T</font>ICE<font style="letter-spacing:-0.25pt;"> </font>TO STOCK<font style="letter-spacing:0.05pt;">H</font>OLDERS<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">S</font>HARI<font style="letter-spacing:0.05pt;">N</font>G AN AD<font style="letter-spacing:0.05pt;">D</font>RE<font style="letter-spacing:0.05pt;">S</font>S</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">19</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7<font style="letter-spacing:0.05pt;">.</font>3&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>N<font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">T</font>ICE<font style="letter-spacing:-0.25pt;"> </font>TO PERSON WITH<font style="letter-spacing:-0.25pt;"> </font>WHOM C<font style="letter-spacing:0.05pt;">O</font>MM<font style="letter-spacing:0.05pt;">U</font>NICATION IS UNLAWFUL</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7<font style="letter-spacing:0.05pt;">.</font>4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:0.05pt;">W</font>AIVER<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">N</font>OTICE</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.4pt;"> </font>VIII&#8212;INDEMNIFICATION</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td valign="top"  style="width:9.6%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>IN<font style="letter-spacing:0.05pt;">D</font>E<font style="letter-spacing:0.05pt;">M</font>NIFICATION <font style="letter-spacing:0.05pt;">O</font>F<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">D</font>IRECTORS<font style="letter-spacing:-0.4pt;"> </font>A<font style="letter-spacing:0.05pt;">N</font>D OF<font style="letter-spacing:0.05pt;">F</font>ICERS<font style="letter-spacing:-0.2pt;"> </font>IN T<font style="letter-spacing:0.05pt;">H</font>IRD PARTY PROCEEDINGS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">20</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>2&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>IN<font style="letter-spacing:0.05pt;">D</font>E<font style="letter-spacing:0.05pt;">M</font>NIFICATION <font style="letter-spacing:0.05pt;">O</font>F<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">D</font>IRECTORS<font style="letter-spacing:-0.4pt;"> </font>A<font style="letter-spacing:0.05pt;">N</font>D OF<font style="letter-spacing:0.05pt;">F</font>ICERS<font style="letter-spacing:-0.2pt;"> </font>IN<font style="letter-spacing:0.1pt;"> </font>ACTIONS BY OR IN T<font style="letter-spacing:0.05pt;">H</font>E<font style="letter-spacing:-0.05pt;"> </font>RIGHT<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F T<font style="letter-spacing:0.05pt;">H</font>E<font style="letter-spacing:-0.05pt;"> </font>COM<font style="letter-spacing:0.05pt;">P</font>ANY</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>3&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font><font style="letter-spacing:0.05pt;">U</font>CCE<font style="letter-spacing:0.05pt;">S</font>SF<font style="letter-spacing:0.05pt;">U</font>L<font style="letter-spacing:-0.3pt;"> </font>DEFEN<font style="letter-spacing:0.05pt;">S</font>E</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>IN<font style="letter-spacing:0.05pt;">D</font>E<font style="letter-spacing:0.05pt;">M</font>NIFICATION <font style="letter-spacing:0.05pt;">O</font>F<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">H</font><font style="letter-spacing:-0.05pt;">E</font>RS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>5&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>A<font style="letter-spacing:0.05pt;">D</font>VA<font style="letter-spacing:0.05pt;">N</font>CED P<font style="letter-spacing:0.05pt;">A</font>YMENT<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F E<font style="letter-spacing:0.05pt;">X</font>PENSES</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">21</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>6&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>LIMITATI<font style="letter-spacing:0.05pt;">O</font>N<font style="letter-spacing:-0.05pt;"> </font>ON INDEMNIFICATION</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">22</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>7&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>DETER<font style="letter-spacing:0.05pt;">M</font>INATION;<font style="letter-spacing:-0.35pt;"> </font>CLAIM</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">22</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>8&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>N<font style="letter-spacing:0.05pt;">O</font>N-EXCL<font style="letter-spacing:0.05pt;">U</font>SIVITY OF RIG<font style="letter-spacing:0.05pt;">H</font>TS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>9&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>IN<font style="letter-spacing:0.05pt;">S</font>URA<font style="letter-spacing:0.05pt;">N</font>CE</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.10 <font style="letter-spacing:0.95pt;"> </font>SURVIVAL</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:0.05pt;">.</font>11 <font style="letter-spacing:0.95pt;"> </font>EFFECT<font style="letter-spacing:-0.15pt;"> </font>OF REP<font style="letter-spacing:0.05pt;">E</font>AL<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">O</font>R<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">M</font>ODI<font style="letter-spacing:0.05pt;">F</font>ICATI<font style="letter-spacing:0.05pt;">O</font>N</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.12 <font style="letter-spacing:0.95pt;"> </font>CER<font style="letter-spacing:-0.05pt;">T</font>AIN<font style="letter-spacing:-0.3pt;"> </font>D<font style="letter-spacing:-0.05pt;">E</font>FINIT<font style="letter-spacing:-0.05pt;">I</font>ONS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">23</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td colspan="2" valign="top"  style="width:96.4%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.3pt;"> </font>IX&#8212;GENERAL<font style="letter-spacing:-0.05pt;"> </font>MATT<font style="letter-spacing:-0.05pt;">E</font>RS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td valign="top"  style="width:9.6%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.1&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>EXECUT<font style="letter-spacing:-0.05pt;">I</font>ON OF<font style="letter-spacing:0.05pt;"> </font>CORPORATE CONTRACTS AND I<font style="letter-spacing:0.05pt;">N</font>STRUMENTS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.2&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">F</font>ISCAL<font style="letter-spacing:-0.05pt;"> </font>YEAR</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.3&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>EAL</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9<font style="letter-spacing:0.05pt;">.</font>4&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font>CO<font style="letter-spacing:0.05pt;">N</font>STRUCTION;<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">F</font>INITI<font style="letter-spacing:0.05pt;">O</font>NS</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">24</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:9pt;">&nbsp;</p></td>
<td valign="top"  style="width:86.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.5&nbsp;&nbsp; <font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">F</font>ORUM<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>EL<font style="letter-spacing:-0.05pt;">E</font>CTION</p></td>
<td valign="bottom"  style="width:3.6%;">
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">25</p></td>
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<p style="margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<p style="text-align:right;margin-top:0pt;line-height:5pt;margin-bottom:0pt;margin-left:0pt;;text-indent:0pt;;font-size:5pt;">&nbsp;</p></td>
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<td colspan="2" valign="top"  style="width:96.4%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.3pt;"> </font>X&#8212;AMENDMENTS</p></td>
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">25</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-ii-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:4pt;margin-left:32.11%;margin-right:31.73%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">BYLAWS OF</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ORIC PH</font><font style="letter-spacing:0.05pt;">A</font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">RMACEUT</font><font style="letter-spacing:0.05pt;">I</font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CAL</font><font style="letter-spacing:0.05pt;">S</font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">IN</font><font style="letter-spacing:0.05pt;">C</font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">.</font></p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:12pt;text-indent:0%;font-size:12pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.98%;margin-right:35.65%;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;">A</font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;">R</font><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;">TICLE I&#8212;CORPORATE OFFICES</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.1&nbsp;&nbsp;&nbsp;&nbsp;REGISTERED<font style="letter-spacing:-0.6pt;"> </font>OFFICE</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.5%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.1pt;"> </font>registered<font style="letter-spacing:-0.3pt;"> </font>office<font style="letter-spacing:-0.2pt;"> </font>of ORIC<font style="letter-spacing:0.05pt;"> </font>Pharmaceuticals,<font style="letter-spacing:-0.45pt;"> </font>Inc.<font style="letter-spacing:-0.1pt;"> </font>(the<font style="letter-spacing:-0.15pt;"> &#8220;</font><font style="font-weight:bold;">Compan</font><font style="font-weight:bold;letter-spacing:0.05pt;">y</font>&#8221;) shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>fixed<font style="letter-spacing:-0.2pt;"> </font>in the<font style="letter-spacing:-0.1pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.4pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation,<font style="letter-spacing:-0.45pt;"> </font>as the<font style="letter-spacing:-0.1pt;"> </font>same may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>amended<font style="letter-spacing:-0.3pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>to time.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.2&nbsp;&nbsp;&nbsp;&nbsp;OTHER<font style="letter-spacing:0.05pt;"> </font>OFFICES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>at any<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.2pt;"> </font>establish<font style="letter-spacing:-0.3pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>offices.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:31.91%;margin-right:31.55%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE II&#8212;MEETINGS OF<font style="letter-spacing:-0.1pt;"> </font>STOCKHOLDERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.1&nbsp;&nbsp;&nbsp;&nbsp;PLACE<font style="letter-spacing:-0.3pt;"> </font>OF MEETINGS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Meetings<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.2pt;"> </font>at a place,<font style="letter-spacing:-0.2pt;"> </font>if any,<font style="letter-spacing:-0.2pt;"> </font>within<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>outside<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>State<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Delaware,<font style="letter-spacing:-0.4pt;"> </font>determined<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the Company<font style="letter-spacing:-0.35pt;"> </font>(the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">&#8220;</font><font style="font-weight:bold;">Board</font><font style="font-weight:bold;letter-spacing:-0.35pt;"> </font><font style="font-weight:bold;">of</font><font style="font-weight:bold;letter-spacing:0.05pt;"> </font><font style="font-weight:bold;">Director</font><font style="font-weight:bold;letter-spacing:-0.1pt;">s</font>&#8221;).<font style="letter-spacing:-0.4pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may,<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>its<font style="letter-spacing:-0.1pt;"> </font>sole<font style="letter-spacing:-0.2pt;"> </font>discretion,<font style="letter-spacing:-0.35pt;"> </font>determine<font style="letter-spacing:-0.4pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>a meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.2pt;"> </font>at any<font style="letter-spacing:0.05pt;"> </font>place,<font style="letter-spacing:-0.2pt;"> </font>but<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>instead<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>h<font style="letter-spacing:0.1pt;">e</font>ld<font style="letter-spacing:-0.2pt;"> </font>solely<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>means<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>remote<font style="letter-spacing:-0.2pt;"> </font>communication<font style="letter-spacing:-0.55pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;">u</font>thorized<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>211(a)(2)<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Delaware<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">G</font>eneral<font style="letter-spacing:-0.15pt;"> </font>Corporation Law<font style="letter-spacing:-0.2pt;"> </font>(the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.1pt;">&#8220;</font><font style="font-weight:bold;">DGCL</font>&#8221;).<font style="letter-spacing:-0.1pt;"> </font>In<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>absence<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>designation<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>determination,<font style="letter-spacing:-0.45pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>ockholders&#8217;<font style="letter-spacing:-0.5pt;"> </font>meetings<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>held<font style="letter-spacing:-0.15pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>principal<font style="letter-spacing:-0.3pt;"> </font>e<font style="letter-spacing:-0.05pt;">x</font>e<font style="letter-spacing:0.05pt;">c</font>utive office.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.2&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">A</font>NNU<font style="letter-spacing:0.05pt;">A</font>L<font style="letter-spacing:-0.05pt;"> </font>MEETING</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stoc<font style="letter-spacing:0.05pt;">k</font>holders<font style="letter-spacing:-0.5pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.15pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>year.<font style="letter-spacing:-0.15pt;"> </font>The<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>designate<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:0.05pt;">n</font>ual<font style="letter-spacing:-0.25pt;"> </font>meeting.<font style="letter-spacing:-0.3pt;"> </font>At<font style="letter-spacing:0.05pt;"> </font>the annual<font style="letter-spacing:-0.2pt;"> </font>meeting,<font style="letter-spacing:-0.3pt;"> </font>direct<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>elected<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>p<font style="letter-spacing:0.05pt;">r</font>oper<font style="letter-spacing:-0.2pt;"> </font>business,<font style="letter-spacing:0.05pt;"> </font>brought<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>accordance<font style="letter-spacing:-0.45pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>byla<font style="letter-spacing:0.05pt;">w</font>s,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">a</font>y<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> t</font>rans<font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">c</font>ted.<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">T</font>he Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>acting<font style="letter-spacing:-0.15pt;"> </font>pursuant to a resolution<font style="letter-spacing:-0.4pt;"> </font>adopted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>majority<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>Whole<font style="letter-spacing:-0.2pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>cancel,<font style="letter-spacing:-0.2pt;"> </font>postpone<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>reschedule<font style="letter-spacing:-0.45pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>previously scheduled<font style="letter-spacing:0.05pt;"> </font>annual<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>at any<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:-0.05pt;">i</font>me,<font style="letter-spacing:-0.25pt;"> </font>before<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>after<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>meet<font style="letter-spacing:-0.05pt;">i</font>ng<font style="letter-spacing:-0.15pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>sent<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>stockholders.<font style="letter-spacing:-0.55pt;"> </font>For<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>p<font style="letter-spacing:0.1pt;">u</font>rposes of<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:0.05pt;"> </font>the term<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;</font><font style="font-weight:bold;">Whole</font><font style="font-weight:bold;letter-spacing:-0.25pt;"> </font><font style="font-weight:bold;">Board</font>&#8221;<font style="letter-spacing:-0.3pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.15pt;"> </font>me<font style="letter-spacing:-0.05pt;">a</font>n<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>tot<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.1pt;"> </font>nu<font style="letter-spacing:-0.05pt;">m</font>ber<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>uthori<font style="letter-spacing:-0.05pt;">z</font>ed<font style="letter-spacing:-0.5pt;"> </font>directorships<font style="letter-spacing:-0.4pt;"> </font>whether<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>there<font style="letter-spacing:-0.2pt;"> </font>exist<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>vacancies<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.1pt;"> </font>unfilled<font style="letter-spacing:-0.25pt;"> </font>seats<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>previously authorized<font style="letter-spacing:-0.35pt;"> </font>di<font style="letter-spacing:-0.05pt;">r</font>ectorships.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:-0.05pt;">.</font>3&nbsp;&nbsp;&nbsp;&nbsp;S<font style="letter-spacing:-0.05pt;">P</font>ECIAL<font style="letter-spacing:-0.25pt;"> </font>MEE<font style="letter-spacing:-0.05pt;">T</font>ING</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>A special<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stockhold<font style="letter-spacing:0.1pt;">e</font>rs,<font style="letter-spacing:-0.45pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>required<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>statute,<font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>called<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>(i)<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.35pt;"> </font>acting p<font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font>uant<font style="letter-spacing:-0.1pt;"> </font>to a resolution<font style="letter-spacing:-0.4pt;"> </font>adopted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>majority<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Whole<font style="letter-spacing:-0.2pt;"> </font>Board,<font style="letter-spacing:-0.4pt;"> </font>(ii)<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chairperson<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>B<font style="letter-spacing:0.05pt;">o</font>ard<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors,<font style="letter-spacing:-0.3pt;"> </font>(iii)<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chief<font style="letter-spacing:-0.2pt;"> </font>executive<font style="letter-spacing:-0.35pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>or</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:3.57%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>preside<font style="letter-spacing:0.05pt;">n</font>t,<font style="letter-spacing:-0.4pt;"> </font>but<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>called<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>per<font style="letter-spacing:0.05pt;">s</font>ons<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:0.05pt;">h</font>olders<font style="letter-spacing:-0.4pt;"> </font>to ca<font style="letter-spacing:-0.1pt;">l</font>l<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>of stockholders<font style="letter-spacing:-0.45pt;"> </font>is specifically<font style="letter-spacing:-0.4pt;"> </font>denied.<font style="letter-spacing:-0.25pt;"> </font>The<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Direc<font style="letter-spacing:-0.1pt;">t</font>ors<font style="letter-spacing:-0.25pt;"> </font>acting<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>a resolution<font style="letter-spacing:-0.3pt;"> </font>adopted<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>majority<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Whole<font style="letter-spacing:-0.3pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>cancel,</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">p<font style="letter-spacing:0.05pt;">o</font>stpone<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>reschedule<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>previou<font style="letter-spacing:0.05pt;">s</font>ly<font style="letter-spacing:-0.35pt;"> </font>scheduled<font style="letter-spacing:-0.4pt;"> </font>special<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>time,<font style="letter-spacing:-0.25pt;"> </font>before<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>after<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:-0.15pt;"> </font>sent<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.4%;margin-right:48.13%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>1<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:0.36%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="letter-spacing:-0.05pt;">T</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">noti</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">spe</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ial</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">m</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ee</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ing</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.05pt;">h</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">all</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">include</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">purpose</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">which</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">m</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ee</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ing</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is c</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">l</font><font style="letter-spacing:-0.05pt;">l</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ed.</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Only</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">su</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">h</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">sha</font><font style="letter-spacing:-0.05pt;">l</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">l</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.15pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">onducted</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a special</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">have</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">been</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">brought</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">before</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">direction</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">majority</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Whole</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board,</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cha</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rperson</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Directors,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">chief</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">executive</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">officer</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">presi</font><font style="letter-spacing:-0.1pt;">d</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ent.</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Nothing</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">contained</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.3(b)</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">constr</font><font style="letter-spacing:-0.05pt;">u</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ed</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">limiting,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fixing</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or affecting</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">when</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeti</font><font style="letter-spacing:0.05pt;">n</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">g</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">called</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">action</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Directors</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">held.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;margin-right:64.71%;text-indent:-4.91%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.4&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">A</font>DVA<font style="letter-spacing:0.05pt;">N</font>CE<font style="letter-spacing:-0.1pt;"> </font>NOTICE<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">P</font>ROCE<font style="letter-spacing:0.05pt;">D</font>URES (a)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font><font style="font-style:italic;">Annual</font><font style="font-style:italic;letter-spacing:-0.3pt;"> </font><font style="font-style:italic;">Meetings</font><font style="font-style:italic;letter-spacing:-0.3pt;"> </font><font style="font-style:italic;">of</font><font style="font-style:italic;letter-spacing:-0.1pt;"> </font><font style="font-style:italic;">Stockholders.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:3.92%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>Nominations<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>persons for<font style="letter-spacing:0.05pt;"> </font>election<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>p<font style="letter-spacing:0.05pt;">r</font>oposal<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>transacted<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the stockholders<font style="letter-spacing:-0.5pt;"> </font>at an<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made<font style="letter-spacing:-0.2pt;"> </font>o<font style="letter-spacing:0.05pt;">n</font>ly (1)<font style="letter-spacing:-0.05pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.3pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>(or<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>sup<font style="letter-spacing:-0.05pt;">p</font>le<font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">e</font>nt<font style="letter-spacing:-0.25pt;"> </font>th<font style="letter-spacing:-0.05pt;">e</font>reto);</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:1.07%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>at the<font style="letter-spacing:-0.1pt;"> </font>direction<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors;<font style="letter-spacing:-0.35pt;"> </font>(3)<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.15pt;">a</font>y<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>designations<font style="letter-spacing:-0.45pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>class<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>series<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>pre<font style="letter-spacing:-0.05pt;">f</font>erred<font style="letter-spacing:-0.35pt;"> </font>stock;<font style="letter-spacing:-0.15pt;"> </font>or (4)<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>(A)<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>of giving<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>contemplated<font style="letter-spacing:-0.5pt;"> </font>by S<font style="letter-spacing:0.1pt;">e</font>ction<font style="letter-spacing:-0.25pt;"> </font>2.4(a)(ii);<font style="letter-spacing:-0.3pt;"> </font>(B)<font style="letter-spacing:-0.05pt;"> </font>is a stockholder<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>determination<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.35pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.25pt;"> </font>meeting;<font style="letter-spacing:-0.25pt;"> </font>(C)<font style="letter-spacing:-0.05pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font>a stockholder<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">r</font>ecord<font style="letter-spacing:-0.25pt;"> </font>on</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:4.81%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>determination<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to vote<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.25pt;"> </font>meetin<font style="letter-spacing:0.05pt;">g</font>;<font style="letter-spacing:-0.3pt;"> </font>(<font style="letter-spacing:-0.1pt;">D</font>)<font style="letter-spacing:-0.05pt;"> </font>is a stockholder<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>annual me<font style="letter-spacing:-0.05pt;">e</font>ting;<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd (E)<font style="letter-spacing:-0.15pt;"> </font>co<font style="letter-spacing:-0.05pt;">m</font>pli<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>proc<font style="letter-spacing:-0.1pt;">e</font>dures<font style="letter-spacing:-0.25pt;"> </font>set<font style="letter-spacing:-0.05pt;"> </font>forth<font style="letter-spacing:-0.15pt;"> </font>in this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2.4(a).</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.25%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>For<font style="letter-spacing:-0.05pt;"> </font>nominations<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>busine<font style="letter-spacing:-0.05pt;">s</font>s<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>properly<font style="letter-spacing:-0.3pt;"> </font>brought<font style="letter-spacing:-0.3pt;"> </font>before<font style="letter-spacing:-0.25pt;"> </font>an<font style="letter-spacing:-0.1pt;"> </font>annual<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.55pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a stockholder<font style="letter-spacing:-0.45pt;"> </font>pur<font style="letter-spacing:0.05pt;">s</font>uant to clause<font style="letter-spacing:-0.15pt;"> </font>(4)<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2.4(a)(i),<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>ockholder<font style="letter-spacing:-0.4pt;"> </font>must<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>given<font style="letter-spacing:-0.15pt;"> </font>tim<font style="letter-spacing:-0.05pt;">e</font>ly<font style="letter-spacing:-0.25pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>in writing<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>secretary<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>nom<font style="letter-spacing:-0.15pt;">i</font>nation<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proposed b<font style="letter-spacing:0.05pt;">u</font>siness<font style="letter-spacing:-0.05pt;"> </font>must<font style="letter-spacing:-0.2pt;"> </font>constitute<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>proper<font style="letter-spacing:-0.3pt;"> </font>matter<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>action.<font style="letter-spacing:-0.25pt;"> </font>To<font style="letter-spacing:-0.15pt;"> </font>be timely,<font style="letter-spacing:-0.2pt;"> </font>a stockholder&#8217;s<font style="letter-spacing:-0.45pt;"> </font>noti<font style="letter-spacing:-0.05pt;">c</font>e<font style="letter-spacing:-0.15pt;"> </font>must<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>received<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.15pt;">s</font>e<font style="letter-spacing:0.05pt;">c</font>r<font style="letter-spacing:0.05pt;">e</font>t<font style="letter-spacing:0.05pt;">a</font>ry<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>pri<font style="letter-spacing:0.05pt;">n</font>cipal executive<font style="letter-spacing:-0.3pt;"> </font>offices<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>earlier<font style="letter-spacing:-0.25pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>8:00<font style="letter-spacing:-0.2pt;"> </font>a.m.,<font style="letter-spacing:-0.15pt;"> </font>loc<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.15pt;"> </font>time,<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">1</font>20th<font style="letter-spacing:-0.1pt;"> </font>day<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>l<font style="letter-spacing:-0.1pt;">a</font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.15pt;"> </font>5:00<font style="letter-spacing:-0.15pt;"> </font>p.m<font style="letter-spacing:-0.05pt;">.</font>,<font style="letter-spacing:-0.15pt;"> </font>lo<font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">a</font>l<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:-0.05pt;">i</font>me,<font style="letter-spacing:-0.15pt;"> </font>on the<font style="letter-spacing:-0.1pt;"> </font>90th<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.15pt;"> </font>prior<font style="letter-spacing:-0.15pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>first<font style="letter-spacing:-0.1pt;"> </font>anniversary<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>p<font style="letter-spacing:0.05pt;">r</font>eceding<font style="letter-spacing:-0.3pt;"> </font>year&#8217;s<font style="letter-spacing:-0.2pt;"> </font>annual<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders.<font style="letter-spacing:-0.45pt;"> </font>However,<font style="letter-spacing:0.05pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stoc<font style="letter-spacing:-0.1pt;">k</font>holders<font style="letter-spacing:-0.5pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:0.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">preceding<font style="letter-spacing:-0.4pt;"> </font>year,<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>app<font style="letter-spacing:0.1pt;">l</font>icable<font style="letter-spacing:-0.4pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>has<font style="letter-spacing:0.05pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>changed<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>than<font style="letter-spacing:-0.1pt;"> </font>25<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:0.05pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>first<font style="letter-spacing:-0.1pt;"> </font>anniversary<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>preceding<font style="letter-spacing:-0.35pt;"> </font>year&#8217;s annual<font style="letter-spacing:-0.2pt;"> </font>meeting,<font style="letter-spacing:-0.3pt;"> </font>then<font style="letter-spacing:-0.1pt;"> </font>to be<font style="letter-spacing:-0.15pt;"> </font>timely<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>must<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>received<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>secretary<font style="letter-spacing:-0.3pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>principal<font style="letter-spacing:-0.3pt;"> </font>e<font style="letter-spacing:-0.05pt;">x</font>ecutive<font style="letter-spacing:-0.35pt;"> </font>offices<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:-0.1pt;">a</font>ny<font style="letter-spacing:-0.3pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>earlier<font style="letter-spacing:-0.25pt;"> </font>than</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:1.96%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8:00<font style="letter-spacing:-0.1pt;"> </font>a.m.,<font style="letter-spacing:-0.15pt;"> </font>local<font style="letter-spacing:-0.15pt;"> </font>time,<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>120th<font style="letter-spacing:-0.25pt;"> </font>day<font style="letter-spacing:-0.2pt;"> </font>prior<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>later<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>5:00<font style="letter-spacing:-0.15pt;"> </font>p.m.,<font style="letter-spacing:-0.2pt;"> </font>local<font style="letter-spacing:-0.15pt;"> </font>time,<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the 10th<font style="letter-spacing:-0.2pt;"> </font>day<font style="letter-spacing:-0.2pt;"> </font>following<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>day on<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>public<font style="letter-spacing:-0.15pt;"> </font>announcement<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>first<font style="letter-spacing:-0.2pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company.<font style="letter-spacing:-0.4pt;"> </font>In<font style="letter-spacing:0.05pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>event<font style="letter-spacing:-0.15pt;"> </font>will<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>adjournment,<font style="letter-spacing:-0.55pt;"> </font>rescheduling<font style="letter-spacing:-0.4pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:5.53%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">p<font style="letter-spacing:0.05pt;">o</font>stponement<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>announcement<font style="letter-spacing:-0.45pt;"> </font>thereof,<font style="letter-spacing:-0.35pt;"> </font>commence<font style="letter-spacing:-0.35pt;"> </font>a new<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.2pt;"> </font>period<font style="letter-spacing:-0.2pt;"> </font>(or<font style="letter-spacing:-0.05pt;"> </font>extend<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:0.05pt;">i</font>me<font style="letter-spacing:-0.1pt;"> </font>period)<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>gi<font style="letter-spacing:0.05pt;">v</font><font style="letter-spacing:-0.05pt;">i</font>ng<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a stockholder&#8217;s<font style="letter-spacing:-0.5pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>as described<font style="letter-spacing:-0.3pt;"> </font>above.<font style="letter-spacing:-0.25pt;"> </font>If<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">d</font><font style="letter-spacing:-0.05pt;">i</font>rectors<font style="letter-spacing:-0.2pt;"> </font>to be<font style="letter-spacing:-0.15pt;"> </font>elected<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.4pt;"> </font>is increased<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>ere<font style="letter-spacing:-0.15pt;"> </font>is no<font style="letter-spacing:-0.05pt;"> </font>public</p>
<p style="text-align:justify;margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:1.25%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">announcement<font style="letter-spacing:-0.45pt;"> </font>naming<font style="letter-spacing:-0.3pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>nominees<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>dir<font style="letter-spacing:0.05pt;">e</font>ctor<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>specifying<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>size<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>increased<font style="letter-spacing:-0.3pt;"> </font>Boa<font style="letter-spacing:-0.05pt;">r</font>d<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Direc<font style="letter-spacing:-0.05pt;">t</font>ors<font style="letter-spacing:-0.25pt;"> </font>at least<font style="letter-spacing:-0.15pt;"> </font>10<font style="letter-spacing:0.05pt;"> </font>da<font style="letter-spacing:-0.05pt;">y</font>s<font style="letter-spacing:-0.15pt;"> </font>before<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>last<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.15pt;"> </font>that</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:0.53%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a stockholder<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>deliver<font style="letter-spacing:-0.2pt;"> </font>a notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>nomination<font style="letter-spacing:-0.4pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>foregoing<font style="letter-spacing:-0.3pt;"> </font>provision<font style="letter-spacing:-0.05pt;">s</font>,<font style="letter-spacing:-0.35pt;"> </font>then<font style="letter-spacing:-0.1pt;"> </font>a stockholder&#8217;s<font style="letter-spacing:-0.55pt;"> </font>notice<font style="letter-spacing:-0.25pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4(a)(ii)<font style="letter-spacing:-0.25pt;"> </font>will also<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>considered<font style="letter-spacing:-0.35pt;"> </font>timely,<font style="letter-spacing:-0.25pt;"> </font>but<font style="letter-spacing:-0.15pt;"> </font>only<font style="letter-spacing:-0.1pt;"> </font>with<font style="letter-spacing:-0.25pt;"> </font>respect<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>nominees<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">f</font><font style="letter-spacing:0.05pt;">o</font>r<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>n<font style="letter-spacing:0.1pt;">e</font>w<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">p</font>ositions<font style="letter-spacing:-0.2pt;"> </font>created<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>increase,<font style="letter-spacing:-0.35pt;"> </font>if it<font style="letter-spacing:-0.1pt;"> </font>is received<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:0.05pt;">e</font><font style="letter-spacing:-0.05pt;">c</font>re<font style="letter-spacing:-0.05pt;">t</font>ary<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>the</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:0.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">principal<font style="letter-spacing:-0.3pt;"> </font>executive<font style="letter-spacing:-0.35pt;"> </font>offices<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>later<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>5:00<font style="letter-spacing:-0.15pt;"> </font>p.m.,<font style="letter-spacing:-0.2pt;"> </font>local<font style="letter-spacing:-0.15pt;"> </font>time,<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>10th<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.15pt;"> </font>following<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>day<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>public<font style="letter-spacing:-0.15pt;"> </font>announcement<font style="letter-spacing:-0.45pt;"> </font>is first<font style="letter-spacing:-0.1pt;"> </font>made.<font style="letter-spacing:-0.2pt;"> </font>&#8220;<font style="font-weight:bold;">P</font><font style="font-weight:bold;letter-spacing:-0.05pt;">ub</font><font style="font-weight:bold;">lic</font><font style="font-weight:bold;letter-spacing:-0.25pt;"> </font><font style="font-weight:bold;">a</font><font style="font-weight:bold;letter-spacing:-0.05pt;">n</font><font style="font-weight:bold;">no</font><font style="font-weight:bold;letter-spacing:-0.05pt;">un</font><font style="font-weight:bold;">ce</font><font style="font-weight:bold;letter-spacing:-0.05pt;">m</font><font style="font-weight:bold;">e</font><font style="font-weight:bold;letter-spacing:-0.05pt;">n</font><font style="font-weight:bold;">t</font>&#8221;<font style="letter-spacing:-0.25pt;"> </font>means<font style="letter-spacing:-0.3pt;"> </font>disclosure<font style="letter-spacing:-0.3pt;"> </font>in a<font style="letter-spacing:-0.1pt;"> </font>press<font style="letter-spacing:0.05pt;"> </font>relea<font style="letter-spacing:0.05pt;">s</font>e<font style="letter-spacing:-0.2pt;"> </font>reported<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>a national<font style="letter-spacing:-0.35pt;"> </font>news service<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>in a document<font style="letter-spacing:-0.3pt;"> </font>publicly<font style="letter-spacing:-0.35pt;"> </font>filed<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">b</font>y<font style="letter-spacing:-0.05pt;"> </font>the</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:2.32%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Securiti<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>Exchange<font style="letter-spacing:-0.35pt;"> </font>Commission<font style="letter-spacing:-0.45pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>13,<font style="letter-spacing:0.05pt;"> </font>14<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>15(d)<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Securities<font style="letter-spacing:-0.35pt;"> </font>Exchange<font style="letter-spacing:-0.35pt;"> </font>Act<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>1934<font style="letter-spacing:-0.05pt;"> </font>(as<font style="letter-spacing:0.05pt;"> </font>amended<font style="letter-spacing:-0.25pt;"> </font>and inclusive<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>rules<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>regu<font style="letter-spacing:-0.1pt;">l</font>ations<font style="letter-spacing:-0.4pt;"> </font>thereunder,<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>&#8220;<font style="font-weight:bold;">1934</font><font style="font-weight:bold;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;">Act</font>&#8221;).</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.4%;margin-right:48.13%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>2<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:13.73%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)&nbsp;&nbsp;</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">A</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholder&#8217;s</font><font style="letter-spacing:-0.55pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">secretary</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">must</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">set</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">forth:</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:18.63%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)&nbsp;&nbsp;&nbsp;&nbsp;as<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>whom<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>stockholder<font style="letter-spacing:-0.4pt;"> </font>proposes<font style="letter-spacing:0.05pt;"> </font>to nominate<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>election<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a director:</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:0.89%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(A)&nbsp;&nbsp;&nbsp;&nbsp;all<font style="letter-spacing:-0.05pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>relating<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>required<font style="letter-spacing:-0.3pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>disclosed<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>solicitations<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>proxies<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>contested election<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>directors,<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>is otherwise<font style="letter-spacing:-0.3pt;"> </font>required,<font style="letter-spacing:-0.35pt;"> </font>in each<font style="letter-spacing:-0.15pt;"> </font>case<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>14<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>1934<font style="letter-spacing:-0.05pt;"> </font>Act;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:5.35%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(B)&nbsp;&nbsp;&nbsp;&nbsp;such<font style="letter-spacing:-0.05pt;"> </font>person&#8217;s<font style="letter-spacing:-0.05pt;"> </font>w<font style="letter-spacing:-0.05pt;">r</font>itten<font style="letter-spacing:-0.1pt;"> </font>consent<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>being<font style="letter-spacing:-0.2pt;"> </font>named<font style="letter-spacing:-0.2pt;"> </font>in such<font style="letter-spacing:-0.05pt;"> </font>stockholder&#8217;s<font style="letter-spacing:-0.45pt;"> </font>proxy<font style="letter-spacing:-0.05pt;"> </font>stateme<font style="letter-spacing:0.05pt;">n</font>t<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>nominee<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such stockholder<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>serving<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a di<font style="letter-spacing:0.05pt;">r</font>ector<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>if electe<font style="letter-spacing:0.05pt;">d</font>;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(C)&nbsp;&nbsp;&nbsp;&nbsp;a<font style="letter-spacing:-0.1pt;"> </font>reasonably<font style="letter-spacing:-0.4pt;"> </font>detailed<font style="letter-spacing:-0.25pt;"> </font>d<font style="letter-spacing:-0.05pt;">e</font>scription<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>direct<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>indirect<font style="letter-spacing:-0.25pt;"> </font>compensatory,<font style="letter-spacing:-0.5pt;"> </font>payment,<font style="letter-spacing:-0.4pt;"> </font>indemnification<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other financial<font style="letter-spacing:-0.25pt;"> </font>agreement,<font style="letter-spacing:-0.4pt;"> </font>arrangement<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>understanding<font style="letter-spacing:-0.5pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>has,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>has<font style="letter-spacing:0.05pt;"> </font>had<font style="letter-spacing:-0.1pt;"> </font>within<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>past<font style="letter-spacing:-0.2pt;"> </font>three<font style="letter-spacing:-0.15pt;"> </font>years,<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:0.15pt;"> </font>or ent<font style="letter-spacing:-0.05pt;">i</font>ty<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>th<font style="letter-spacing:-0.05pt;">a</font>n<font style="letter-spacing:-0.05pt;"> </font>the Company<font style="letter-spacing:-0.35pt;"> </font>(including<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>amount<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>payment<font style="letter-spacing:-0.3pt;"> </font>or payments<font style="letter-spacing:-0.4pt;"> </font>recei<font style="letter-spacing:0.05pt;">v</font>ed<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>rec<font style="letter-spacing:0.05pt;">e</font>ivable<font style="letter-spacing:-0.3pt;"> </font>thereunder),<font style="letter-spacing:-0.45pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>case<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>connection<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>candidacy<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>service<font style="letter-spacing:-0.25pt;"> </font>as a<font style="letter-spacing:0.05pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>(a <font style="letter-spacing:-0.1pt;">&#8220;</font><font style="font-weight:bold;">Th</font><font style="font-weight:bold;letter-spacing:-0.05pt;">i</font><font style="font-weight:bold;letter-spacing:0.05pt;">r</font><font style="font-weight:bold;letter-spacing:-0.05pt;">d</font><font style="font-weight:bold;">-Pa</font><font style="font-weight:bold;letter-spacing:-0.05pt;">r</font><font style="font-weight:bold;">ty</font><font style="font-weight:bold;letter-spacing:-0.3pt;"> </font><font style="font-weight:bold;">Com</font><font style="font-weight:bold;letter-spacing:-0.05pt;">p</font><font style="font-weight:bold;">e</font><font style="font-weight:bold;letter-spacing:-0.05pt;">n</font><font style="font-weight:bold;">sat</font><font style="font-weight:bold;letter-spacing:-0.05pt;">i</font><font style="font-weight:bold;">on A</font><font style="font-weight:bold;letter-spacing:-0.05pt;">r</font><font style="font-weight:bold;">ra</font><font style="font-weight:bold;letter-spacing:-0.05pt;">n</font><font style="font-weight:bold;">gem</font><font style="font-weight:bold;letter-spacing:-0.05pt;">e</font><font style="font-weight:bold;letter-spacing:0.05pt;">n</font><font style="font-weight:bold;">t</font>&#8221;);<font style="letter-spacing:-0.25pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(D)&nbsp;&nbsp;&nbsp;&nbsp;a<font style="letter-spacing:-0.1pt;"> </font>description<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>material<font style="letter-spacing:-0.25pt;"> </font>relationships<font style="letter-spacing:-0.4pt;"> </font>bet<font style="letter-spacing:-0.1pt;">w</font>een<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:0.05pt;">&#8217;</font>s respe<font style="letter-spacing:-0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;">i</font>ve<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ffi<font style="letter-spacing:-0.05pt;">l</font>ia<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd associates,<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>others<font style="letter-spacing:-0.15pt;"> </font>acting<font style="letter-spacing:-0.15pt;"> </font>in co<font style="letter-spacing:0.05pt;">n</font><font style="letter-spacing:-0.05pt;">c</font>ert<font style="letter-spacing:-0.2pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th them,<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>one<font style="letter-spacing:-0.2pt;"> </font>hand,<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>st<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">c</font>kholder<font style="letter-spacing:-0.35pt;"> </font>giving<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">a</font>nd the<font style="letter-spacing:-0.15pt;"> </font>beneficial<font style="letter-spacing:-0.35pt;"> </font>ow<font style="letter-spacing:0.05pt;">n</font>er,<font style="letter-spacing:-0.1pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>any,<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>whose behalf<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>nomination<font style="letter-spacing:-0.4pt;"> </font>is made,<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>their<font style="letter-spacing:-0.2pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>spe<font style="letter-spacing:-0.05pt;">c</font>tive<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ffil<font style="letter-spacing:-0.05pt;">i</font>a<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd assoc<font style="letter-spacing:-0.05pt;">i</font>at<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">s</font>,<font style="letter-spacing:-0.15pt;"> </font>or oth<font style="letter-spacing:-0.1pt;">e</font>rs<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>ting<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>conc<font style="letter-spacing:-0.05pt;">e</font>rt<font style="letter-spacing:-0.25pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;">m</font>,<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>o<font style="letter-spacing:-0.1pt;">t</font>her<font style="letter-spacing:-0.2pt;"> </font>hand;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:22.56%;margin-right:19.96%;text-indent:-3.92%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)&nbsp;&nbsp;&nbsp;&nbsp;as<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>proposes<font style="letter-spacing:-0.05pt;"> </font>to bring<font style="letter-spacing:-0.15pt;"> </font>before<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting: (A)&nbsp;&nbsp;<font style="letter-spacing:2.25pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>brief<font style="letter-spacing:-0.15pt;"> </font>description<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>desired<font style="letter-spacing:-0.2pt;"> </font>to be<font style="letter-spacing:-0.15pt;"> </font>brought<font style="letter-spacing:-0.35pt;"> </font>before<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>annual<font style="letter-spacing:-0.3pt;"> </font>meeting;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:4.63%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(B)&nbsp;&nbsp;&nbsp;&nbsp;the<font style="letter-spacing:-0.05pt;"> </font>text<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>proposal<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>(including<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>text<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>resolut<font style="letter-spacing:0.05pt;">i</font>ons<font style="letter-spacing:-0.2pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font>o<font style="letter-spacing:0.05pt;">p</font>osed<font style="letter-spacing:0.05pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>consideration<font style="letter-spacing:-0.45pt;"> </font>and,<font style="letter-spacing:-0.1pt;"> </font>if applicable,<font style="letter-spacing:-0.35pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>text<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>proposed<font style="letter-spacing:-0.05pt;"> </font>amendment<font style="letter-spacing:-0.4pt;"> </font>to these<font style="letter-spacing:-0.25pt;"> </font>bylaws<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation);</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:22.56%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(C)&nbsp;&nbsp;&nbsp;&nbsp;the<font style="letter-spacing:-0.05pt;"> </font>reasons<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>conducting<font style="letter-spacing:-0.35pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>ch<font style="letter-spacing:-0.15pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>at the<font style="letter-spacing:-0.15pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>meeting;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:1.96%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(D)&nbsp;&nbsp;&nbsp;&nbsp;any<font style="letter-spacing:-0.2pt;"> </font>material<font style="letter-spacing:-0.3pt;"> </font>interest<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.1pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder<font style="letter-spacing:-0.4pt;"> </font>giving<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>noti<font style="letter-spacing:0.05pt;">c</font>e<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>beneficial<font style="letter-spacing:-0.35pt;"> </font>owner,<font style="letter-spacing:-0.05pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>any,<font style="letter-spacing:-0.1pt;"> </font>on whose<font style="letter-spacing:-0.05pt;"> </font>behalf<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>proposal<font style="letter-spacing:-0.35pt;"> </font>is made,<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>their<font style="letter-spacing:-0.2pt;"> </font>respective<font style="letter-spacing:-0.3pt;"> </font>affiliates<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>associates,<font style="letter-spacing:-0.35pt;"> </font>or others<font style="letter-spacing:-0.25pt;"> </font>acting<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>con<font style="letter-spacing:0.1pt;">c</font>ert<font style="letter-spacing:-0.3pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>them;<font style="letter-spacing:-0.15pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.5%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(E)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>a description<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>agreements,<font style="letter-spacing:-0.4pt;"> </font>arrangements<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>underst<font style="letter-spacing:-0.05pt;">a</font>ndings<font style="letter-spacing:-0.5pt;"> </font>between<font style="letter-spacing:-0.35pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>beneficial owner,<font style="letter-spacing:-0.05pt;"> </font>if any,<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>whose<font style="letter-spacing:-0.05pt;"> </font>behalf<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">r</font>op<font style="letter-spacing:0.05pt;">o</font>sal<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>s m<font style="letter-spacing:-0.05pt;">a</font>de,<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>th<font style="letter-spacing:-0.05pt;">e</font>ir<font style="letter-spacing:-0.15pt;"> </font>respec<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.05pt;">f</font>fil<font style="letter-spacing:-0.05pt;">i</font>at<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.3pt;"> </font>or associates<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>others<font style="letter-spacing:-0.25pt;"> </font>acting<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>concert<font style="letter-spacing:-0.3pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>them,<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other person<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>persons<font style="letter-spacing:-0.05pt;"> </font>(including<font style="letter-spacing:-0.35pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>eir<font style="letter-spacing:-0.1pt;"> </font>names)<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>connection<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>proposal<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder;<font style="letter-spacing:-0.4pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.4%;margin-right:48.13%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>3<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;line-height:14pt;text-indent:0%;font-size:14pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a><font style="font-size:14pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">mad<font style="letter-spacing:-0.05pt;">e</font>:</p>
<p style="margin-bottom:0pt;margin-top:4pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a><a name="_AEIOULastRenderedPageBreakAEIOU8"></a></p></div>
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<p style="margin-bottom:0pt;margin-top:4pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:9pt;font-family:Times New Roman;">(3)&nbsp;&nbsp;&nbsp;&nbsp;as</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">to</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">the</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">stockholder</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">giving</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">the</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">notice</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">and</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">the</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">beneficial</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">owner,</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">if any,</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">on</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">whose</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">behalf</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">t</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;">h</font><font style="font-size:9pt;font-family:Times New Roman;">e</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">nomination</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">or</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">proposal</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;">is</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:3.92%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(A)&nbsp;&nbsp;<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>name<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>address<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.1pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>(as<font style="letter-spacing:0.05pt;"> </font>they<font style="letter-spacing:-0.2pt;"> </font>appear<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.15pt;"> </font>books),<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>beneficial<font style="letter-spacing:-0.35pt;"> </font>owner</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p></div>
<p style="margin-bottom:0pt;margin-top:0pt; clear:both;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a>and<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>their<font style="letter-spacing:-0.15pt;"> </font>respec<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.05pt;">f</font>fil<font style="letter-spacing:-0.05pt;">i</font>ates<font style="letter-spacing:-0.2pt;"> </font>or associates<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>others<font style="letter-spacing:-0.2pt;"> </font>acting<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>conc<font style="letter-spacing:-0.05pt;">e</font>rt<font style="letter-spacing:-0.25pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;">m</font>;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.67%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(B)&nbsp;&nbsp;&nbsp;&nbsp;for<font style="letter-spacing:-0.05pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>class<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>series,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>numb<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>are,<font style="letter-spacing:-0.2pt;"> </font>directly<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>indirectly,<font style="letter-spacing:-0.35pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>of record<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>are<font style="letter-spacing:-0.15pt;"> </font>beneficially<font style="letter-spacing:-0.4pt;"> </font>owned<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholder,<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>beneficial<font style="letter-spacing:-0.35pt;"> </font>o<font style="letter-spacing:0.05pt;">w</font>ner<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>their<font style="letter-spacing:-0.15pt;"> </font>respective<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.05pt;">f</font>fil<font style="letter-spacing:-0.05pt;">i</font>ates<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>associates<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>oth<font style="letter-spacing:-0.05pt;">e</font>rs<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>ting<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>conc<font style="letter-spacing:-0.05pt;">e</font>rt<font style="letter-spacing:-0.25pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th the<font style="letter-spacing:-0.05pt;">m</font>;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(C)&nbsp;&nbsp;&nbsp;&nbsp;a<font style="letter-spacing:-0.1pt;"> </font>description<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>agreeme<font style="letter-spacing:-0.05pt;">n</font>t,<font style="letter-spacing:-0.45pt;"> </font>arrangement<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>understanding<font style="letter-spacing:-0.45pt;"> </font>between<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholder,<font style="letter-spacing:-0.45pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>beneficial<font style="letter-spacing:-0.35pt;"> </font>ow<font style="letter-spacing:0.05pt;">n</font><font style="letter-spacing:-0.05pt;">e</font>r or their<font style="letter-spacing:-0.15pt;"> </font>r<font style="letter-spacing:0.05pt;">e</font>sp<font style="letter-spacing:0.05pt;">e</font><font style="letter-spacing:-0.05pt;">c</font>tive<font style="letter-spacing:-0.2pt;"> </font>affil<font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">a</font>tes<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">a</font>s<font style="letter-spacing:0.05pt;">s</font>oci<font style="letter-spacing:0.05pt;">a</font>tes<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>others<font style="letter-spacing:-0.2pt;"> </font>acting<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>concert<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>them,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>person or<font style="letter-spacing:-0.05pt;"> </font>persons<font style="letter-spacing:-0.05pt;"> </font>(including,<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>n <font style="letter-spacing:-0.05pt;">e</font>ach<font style="letter-spacing:-0.15pt;"> </font>c<font style="letter-spacing:-0.05pt;">a</font>s<font style="letter-spacing:-0.05pt;">e</font>,<font style="letter-spacing:-0.1pt;"> </font>th<font style="letter-spacing:-0.05pt;">e</font>ir<font style="letter-spacing:-0.1pt;"> </font>n<font style="letter-spacing:-0.05pt;">a</font>m<font style="letter-spacing:-0.05pt;">e</font>s)<font style="letter-spacing:-0.2pt;"> </font>in connection<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>proposal<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>ch<font style="letter-spacing:-0.15pt;"> </font>nomination<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>business;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.14%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(D)&nbsp;&nbsp;&nbsp;&nbsp;a<font style="letter-spacing:-0.1pt;"> </font>description<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>agreement,<font style="letter-spacing:-0.4pt;"> </font>arrangement<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>understanding<font style="letter-spacing:-0.5pt;"> </font>(including,<font style="letter-spacing:-0.45pt;"> </font>regardless<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>form<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>settlement, any<font style="letter-spacing:-0.1pt;"> </font>derivative,<font style="letter-spacing:-0.4pt;"> </font>long<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>short<font style="letter-spacing:0.05pt;"> </font>positions,<font style="letter-spacing:-0.4pt;"> </font>profit<font style="letter-spacing:-0.05pt;"> </font>interests,<font style="letter-spacing:-0.25pt;"> </font>forward<font style="letter-spacing:-0.05pt;">s</font>,<font style="letter-spacing:-0.05pt;"> </font>futures,<font style="letter-spacing:-0.2pt;"> </font>swaps,<font style="letter-spacing:-0.05pt;"> </font>opti<font style="letter-spacing:0.05pt;">o</font>ns,<font style="letter-spacing:-0.15pt;"> </font>warrants,<font style="letter-spacing:-0.4pt;"> </font>convertible<font style="letter-spacing:-0.35pt;"> </font>securities,<font style="letter-spacing:-0.35pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>appreciation<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>similar rights,<font style="letter-spacing:-0.3pt;"> </font>hedging<font style="letter-spacing:-0.25pt;"> </font>transactions<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>borrowed<font style="letter-spacing:-0.05pt;"> </font>or loaned<font style="letter-spacing:-0.3pt;"> </font>shares)<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>entered<font style="letter-spacing:-0.2pt;"> </font>into<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>behalf<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>ch<font style="letter-spacing:-0.05pt;"> </font>stockholder,<font style="letter-spacing:-0.5pt;"> </font>su<font style="letter-spacing:-0.05pt;">c</font>h<font style="letter-spacing:0.05pt;"> </font>beneficial<font style="letter-spacing:-0.3pt;"> </font>owner<font style="letter-spacing:-0.05pt;"> </font>or the<font style="letter-spacing:-0.05pt;">i</font>r<font style="letter-spacing:-0.1pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>sp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;">i</font>ve<font style="letter-spacing:-0.25pt;"> </font>affi<font style="letter-spacing:-0.05pt;">l</font>i<font style="letter-spacing:-0.05pt;">a</font>tes<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>assoc<font style="letter-spacing:-0.05pt;">i</font>at<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>others<font style="letter-spacing:-0.15pt;"> </font>acting<font style="letter-spacing:-0.15pt;"> </font>in concert<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>them,<font style="letter-spacing:-0.15pt;"> </font>w<font style="letter-spacing:-0.05pt;">it</font>h resp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>t<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny&#8217;s<font style="letter-spacing:-0.25pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>cur<font style="letter-spacing:-0.05pt;">i</font>ti<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.25pt;"> </font>(any<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>foregoing,<font style="letter-spacing:-0.3pt;"> </font>a <font style="letter-spacing:0.05pt;">&#8220;</font><font style="font-weight:bold;">Der</font><font style="font-weight:bold;letter-spacing:-0.05pt;">i</font><font style="font-weight:bold;">vative</font><font style="font-weight:bold;letter-spacing:-0.45pt;"> </font><font style="font-weight:bold;">I</font><font style="font-weight:bold;letter-spacing:0.05pt;">n</font><font style="font-weight:bold;">str</font><font style="font-weight:bold;letter-spacing:-0.05pt;">u</font><font style="font-weight:bold;">m</font><font style="font-weight:bold;letter-spacing:-0.05pt;">e</font><font style="font-weight:bold;">n</font><font style="font-weight:bold;letter-spacing:-0.05pt;">t</font>&#8221;),<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>agreement,<font style="letter-spacing:-0.4pt;"> </font>arrangement<font style="letter-spacing:-0.45pt;"> </font>or understanding<font style="letter-spacing:-0.5pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>has been<font style="letter-spacing:-0.1pt;"> </font>m<font style="letter-spacing:-0.15pt;">a</font>de<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>ef<font style="letter-spacing:-0.05pt;">f</font>ect<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>intent<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>to create<font style="letter-spacing:-0.2pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:0.71%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">mitigate<font style="letter-spacing:-0.3pt;"> </font>loss<font style="letter-spacing:-0.05pt;"> </font>to,<font style="letter-spacing:-0.15pt;"> </font>manage<font style="letter-spacing:-0.25pt;"> </font>risk or<font style="letter-spacing:0.05pt;"> </font>benefit<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>share<font style="letter-spacing:-0.25pt;"> </font>price<font style="letter-spacing:-0.15pt;"> </font>changes<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>increase<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>decrease<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>voting<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockhol<font style="letter-spacing:0.05pt;">d</font>er,<font style="letter-spacing:-0.45pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>beneficial<font style="letter-spacing:-0.35pt;"> </font>owner<font style="letter-spacing:0.05pt;"> </font>or the<font style="letter-spacing:-0.05pt;">i</font>r<font style="letter-spacing:-0.1pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>sp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;">i</font>ve<font style="letter-spacing:-0.25pt;"> </font>affi<font style="letter-spacing:-0.05pt;">l</font>i<font style="letter-spacing:-0.05pt;">a</font>tes<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>assoc<font style="letter-spacing:-0.05pt;">i</font>at<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>others<font style="letter-spacing:-0.15pt;"> </font>acting<font style="letter-spacing:-0.15pt;"> </font>in concert<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>them,<font style="letter-spacing:-0.25pt;"> </font>wi<font style="letter-spacing:-0.05pt;">t</font>h<font style="letter-spacing:-0.05pt;"> </font>resp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>t<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny&#8217;s<font style="letter-spacing:-0.25pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>cur<font style="letter-spacing:-0.05pt;">i</font>ti<font style="letter-spacing:-0.05pt;">e</font>s;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:3.57%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(E)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>rights<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>dividends<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.45pt;"> </font>securities<font style="letter-spacing:-0.35pt;"> </font>owned beneficially<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>sto<font style="letter-spacing:0.05pt;">c</font>kholder,<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>beneficial owner<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>their<font style="letter-spacing:-0.1pt;"> </font>respective<font style="letter-spacing:-0.35pt;"> </font>affiliates<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>associates<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">t</font>hers acting<font style="letter-spacing:-0.15pt;"> </font>in conce<font style="letter-spacing:-0.05pt;">r</font>t<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.05pt;"> </font>th<font style="letter-spacing:0.05pt;">e</font>m,<font style="letter-spacing:-0.2pt;"> </font>th<font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">a</font>re<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:0.05pt;">e</font>p<font style="letter-spacing:-0.05pt;">a</font>rated<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>separable<font style="letter-spacing:-0.3pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>underlying<font style="letter-spacing:-0.45pt;"> </font>security;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(F)&nbsp;&nbsp;&nbsp;&nbsp;any<font style="letter-spacing:-0.1pt;"> </font>proportionate<font style="letter-spacing:-0.5pt;"> </font>interest<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.4pt;"> </font>securiti<font style="letter-spacing:-0.1pt;">e</font>s<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>Derivative<font style="letter-spacing:-0.4pt;"> </font>Instruments<font style="letter-spacing:-0.4pt;"> </font>held,<font style="letter-spacing:-0.2pt;"> </font>directly<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>indirectly,<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a general<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>limited<font style="letter-spacing:-0.25pt;"> </font>part<font style="letter-spacing:0.05pt;">n</font><font style="letter-spacing:-0.05pt;">e</font>rship<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholder,<font style="letter-spacing:-0.5pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>ch<font style="letter-spacing:-0.05pt;"> </font>beneficial<font style="letter-spacing:-0.35pt;"> </font>owner<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>their<font style="letter-spacing:-0.1pt;"> </font>respect<font style="letter-spacing:0.05pt;">i</font>ve<font style="letter-spacing:-0.35pt;"> </font>affiliates<font style="letter-spacing:-0.3pt;"> </font>or associates<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font>others<font style="letter-spacing:-0.25pt;"> </font>acting<font style="letter-spacing:-0.15pt;"> </font>in concert<font style="letter-spacing:-0.2pt;"> </font>with them,<font style="letter-spacing:-0.2pt;"> </font>is a<font style="letter-spacing:-0.05pt;"> </font>general<font style="letter-spacing:-0.2pt;"> </font>partner<font style="letter-spacing:-0.25pt;"> </font>or, dir<font style="letter-spacing:-0.1pt;">e</font>ctly<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>indirectly,<font style="letter-spacing:-0.35pt;"> </font>ben<font style="letter-spacing:-0.05pt;">e</font>fic<font style="letter-spacing:-0.05pt;">i</font>a<font style="letter-spacing:-0.05pt;">l</font>ly<font style="letter-spacing:-0.4pt;"> </font>owns <font style="letter-spacing:-0.05pt;">a</font>n in<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">e</font>st<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>n a<font style="letter-spacing:-0.05pt;"> </font>g<font style="letter-spacing:-0.05pt;">e</font>neral<font style="letter-spacing:-0.2pt;"> </font>partner<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>general<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>l<font style="letter-spacing:0.05pt;">i</font>mited<font style="letter-spacing:-0.2pt;"> </font>partnership;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(G)&nbsp;&nbsp;&nbsp;&nbsp;any<font style="letter-spacing:-0.2pt;"> </font>performance-related<font style="letter-spacing:-0.7pt;"> </font>fees<font style="letter-spacing:-0.1pt;"> </font>(ot<font style="letter-spacing:0.05pt;">h</font>er<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>asset-based<font style="letter-spacing:-0.35pt;"> </font>fee)<font style="letter-spacing:-0.1pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholder,<font style="letter-spacing:-0.5pt;"> </font>such beneficial<font style="letter-spacing:-0.35pt;"> </font>owner<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>their respec<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.05pt;">f</font>fil<font style="letter-spacing:-0.05pt;">i</font>at<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>sso<font style="letter-spacing:-0.05pt;">c</font>ia<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.15pt;"> </font>or oth<font style="letter-spacing:-0.05pt;">er</font>s<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>ting<font style="letter-spacing:-0.2pt;"> </font>in <font style="letter-spacing:-0.05pt;">c</font>onc<font style="letter-spacing:-0.05pt;">e</font>rt<font style="letter-spacing:-0.25pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;">m</font>,<font style="letter-spacing:-0.15pt;"> </font>is en<font style="letter-spacing:-0.05pt;">t</font>it<font style="letter-spacing:-0.05pt;">l</font>ed<font style="letter-spacing:-0.4pt;"> </font>to based<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>increase<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>decrease<font style="letter-spacing:-0.35pt;"> </font>in the<font style="letter-spacing:-0.15pt;"> </font>value<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s securities<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>Derivative<font style="letter-spacing:-0.4pt;"> </font>Instruments,<font style="letter-spacing:-0.2pt;"> </font>including,<font style="letter-spacing:-0.35pt;"> </font>without<font style="letter-spacing:-0.25pt;"> </font>limitation,<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>interests<font style="letter-spacing:-0.3pt;"> </font>held<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>members<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>immediate<font style="letter-spacing:-0.35pt;"> </font>family<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>persons<font style="letter-spacing:-0.05pt;"> </font>sharing the<font style="letter-spacing:-0.1pt;"> </font>same<font style="letter-spacing:-0.15pt;"> </font>household;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.5%;text-indent:21.6%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(H)&nbsp;&nbsp;&nbsp;&nbsp;any<font style="letter-spacing:-0.2pt;"> </font>significant<font style="letter-spacing:-0.4pt;"> </font>equity<font style="letter-spacing:-0.15pt;"> </font>interests<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>Derivative<font style="letter-spacing:-0.4pt;"> </font>Instruments<font style="letter-spacing:-0.4pt;"> </font>in any<font style="letter-spacing:-0.1pt;"> </font>principal<font style="letter-spacing:-0.25pt;"> </font>competitor<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Compa<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.35pt;"> </font>that are<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockh<font style="letter-spacing:0.05pt;">o</font>lder,<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>beneficial<font style="letter-spacing:-0.4pt;"> </font>owner<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>their<font style="letter-spacing:-0.15pt;"> </font>respective<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ffil<font style="letter-spacing:-0.05pt;">i</font>a<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.25pt;"> </font>or asso<font style="letter-spacing:-0.05pt;">c</font>i<font style="letter-spacing:-0.05pt;">a</font>tes<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>oth<font style="letter-spacing:-0.05pt;">e</font>rs<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>ting<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>con<font style="letter-spacing:-0.05pt;">c</font>ert<font style="letter-spacing:-0.25pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;">m</font>;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.4%;margin-right:48.13%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>4<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.96%;margin-right:0.54%;text-indent:21.64%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU10"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(I)&nbsp;&nbsp;&nbsp;&nbsp;any</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">direct</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indirect</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">interest</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholder,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">benef</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cial</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">owner</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">their</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">respecti</font><font style="letter-spacing:0.05pt;">v</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.05pt;">f</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">filiates</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">associates or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">oth</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rs</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ting</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">con</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ert</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;">m</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">contract</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Comp</font><font style="letter-spacing:0.1pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ny,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">affiliate</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">principal</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">competi</font><font style="letter-spacing:-0.15pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(in each</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">case,</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">including</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">employment</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">agreement,</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">collecti</font><font style="letter-spacing:0.05pt;">v</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">bargaining</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">agreement</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">consulting</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">agreement);</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.89%;text-indent:21.64%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(J)&nbsp;&nbsp;&nbsp;&nbsp;a<font style="letter-spacing:-0.1pt;"> </font>representation<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>undertaking<font style="letter-spacing:-0.4pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stoc<font style="letter-spacing:0.05pt;">k</font>holder<font style="letter-spacing:-0.45pt;"> </font>is a holder<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>of stock<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>date of<font style="letter-spacing:0.05pt;"> </font>submission<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stockholder&#8217;s<font style="letter-spacing:-0.55pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>inten<font style="letter-spacing:0.05pt;">d</font>s<font style="letter-spacing:-0.25pt;"> </font>to appear<font style="letter-spacing:-0.2pt;"> </font>in person<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>proxy<font style="letter-spacing:0.05pt;"> </font>at<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>bring<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>nomination<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">o</font>r<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>before the<font style="letter-spacing:-0.1pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>et<font style="letter-spacing:-0.05pt;">i</font>ng;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.36%;text-indent:21.64%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(K)&nbsp;&nbsp;&nbsp;&nbsp;a<font style="letter-spacing:-0.1pt;"> </font>representation<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>undertaking<font style="letter-spacing:-0.4pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>beneficial<font style="letter-spacing:-0.3pt;"> </font>owner<font style="letter-spacing:-0.05pt;"> </font>intends,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>part<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a group that<font style="letter-spacing:-0.1pt;"> </font>intends,<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>(x)<font style="letter-spacing:0.05pt;"> </font>deliver<font style="letter-spacing:-0.2pt;"> </font>a proxy<font style="letter-spacing:-0.05pt;"> </font>statement<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>form<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>proxy<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>h<font style="letter-spacing:0.05pt;">o</font>lders<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>at least<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>percentage<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>voting<font style="letter-spacing:-0.25pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:0.05pt;">a</font>ny&#8217;s<font style="letter-spacing:-0.25pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>en- o<font style="letter-spacing:0.05pt;">u</font>tstanding<font style="letter-spacing:-0.3pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>to app<font style="letter-spacing:-0.05pt;">r</font>ove<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>adopt<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>proposal<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>elect<font style="letter-spacing:-0.1pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:-0.1pt;">u</font>ch<font style="letter-spacing:-0.1pt;"> </font>nominee;<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">(</font>y)<font style="letter-spacing:0.05pt;"> </font>oth<font style="letter-spacing:-0.05pt;">e</font>rwise<font style="letter-spacing:-0.1pt;"> </font>solic<font style="letter-spacing:-0.1pt;">i</font>t<font style="letter-spacing:-0.15pt;"> </font>proxies<font style="letter-spacing:-0.2pt;"> </font>fr<font style="letter-spacing:-0.05pt;">o</font>m<font style="letter-spacing:-0.05pt;"> </font>stockh<font style="letter-spacing:0.05pt;">o</font>lders<font style="letter-spacing:-0.45pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>support of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>proposal<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>nomination;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.61%;text-indent:21.64%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(L)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>relating<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder,<font style="letter-spacing:-0.5pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>beneficial<font style="letter-spacing:-0.3pt;"> </font>owne<font style="letter-spacing:-0.05pt;">r</font>,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>their<font style="letter-spacing:-0.15pt;"> </font>respective<font style="letter-spacing:-0.3pt;"> </font>affiliates<font style="letter-spacing:-0.25pt;"> </font>or associates<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>others<font style="letter-spacing:-0.25pt;"> </font>acting<font style="letter-spacing:-0.2pt;"> </font>in concert<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>them,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>nominee<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proposed<font style="letter-spacing:0.05pt;"> </font>business that,<font style="letter-spacing:-0.1pt;"> </font>in each<font style="letter-spacing:-0.1pt;"> </font>case,<font style="letter-spacing:-0.25pt;"> </font>would<font style="letter-spacing:0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>requir<font style="letter-spacing:-0.15pt;">e</font>d<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>discl<font style="letter-spacing:0.05pt;">o</font>sed<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>a proxy<font style="letter-spacing:0.05pt;"> </font>statement<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>filing<font style="letter-spacing:-0.15pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>connection<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>solicitation<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>proxies<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>support<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>nominee<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">(</font>in<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>contested<font style="letter-spacing:-0.35pt;"> </font>election<font style="letter-spacing:-0.3pt;"> </font>of directors)<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proposal<font style="letter-spacing:-0.35pt;"> </font>pursuant<font style="letter-spacing:-0.3pt;"> </font>to Section<font style="letter-spacing:-0.2pt;"> </font>14<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>1934<font style="letter-spacing:-0.05pt;"> </font>Act;<font style="letter-spacing:-0.2pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:3.39%;text-indent:21.64%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(M)&nbsp;&nbsp;&nbsp;&nbsp;such<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>relating<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>proposed<font style="letter-spacing:0.05pt;"> </font>item<font style="letter-spacing:-0.1pt;"> </font>of business<font style="letter-spacing:-0.05pt;"> </font>as the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>reasonably<font style="letter-spacing:-0.45pt;"> </font>require<font style="letter-spacing:-0.3pt;"> </font>to determine<font style="letter-spacing:-0.3pt;"> </font>whether<font style="letter-spacing:-0.35pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>proposed<font style="letter-spacing:-0.05pt;"> </font>item<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>busine<font style="letter-spacing:0.05pt;">s</font>s<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>proper<font style="letter-spacing:-0.3pt;"> </font>matter<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>action.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.54%;text-indent:12.79%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp;<font style="letter-spacing:2.1pt;"> </font>In<font style="letter-spacing:0.05pt;"> </font>addition<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4,<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be timely,<font style="letter-spacing:-0.2pt;"> </font>a stockholder&#8217;s<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:0.05pt;">n</font>otice<font style="letter-spacing:-0.1pt;"> </font>must<font style="letter-spacing:-0.15pt;"> </font>further<font style="letter-spacing:-0.3pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>u<font style="letter-spacing:0.05pt;">p</font>dated<font style="letter-spacing:-0.15pt;"> </font>and supplemented,<font style="letter-spacing:-0.45pt;"> </font>if necessary,<font style="letter-spacing:-0.35pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>provided<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>provided<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>true<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>correct<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>date(s)<font style="letter-spacing:-0.2pt;"> </font>for determining<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>of, and<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:-0.05pt;"> </font>at,<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>is 10<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font>pr<font style="letter-spacing:0.05pt;">i</font>or<font style="letter-spacing:-0.05pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>any adjournment,<font style="letter-spacing:-0.45pt;"> </font>rescheduling<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>postponement<font style="letter-spacing:-0.55pt;"> </font>thereof.<font style="letter-spacing:-0.25pt;"> </font>Such u<font style="letter-spacing:0.05pt;">p</font>date<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>supplement,<font style="letter-spacing:-0.4pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>applicable,<font style="letter-spacing:-0.35pt;"> </font>must<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>received<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>secretary<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>t <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>princ<font style="letter-spacing:-0.05pt;">i</font>pal executive<font style="letter-spacing:-0.3pt;"> </font>offices<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>later<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:-0.15pt;">h</font>an<font style="letter-spacing:-0.2pt;"> </font>five<font style="letter-spacing:-0.1pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font>after<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>d<font style="letter-spacing:-0.05pt;">a</font>te(s)<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>(in<font style="letter-spacing:-0.05pt;"> t</font>he<font style="letter-spacing:-0.05pt;"> </font>c<font style="letter-spacing:-0.05pt;">a</font>se<font style="letter-spacing:-0.1pt;"> </font>of any<font style="letter-spacing:-0.2pt;"> </font>update<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>supplement required<font style="letter-spacing:-0.25pt;"> </font>to be<font style="letter-spacing:-0.15pt;"> </font>made<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.05pt;">(</font><font style="letter-spacing:0.05pt;">s</font>)),<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>later<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.1pt;"> </font>eight<font style="letter-spacing:-0.2pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">r</font>ior<font style="letter-spacing:-0.05pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>adjournment,<font style="letter-spacing:-0.45pt;"> </font>rescheduling<font style="letter-spacing:-0.4pt;"> </font>or p<font style="letter-spacing:0.05pt;">o</font>stponement<font style="letter-spacing:-0.35pt;"> </font>thereof<font style="letter-spacing:-0.2pt;"> </font>(in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>case<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>upd<font style="letter-spacing:-0.1pt;">a</font>te<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>supplement<font style="letter-spacing:-0.4pt;"> </font>required<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>made<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>10<font style="letter-spacing:-0.05pt;"> </font>b<font style="letter-spacing:0.05pt;">u</font>siness<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:0.05pt;"> </font>prior<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">o</font>r<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>adjournment, rescheduling<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>postponement<font style="letter-spacing:-0.45pt;"> </font>thereof).</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.89%;text-indent:8.86%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;<font style="font-style:italic;">Special</font><font style="font-style:italic;letter-spacing:-0.2pt;"> </font><font style="font-style:italic;">Meetings</font><font style="font-style:italic;letter-spacing:-0.4pt;"> </font><font style="font-style:italic;">of</font><font style="font-style:italic;letter-spacing:-0.05pt;"> </font><font style="font-style:italic;">Stockholders</font>.<font style="letter-spacing:-0.4pt;"> </font>Except<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>extent<font style="letter-spacing:-0.15pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>DGCL,<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>subject<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.3(a),<font style="letter-spacing:-0.2pt;"> </font>special<font style="letter-spacing:-0.2pt;"> </font>meetings<font style="letter-spacing:-0.25pt;"> </font>of stockholders<font style="letter-spacing:-0.5pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>called<font style="letter-spacing:-0.15pt;"> </font>only<font style="letter-spacing:-0.15pt;"> </font>in accordance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>C<font style="letter-spacing:0.05pt;">o</font>mpany&#8217;s<font style="letter-spacing:-0.45pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws.<font style="letter-spacing:0.05pt;"> </font>Only<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>business<font style="letter-spacing:-0.2pt;"> </font>will<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>conducted at<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>has<font style="letter-spacing:0.05pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>brought<font style="letter-spacing:-0.25pt;"> </font>before<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>meetin<font style="letter-spacing:0.1pt;">g</font>.<font style="letter-spacing:-0.25pt;"> </font>If<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>election<font style="letter-spacing:-0.3pt;"> </font>of directors<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>included<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>b<font style="letter-spacing:-0.05pt;">r</font>ought<font style="letter-spacing:-0.25pt;"> </font>before<font style="letter-spacing:-0.2pt;"> </font>a special<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>in the<font style="letter-spacing:-0.15pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny&#8217;s<font style="letter-spacing:-0.3pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>meeting,<font style="letter-spacing:-0.35pt;"> </font>then<font style="letter-spacing:-0.1pt;"> </font>nominations<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>persons<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>election<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.35pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>eting<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>sto<font style="letter-spacing:0.1pt;">c</font>kholder<font style="letter-spacing:-0.45pt;"> </font>who<font style="letter-spacing:-0.05pt;"> </font>(i)<font style="letter-spacing:-0.15pt;"> </font>is a stockholder<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>of giving<font style="letter-spacing:-0.3pt;"> </font>of t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>notice contemplated<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2<font style="letter-spacing:0.05pt;">.</font>4(b);<font style="letter-spacing:-0.15pt;"> </font>(ii)<font style="letter-spacing:-0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>of</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.49%;margin-right:48.04%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>5<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:0.71%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reco</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">d</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">determination</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholde</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entitled</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to notice</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">special</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting;</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockhol</font><font style="letter-spacing:0.05pt;">d</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">er</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dete</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">mination</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entitled</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to vote</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">special</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting;</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">(</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">iv) is</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockhol</font><font style="letter-spacing:0.05pt;">d</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">r</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">special</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting;</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:2.5%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)<font style="letter-spacing:0.05pt;"> </font>complies<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>procedures<font style="letter-spacing:-0.45pt;"> </font>set<font style="letter-spacing:-0.05pt;"> f</font>or<font style="letter-spacing:0.1pt;">t</font>h in this<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2.4(b).<font style="letter-spacing:0.05pt;"> </font>For<font style="letter-spacing:0.05pt;"> </font>nominations<font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>properly<font style="letter-spacing:-0.25pt;"> </font>brought<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a stockholder<font style="letter-spacing:-0.45pt;"> </font>bef<font style="letter-spacing:0.1pt;">o</font>re<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>spe<font style="letter-spacing:-0.05pt;">c</font>ial<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">m</font>ee<font style="letter-spacing:-0.05pt;">t</font>ing p<font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font>uant<font style="letter-spacing:-0.1pt;"> </font>to this<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2.4(b),<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>sto<font style="letter-spacing:-0.1pt;">c</font>kholder&#8217;s<font style="letter-spacing:-0.55pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>must<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>received<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>secretary<font style="letter-spacing:-0.3pt;"> </font>at t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>princi<font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.35pt;"> </font>executive<font style="letter-spacing:-0.35pt;"> </font>offices<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>earlier</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:1.25%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">than<font style="letter-spacing:-0.2pt;"> </font>8:00<font style="letter-spacing:-0.2pt;"> </font>a.m.,<font style="letter-spacing:-0.15pt;"> </font>local<font style="letter-spacing:-0.15pt;"> </font>time,<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>120th<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.1pt;"> </font>prior<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.2pt;"> </font>of the<font style="letter-spacing:-0.15pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>later<font style="letter-spacing:-0.2pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>5:00<font style="letter-spacing:-0.1pt;"> </font>p.m.,<font style="letter-spacing:-0.25pt;"> </font>local<font style="letter-spacing:-0.15pt;"> </font>time,<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">o</font>n the<font style="letter-spacing:-0.1pt;"> </font>10th<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.15pt;"> </font>following<font style="letter-spacing:-0.35pt;"> </font>the day<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>public<font style="letter-spacing:-0.15pt;"> </font>announcement<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>special<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>first<font style="letter-spacing:-0.2pt;"> </font>made.<font style="letter-spacing:-0.15pt;"> </font>In<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">n</font>o<font style="letter-spacing:-0.05pt;"> </font>event<font style="letter-spacing:-0.2pt;"> </font>will<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>adjournment,<font style="letter-spacing:-0.5pt;"> </font>reschedu<font style="letter-spacing:-0.05pt;">l</font>ing<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>postponement</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>special<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>announcement<font style="letter-spacing:-0.5pt;"> </font>thereof<font style="letter-spacing:-0.25pt;"> </font>commence<font style="letter-spacing:-0.45pt;"> </font>a new<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>period<font style="letter-spacing:-0.2pt;"> </font>(or<font style="letter-spacing:-0.05pt;"> </font>extend<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>period)<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>giving<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>stockholder&#8217;s<font style="letter-spacing:-0.45pt;"> </font>notice.<font style="letter-spacing:-0.2pt;"> </font>A</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholder&#8217;s<font style="letter-spacing:-0.55pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Secretary<font style="letter-spacing:-0.3pt;"> </font>must<font style="letter-spacing:-0.2pt;"> </font>comply<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>applicable<font style="letter-spacing:-0.35pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>requirem<font style="letter-spacing:-0.05pt;">e</font>nts<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4(a)(iii).</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font><font style="font-style:italic;">Other</font><font style="font-style:italic;letter-spacing:0.05pt;"> </font><font style="font-style:italic;">Requirements.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:4.63%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>To<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>eligible<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>nominee<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>stockholder<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>e<font style="letter-spacing:-0.05pt;">l</font>ection<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a director<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company,<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>proposed<font style="letter-spacing:-0.05pt;"> </font>nominee<font style="letter-spacing:-0.35pt;"> </font>must provide<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>secretary,<font style="letter-spacing:-0.35pt;"> </font>in accordance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>applicable<font style="letter-spacing:-0.35pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>periods<font style="letter-spacing:-0.2pt;"> </font>prescribed<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>delivery<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>no<font style="letter-spacing:-0.05pt;">t</font>ice<font style="letter-spacing:-0.15pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2.4(a<font style="letter-spacing:0.05pt;">)</font>(ii)<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4(b):</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:17.68%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(1)&nbsp;&nbsp;&nbsp;&nbsp;a signed<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>completed<font style="letter-spacing:-0.35pt;"> </font>written<font style="letter-spacing:-0.2pt;"> </font>questionnaire<font style="letter-spacing:-0.5pt;"> </font>(in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>f<font style="letter-spacing:-0.05pt;">o</font>rm<font style="letter-spacing:-0.1pt;"> </font>provided<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>secretary<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>written<font style="letter-spacing:-0.3pt;"> </font>request<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the n<font style="letter-spacing:0.05pt;">o</font>minating<font style="letter-spacing:-0.3pt;"> </font>stockholder,<font style="letter-spacing:-0.45pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>form<font style="letter-spacing:-0.2pt;"> </font>will<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>provided<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>secretary<font style="letter-spacing:-0.3pt;"> </font>within<font style="letter-spacing:-0.2pt;"> </font>10<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>receiving<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>request)<font style="letter-spacing:-0.35pt;"> </font>containing<font style="letter-spacing:-0.35pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>regarding<font style="letter-spacing:-0.3pt;"> </font>such n<font style="letter-spacing:0.05pt;">o</font>minee&#8217;s<font style="letter-spacing:-0.25pt;"> </font>background<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>qualifications<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>info<font style="letter-spacing:-0.05pt;">r</font>mation<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>reasonably<font style="letter-spacing:-0.45pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>to determine<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>lig<font style="letter-spacing:-0.05pt;">i</font>bil<font style="letter-spacing:-0.05pt;">i</font>ty<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such n<font style="letter-spacing:0.05pt;">o</font>minee<font style="letter-spacing:-0.15pt;"> </font>to serve<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>serve<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>independent<font style="letter-spacing:-0.45pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Compan<font style="letter-spacing:0.05pt;">y</font>;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:2.85%;text-indent:17.68%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)&nbsp;&nbsp;&nbsp;&nbsp;a written<font style="letter-spacing:-0.25pt;"> </font>representation<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">u</font>nd<font style="letter-spacing:-0.05pt;">e</font>rtaking<font style="letter-spacing:-0.35pt;"> </font>that,<font style="letter-spacing:-0.2pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>previously<font style="letter-spacing:-0.35pt;"> </font>disclosed<font style="letter-spacing:-0.45pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>Company,<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>nominee<font style="letter-spacing:-0.3pt;"> </font>is not,<font style="letter-spacing:-0.15pt;"> </font>and will<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>become,<font style="letter-spacing:-0.25pt;"> </font>a party<font style="letter-spacing:-0.15pt;"> </font>to a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>voting<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:0.05pt;">g</font>reement,<font style="letter-spacing:-0.3pt;"> </font>arrangemen<font style="letter-spacing:-0.05pt;">t</font>,<font style="letter-spacing:-0.5pt;"> </font>commitment,<font style="letter-spacing:-0.5pt;"> </font>assurance<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>understanding<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>entity<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>to how<font style="letter-spacing:-0.05pt;"> </font>such no<font style="letter-spacing:-0.05pt;">m</font>in<font style="letter-spacing:-0.05pt;">e</font>e,<font style="letter-spacing:-0.35pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>e<font style="letter-spacing:-0.05pt;">l</font>ec<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.25pt;"> </font>as a<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:-0.05pt;">i</font>rector,<font style="letter-spacing:-0.3pt;"> </font>will<font style="letter-spacing:-0.15pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>issue;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:2.85%;text-indent:17.68%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(3)&nbsp;&nbsp;&nbsp;&nbsp;a written<font style="letter-spacing:-0.25pt;"> </font>representation<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">u</font>nd<font style="letter-spacing:-0.05pt;">e</font>rtaking<font style="letter-spacing:-0.35pt;"> </font>that,<font style="letter-spacing:-0.2pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>previously<font style="letter-spacing:-0.35pt;"> </font>disclosed<font style="letter-spacing:-0.45pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>Company,<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>nominee<font style="letter-spacing:-0.3pt;"> </font>is not,<font style="letter-spacing:-0.15pt;"> </font>and will<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>become,<font style="letter-spacing:-0.25pt;"> </font>a party<font style="letter-spacing:-0.15pt;"> </font>to a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>Third-Party<font style="letter-spacing:-0.45pt;"> </font>Compensation<font style="letter-spacing:-0.5pt;"> </font>Arrangement;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:2.14%;text-indent:17.68%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(4)&nbsp;&nbsp;&nbsp;&nbsp;a written<font style="letter-spacing:-0.3pt;"> </font>representation<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">u</font>ndertaking<font style="letter-spacing:-0.35pt;"> </font>that,<font style="letter-spacing:-0.15pt;"> </font>if elected<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>director,<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>nominee<font style="letter-spacing:-0.35pt;"> </font>w<font style="letter-spacing:0.05pt;">o</font>uld<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>in compliance,<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>will continue<font style="letter-spacing:-0.25pt;"> </font>to comply,<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>c<font style="letter-spacing:-0.05pt;">o</font>rporate<font style="letter-spacing:-0.3pt;"> </font>governance<font style="letter-spacing:-0.4pt;"> </font>guidelines<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>disclosed<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>website,<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>rom<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.1pt;">t</font>ime<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o t<font style="letter-spacing:-0.05pt;">i</font>m<font style="letter-spacing:-0.05pt;">e</font>;<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:18.63%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(5)&nbsp;&nbsp;&nbsp;&nbsp;a written<font style="letter-spacing:-0.3pt;"> </font>representation<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">u</font>ndert<font style="letter-spacing:-0.05pt;">a</font>king<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>hat<font style="letter-spacing:-0.1pt;"> </font>such nomin<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">e</font>,<font style="letter-spacing:-0.3pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>e<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.05pt;">c</font>ted,<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>nt<font style="letter-spacing:-0.05pt;">e</font>nds<font style="letter-spacing:-0.05pt;"> </font>to serve<font style="letter-spacing:-0.15pt;"> </font>a full<font style="letter-spacing:-0.1pt;"> </font>term<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU12"></a>D<font style="letter-spacing:-0.05pt;">i</font>rec<font style="letter-spacing:-0.05pt;">t</font>ors.</p></div>
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<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-family:Calibri;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a></p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Calibri;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(ii)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>At<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>request<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors,<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.1pt;"> </font>nominated<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>election<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a director<font style="letter-spacing:-0.25pt;"> </font>mu<font style="letter-spacing:0.05pt;">s</font>t<font style="letter-spacing:-0.15pt;"> </font>furnish</p></div></div>
<p style="margin-bottom:0pt; clear:both;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU13"></a>to the<font style="letter-spacing:-0.15pt;"> </font>secretary<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>set<font style="letter-spacing:-0.15pt;"> </font>forth<font style="letter-spacing:-0.2pt;"> </font>in a stockholde<font style="letter-spacing:-0.05pt;">r</font>&#8217;s<font style="letter-spacing:-0.45pt;"> </font>notice<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>nomination<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>pertai<font style="letter-spacing:0.05pt;">n</font>s<font style="letter-spacing:-0.3pt;"> </font>to such nominee.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.4%;margin-right:48.13%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>6<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:0.53%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU14"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ii)&nbsp;&nbsp;</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">No</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">p</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rson</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.05pt;">l</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">igib</font><font style="letter-spacing:-0.05pt;">l</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nominated</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a stock</font><font style="letter-spacing:0.05pt;">h</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">older</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">election</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">unless</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nominated</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in accordance</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">procedures</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">set</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">forth</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.4.</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">No</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proposed</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholder</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">conducted</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">sto</font><font style="letter-spacing:0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">kholder</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">except</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in accordance</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.4.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iv)&nbsp;&nbsp;<font style="letter-spacing:2.1pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>chairperson<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>applicable<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>will,<font style="letter-spacing:-0.2pt;"> </font>if t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>facts<font style="letter-spacing:-0.2pt;"> </font>warr<font style="letter-spacing:-0.05pt;">a</font>nt,<font style="letter-spacing:-0.35pt;"> </font>determine<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>d<font style="letter-spacing:-0.1pt;">e</font>clare<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font>nomination<font style="letter-spacing:-0.4pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.05pt;"> a</font>ccord<font style="letter-spacing:-0.05pt;">a</font>nce<font style="letter-spacing:-0.35pt;"> </font>wi<font style="letter-spacing:-0.05pt;">t</font>h<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>pro<font style="letter-spacing:-0.05pt;">c</font>edur<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.35pt;"> </font>prescr<font style="letter-spacing:-0.05pt;">i</font>bed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>was<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>properly<font style="letter-spacing:-0.35pt;"> </font>brou<font style="letter-spacing:0.05pt;">g</font>ht before<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting.<font style="letter-spacing:-0.35pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chai<font style="letter-spacing:-0.05pt;">r</font>person<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>should<font style="letter-spacing:-0.3pt;"> </font>so<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:0.1pt;">e</font>termine,<font style="letter-spacing:-0.35pt;"> </font>then<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chairperson<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>mee<font style="letter-spacing:-0.1pt;">t</font>ing<font style="letter-spacing:-0.25pt;"> </font>will<font style="letter-spacing:-0.2pt;"> </font>so<font style="letter-spacing:-0.05pt;"> </font>declare<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">t</font>he<font style="letter-spacing:-0.1pt;"> </font>defective<font style="letter-spacing:-0.35pt;"> </font>nomination<font style="letter-spacing:-0.45pt;"> </font>will be<font style="letter-spacing:-0.1pt;"> </font>disrega<font style="letter-spacing:-0.05pt;">r</font>ded<font style="letter-spacing:-0.35pt;"> </font>or such<font style="letter-spacing:0.05pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>will<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>transacted,<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>case<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(v)&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding<font style="letter-spacing:-0.65pt;"> </font>anything<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>con<font style="letter-spacing:-0.05pt;">t</font>rary<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4, unless<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.4pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>l<font style="letter-spacing:-0.05pt;">a</font>w, if the<font style="letter-spacing:-0.05pt;"> </font>stockholder<font style="letter-spacing:-0.4pt;"> </font>(or<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>qualified represe<font style="letter-spacing:0.05pt;">n</font>tative<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>stockholder)<font style="letter-spacing:-0.4pt;"> </font>does<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>appear<font style="letter-spacing:-0.2pt;"> </font>in person<font style="letter-spacing:-0.05pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>to pre<font style="letter-spacing:-0.1pt;">s</font>ent<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>nomination<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>proposed<font style="letter-spacing:0.05pt;"> </font>business,<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>ch<font style="letter-spacing:-0.05pt;"> </font>nomination<font style="letter-spacing:-0.4pt;"> </font>will<font style="letter-spacing:-0.2pt;"> </font>be disregarded<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>proposed<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>will<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>transacted,<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>case<font style="letter-spacing:-0.1pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">b</font><font style="letter-spacing:-0.05pt;">e</font>,<font style="letter-spacing:-0.1pt;"> </font>notwithstanding<font style="letter-spacing:-0.65pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>proxies<font style="letter-spacing:-0.2pt;"> </font>in respect<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:-0.15pt;">u</font>ch<font style="letter-spacing:-0.15pt;"> </font>nomination<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>business may<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>received<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>counted<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>purposes<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>determining<font style="letter-spacing:-0.4pt;"> </font>a quorum.<font style="letter-spacing:-0.25pt;"> </font>For<font style="letter-spacing:-0.05pt;"> </font>purposes<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>2.4,<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>consid<font style="letter-spacing:-0.05pt;">e</font>red<font style="letter-spacing:-0.2pt;"> </font>a q<font style="letter-spacing:0.05pt;">u</font>alified representative<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>s<font style="letter-spacing:0.05pt;">t</font>ockholder,<font style="letter-spacing:-0.4pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>must<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>a du<font style="letter-spacing:-0.05pt;">l</font>y<font style="letter-spacing:-0.15pt;"> </font>authorized<font style="letter-spacing:-0.35pt;"> </font>officer,<font style="letter-spacing:-0.25pt;"> </font>manager<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>partner<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>m<font style="letter-spacing:0.05pt;">u</font>st<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>authorized<font style="letter-spacing:-0.35pt;"> </font>by</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:1.78%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a writing<font style="letter-spacing:-0.3pt;"> </font>executed<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>trans<font style="letter-spacing:-0.05pt;">m</font>ission<font style="letter-spacing:-0.5pt;"> </font>delivered<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>act<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>proxy<font style="letter-spacing:0.05pt;"> </font>at the<font style="letter-spacing:-0.15pt;"> </font>meeting, and<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>must<font style="letter-spacing:-0.15pt;"> </font>produce<font style="letter-spacing:-0.35pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>writing<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>t<font style="letter-spacing:-0.05pt;">r</font>ansmission,<font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>a reliable<font style="letter-spacing:-0.15pt;"> </font>reproduction<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>writing<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>electronic<font style="letter-spacing:-0.35pt;"> </font>transmission,<font style="letter-spacing:-0.55pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:3.03%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(vi)&nbsp;&nbsp;<font style="letter-spacing:2.1pt;"> </font>Without<font style="letter-spacing:-0.25pt;"> </font>limiting<font style="letter-spacing:-0.3pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2<font style="letter-spacing:-0.05pt;">.</font>4,<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>must<font style="letter-spacing:-0.15pt;"> </font>also<font style="letter-spacing:-0.1pt;"> </font>comply<font style="letter-spacing:-0.3pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.1pt;"> </font>applicable<font style="letter-spacing:-0.3pt;"> </font>requirem<font style="letter-spacing:0.05pt;">e</font>nts<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>1934 Act<font style="letter-spacing:-0.15pt;"> </font>with respect<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>matters<font style="letter-spacing:-0.2pt;"> </font>set<font style="letter-spacing:-0.05pt;"> </font>forth<font style="letter-spacing:-0.15pt;"> </font>in this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4,<font style="letter-spacing:-0.05pt;"> </font>it being<font style="letter-spacing:-0.05pt;"> </font>understood<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>(1)<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>references<font style="letter-spacing:-0.4pt;"> </font>in these<font style="letter-spacing:-0.25pt;"> </font>bylaws<font style="letter-spacing:0.05pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>1934<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">A</font>ct<font style="letter-spacing:-0.1pt;"> </font>are<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>intended<font style="letter-spacing:-0.35pt;"> </font>to,<font style="letter-spacing:-0.05pt;"> </font>and will<font style="letter-spacing:-0.2pt;"> </font>not,<font style="letter-spacing:-0.1pt;"> </font>limit<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>requirements<font style="letter-spacing:-0.45pt;"> </font>app<font style="letter-spacing:0.05pt;">l</font>icable<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>n<font style="letter-spacing:0.05pt;">o</font>minations<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proposals<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>to be<font style="letter-spacing:-0.15pt;"> </font>considered<font style="letter-spacing:-0.4pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to <font style="letter-spacing:-0.05pt;">t</font>his<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>2.4;<font style="letter-spacing:-0.1pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:3.39%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(2)<font style="letter-spacing:0.05pt;"> </font>compliance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>clause<font style="letter-spacing:-0.25pt;"> </font>(4)<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4(a)(i)<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2.4(b)<font style="letter-spacing:-0.05pt;"> </font>are<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>e<font style="letter-spacing:0.05pt;">x</font>clusive<font style="letter-spacing:-0.3pt;"> </font>means<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>a stockh<font style="letter-spacing:0.05pt;">o</font>lder<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>make<font style="letter-spacing:-0.15pt;"> </font>nominations<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>submit other<font style="letter-spacing:-0.2pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>(other<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font>ovided<font style="letter-spacing:-0.2pt;"> </font>in Section<font style="letter-spacing:-0.3pt;"> </font>2.4(c)(vii)).</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:12.77%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(vii)&nbsp;&nbsp;<font style="letter-spacing:2.1pt;"> </font>Notwithstanding<font style="letter-spacing:-0.55pt;"> </font>anything<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">c</font>ontrary<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>2.4,<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font>set<font style="letter-spacing:-0.05pt;"> </font>forth<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>spect<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o the<font style="letter-spacing:-0.15pt;"> </font>proposal<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.4<font style="letter-spacing:0.05pt;"> </font>will<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>deemed<font style="letter-spacing:-0.35pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>satisfied<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a sto<font style="letter-spacing:-0.05pt;">c</font>kholder<font style="letter-spacing:-0.45pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>(1)<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockhol<font style="letter-spacing:0.05pt;">d</font>er<font style="letter-spacing:-0.45pt;"> </font>has<font style="letter-spacing:0.05pt;"> </font>submitted<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>proposal to the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>compliance<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>Rule<font style="letter-spacing:-0.15pt;"> </font>14a-8<font style="letter-spacing:-0.25pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>1934<font style="letter-spacing:0.05pt;"> </font>Act;<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">(</font>2)<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholder&#8217;s<font style="letter-spacing:-0.55pt;"> </font>propo<font style="letter-spacing:0.05pt;">s</font>al<font style="letter-spacing:-0.1pt;"> </font>has<font style="letter-spacing:0.05pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>included<font style="letter-spacing:-0.3pt;"> </font>in a pr<font style="letter-spacing:0.05pt;">o</font>xy sta<font style="letter-spacing:-0.05pt;">t</font>em<font style="letter-spacing:-0.05pt;">e</font>nt<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>h<font style="letter-spacing:-0.05pt;">a</font>s been<font style="letter-spacing:-0.2pt;"> </font>prepared<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>to solicit<font style="letter-spacing:-0.15pt;"> </font>proxies<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders.<font style="letter-spacing:-0.55pt;"> </font>Subject<font style="letter-spacing:-0.2pt;"> </font>to Rule<font style="letter-spacing:-0.05pt;"> </font>14a-8<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>applicable<font style="letter-spacing:-0.3pt;"> </font>ru<font style="letter-spacing:-0.15pt;">l</font>es<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>regulations<font style="letter-spacing:-0.35pt;"> </font>under the<font style="letter-spacing:-0.1pt;"> </font>1934<font style="letter-spacing:0.05pt;"> </font>Act,<font style="letter-spacing:-0.2pt;"> </font>nothing<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>these<font style="letter-spacing:-0.2pt;"> </font>bylaws<font style="letter-spacing:0.05pt;"> </font>will<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>construed<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>permit<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>stockholder,<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>gi<font style="letter-spacing:0.05pt;">v</font>e<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>sto<font style="letter-spacing:-0.05pt;">c</font>kholder<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>right,<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>inclu<font style="letter-spacing:0.05pt;">d</font>e<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>disseminated<font style="letter-spacing:-0.45pt;"> </font>or described<font style="letter-spacing:-0.3pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>proxy<font style="letter-spacing:-0.05pt;"> </font>statement<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>nomina<font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>proposal.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.5&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">N</font>OTICE<font style="letter-spacing:-0.2pt;"> </font>OF STOCK<font style="letter-spacing:0.05pt;">H</font>OLDERS&#8217;<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font>ETINGS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Whenever<font style="letter-spacing:-0.4pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>are<font style="letter-spacing:-0.05pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>perm<font style="letter-spacing:0.05pt;">i</font>tted<font style="letter-spacing:-0.3pt;"> </font>to take<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>meeting,<font style="letter-spacing:-0.25pt;"> </font>a no<font style="letter-spacing:0.05pt;">t</font>ice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>given<font style="letter-spacing:-0.25pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.1pt;">s</font>h<font style="letter-spacing:-0.05pt;">a</font>ll<font style="letter-spacing:-0.15pt;"> </font>sta<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>pl<font style="letter-spacing:-0.05pt;">a</font><font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">e</font>, if<font style="letter-spacing:0.05pt;"> </font>any,<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>hour<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting,<font style="letter-spacing:-0.25pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>means<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>remote<font style="letter-spacing:-0.2pt;"> </font>comm<font style="letter-spacing:0.05pt;">u</font>nications,<font style="letter-spacing:-0.55pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>any,<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.2pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>proxy<font style="letter-spacing:0.05pt;"> </font>holders<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">b</font>e<font style="letter-spacing:-0.05pt;"> </font>deemed<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">present<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>meeting,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>determining<font style="letter-spacing:-0.4pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>entit<font style="letter-spacing:-0.1pt;">l</font>ed<font style="letter-spacing:-0.3pt;"> </font>to vote<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.4%;margin-right:48.13%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>7<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:2.67%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU15"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">diff</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rent</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">from</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">d</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">termining</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholde</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entitled</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and,</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">se</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">spec</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">al meeting,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">purpose</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">purposes for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">which</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is called.</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">oth</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">r</font><font style="letter-spacing:0.05pt;">w</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">i</font><font style="letter-spacing:0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provid</font><font style="letter-spacing:0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">d</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">D</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">GCL,</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">ce</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rtific</font><font style="letter-spacing:0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">te</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">incorporation</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">these b</font><font style="letter-spacing:0.05pt;">y</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">laws,</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.1pt;"> m</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">eeting</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">g</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ven</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">less</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">than</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nor</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">more</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">than</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">60</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">days</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">before</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:0.05pt;">h</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">m</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">et</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ng</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ch stockholder</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entitled</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">vote</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">det</font><font style="letter-spacing:0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rmining</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.05pt;">n</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">titled</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> m</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">eeting.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.6&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">Q</font>UORUM</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>holders<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>majority<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>voting<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>capital<font style="letter-spacing:-0.2pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>ock<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>issued<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">ou</font>tstanding<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>entit<font style="letter-spacing:-0.05pt;">l</font>ed<font style="letter-spacing:-0.25pt;"> </font>to vo<font style="letter-spacing:-0.05pt;">t</font>e,<font style="letter-spacing:-0.25pt;"> </font>present<font style="letter-spacing:-0.2pt;"> </font>in person<font style="letter-spacing:-0.05pt;"> </font>or represe<font style="letter-spacing:0.05pt;">n</font>ted<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>proxy,<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>constitute<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>quo<font style="letter-spacing:-0.05pt;">r</font>um<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>transaction<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>meetings<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>stockholders.<font style="letter-spacing:-0.55pt;"> </font>Where<font style="letter-spacing:-0.25pt;"> </font>a s<font style="letter-spacing:-0.05pt;">e</font>parate<font style="letter-spacing:-0.25pt;"> </font>vote<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a class<font style="letter-spacing:-0.15pt;"> </font>or s<font style="letter-spacing:-0.05pt;">e</font>ries<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>c<font style="letter-spacing:-0.05pt;">l</font>ass<font style="letter-spacing:0.05pt;">e</font>s<font style="letter-spacing:-0.1pt;"> </font>or s<font style="letter-spacing:-0.05pt;">e</font>ri<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.1pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>required,<font style="letter-spacing:-0.25pt;"> </font>a majority<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>voting<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>outstanding<font style="letter-spacing:-0.35pt;"> </font>shares<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>class<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>series<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>cl<font style="letter-spacing:0.05pt;">a</font>sses<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">s</font><font style="letter-spacing:-0.05pt;">e</font>rie<font style="letter-spacing:0.05pt;">s</font>,<font style="letter-spacing:-0.1pt;"> </font>pre<font style="letter-spacing:0.05pt;">s</font>ent<font style="letter-spacing:-0.1pt;"> </font>in person<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>represented<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>proxy,<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>consti<font style="letter-spacing:-0.1pt;">t</font>ute<font style="letter-spacing:-0.4pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>quorum<font style="letter-spacing:-0.35pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to take<font style="letter-spacing:-0.15pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>spect<font style="letter-spacing:-0.15pt;"> </font>to t<font style="letter-spacing:-0.05pt;">h</font>at<font style="letter-spacing:-0.2pt;"> </font>vote<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>matter,<font style="letter-spacing:-0.25pt;"> </font>except<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.35pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>by law,<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>rt<font style="letter-spacing:-0.05pt;">i</font>fi<font style="letter-spacing:-0.05pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>of in<font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>p<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>ation<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.25pt;"> </font>bylaws.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If,<font style="letter-spacing:0.05pt;"> </font>howe<font style="letter-spacing:0.05pt;">v</font>er,<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>quorum<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>present<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>represented<font style="letter-spacing:-0.4pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>stockhold<font style="letter-spacing:0.05pt;">e</font>rs,<font style="letter-spacing:-0.45pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>either<font style="letter-spacing:-0.2pt;"> </font>(a)<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chairperson<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeti<font style="letter-spacing:0.05pt;">n</font>g,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>(b)<font style="letter-spacing:-0.05pt;"> </font>the stockholders<font style="letter-spacing:-0.5pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>vote<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting,<font style="letter-spacing:-0.35pt;"> </font>present<font style="letter-spacing:-0.2pt;"> </font>in p<font style="letter-spacing:0.05pt;">e</font>rson<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>represented<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>proxy,<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>adjourn<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeti<font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>rom<font style="letter-spacing:-0.05pt;"> t</font>ime<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o t<font style="letter-spacing:-0.05pt;">i</font>m<font style="letter-spacing:-0.05pt;">e</font>, without notice<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>than<font style="letter-spacing:-0.15pt;"> </font>announcement<font style="letter-spacing:-0.5pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>meeting,<font style="letter-spacing:-0.4pt;"> </font>until<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>quorum<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>present<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>represent<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">d</font>.<font style="letter-spacing:-0.35pt;"> </font>At<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>adjourned<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>quorum<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>present<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>represented,<font style="letter-spacing:-0.4pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>transacted<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>might<font style="letter-spacing:-0.25pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>tr<font style="letter-spacing:0.05pt;">a</font>ns<font style="letter-spacing:0.05pt;">a</font>cted<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>original<font style="letter-spacing:-0.15pt;"> </font>m<font style="letter-spacing:0.05pt;">e</font>eting.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.7&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">A</font>DJO<font style="letter-spacing:0.05pt;">U</font>RNED<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font>ETING;<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">N</font>OTICE</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">When<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>is adjourned<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>another<font style="letter-spacing:-0.25pt;"> </font>ti<font style="letter-spacing:-0.05pt;">m</font>e<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>place,<font style="letter-spacing:-0.2pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>r<font style="letter-spacing:-0.1pt;">e</font>quire,<font style="letter-spacing:-0.3pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>need<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>given<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>adjourned<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>if the<font style="letter-spacing:-0.1pt;"> </font>time,<font style="letter-spacing:-0.15pt;"> </font>plac<font style="letter-spacing:-0.1pt;">e</font>,<font style="letter-spacing:-0.25pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>any,<font style="letter-spacing:-0.1pt;"> </font>thereof,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>mea<font style="letter-spacing:0.05pt;">n</font>s<font style="letter-spacing:-0.25pt;"> </font>of remote<font style="letter-spacing:-0.2pt;"> </font>communications,<font style="letter-spacing:-0.6pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>any,<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>proxy<font style="letter-spacing:0.05pt;"> </font>holders<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">b</font>e<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:0.05pt;">e</font>emed<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>pr<font style="letter-spacing:0.05pt;">e</font>s<font style="letter-spacing:0.05pt;">e</font>nt in person<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>at such<font style="letter-spacing:-0.05pt;"> </font>adjourned<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>are<font style="letter-spacing:-0.05pt;"> </font>annou<font style="letter-spacing:0.05pt;">n</font>ced<font style="letter-spacing:-0.45pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>the adjournment<font style="letter-spacing:-0.4pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>taken.<font style="letter-spacing:-0.15pt;"> </font>At<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>adj<font style="letter-spacing:0.05pt;">o</font>u<font style="letter-spacing:-0.05pt;">r</font>ned<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">m</font>eeting,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company may<font style="letter-spacing:-0.15pt;"> </font>transact<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.2pt;"> </font>might<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.15pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>tr<font style="letter-spacing:-0.05pt;">a</font>ns<font style="letter-spacing:-0.05pt;">a</font>c<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>orig<font style="letter-spacing:-0.05pt;">i</font>nal<font style="letter-spacing:-0.25pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>et<font style="letter-spacing:-0.05pt;">i</font>ng.<font style="letter-spacing:-0.2pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>adjourn<font style="letter-spacing:-0.05pt;">m</font>ent<font style="letter-spacing:-0.45pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font>for more<font style="letter-spacing:-0.2pt;"> </font>th<font style="letter-spacing:-0.05pt;">a</font>n<font style="letter-spacing:-0.05pt;"> </font>30 day<font style="letter-spacing:-0.15pt;">s</font>, a<font style="letter-spacing:-0.05pt;"> </font>noti<font style="letter-spacing:-0.05pt;">c</font>e<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he adjourned<font style="letter-spacing:-0.3pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>given<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>e<font style="letter-spacing:0.05pt;">n</font>titled<font style="letter-spacing:-0.25pt;"> </font>to vote<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting.<font style="letter-spacing:-0.3pt;"> </font>If<font style="letter-spacing:-0.05pt;"> </font>after<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>adjournment<font style="letter-spacing:-0.45pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>new record<font style="letter-spacing:-0.3pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for stockholders<font style="letter-spacing:-0.05pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to vo<font style="letter-spacing:-0.1pt;">t</font>e<font style="letter-spacing:-0.2pt;"> </font>is fixed<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:0.05pt;">d</font>journed<font style="letter-spacing:-0.4pt;"> </font>meeting,<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of Directors<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>fix<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>new<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>adjourned<font style="letter-spacing:-0.35pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>in accordance<font style="letter-spacing:0.05pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>213(a)<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.25pt;"> </font>DGCL<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.11<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>give<font style="letter-spacing:-0.1pt;"> </font>noti<font style="letter-spacing:-0.1pt;">c</font>e<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>adjourned<font style="letter-spacing:-0.4pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>to each<font style="letter-spacing:-0.2pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>of record<font style="letter-spacing:-0.25pt;"> </font>en<font style="letter-spacing:-0.05pt;">t</font>it<font style="letter-spacing:-0.05pt;">l</font>ed to vo<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> a</font>djourn<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.2pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>e<font style="letter-spacing:-0.05pt;">t</font>ing<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>s<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:-0.1pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>fixed<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>adjourned<font style="letter-spacing:-0.3pt;"> </font>meeting.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.8&nbsp;&nbsp;&nbsp;&nbsp;C<font style="letter-spacing:0.05pt;">O</font>NDUCT OF BUSI<font style="letter-spacing:0.05pt;">N</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">S</font>S</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>chairperson<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>determine<font style="letter-spacing:-0.35pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>order<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>procedure<font style="letter-spacing:-0.4pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> m</font>eeting,<font style="letter-spacing:-0.25pt;"> </font>includi<font style="letter-spacing:-0.05pt;">n</font>g<font style="letter-spacing:-0.35pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>gulation<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>manner<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>voting<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>conduct<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>bu<font style="letter-spacing:0.05pt;">s</font>iness and<font style="letter-spacing:-0.2pt;"> </font>discussion<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>seem<font style="letter-spacing:-0.15pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>chairperson<font style="letter-spacing:-0.35pt;"> </font>in order.<font style="letter-spacing:-0.15pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>chairperson<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>shall<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>designated<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of Dire<font style="letter-spacing:-0.05pt;">c</font>tors;<font style="letter-spacing:-0.25pt;"> </font>in <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>abs<font style="letter-spacing:0.05pt;">e</font>n<font style="letter-spacing:-0.05pt;">c</font>e<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>designation,<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chairperson<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors,<font style="letter-spacing:-0.3pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>any,<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chief<font style="letter-spacing:-0.2pt;"> </font>executive officer<font style="letter-spacing:0.05pt;"> </font>(in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>absence<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>chairperson<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors)<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>president<font style="letter-spacing:-0.35pt;"> </font>(in<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>absence<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chairperson<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>the chief<font style="letter-spacing:-0.15pt;"> </font>executive<font style="letter-spacing:-0.3pt;"> </font>officer),<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>their<font style="letter-spacing:-0.1pt;"> </font>absence<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>oth<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>xecu<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.3pt;"> </font>offi<font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>Company,<font style="letter-spacing:-0.35pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>rve<font style="letter-spacing:-0.1pt;"> </font>as</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.4%;margin-right:48.13%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>8<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:1.25%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU16"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">chairperson</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholder</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting.</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">chairperson</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">have</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:0.05pt;">h</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">power</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to adjourn</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">mee</font><font style="letter-spacing:-0.1pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ing</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">another</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">place,</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if any,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time,</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">whether</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a quorum</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is present.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.9&nbsp;&nbsp;&nbsp;&nbsp;VOTING</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.42%;text-indent:3.93%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>entitled<font style="letter-spacing:-0.25pt;"> </font>to vote<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>determined<font style="letter-spacing:-0.4pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>ac<font style="letter-spacing:0.05pt;">c</font>ordance<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>provisions<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>2.11 of<font style="letter-spacing:-0.05pt;"> </font>these b<font style="letter-spacing:0.05pt;">y</font>laws,<font style="letter-spacing:-0.05pt;"> </font>subject<font style="letter-spacing:-0.2pt;"> </font>to Section<font style="letter-spacing:-0.25pt;"> </font>217<font style="letter-spacing:0.05pt;"> </font>(r<font style="letter-spacing:-0.1pt;">e</font>lating<font style="letter-spacing:-0.3pt;"> </font>to voting<font style="letter-spacing:-0.2pt;"> </font>rights<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>fiduciaries,<font style="letter-spacing:-0.4pt;"> </font>pled<font style="letter-spacing:0.05pt;">g</font>o<font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>joint<font style="letter-spacing:-0.1pt;"> </font>owners<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stock)<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>218<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">(</font>relating<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>voting<font style="letter-spacing:-0.2pt;"> </font>trusts<font style="letter-spacing:-0.25pt;"> </font>and other<font style="letter-spacing:-0.25pt;"> </font>voting<font style="letter-spacing:-0.3pt;"> </font>agreements)<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL.</p>
<p style="margin-bottom:0pt;margin-top:1pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:3.38%;text-indent:3.93%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>prov<font style="letter-spacing:-0.1pt;">i</font>ded<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;">s</font>e<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:-0.05pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>e<font style="letter-spacing:0.05pt;">n</font>titled<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>each share<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>capital<font style="letter-spacing:-0.25pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>held<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholder.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.93%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>law,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>certif<font style="letter-spacing:-0.05pt;">i</font>cate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation,<font style="letter-spacing:-0.45pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>rules<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>exchange<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s s<font style="letter-spacing:-0.05pt;">e</font>curi<font style="letter-spacing:-0.05pt;">t</font>ies<font style="letter-spacing:-0.25pt;"> </font>are<font style="letter-spacing:-0.1pt;"> </font>l<font style="letter-spacing:-0.05pt;">i</font>s<font style="letter-spacing:-0.05pt;">t</font>ed,<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.1pt;"> </font>ma<font style="letter-spacing:-0.05pt;">t</font>ters<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>th<font style="letter-spacing:-0.05pt;">a</font>n<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>le<font style="letter-spacing:-0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>directors,<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>affirmative<font style="letter-spacing:-0.35pt;"> </font>vote<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>majority<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>voti<font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.25pt;"> </font>pow<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;"> </font>of the<font style="letter-spacing:-0.05pt;"> </font>sh<font style="letter-spacing:0.05pt;">a</font>res pr<font style="letter-spacing:0.05pt;">e</font>sent<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>represented<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>proxy<font style="letter-spacing:-0.05pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>meet<font style="letter-spacing:0.05pt;">i</font>ng<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>su<font style="letter-spacing:0.05pt;">b</font><font style="letter-spacing:-0.05pt;">j</font>ect<font style="letter-spacing:-0.15pt;"> </font>matter<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>act<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>stockholders.<font style="letter-spacing:-0.5pt;"> </font>Except<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>quired<font style="letter-spacing:-0.3pt;"> </font>by l<font style="letter-spacing:-0.05pt;">a</font>w, <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>c<font style="letter-spacing:-0.05pt;">e</font>rtif<font style="letter-spacing:-0.05pt;">i</font>ca<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>ncorpora<font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:0.05pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>elected<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>plurality<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>voting<font style="letter-spacing:-0.25pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>present<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>or represe<font style="letter-spacing:0.05pt;">n</font>ted<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>proxy<font style="letter-spacing:-0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>election<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>directors.<font style="letter-spacing:-0.3pt;"> </font>Where<font style="letter-spacing:-0.2pt;"> </font>a sepa<font style="letter-spacing:-0.05pt;">r</font>ate<font style="letter-spacing:-0.25pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>by a<font style="letter-spacing:-0.05pt;"> </font>class<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>ser<font style="letter-spacing:-0.15pt;">i</font>es<font style="letter-spacing:-0.15pt;"> </font>or c<font style="letter-spacing:-0.05pt;">l</font>ass<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>ries<font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>requir<font style="letter-spacing:-0.05pt;">e</font>d,<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>all m<font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;">t</font>ers<font style="letter-spacing:-0.15pt;"> </font>oth<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>han<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>e<font style="letter-spacing:-0.05pt;">l</font>ection<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>di<font style="letter-spacing:-0.05pt;">r</font>ectors,<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>aff<font style="letter-spacing:-0.05pt;">i</font>rmative<font style="letter-spacing:-0.4pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>majority<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>voting<font style="letter-spacing:-0.3pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>sh<font style="letter-spacing:0.05pt;">a</font>res of such <font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">l</font><font style="letter-spacing:0.05pt;">a</font>ss<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">s</font><font style="letter-spacing:-0.05pt;">e</font>ri<font style="letter-spacing:0.05pt;">e</font>s<font style="letter-spacing:-0.2pt;"> </font>or classes<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>series<font style="letter-spacing:0.05pt;"> </font>present<font style="letter-spacing:-0.25pt;"> </font>in person<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>r<font style="letter-spacing:-0.15pt;">e</font>presented<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>proxy<font style="letter-spacing:-0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>entitl<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>vote<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>subject<font style="letter-spacing:-0.3pt;"> </font>matter<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>t<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">l</font>ass<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">i</font>es<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>c<font style="letter-spacing:-0.05pt;">l</font>ass<font style="letter-spacing:0.05pt;">e</font>s<font style="letter-spacing:-0.1pt;"> </font>or s<font style="letter-spacing:-0.05pt;">e</font>ri<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">s</font>,<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>xcept<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>s<font style="letter-spacing:-0.1pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>law,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>cert<font style="letter-spacing:0.05pt;">i</font>ficate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation,<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:0.1pt;">s</font>e<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>rules<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> s</font>tock<font style="letter-spacing:-0.1pt;"> </font>exchange<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>curi<font style="letter-spacing:-0.05pt;">t</font>ies<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the Co<font style="letter-spacing:-0.05pt;">m</font>pany<font style="letter-spacing:-0.3pt;"> </font>are<font style="letter-spacing:-0.1pt;"> </font>l<font style="letter-spacing:-0.05pt;">i</font>s<font style="letter-spacing:-0.05pt;">t</font>ed.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.10&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">O</font>CKHOLDER<font style="letter-spacing:-0.1pt;"> </font>ACTI<font style="letter-spacing:0.05pt;">O</font>N BY<font style="letter-spacing:-0.05pt;"> </font>WRITTEN<font style="letter-spacing:-0.45pt;"> </font>C<font style="letter-spacing:0.05pt;">O</font>NSENT WITHO<font style="letter-spacing:0.05pt;">U</font>T<font style="letter-spacing:-0.05pt;"> </font>A MEETING</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.89%;text-indent:3.93%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>rights<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>holders<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>preferred<font style="letter-spacing:-0.4pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company,<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>requir<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>pe<font style="letter-spacing:-0.05pt;">r</font>mitted<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>taken<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>stockh<font style="letter-spacing:-0.05pt;">ol</font>ders<font style="letter-spacing:-0.3pt;"> </font>of the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.05pt;"> </font>must<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">b</font>e<font style="letter-spacing:-0.05pt;"> </font>effected<font style="letter-spacing:-0.25pt;"> </font>at a duly<font style="letter-spacing:-0.2pt;"> </font>called<font style="letter-spacing:-0.15pt;"> </font>annual<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd<font style="letter-spacing:-0.1pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>effected<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>any consent<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>writing<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholders.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.11&nbsp;&nbsp;&nbsp;&nbsp;RECORD DATES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.93%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In<font style="letter-spacing:-0.05pt;"> </font>order<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>determine<font style="letter-spacing:-0.35pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockho<font style="letter-spacing:-0.1pt;">l</font>ders<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>adjo<font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">r</font>nment<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">t</font>hereof,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>fix<font style="letter-spacing:-0.15pt;"> </font>a record<font style="letter-spacing:-0.25pt;"> </font>date,<font style="letter-spacing:-0.15pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>precede<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>resolution<font style="letter-spacing:-0.3pt;"> </font>fixing<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>d<font style="letter-spacing:-0.05pt;">a</font>te<font style="letter-spacing:-0.2pt;"> </font>is adopted<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>60<font style="letter-spacing:0.05pt;"> </font>nor<font style="letter-spacing:-0.05pt;"> </font>less<font style="letter-spacing:0.05pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>10<font style="letter-spacing:0.05pt;"> </font>days before<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>meeting.<font style="letter-spacing:-0.35pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Boa<font style="letter-spacing:0.1pt;">r</font>d<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>so <font style="letter-spacing:-0.05pt;">f</font>ixes a date,<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>also<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>determining<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>entit<font style="letter-spacing:-0.1pt;">l</font>ed<font style="letter-spacing:-0.3pt;"> </font>to vote<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Boa<font style="letter-spacing:-0.05pt;">r</font>d<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>determines,<font style="letter-spacing:-0.35pt;"> </font>at the<font style="letter-spacing:-0.1pt;"> </font>ti<font style="letter-spacing:-0.05pt;">m</font>e<font style="letter-spacing:-0.15pt;"> </font>it<font style="letter-spacing:-0.05pt;"> </font>fix<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.15pt;"> </font>su<font style="letter-spacing:-0.05pt;">c</font>h<font style="letter-spacing:0.05pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>cord<font style="letter-spacing:-0.25pt;"> </font>dat<font style="letter-spacing:-0.05pt;">e</font>,<font style="letter-spacing:-0.15pt;"> </font>th<font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> l</font><font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.1pt;"> </font>d<font style="letter-spacing:-0.05pt;">a</font>te<font style="letter-spacing:-0.15pt;"> </font>on or<font style="letter-spacing:0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;">f</font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>e<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>making<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>determination.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.32%;margin-right:48.22%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:0.05pt;"> </font>9<font style="letter-spacing:-0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:1.43%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU17"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">no</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fixed</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">D</font><font style="letter-spacing:0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rectors,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ecord</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">determining</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entitled</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">n</font><font style="letter-spacing:0.05pt;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tice</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">f</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">vote</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at a meeting</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of stockholders</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">close</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">busine</font><font style="letter-spacing:0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">n</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">day</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ne</font><font style="letter-spacing:0.05pt;">x</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">preceding</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">day</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">which</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is given,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or,</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is waived,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">close</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business on</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">day</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">next</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">preceding</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">day</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">which</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">held.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">A<font style="letter-spacing:-0.05pt;"> </font>determinati<font style="letter-spacing:0.05pt;">o</font>n<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>record<font style="letter-spacing:-0.25pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>or to vote<font style="letter-spacing:-0.1pt;"> </font>at a me<font style="letter-spacing:-0.05pt;">e</font>ting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>apply<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>adj<font style="letter-spacing:0.05pt;">o</font>urnment<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the meeting;<font style="letter-spacing:0.05pt;"> </font><font style="font-style:italic;">provided,</font><font style="font-style:italic;letter-spacing:-0.35pt;"> </font><font style="font-style:italic;">howeve</font><font style="font-style:italic;letter-spacing:-0.05pt;">r</font>,<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>fix<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>new<font style="letter-spacing:0.05pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:-0.1pt;">e</font>termination<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>en<font style="letter-spacing:0.05pt;">t</font>itled<font style="letter-spacing:-0.25pt;"> </font>to vote<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>adjourned meeting,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in such<font style="letter-spacing:-0.05pt;"> </font>case<font style="letter-spacing:-0.1pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>also<font style="letter-spacing:-0.1pt;"> </font>fix<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.35pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>adjourned<font style="letter-spacing:-0.4pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.1pt;">s</font>ame<font style="letter-spacing:-0.15pt;"> </font>or an<font style="letter-spacing:-0.1pt;"> </font>e<font style="letter-spacing:0.05pt;">a</font>rli<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.25pt;"> </font>d<font style="letter-spacing:0.05pt;">a</font>te<font style="letter-spacing:-0.15pt;"> </font>as that fixed<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>dete<font style="letter-spacing:-0.05pt;">r</font>mination<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>ent<font style="letter-spacing:-0.05pt;">i</font>tled<font style="letter-spacing:-0.2pt;"> </font>to vote<font style="letter-spacing:-0.1pt;"> </font>in accordance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>provis<font style="letter-spacing:-0.1pt;">i</font>ons<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>213<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>DGCL<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>2.11<font style="letter-spacing:0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the adjourned<font style="letter-spacing:-0.3pt;"> </font>meeting.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In<font style="letter-spacing:-0.05pt;"> </font>order<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>determine<font style="letter-spacing:-0.35pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>rec<font style="letter-spacing:0.05pt;">e</font>i<font style="letter-spacing:0.05pt;">v</font>e<font style="letter-spacing:-0.2pt;"> </font>payment<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>dividend<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>distribution<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>llo<font style="letter-spacing:-0.05pt;">t</font>m<font style="letter-spacing:-0.05pt;">e</font>nt<font style="letter-spacing:-0.25pt;"> </font>of any rights<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:0.05pt;">h</font>olders<font style="letter-spacing:-0.4pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>exerc<font style="letter-spacing:-0.05pt;">i</font>se<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>rights<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>respect<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>change,<font style="letter-spacing:-0.25pt;"> </font>conversion<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>exc<font style="letter-spacing:0.1pt;">h</font>ange<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>st<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">c</font>k,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>purpose<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>lawful action,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>fix<font style="letter-spacing:-0.05pt;"> </font>a record<font style="letter-spacing:-0.2pt;"> </font>date,<font style="letter-spacing:-0.15pt;"> </font>which<font style="letter-spacing:-0.2pt;"> </font>record<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.1pt;"> </font>precede<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>resolution<font style="letter-spacing:-0.4pt;"> </font>f<font style="letter-spacing:0.05pt;">i</font>xing<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>is adopted,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.1pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>60<font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font>prior<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>action.<font style="letter-spacing:-0.25pt;"> </font>If<font style="letter-spacing:0.15pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>is fixed,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.3pt;"> </font>date<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>determining<font style="letter-spacing:-0.45pt;"> </font>stockholders<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>purpose<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>close<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>whi<font style="letter-spacing:0.05pt;">c</font>h<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>adopts<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>reso<font style="letter-spacing:0.05pt;">l</font>ution<font style="letter-spacing:-0.4pt;"> </font>relating<font style="letter-spacing:-0.2pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>ereto.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.12&nbsp;&nbsp;&nbsp;&nbsp;PROXIES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.14%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Each<font style="letter-spacing:-0.15pt;"> </font>stockholder<font style="letter-spacing:-0.45pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to vote<font style="letter-spacing:-0.1pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>me<font style="letter-spacing:-0.05pt;">e</font>ting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>authorize<font style="letter-spacing:-0.3pt;"> </font>another<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>persons<font style="letter-spacing:0.05pt;"> </font>to act<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockho<font style="letter-spacing:-0.1pt;">l</font>der<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>proxy authorized<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a document<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a t<font style="letter-spacing:-0.05pt;">r</font>ansmission<font style="letter-spacing:-0.4pt;"> </font>permitted<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>law<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>il<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>cord<font style="letter-spacing:-0.05pt;">a</font>nce<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>proc<font style="letter-spacing:-0.05pt;">e</font>dure<font style="letter-spacing:-0.35pt;"> </font>established<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>meet<font style="letter-spacing:-0.1pt;">i</font><font style="letter-spacing:0.05pt;">n</font>g,<font style="letter-spacing:-0.15pt;"> </font>but<font style="letter-spacing:-0.05pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>proxy shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>voted<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>acted<font style="letter-spacing:-0.15pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>after<font style="letter-spacing:-0.15pt;"> </font>three<font style="letter-spacing:-0.15pt;"> </font>years<font style="letter-spacing:-0.05pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>its<font style="letter-spacing:-0.05pt;"> </font>date,<font style="letter-spacing:-0.1pt;"> </font>unless<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>proxy<font style="letter-spacing:0.05pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font>o<font style="letter-spacing:0.05pt;">v</font>ides<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>longer<font style="letter-spacing:-0.2pt;"> </font>period.<font style="letter-spacing:-0.3pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>revocability<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>proxy<font style="letter-spacing:0.05pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>states<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>its face<font style="letter-spacing:-0.1pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>it is<font style="letter-spacing:-0.1pt;"> </font>irrevocable<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>governed<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>provisions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>212<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:-0.05pt;">.</font>13&nbsp;&nbsp;&nbsp;&nbsp;LI<font style="letter-spacing:-0.05pt;">S</font>T<font style="letter-spacing:-0.05pt;"> </font>OF <font style="letter-spacing:-0.05pt;">S</font>TOCKHO<font style="letter-spacing:-0.05pt;">L</font><font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">E</font>RS<font style="letter-spacing:-0.15pt;"> </font>ENTI<font style="letter-spacing:-0.05pt;">T</font>LED<font style="letter-spacing:-0.45pt;"> </font>TO<font style="letter-spacing:0.05pt;"> </font>VOTE</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>pre<font style="letter-spacing:0.05pt;">p</font>are,<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>l<font style="letter-spacing:0.05pt;">e</font>ast<font style="letter-spacing:-0.1pt;"> </font>10<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:0.05pt;"> </font>before<font style="letter-spacing:-0.3pt;"> </font>every<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stockholders,<font style="letter-spacing:-0.55pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>complete<font style="letter-spacing:-0.3pt;"> </font>list<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>entitled<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>vote<font style="letter-spacing:-0.15pt;"> </font>at the meeting;<font style="letter-spacing:-0.25pt;"> </font><font style="font-style:italic;">provided,</font><font style="font-style:italic;letter-spacing:-0.4pt;"> </font><font style="font-style:italic;">however,</font><font style="font-style:italic;letter-spacing:-0.35pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>date<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>determining<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to vote<font style="letter-spacing:-0.1pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>less<font style="letter-spacing:-0.05pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>10<font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font>before<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>date,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>list<font style="letter-spacing:-0.05pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l reflect<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:0.05pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>tenth<font style="letter-spacing:-0.15pt;"> </font>day<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;">f</font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>e<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>date,<font style="letter-spacing:-0.1pt;"> </font>arranged<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>alp<font style="letter-spacing:0.05pt;">h</font>a<font style="letter-spacing:0.05pt;">b</font>etical<font style="letter-spacing:-0.45pt;"> </font>order,<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>showing<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>address of<font style="letter-spacing:-0.05pt;"> </font>each stockholder<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>shares<font style="letter-spacing:0.05pt;"> </font>registered<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>name<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>stockholder.<font style="letter-spacing:-0.35pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>include<font style="letter-spacing:-0.3pt;"> </font>e<font style="letter-spacing:-0.05pt;">l</font>ec<font style="letter-spacing:-0.05pt;">t</font>ronic<font style="letter-spacing:-0.35pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>il</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:1.43%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">addresses<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>contact<font style="letter-spacing:-0.25pt;"> </font>infor<font style="letter-spacing:0.05pt;">m</font>ation<font style="letter-spacing:-0.4pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>list.<font style="letter-spacing:-0.15pt;"> </font>Such<font style="letter-spacing:-0.05pt;"> </font>list<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>open<font style="letter-spacing:-0.15pt;"> </font>to the<font style="letter-spacing:-0.2pt;"> </font>examination<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>stockholder<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>purpose<font style="letter-spacing:0.05pt;"> </font>germane<font style="letter-spacing:-0.3pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>period<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>least<font style="letter-spacing:-0.1pt;"> </font>10<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:0.05pt;"> </font>prior<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>eting:<font style="letter-spacing:-0.3pt;"> </font>(a)<font style="letter-spacing:-0.15pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>a reasonably<font style="letter-spacing:-0.45pt;"> </font>accessible<font style="letter-spacing:-0.4pt;"> </font>elect<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">o</font>nic<font style="letter-spacing:-0.3pt;"> </font>network,<font style="letter-spacing:-0.25pt;"> </font><font style="font-style:italic;">provided</font><font style="font-style:italic;letter-spacing:-0.3pt;"> </font>th<font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>inform<font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">t</font>ion</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:0.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">required<font style="letter-spacing:-0.25pt;"> </font>to gain<font style="letter-spacing:-0.1pt;"> </font>access<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>list<font style="letter-spacing:-0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meet<font style="letter-spacing:0.05pt;">i</font>ng,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>(b)<font style="letter-spacing:-0.05pt;"> </font>during<font style="letter-spacing:-0.25pt;"> </font>ordinary<font style="letter-spacing:-0.3pt;"> </font>business hours,<font style="letter-spacing:-0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>principal<font style="letter-spacing:-0.25pt;"> </font>place<font style="letter-spacing:-0.15pt;"> </font>of busin<font style="letter-spacing:-0.05pt;">e</font>ss.<font style="letter-spacing:-0.25pt;"> </font>In the<font style="letter-spacing:-0.1pt;"> </font>ev<font style="letter-spacing:-0.05pt;">e</font>nt<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he Co<font style="letter-spacing:-0.05pt;">m</font>pany<font style="letter-spacing:-0.3pt;"> </font>det<font style="letter-spacing:-0.05pt;">e</font>rmin<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>ke<font style="letter-spacing:-0.2pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>list<font style="letter-spacing:-0.1pt;"> </font>av<font style="letter-spacing:-0.05pt;">a</font>il<font style="letter-spacing:-0.05pt;">a</font>ble<font style="letter-spacing:-0.3pt;"> </font>on an<font style="letter-spacing:-0.05pt;"> e</font>l<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>tron<font style="letter-spacing:-0.05pt;">i</font>c<font style="letter-spacing:-0.35pt;"> </font>n<font style="letter-spacing:-0.05pt;">e</font>twork,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>take<font style="letter-spacing:-0.1pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>asonab<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.3pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>eps<font style="letter-spacing:-0.05pt;"> t</font>o</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:1.43%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ensure<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>is available<font style="letter-spacing:-0.3pt;"> </font>only<font style="letter-spacing:-0.1pt;"> </font>to stockholders<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company.<font style="letter-spacing:-0.4pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>place,<font style="letter-spacing:-0.15pt;"> </font>then<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font>list<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>entitled to vote<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>prod<font style="letter-spacing:0.05pt;">u</font>ced<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>kept<font style="letter-spacing:-0.2pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd place<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>during<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>whole<font style="letter-spacing:-0.15pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>thereo<font style="letter-spacing:-0.05pt;">f</font>,<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">b</font>e<font style="letter-spacing:-0.05pt;"> </font>exa<font style="letter-spacing:-0.05pt;">m</font>ined<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ny</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholder<font style="letter-spacing:-0.35pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>present.<font style="letter-spacing:-0.35pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:0.05pt;">e</font>eting<font style="letter-spacing:-0.3pt;"> </font>is to be<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>solely<font style="letter-spacing:-0.15pt;"> </font>by</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>10<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.96%;margin-right:4.11%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU18"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">means</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">remote</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">communicat</font><font style="letter-spacing:-0.1pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">then</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">list</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">also</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">open</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">examination</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholder</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">during</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">whole</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a reasonably</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">accessible</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">electronic</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">n</font><font style="letter-spacing:0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tw</font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">k,</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">information</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">requ</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">r</font><font style="letter-spacing:0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">d</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="letter-spacing:0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ss</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">su</font><font style="letter-spacing:0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">h</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">list</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">h</font><font style="letter-spacing:0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ll</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provided</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">m</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">et</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ng.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2<font style="letter-spacing:-0.05pt;">.</font>14&nbsp;&nbsp;&nbsp;&nbsp;INS<font style="letter-spacing:-0.05pt;">P</font>ECTORS<font style="letter-spacing:-0.35pt;"> </font>OF E<font style="letter-spacing:-0.05pt;">L</font>EC<font style="letter-spacing:-0.05pt;">T</font>ION</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Before<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders,<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>C<font style="letter-spacing:0.05pt;">o</font>mpany<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>appoint<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>inspector<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>ins<font style="letter-spacing:-0.05pt;">p</font>ectors<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>election<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;">c</font>t<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">i</font><font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.05pt;"> </font>ad<font style="letter-spacing:-0.05pt;">j</font>ournmen<font style="letter-spacing:-0.05pt;">t</font>.<font style="letter-spacing:-0.45pt;"> </font>The</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>designate<font style="letter-spacing:-0.35pt;"> </font>one<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>more<font style="letter-spacing:-0.2pt;"> </font>per<font style="letter-spacing:0.05pt;">s</font>ons as <font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>rna<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.3pt;"> </font>inspe<font style="letter-spacing:-0.05pt;">c</font>tors<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>rep<font style="letter-spacing:-0.1pt;">l</font>ace<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ny <font style="letter-spacing:-0.05pt;">i</font>nsp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>tor<font style="letter-spacing:-0.15pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>f<font style="letter-spacing:-0.05pt;">a</font>ils<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o <font style="letter-spacing:-0.05pt;">a</font><font style="letter-spacing:0.05pt;">c</font>t.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Such inspe<font style="letter-spacing:-0.05pt;">c</font>tors<font style="letter-spacing:-0.2pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l:</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.81%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>ascertain<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>outstanding<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>voting<font style="letter-spacing:-0.3pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>each;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.81%;margin-right:30.54%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;d<font style="letter-spacing:-0.05pt;">e</font>t<font style="letter-spacing:-0.05pt;">e</font>rmine<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>sha<font style="letter-spacing:-0.05pt;">r</font>es<font style="letter-spacing:-0.05pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>present<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>validity<font style="letter-spacing:-0.2pt;"> </font>of proxies<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>ballots; (c)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>count<font style="letter-spacing:-0.15pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>votes<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>ball<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">t</font>s;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.96%;margin-right:6.96%;text-indent:8.86%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;determine<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>retain<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>reason<font style="letter-spacing:-0.05pt;">a</font>ble<font style="letter-spacing:-0.45pt;"> </font>peri<font style="letter-spacing:0.05pt;">o</font>d<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>disposition<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>challenges<font style="letter-spacing:-0.35pt;"> </font>made<font style="letter-spacing:-0.2pt;"> </font>to any<font style="letter-spacing:-0.1pt;"> </font>determination<font style="letter-spacing:-0.5pt;"> </font>by the ins<font style="letter-spacing:0.05pt;">p</font>e<font style="letter-spacing:0.05pt;">c</font>tor<font style="letter-spacing:0.05pt;">s</font>;<font style="letter-spacing:-0.15pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:9.52%;margin-right:10.71%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>certify<font style="letter-spacing:-0.25pt;"> </font>their<font style="letter-spacing:-0.15pt;"> </font>determination<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>shares<font style="letter-spacing:0.05pt;"> </font>represented<font style="letter-spacing:-0.35pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meet<font style="letter-spacing:-0.05pt;">i</font>ng,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>their<font style="letter-spacing:-0.1pt;"> </font>count<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>votes<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>ballots.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:2.5%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>inspectors<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>election<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>perform<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;">i</font>r<font style="letter-spacing:-0.1pt;"> </font>duties<font style="letter-spacing:-0.25pt;"> </font>impartially,<font style="letter-spacing:-0.35pt;"> </font>in good<font style="letter-spacing:-0.05pt;"> </font>faith,<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>best<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>their<font style="letter-spacing:-0.15pt;"> </font>ability<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>expeditiously<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font>pra<font style="letter-spacing:-0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;">i</font>ca<font style="letter-spacing:-0.05pt;">l</font>.<font style="letter-spacing:-0.3pt;"> </font>If there<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>re<font style="letter-spacing:-0.1pt;"> </font>mul<font style="letter-spacing:-0.05pt;">t</font>iple<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">n</font>sp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font>tors<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>e<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.05pt;">c</font>tion,<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he d<font style="letter-spacing:-0.05pt;">e</font>c<font style="letter-spacing:-0.05pt;">i</font>s<font style="letter-spacing:-0.05pt;">i</font>on,<font style="letter-spacing:-0.2pt;"> </font>act<font style="letter-spacing:-0.1pt;"> </font>or c<font style="letter-spacing:-0.15pt;">e</font>rtif<font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">a</font>te<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> m</font><font style="letter-spacing:0.05pt;">a</font>jor<font style="letter-spacing:-0.05pt;">i</font>ty<font style="letter-spacing:-0.3pt;"> </font>is ef<font style="letter-spacing:-0.1pt;">f</font>ec<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.05pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>sp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.15pt;"> </font>as <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> d</font>ec<font style="letter-spacing:-0.05pt;">i</font>s<font style="letter-spacing:-0.05pt;">i</font>on,<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;"> </font>or c<font style="letter-spacing:-0.05pt;">e</font>rt<font style="letter-spacing:-0.05pt;">i</font>fic<font style="letter-spacing:-0.05pt;">a</font>te<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.05pt;">l</font>. Any report<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>certifi<font style="letter-spacing:-0.1pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>inspectors<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>election<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.15pt;"> </font><font style="font-style:italic;">prima</font><font style="font-style:italic;letter-spacing:0.05pt;"> </font><font style="font-style:italic;">facie</font><font style="font-style:italic;letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>viden<font style="letter-spacing:-0.05pt;">c</font>e<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>f<font style="letter-spacing:-0.05pt;">a</font>c<font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.15pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>a<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>her<font style="letter-spacing:-0.05pt;">e</font>in.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:39.46%;margin-right:38.93%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE III&#8212;DIRECTORS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.1&nbsp;&nbsp;&nbsp;&nbsp;POWERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:5.36%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.15pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>affairs<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>sha<font style="letter-spacing:-0.1pt;">l</font>l<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>managed<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>direction<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>B<font style="letter-spacing:0.05pt;">o</font>ard<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors,<font style="letter-spacing:-0.35pt;"> </font>except<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>otherwise provided<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL<font style="letter-spacing:0.05pt;"> </font>or the<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">e</font>rtificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:-0.05pt;">.</font>2&nbsp;&nbsp;&nbsp;&nbsp;NUMBER<font style="letter-spacing:-0.15pt;"> </font>OF<font style="letter-spacing:-0.05pt;"> </font>DIR<font style="letter-spacing:-0.05pt;">E</font>CTORS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.54%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>consist<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>one<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>members,<font style="letter-spacing:-0.35pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>whom<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be a<font style="letter-spacing:-0.05pt;"> </font>na<font style="letter-spacing:-0.05pt;">t</font>ural<font style="letter-spacing:-0.2pt;"> </font>person. Unless<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">t</font>ifi<font style="letter-spacing:-0.05pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>fixes the<font style="letter-spacing:-0.15pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">d</font><font style="letter-spacing:-0.05pt;">i</font>rectors,<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>number<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>direc<font style="letter-spacing:0.1pt;">t</font>ors<font style="letter-spacing:-0.15pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>det<font style="letter-spacing:-0.05pt;">e</font>rmin<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.3pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>ime<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.05pt;">i</font>me<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>resolution<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a majority<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Whole<font style="letter-spacing:-0.2pt;"> </font>Board.<font style="letter-spacing:-0.2pt;"> </font>No<font style="letter-spacing:-0.05pt;"> </font>reduction<font style="letter-spacing:-0.35pt;"> </font>of the<font style="letter-spacing:-0.15pt;"> </font>aut<font style="letter-spacing:0.05pt;">h</font>o<font style="letter-spacing:-0.05pt;">r</font>ized<font style="letter-spacing:-0.25pt;"> </font>number<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>effect<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>removing<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>d<font style="letter-spacing:-0.05pt;">i</font>rector<font style="letter-spacing:-0.3pt;"> </font>before<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>director&#8217;s<font style="letter-spacing:-0.2pt;"> </font>term<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;">f</font>ice<font style="letter-spacing:-0.05pt;"> </font>expire<font style="letter-spacing:-0.1pt;">s</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.1%;margin-right:47.5%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>11<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU19"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.3&nbsp;&nbsp;&nbsp;&nbsp;ELECTION,</font><font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.05pt;">Q</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">UALIFICATION A</font><font style="letter-spacing:0.1pt;">N</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">D TERM</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">OF O</font><font style="letter-spacing:0.05pt;">F</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">FICE</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">OF </font><font style="letter-spacing:0.05pt;">D</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IRECTORS</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>in Section<font style="letter-spacing:-0.3pt;"> </font>3.4<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>director,<font style="letter-spacing:-0.3pt;"> </font>including<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>director<font style="letter-spacing:-0.4pt;"> </font>elected<font style="letter-spacing:-0.2pt;"> </font>to fill<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>vacancy,<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>hold<font style="letter-spacing:-0.1pt;"> </font>o<font style="letter-spacing:-0.1pt;">f</font>fice<font style="letter-spacing:-0.1pt;"> </font>until<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>expiration of the<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">e</font>rm<font style="letter-spacing:-0.15pt;"> </font>for whi<font style="letter-spacing:-0.05pt;">c</font>h<font style="letter-spacing:-0.05pt;"> </font>ele<font style="letter-spacing:0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.2pt;"> </font>and until<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>director&#8217;s<font style="letter-spacing:-0.4pt;"> </font>successor is elected<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>qualified<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>until<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>dir<font style="letter-spacing:-0.05pt;">e</font>ctor&#8217;s<font style="letter-spacing:-0.4pt;"> </font>ear<font style="letter-spacing:-0.05pt;">l</font>ier<font style="letter-spacing:-0.3pt;"> </font>de<font style="letter-spacing:-0.05pt;">a</font>th,<font style="letter-spacing:-0.15pt;"> </font>resignation<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>removal. Directors<font style="letter-spacing:-0.4pt;"> </font>need<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>unless<font style="letter-spacing:-0.05pt;"> </font>so<font style="letter-spacing:-0.05pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>c<font style="letter-spacing:0.05pt;">e</font>rtificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>ese<font style="letter-spacing:-0.15pt;"> </font>bylaws.<font style="letter-spacing:0.05pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws may<font style="letter-spacing:-0.15pt;"> </font>prescribe<font style="letter-spacing:-0.35pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>qualifications<font style="letter-spacing:-0.55pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>directors.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:-0.05pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation,<font style="letter-spacing:-0.5pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>dir<font style="letter-spacing:-0.05pt;">e</font>cto<font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>divided<font style="letter-spacing:-0.2pt;"> </font>into<font style="letter-spacing:-0.1pt;"> </font>thr<font style="letter-spacing:0.05pt;">e</font>e<font style="letter-spacing:-0.2pt;"> </font>cl<font style="letter-spacing:0.05pt;">a</font>sses.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.4&nbsp;&nbsp;&nbsp;&nbsp;RESIG<font style="letter-spacing:0.05pt;">N</font>ATION AND <font style="letter-spacing:0.05pt;">V</font>ACANCIES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.32%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any<font style="letter-spacing:-0.05pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>resign<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.2pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>given<font style="letter-spacing:-0.15pt;"> </font>in writing<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>electron<font style="letter-spacing:-0.05pt;">i</font>c<font style="letter-spacing:-0.35pt;"> </font>transmission<font style="letter-spacing:-0.45pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company.<font style="letter-spacing:-0.35pt;"> </font>A resignation<font style="letter-spacing:-0.4pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>eff<font style="letter-spacing:0.05pt;">e</font>ctive<font style="letter-spacing:-0.25pt;"> </font>wh<font style="letter-spacing:0.05pt;">e</font>n the<font style="letter-spacing:-0.15pt;"> </font>resignation<font style="letter-spacing:-0.4pt;"> </font>is delivered<font style="letter-spacing:-0.35pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> r</font><font style="letter-spacing:0.05pt;">e</font>signation<font style="letter-spacing:-0.35pt;"> </font>specifies<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>later<font style="letter-spacing:-0.1pt;"> </font>effective<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>effective<font style="letter-spacing:-0.25pt;"> </font>date<font style="letter-spacing:-0.2pt;"> </font>determined<font style="letter-spacing:-0.45pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.1pt;">h</font>appening<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>event<font style="letter-spacing:-0.2pt;"> </font>or events.<font style="letter-spacing:-0.2pt;"> </font>A<font style="letter-spacing:-0.05pt;"> </font>resignation<font style="letter-spacing:-0.4pt;"> </font>which<font style="letter-spacing:-0.1pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>conditioned<font style="letter-spacing:-0.4pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>failing<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>receive<font style="letter-spacing:-0.2pt;"> </font>a specified<font style="letter-spacing:-0.25pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>or<font style="letter-spacing:0.05pt;"> </font>reelection<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">m</font>ay<font style="letter-spacing:-0.1pt;"> </font>provide<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>it is irrevocable.<font style="letter-spacing:-0.45pt;"> </font>Unless<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.4pt;"> </font>provided<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;">s</font>e<font style="letter-spacing:-0.25pt;"> </font>bylaws,<font style="letter-spacing:-0.05pt;"> </font>when<font style="letter-spacing:0.05pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>resign<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">f</font>rom<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of <font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">i</font>r<font style="letter-spacing:0.05pt;">ec</font><font style="letter-spacing:-0.05pt;">t</font>or<font style="letter-spacing:0.05pt;">s</font>,<font style="letter-spacing:-0.15pt;"> </font>eff<font style="letter-spacing:0.05pt;">e</font>ctive<font style="letter-spacing:-0.25pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>future<font style="letter-spacing:-0.2pt;"> </font>da<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>,<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>jori<font style="letter-spacing:-0.05pt;">t</font>y<font style="letter-spacing:-0.2pt;"> </font>of the<font style="letter-spacing:-0.1pt;"> </font>dir<font style="letter-spacing:-0.05pt;">e</font>ctors<font style="letter-spacing:-0.3pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>office,<font style="letter-spacing:-0.25pt;"> </font>including<font style="letter-spacing:-0.35pt;"> </font>those<font style="letter-spacing:-0.2pt;"> </font>who<font style="letter-spacing:-0.05pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>res<font style="letter-spacing:-0.1pt;">i</font>gned,<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>to fill<font style="letter-spacing:-0.15pt;"> </font>such vacancy<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>vacancies,<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>vote<font style="letter-spacing:-0.2pt;"> </font>thereon<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.05pt;"> t</font><font style="letter-spacing:0.05pt;">a</font>ke<font style="letter-spacing:-0.15pt;"> </font>eff<font style="letter-spacing:-0.05pt;">e</font>ct<font style="letter-spacing:-0.2pt;"> </font>when su<font style="letter-spacing:-0.05pt;">c</font>h<font style="letter-spacing:-0.05pt;"> </font>resignation<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>resignations<font style="letter-spacing:-0.4pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.1pt;"> </font>beco<font style="letter-spacing:-0.05pt;">m</font>e<font style="letter-spacing:-0.3pt;"> </font>eff<font style="letter-spacing:-0.05pt;">e</font>ct<font style="letter-spacing:-0.05pt;">i</font>ve.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unless<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>certifica<font style="letter-spacing:0.05pt;">t</font>e<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>per<font style="letter-spacing:0.1pt;">m</font>i<font style="letter-spacing:-0.05pt;">t</font>ted<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>sp<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">i</font>fic<font style="letter-spacing:-0.15pt;"> </font>c<font style="letter-spacing:-0.05pt;">a</font>se<font style="letter-spacing:-0.1pt;"> </font>by resolu<font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of Directors,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>rights<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>holders<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Preferred<font style="letter-spacing:-0.3pt;"> </font>Stock,<font style="letter-spacing:-0.3pt;"> </font>vacancies<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>newly<font style="letter-spacing:-0.2pt;"> </font>creat<font style="letter-spacing:0.1pt;">e</font>d<font style="letter-spacing:-0.25pt;"> </font>directorships<font style="letter-spacing:-0.4pt;"> </font>resulting<font style="letter-spacing:-0.3pt;"> </font>from<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>incr<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">a</font>se<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>au<font style="letter-spacing:-0.05pt;">t</font>horiz<font style="letter-spacing:-0.05pt;">e</font>d n<font style="letter-spacing:0.05pt;">u</font>mber<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>elected<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ll<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>having<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>right<font style="letter-spacing:-0.2pt;"> </font>to vote<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a single<font style="letter-spacing:-0.15pt;"> </font>class<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>filled<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>majority<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.1pt;">o</font>f the<font style="letter-spacing:-0.1pt;"> </font>dir<font style="letter-spacing:-0.05pt;">e</font>ctors<font style="letter-spacing:-0.35pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>offic<font style="letter-spacing:-0.05pt;">e</font>, although<font style="letter-spacing:-0.25pt;"> </font>less<font style="letter-spacing:-0.05pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>quorum,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>sole<font style="letter-spacing:-0.2pt;"> </font>r<font style="letter-spacing:0.1pt;">e</font>maining<font style="letter-spacing:-0.3pt;"> </font>director,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:-0.1pt;"> </font>stockholders.<font style="letter-spacing:-0.55pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>directo<font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.25pt;"> </font>are<font style="letter-spacing:-0.15pt;"> </font>divided<font style="letter-spacing:-0.2pt;"> </font>into<font style="letter-spacing:-0.1pt;"> </font>classes,<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>chosen<font style="letter-spacing:-0.2pt;"> </font>to fill</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:1.43%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a vacancy<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>newly<font style="letter-spacing:-0.15pt;"> </font>created<font style="letter-spacing:-0.25pt;"> </font>directorship<font style="letter-spacing:-0.45pt;"> </font>s<font style="letter-spacing:-0.05pt;">h</font>all<font style="letter-spacing:-0.1pt;"> </font>hold<font style="letter-spacing:-0.2pt;"> </font>office<font style="letter-spacing:-0.15pt;"> </font>until<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>next<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>le<font style="letter-spacing:-0.05pt;">c</font>t<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.15pt;"> </font>of the<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">l</font>ass<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>whi<font style="letter-spacing:-0.05pt;">c</font>h<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>dir<font style="letter-spacing:-0.05pt;">e</font>ctor<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>h<font style="letter-spacing:-0.1pt;">a</font>ve<font style="letter-spacing:-0.1pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>chosen<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>until<font style="letter-spacing:-0.1pt;"> </font>his or<font style="letter-spacing:0.05pt;"> </font>her<font style="letter-spacing:-0.1pt;"> </font>successor<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>b<font style="letter-spacing:-0.05pt;">e</font>en<font style="letter-spacing:-0.2pt;"> </font>duly<font style="letter-spacing:-0.1pt;"> </font>elected<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>qualified.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.6%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:-0.05pt;"> </font>at any<font style="letter-spacing:-0.1pt;"> </font>time,<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>reason<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>dea<font style="letter-spacing:-0.1pt;">t</font>h<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>resignation<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>cause,<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">s</font>hould<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>in of<font style="letter-spacing:-0.05pt;">f</font>ice,<font style="letter-spacing:-0.15pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>officer<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>any stockholder<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>executor,<font style="letter-spacing:-0.3pt;"> </font>admin<font style="letter-spacing:0.05pt;">i</font>strator,<font style="letter-spacing:-0.45pt;"> </font>trustee<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>guardian<font style="letter-spacing:-0.25pt;"> </font>of a<font style="letter-spacing:-0.1pt;"> </font>stockholder,<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>fiduci<font style="letter-spacing:0.05pt;">a</font>ry<font style="letter-spacing:-0.3pt;"> </font>entrusted<font style="letter-spacing:-0.3pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>like<font style="letter-spacing:-0.2pt;"> </font>respon<font style="letter-spacing:0.05pt;">s</font><font style="letter-spacing:-0.05pt;">i</font>bil<font style="letter-spacing:-0.05pt;">i</font>ty<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>p<font style="letter-spacing:-0.05pt;">e</font>rson<font style="letter-spacing:-0.1pt;"> </font>or estate<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a stockholder,<font style="letter-spacing:-0.4pt;"> </font>m<font style="letter-spacing:0.05pt;">a</font>y<font style="letter-spacing:-0.05pt;"> </font>call<font style="letter-spacing:-0.1pt;"> </font>a special<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockho<font style="letter-spacing:-0.05pt;">l</font>ders<font style="letter-spacing:-0.35pt;"> </font>in accordance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font>o<font style="letter-spacing:-0.05pt;">v</font>isions<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:-0.05pt;">c</font>orporation<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws, or<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>apply<font style="letter-spacing:-0.15pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>Court<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Chancery<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>a decree<font style="letter-spacing:-0.2pt;"> </font>summari<font style="letter-spacing:-0.1pt;">l</font>y<font style="letter-spacing:-0.3pt;"> </font>ordering<font style="letter-spacing:-0.25pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>election<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>provided<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>211<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>DGCL.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If, <font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:-0.05pt;">i</font>me<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>f<font style="letter-spacing:-0.05pt;">i</font>ll<font style="letter-spacing:-0.05pt;">i</font>ng<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>vacancy<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>newly<font style="letter-spacing:-0.25pt;"> </font>created<font style="letter-spacing:-0.2pt;"> </font>d<font style="letter-spacing:0.05pt;">i</font>r<font style="letter-spacing:-0.05pt;">e</font>c<font style="letter-spacing:-0.05pt;">t</font>orsh<font style="letter-spacing:-0.05pt;">i</font>p,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>dir<font style="letter-spacing:-0.05pt;">e</font>ctors<font style="letter-spacing:-0.35pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>office<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>ons<font style="letter-spacing:-0.05pt;">t</font>itu<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.35pt;"> </font>less<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>han<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.15pt;">m</font>ajority<font style="letter-spacing:-0.35pt;"> </font>of t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>Whole Board<font style="letter-spacing:0.05pt;"> </font>(as<font style="letter-spacing:0.05pt;"> </font>constituted<font style="letter-spacing:-0.35pt;"> </font>imm<font style="letter-spacing:-0.05pt;">e</font>diately<font style="letter-spacing:-0.4pt;"> </font>prior<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>increase),<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Court<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Chancery<font style="letter-spacing:-0.3pt;"> </font>may,<font style="letter-spacing:-0.15pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>appl<font style="letter-spacing:-0.05pt;">i</font>cation<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>stockholder<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">o</font>r<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>holding<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>least<font style="letter-spacing:-0.1pt;"> </font>10%<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>voting<font style="letter-spacing:-0.25pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">i</font>me<font style="letter-spacing:-0.1pt;"> </font>outstanding<font style="letter-spacing:-0.45pt;"> </font>having<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>right<font style="letter-spacing:-0.1pt;"> </font>to vote<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:-0.05pt;">u</font>ch<font style="letter-spacing:-0.05pt;"> </font>directors,<font style="letter-spacing:-0.35pt;"> </font>summarily<font style="letter-spacing:-0.4pt;"> </font>order<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>elect<font style="letter-spacing:-0.1pt;">i</font>on<font style="letter-spacing:-0.15pt;"> </font>to be<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>fill<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such vacancies<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>newly<font style="letter-spacing:-0.25pt;"> </font>created<font style="letter-spacing:-0.2pt;"> </font>direc<font style="letter-spacing:-0.05pt;">t</font>orships,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>replace<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>ch<font style="letter-spacing:0.05pt;">o</font>sen<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>dir<font style="letter-spacing:-0.05pt;">e</font>ctors<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>hen<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>office<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>s<font style="letter-spacing:-0.05pt;"> </font>afor<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">s</font><font style="letter-spacing:-0.05pt;">a</font>id,<font style="letter-spacing:-0.25pt;"> </font>whi<font style="letter-spacing:-0.1pt;">c</font>h<font style="letter-spacing:-0.15pt;"> </font>election<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>governed by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>211<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>far<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>applicable.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>12<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU20"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.5&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="letter-spacing:0.05pt;">P</font><font style="letter-spacing:-0.05pt;">L</font><font style="letter-spacing:0.05pt;">A</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">CE</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">OF MEETIN</font><font style="letter-spacing:0.05pt;">G</font><font style="letter-spacing:-0.05pt;">S</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">;</font><font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ETI</font><font style="letter-spacing:0.05pt;">N</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">GS</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">BY TELE</font><font style="letter-spacing:0.05pt;">P</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">HO</font><font style="letter-spacing:0.05pt;">N</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">E</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>hold<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.05pt;">s</font>,<font style="letter-spacing:-0.35pt;"> </font>both<font style="letter-spacing:-0.2pt;"> </font>regular<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>special,<font style="letter-spacing:-0.3pt;"> </font>either<font style="letter-spacing:-0.2pt;"> </font>within<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>outside<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>State<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Delaware.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.25%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unl<font style="letter-spacing:-0.05pt;">e</font>ss<font style="letter-spacing:-0.15pt;"> </font>otherwise<font style="letter-spacing:-0.35pt;"> </font>restr<font style="letter-spacing:-0.05pt;">i</font>c<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.35pt;"> </font>by the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>rt<font style="letter-spacing:-0.05pt;">i</font>fi<font style="letter-spacing:-0.05pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>of inco<font style="letter-spacing:-0.05pt;">r</font>po<font style="letter-spacing:-0.05pt;">r</font>at<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.3pt;"> </font>or these<font style="letter-spacing:-0.2pt;"> </font>byl<font style="letter-spacing:-0.05pt;">a</font><font style="letter-spacing:0.05pt;">w</font>s,<font style="letter-spacing:-0.15pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>mbe<font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>participate<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>means<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>conference<font style="letter-spacing:-0.4pt;"> </font>telephone<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>oth<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.2pt;"> </font>communications<font style="letter-spacing:-0.6pt;"> </font>equipment<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>mea<font style="letter-spacing:0.05pt;">n</font>s<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>persons<font style="letter-spacing:0.05pt;"> </font>particip<font style="letter-spacing:0.05pt;">a</font>ting<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the meeting can<font style="letter-spacing:-0.05pt;"> </font>hear<font style="letter-spacing:-0.2pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>oth<font style="letter-spacing:0.05pt;">e</font>r,<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>participation<font style="letter-spacing:-0.45pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>cons<font style="letter-spacing:-0.05pt;">t</font>itu<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.3pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font>esence<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>n person<font style="letter-spacing:-0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.6&nbsp;&nbsp;&nbsp;&nbsp;REGULAR MEETIN<font style="letter-spacing:0.05pt;">G</font>S</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Regular<font style="letter-spacing:-0.25pt;"> </font>meetings<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>without<font style="letter-spacing:-0.2pt;"> </font>noti<font style="letter-spacing:0.05pt;">c</font>e<font style="letter-spacing:-0.15pt;"> </font>at such<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>at such<font style="letter-spacing:-0.05pt;"> </font>p<font style="letter-spacing:0.05pt;">l</font>ace<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>rom<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>to time<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>determined<font style="letter-spacing:-0.4pt;"> </font>by the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3<font style="letter-spacing:-0.05pt;">.</font>7&nbsp;&nbsp;&nbsp;&nbsp;S<font style="letter-spacing:-0.05pt;">P</font>ECIAL<font style="letter-spacing:-0.25pt;"> </font>MEE<font style="letter-spacing:-0.05pt;">T</font>ING<font style="letter-spacing:-0.05pt;">S</font>;<font style="letter-spacing:-0.25pt;"> </font>NOTICE</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Special<font style="letter-spacing:-0.2pt;"> </font>meetings<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>purpose<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>purposes<font style="letter-spacing:-0.05pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>called<font style="letter-spacing:-0.15pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>chairperson<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Boa<font style="letter-spacing:-0.05pt;">r</font>d<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors,<font style="letter-spacing:-0.4pt;"> </font>the chi<font style="letter-spacing:-0.05pt;">e</font>f<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>xecu<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.3pt;"> </font>offi<font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>presiden<font style="letter-spacing:-0.05pt;">t</font>,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>secr<font style="letter-spacing:-0.05pt;">e</font>t<font style="letter-spacing:-0.05pt;">a</font>ry<font style="letter-spacing:-0.15pt;"> </font>or a<font style="letter-spacing:-0.05pt;"> </font>ma<font style="letter-spacing:-0.05pt;">j</font>ority<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>Whole<font style="letter-spacing:-0.25pt;"> </font>Bo<font style="letter-spacing:-0.05pt;">a</font>rd.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Not<font style="letter-spacing:-0.05pt;">i</font>ce<font style="letter-spacing:-0.25pt;"> </font>of the<font style="letter-spacing:-0.1pt;"> </font>ti<font style="letter-spacing:-0.05pt;">m</font>e<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>pla<font style="letter-spacing:-0.05pt;">c</font>e<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>spe<font style="letter-spacing:-0.05pt;">c</font>ial<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">m</font>ee<font style="letter-spacing:-0.05pt;">t</font>ings<font style="letter-spacing:-0.3pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.1pt;"> </font>be:</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;margin-right:49.55%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>delivered<font style="letter-spacing:-0.3pt;"> </font>personally<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>hand,<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>courier<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>telephone; (b)&nbsp;&nbsp;&nbsp;&nbsp;sent<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>United<font style="letter-spacing:-0.2pt;"> </font>States<font style="letter-spacing:-0.15pt;"> </font>f<font style="letter-spacing:-0.15pt;">i</font>rs<font style="letter-spacing:-0.05pt;">t</font>-c<font style="letter-spacing:-0.05pt;">l</font>ass<font style="letter-spacing:-0.1pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>il,<font style="letter-spacing:-0.2pt;"> </font>po<font style="letter-spacing:-0.05pt;">s</font>tage<font style="letter-spacing:-0.1pt;"> </font>prepaid;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>sent<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>facsimile;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;sent<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>e<font style="letter-spacing:-0.1pt;">l</font>ectronic<font style="letter-spacing:-0.35pt;"> </font>mail;<font style="letter-spacing:-0.15pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>given<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>transmission<font style="letter-spacing:-0.4pt;"> </font>(as<font style="letter-spacing:-0.05pt;"> </font>defined<font style="letter-spacing:-0.25pt;"> </font>in Section<font style="letter-spacing:-0.2pt;"> </font>232<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL),</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">directed<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:0.05pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>director&#8217;s<font style="letter-spacing:-0.3pt;"> </font>address,<font style="letter-spacing:-0.1pt;"> </font>telephone<font style="letter-spacing:-0.35pt;"> </font>number,<font style="letter-spacing:-0.25pt;"> </font>facsimile<font style="letter-spacing:-0.4pt;"> </font>number,<font style="letter-spacing:-0.35pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>mail<font style="letter-spacing:-0.15pt;"> </font>ad<font style="letter-spacing:0.05pt;">d</font><font style="letter-spacing:-0.05pt;">r</font>ess<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>con<font style="letter-spacing:-0.05pt;">t</font>act<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">n</font>otice<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>electronic tr<font style="letter-spacing:0.05pt;">a</font>nsmi<font style="letter-spacing:0.05pt;">s</font>sion,<font style="letter-spacing:-0.45pt;"> </font>as the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">a</font>se<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>shown<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">o</font>n the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>records.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.25%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>(i)<font style="letter-spacing:-0.15pt;"> </font>delivered<font style="letter-spacing:-0.35pt;"> </font>p<font style="letter-spacing:0.1pt;">e</font>rsonally<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>ha<font style="letter-spacing:0.05pt;">n</font>d,<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>courier<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>telephone,<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">(</font>ii)<font style="letter-spacing:-0.15pt;"> </font>sent<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>facsimile,<font style="letter-spacing:-0.3pt;"> </font>(<font style="letter-spacing:-0.05pt;">i</font>ii)<font style="letter-spacing:-0.2pt;"> </font>sent<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>ma<font style="letter-spacing:-0.05pt;">i</font>l<font style="letter-spacing:-0.1pt;"> </font>or (iv)<font style="letter-spacing:-0.1pt;"> </font>otherwise given<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>transmission,<font style="letter-spacing:-0.45pt;"> </font>it<font style="letter-spacing:-0.1pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>delivered,<font style="letter-spacing:-0.3pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>nt<font style="letter-spacing:-0.05pt;"> </font>or oth<font style="letter-spacing:-0.05pt;">e</font>rw<font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">s</font>e<font style="letter-spacing:-0.2pt;"> </font>di<font style="letter-spacing:-0.05pt;">r</font>ec<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.3pt;"> </font>to <font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">c</font>h<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:-0.05pt;">i</font>rec<font style="letter-spacing:-0.05pt;">t</font>or,<font style="letter-spacing:-0.2pt;"> </font>as <font style="letter-spacing:-0.05pt;">a</font>ppli<font style="letter-spacing:-0.05pt;">c</font>ab<font style="letter-spacing:-0.05pt;">l</font><font style="letter-spacing:0.05pt;">e</font>,<font style="letter-spacing:-0.35pt;"> </font>at<font style="letter-spacing:-0.05pt;"> l</font>east<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.1pt;">2</font>4<font style="letter-spacing:0.05pt;"> </font>hours<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">b</font><font style="letter-spacing:-0.05pt;">e</font>fore<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the h<font style="letter-spacing:0.05pt;">o</font>lding<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting.<font style="letter-spacing:-0.25pt;"> </font>If<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>is sent<font style="letter-spacing:-0.2pt;"> </font>by Unit<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.15pt;"> </font>Sta<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">a</font>i<font style="letter-spacing:-0.05pt;">l</font>,<font style="letter-spacing:-0.15pt;"> </font>it<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>d<font style="letter-spacing:-0.05pt;">e</font>pos<font style="letter-spacing:-0.05pt;">i</font>ted<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Un<font style="letter-spacing:-0.05pt;">i</font>t<font style="letter-spacing:-0.05pt;">e</font>d Sta<font style="letter-spacing:-0.05pt;">t</font>es<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">a</font>il<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;"> </font>le<font style="letter-spacing:-0.05pt;">a</font><font style="letter-spacing:0.05pt;">s</font>t<font style="letter-spacing:-0.15pt;"> f</font>our<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:0.05pt;"> </font>before<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the h<font style="letter-spacing:0.05pt;">o</font>lding<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting.<font style="letter-spacing:-0.25pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>oral<font style="letter-spacing:-0.2pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>communicated<font style="letter-spacing:-0.5pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>director.<font style="letter-spacing:-0.35pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>noti<font style="letter-spacing:0.05pt;">c</font>e<font style="letter-spacing:-0.15pt;"> </font>need<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>specify<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>place<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>meet<font style="letter-spacing:-0.1pt;">i</font>ng<font style="letter-spacing:-0.25pt;"> </font>(if<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>held<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.35pt;"> </font>principal<font style="letter-spacing:-0.25pt;"> </font>executive<font style="letter-spacing:-0.3pt;"> </font>office)<font style="letter-spacing:-0.3pt;"> </font>nor<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>purpose<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting,<font style="letter-spacing:-0.3pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>statute.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>13<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU21"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.8&nbsp;&nbsp;&nbsp;&nbsp;</font><font style="letter-spacing:0.05pt;">Q</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">UORU</font><font style="letter-spacing:0.05pt;">M</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">; V</font><font style="letter-spacing:0.05pt;">O</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">TING</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.43%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">At<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>meetings<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors,<font style="letter-spacing:-0.3pt;"> </font>a majority<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Whole<font style="letter-spacing:-0.2pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>constitute<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>quorum<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>transaction<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>busi<font style="letter-spacing:-0.05pt;">n</font>ess.<font style="letter-spacing:-0.25pt;"> </font>If<font style="letter-spacing:0.05pt;"> </font>a quorum<font style="letter-spacing:-0.25pt;"> </font>is n<font style="letter-spacing:0.05pt;">o</font>t present<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors,<font style="letter-spacing:-0.3pt;"> </font>then<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>present<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;">r</font>eat<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>adjourn<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>m<font style="letter-spacing:-0.1pt;">e</font>et<font style="letter-spacing:-0.05pt;">i</font>ng<font style="letter-spacing:-0.15pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:-0.05pt;">i</font>me<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>time,<font style="letter-spacing:-0.15pt;"> </font>without<font style="letter-spacing:-0.3pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>other than<font style="letter-spacing:-0.2pt;"> </font>announcement<font style="letter-spacing:-0.5pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>meeting,<font style="letter-spacing:-0.3pt;"> </font>until<font style="letter-spacing:-0.1pt;"> </font>a quo<font style="letter-spacing:0.1pt;">r</font>um<font style="letter-spacing:-0.05pt;"> </font>is p<font style="letter-spacing:-0.05pt;">r</font>esent.<font style="letter-spacing:-0.15pt;"> </font>A<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.15pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>quorum<font style="letter-spacing:-0.35pt;"> </font>is initially<font style="letter-spacing:-0.25pt;"> </font>present<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>continue<font style="letter-spacing:-0.3pt;"> </font>to <font style="letter-spacing:-0.15pt;">t</font>ransact<font style="letter-spacing:-0.3pt;"> </font>business n<font style="letter-spacing:0.05pt;">o</font>twithstanding<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>withdrawal<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>directors,<font style="letter-spacing:-0.35pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>taken<font style="letter-spacing:-0.2pt;"> </font>is approved<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>at least<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>majority<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>quorum<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.1pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">m</font>ee<font style="letter-spacing:-0.05pt;">t</font>ing.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.96%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>affirmative<font style="letter-spacing:-0.4pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a majority<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>d<font style="letter-spacing:-0.1pt;">i</font>rectors<font style="letter-spacing:-0.25pt;"> </font>present<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>meet<font style="letter-spacing:0.05pt;">i</font>ng<font style="letter-spacing:-0.15pt;"> </font>at which<font style="letter-spacing:-0.15pt;"> </font>a quorum<font style="letter-spacing:-0.35pt;"> </font>is present<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>act<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors, except<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.2pt;"> </font>specifically<font style="letter-spacing:-0.4pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:-0.05pt;">t</font>atu<font style="letter-spacing:-0.05pt;">t</font>e,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">t</font>ifi<font style="letter-spacing:-0.05pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>of i<font style="letter-spacing:-0.05pt;">n</font>corporation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>provides<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>o<font style="letter-spacing:0.05pt;">n</font>e or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.15pt;"> </font>directors<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>more<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>less<font style="letter-spacing:-0.05pt;"> </font>than<font style="letter-spacing:-0.1pt;"> </font>one<font style="letter-spacing:-0.2pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>per<font style="letter-spacing:-0.05pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">a</font>ny<font style="letter-spacing:-0.05pt;"> </font>matter,<font style="letter-spacing:-0.2pt;"> </font>except<font style="letter-spacing:-0.2pt;"> </font>as may<font style="letter-spacing:-0.05pt;"> </font>othe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">w</font>ise<font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>expressly<font style="letter-spacing:-0.3pt;"> </font>provid<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.2pt;"> </font>herein<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>therein<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>denoted<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>phrase &#8220;notwithstanding<font style="letter-spacing:-0.55pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>final<font style="letter-spacing:-0.1pt;"> </font>paragraph<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Sect<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.15pt;"> </font>3.8<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>bylaws&#8221;<font style="letter-spacing:-0.35pt;"> </font>or language<font style="letter-spacing:-0.35pt;"> </font>to similar<font style="letter-spacing:-0.2pt;"> </font>effect,<font style="letter-spacing:-0.2pt;"> </font>every<font style="letter-spacing:-0.15pt;"> </font>reference<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>majority<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>proportion<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>refer<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>majority<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>proportion</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>votes<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>directors.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.9&nbsp;&nbsp;&nbsp;&nbsp;B<font style="letter-spacing:0.05pt;">O</font>ARD ACTION BY<font style="letter-spacing:-0.05pt;"> </font>WRI<font style="letter-spacing:0.1pt;">T</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">E</font>N<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">CON</font><font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">N</font>T<font style="letter-spacing:-0.05pt;"> WI</font><font style="letter-spacing:0.05pt;">T</font>HO<font style="letter-spacing:0.05pt;">U</font>T<font style="letter-spacing:-0.2pt;"> </font>A MEETING</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unl<font style="letter-spacing:-0.05pt;">e</font>ss<font style="letter-spacing:-0.15pt;"> </font>otherwise<font style="letter-spacing:-0.35pt;"> </font>restr<font style="letter-spacing:-0.05pt;">i</font>c<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.35pt;"> </font>by the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>rt<font style="letter-spacing:-0.05pt;">i</font>fi<font style="letter-spacing:-0.05pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>of inco<font style="letter-spacing:-0.05pt;">r</font>po<font style="letter-spacing:-0.05pt;">r</font>at<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.2pt;"> </font>bylaws,<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>required<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>permitted<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>taken<font style="letter-spacing:-0.15pt;"> </font>at any<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors,<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>c<font style="letter-spacing:0.05pt;">o</font>mmittee<font style="letter-spacing:-0.35pt;"> </font>thereof,<font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>taken<font style="letter-spacing:-0.15pt;"> </font>w<font style="letter-spacing:0.05pt;">i</font>thout<font style="letter-spacing:-0.15pt;"> </font>a meeting<font style="letter-spacing:-0.3pt;"> </font>if all<font style="letter-spacing:-0.05pt;"> </font>members<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>co<font style="letter-spacing:-0.1pt;">m</font>mi<font style="letter-spacing:-0.05pt;">t</font>te<font style="letter-spacing:-0.05pt;">e</font>,<font style="letter-spacing:-0.4pt;"> </font>as <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>case<font style="letter-spacing:-0.15pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>y be,<font style="letter-spacing:-0.15pt;"> </font>consent<font style="letter-spacing:-0.2pt;"> </font>thereto<font style="letter-spacing:-0.2pt;"> </font>in writing<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>transmission.<font style="letter-spacing:-0.45pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>(whether<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>then<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>director)<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>provide,<font style="letter-spacing:-0.3pt;"> </font>whether<font style="letter-spacing:-0.25pt;"> </font>through<font style="letter-spacing:-0.25pt;"> </font>instruction<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>an agent<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>otherwise,<font style="letter-spacing:-0.4pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>a consent<font style="letter-spacing:-0.2pt;"> </font>to a<font style="letter-spacing:0.05pt;">c</font>tion<font style="letter-spacing:-0.15pt;"> </font>will<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>effective<font style="letter-spacing:-0.25pt;"> </font>at a future<font style="letter-spacing:-0.25pt;"> </font>time<font style="letter-spacing:-0.2pt;"> </font>(<font style="letter-spacing:-0.05pt;">i</font>ncluding<font style="letter-spacing:-0.3pt;"> </font>a time<font style="letter-spacing:-0.1pt;"> </font>dete<font style="letter-spacing:-0.05pt;">r</font>mined<font style="letter-spacing:-0.35pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>happening<font style="letter-spacing:-0.4pt;"> </font>of an<font style="letter-spacing:-0.1pt;"> </font>ev<font style="letter-spacing:-0.05pt;">e</font>nt),<font style="letter-spacing:-0.2pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">l</font><font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>han</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:0.71%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">60<font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font>after<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>instruction<font style="letter-spacing:-0.4pt;"> </font>is given<font style="letter-spacing:-0.15pt;"> </font>or such<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">r</font>ovision<font style="letter-spacing:-0.2pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>consent<font style="letter-spacing:-0.2pt;"> </font>s<font style="letter-spacing:0.1pt;">h</font>all<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>deemed<font style="letter-spacing:-0.25pt;"> </font>to have<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">b</font><font style="letter-spacing:-0.05pt;">e</font>en<font style="letter-spacing:-0.15pt;"> </font>given<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>purp<font style="letter-spacing:-0.1pt;">o</font>ses of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>3.9 at such<font style="letter-spacing:0.05pt;"> </font>e<font style="letter-spacing:-0.05pt;">f</font>fective<font style="letter-spacing:-0.3pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>long<font style="letter-spacing:-0.15pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>is then<font style="letter-spacing:-0.1pt;"> </font>a di<font style="letter-spacing:-0.05pt;">r</font>ector<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>did<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>revoke<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> c</font>onsent<font style="letter-spacing:-0.3pt;"> </font>prior<font style="letter-spacing:-0.15pt;"> </font>to such<font style="letter-spacing:-0.05pt;"> </font>time.<font style="letter-spacing:-0.15pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>cons<font style="letter-spacing:0.05pt;">e</font>nt<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>revocable<font style="letter-spacing:-0.35pt;"> </font>prior</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to its<font style="letter-spacing:-0.05pt;"> </font>becoming<font style="letter-spacing:-0.3pt;"> </font>effective.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.10&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">F</font><font style="letter-spacing:-0.05pt;">E</font>ES<font style="letter-spacing:-0.15pt;"> </font>AND CO<font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">P</font>EN<font style="letter-spacing:0.05pt;">S</font>ATI<font style="letter-spacing:0.05pt;">O</font>N OF DIRECT<font style="letter-spacing:0.05pt;">O</font>RS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:8.02%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unl<font style="letter-spacing:-0.05pt;">e</font>ss<font style="letter-spacing:-0.15pt;"> </font>otherwise<font style="letter-spacing:-0.35pt;"> </font>restr<font style="letter-spacing:-0.05pt;">i</font>c<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.35pt;"> </font>by the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>rt<font style="letter-spacing:-0.05pt;">i</font>fi<font style="letter-spacing:-0.05pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>of inco<font style="letter-spacing:-0.05pt;">r</font>po<font style="letter-spacing:-0.05pt;">r</font>at<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.25pt;"> </font>bylaws,<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>D<font style="letter-spacing:-0.05pt;">i</font>rectors<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>authority<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>fix<font style="letter-spacing:-0.05pt;"> </font>the compensation<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>directors.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.11&nbsp;&nbsp;&nbsp;&nbsp;REMOVAL<font style="letter-spacing:-0.05pt;"> </font>OF<font style="letter-spacing:-0.05pt;"> </font>DIRECTORS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any<font style="letter-spacing:-0.05pt;"> </font>director<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>entire<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Direc<font style="letter-spacing:0.1pt;">t</font>ors<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>removed<font style="letter-spacing:-0.25pt;"> </font>from<font style="letter-spacing:-0.2pt;"> </font>office<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>manner<font style="letter-spacing:-0.2pt;"> </font>specified<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>certificate of<font style="letter-spacing:0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>applicable<font style="letter-spacing:-0.35pt;"> </font>law.<font style="letter-spacing:-0.2pt;"> </font>No<font style="letter-spacing:0.05pt;"> </font>reduction<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>authorized<font style="letter-spacing:-0.35pt;"> </font>number<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>effect<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>r<font style="letter-spacing:-0.1pt;">e</font>moving<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>prior<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the expi<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">a</font>tion<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>di<font style="letter-spacing:-0.05pt;">r</font>ector&#8217;s<font style="letter-spacing:-0.35pt;"> </font>term<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>office.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>14<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:4pt;margin-left:38.59%;margin-right:38.15%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU22"></a><font style="font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE IV&#8212;COMMITTEES</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4<font style="letter-spacing:-0.05pt;">.</font>1&nbsp;&nbsp;&nbsp;&nbsp;COMMIT<font style="letter-spacing:-0.05pt;">T</font>EES<font style="letter-spacing:-0.15pt;"> </font>OF DIREC<font style="letter-spacing:-0.05pt;">T</font>ORS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may,<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>resolution<font style="letter-spacing:-0.3pt;"> </font>p<font style="letter-spacing:-0.1pt;">a</font>ssed<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a majority<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Whole<font style="letter-spacing:-0.3pt;"> </font>Board,<font style="letter-spacing:-0.2pt;"> </font>designate<font style="letter-spacing:-0.3pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>omm<font style="letter-spacing:-0.05pt;">i</font>tt<font style="letter-spacing:-0.05pt;">e</font>es,<font style="letter-spacing:-0.3pt;"> </font>e<font style="letter-spacing:-0.05pt;">a</font>ch<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>omm<font style="letter-spacing:-0.05pt;">i</font>t<font style="letter-spacing:-0.05pt;">t</font>ee<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>consist<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>one<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company.<font style="letter-spacing:-0.3pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>designate<font style="letter-spacing:-0.35pt;"> </font>one<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>more<font style="letter-spacing:-0.25pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>as <font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">l</font>t<font style="letter-spacing:0.05pt;">e</font>rnate<font style="letter-spacing:-0.3pt;"> </font>members<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>com<font style="letter-spacing:-0.05pt;">m</font>it<font style="letter-spacing:-0.05pt;">t</font>ee,<font style="letter-spacing:-0.4pt;"> </font>who may<font style="letter-spacing:-0.15pt;"> </font>rep<font style="letter-spacing:-0.05pt;">l</font>ace<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ny absent<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>disqualified<font style="letter-spacing:-0.4pt;"> </font>member<font style="letter-spacing:-0.35pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>committee.<font style="letter-spacing:-0.4pt;"> </font>In the<font style="letter-spacing:-0.05pt;"> </font>absence<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>disqualificati<font style="letter-spacing:0.05pt;">o</font>n<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a member<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>com<font style="letter-spacing:-0.05pt;">m</font>it<font style="letter-spacing:-0.05pt;">t</font>ee,<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he me<font style="letter-spacing:-0.05pt;">m</font>ber<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">e</font>mb<font style="letter-spacing:-0.05pt;">e</font>rs<font style="letter-spacing:-0.25pt;"> </font>th<font style="letter-spacing:-0.05pt;">e</font>reof<font style="letter-spacing:-0.2pt;"> </font>present<font style="letter-spacing:-0.1pt;"> </font>at<font style="letter-spacing:-0.05pt;"> a</font>ny m<font style="letter-spacing:-0.05pt;">e</font>e<font style="letter-spacing:-0.05pt;">t</font>ing<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>disqualified<font style="letter-spacing:-0.4pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>voting,<font style="letter-spacing:-0.3pt;"> </font>whether<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>member<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:0.05pt;">e</font>mb<font style="letter-spacing:0.05pt;">e</font>rs<font style="letter-spacing:-0.25pt;"> </font>con<font style="letter-spacing:0.05pt;">s</font>titute<font style="letter-spacing:-0.15pt;"> </font>a quorum,<font style="letter-spacing:-0.3pt;"> </font>may unanimously<font style="letter-spacing:-0.4pt;"> </font>appoint<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nother<font style="letter-spacing:-0.3pt;"> </font>member<font style="letter-spacing:-0.35pt;"> </font>of t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>D<font style="letter-spacing:0.1pt;">i</font>rectors<font style="letter-spacing:-0.2pt;"> </font>to act<font style="letter-spacing:-0.15pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>place<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>abse<font style="letter-spacing:-0.05pt;">n</font>t<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>disqualified<font style="letter-spacing:-0.45pt;"> </font>me<font style="letter-spacing:-0.05pt;">m</font>ber.<font style="letter-spacing:-0.25pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>such com<font style="letter-spacing:-0.05pt;">m</font>it<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.05pt;">e</font>,<font style="letter-spacing:-0.4pt;"> </font>to <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>ext<font style="letter-spacing:-0.05pt;">e</font>nt<font style="letter-spacing:-0.2pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font>ovided<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>resolution<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>D<font style="letter-spacing:-0.05pt;">i</font>rectors<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>in these<font style="letter-spacing:-0.25pt;"> </font>bylaws,<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>and <font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">a</font>y<font style="letter-spacing:-0.1pt;"> </font>exer<font style="letter-spacing:-0.05pt;">c</font>ise<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.05pt;"> t</font>he<font style="letter-spacing:-0.1pt;"> </font>p<font style="letter-spacing:0.05pt;">o</font>wers<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>authority<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Direc<font style="letter-spacing:0.1pt;">t</font>ors<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>management<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>business and<font style="letter-spacing:-0.1pt;"> </font>aff<font style="letter-spacing:0.05pt;">a</font>i<font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.15pt;"> </font>of the<font style="letter-spacing:-0.05pt;"> </font>Company,<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>authorize<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>seal<font style="letter-spacing:-0.1pt;"> </font>of the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>affixed<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>all papers<font style="letter-spacing:-0.25pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>require<font style="letter-spacing:-0.2pt;"> </font>it;<font style="letter-spacing:-0.05pt;"> </font>but<font style="letter-spacing:-0.05pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>committee<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>autho<font style="letter-spacing:-0.05pt;">r</font>ity<font style="letter-spacing:-0.3pt;"> </font>to <font style="letter-spacing:-0.05pt;">(</font><font style="letter-spacing:0.05pt;">a</font>) approve<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>adopt,<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>recommend<font style="letter-spacing:-0.45pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>stockholders,<font style="letter-spacing:-0.45pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>action<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>matter<font style="letter-spacing:-0.2pt;"> </font>(ot<font style="letter-spacing:0.05pt;">h</font>er<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>election<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>removal<font style="letter-spacing:-0.25pt;"> </font>of directors)<font style="letter-spacing:-0.3pt;"> </font>expressly<font style="letter-spacing:-0.3pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>DGCL<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">b</font>e<font style="letter-spacing:-0.05pt;"> </font>sub<font style="letter-spacing:-0.05pt;">m</font>it<font style="letter-spacing:-0.05pt;">t</font>ed<font style="letter-spacing:-0.35pt;"> </font>to</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stockholders<font style="letter-spacing:-0.5pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>approval,<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>(b)<font style="letter-spacing:-0.05pt;"> </font>adopt,<font style="letter-spacing:-0.15pt;"> </font>amend<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>repeal<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>bylaw<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4<font style="letter-spacing:-0.05pt;">.</font>2&nbsp;&nbsp;&nbsp;&nbsp;COMMIT<font style="letter-spacing:-0.05pt;">T</font>EE<font style="letter-spacing:-0.1pt;"> </font>MINUT<font style="letter-spacing:-0.05pt;">E</font>S</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">E<font style="letter-spacing:0.05pt;">a</font>ch<font style="letter-spacing:-0.1pt;"> </font>committee<font style="letter-spacing:-0.35pt;"> </font>shall keep regu<font style="letter-spacing:-0.1pt;">l</font>ar<font style="letter-spacing:-0.3pt;"> </font>minutes<font style="letter-spacing:-0.25pt;"> </font>of its<font style="letter-spacing:-0.15pt;"> </font>meetings.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4<font style="letter-spacing:-0.05pt;">.</font>3&nbsp;&nbsp;&nbsp;&nbsp;M<font style="letter-spacing:-0.05pt;">E</font>E<font style="letter-spacing:-0.05pt;">T</font>INGS<font style="letter-spacing:-0.1pt;"> </font>AND AC<font style="letter-spacing:-0.05pt;">T</font>ION OF COMM<font style="letter-spacing:-0.05pt;">I</font>TT<font style="letter-spacing:-0.05pt;">E</font>ES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;margin-right:20.32%;text-indent:-4.91%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Meetings<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>actions<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>com<font style="letter-spacing:-0.05pt;">m</font>ittees<font style="letter-spacing:-0.45pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>governed<font style="letter-spacing:-0.3pt;"> </font>by,<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>taken<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>accordance<font style="letter-spacing:-0.4pt;"> </font>with,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of: (a)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>3.5<font style="letter-spacing:0.05pt;"> </font>(place<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.05pt;">e</font>etings<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>meet<font style="letter-spacing:-0.05pt;">i</font>ngs<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>telephone);</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;Section<font style="letter-spacing:-0.2pt;"> </font>3.6<font style="letter-spacing:-0.05pt;"> </font>(regular<font style="letter-spacing:-0.35pt;"> </font>meetings);</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;margin-right:59.54%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>3.7 (spec<font style="letter-spacing:0.05pt;">i</font>al<font style="letter-spacing:-0.35pt;"> </font>meetings<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>notice); (d)&nbsp;&nbsp;&nbsp;&nbsp;Section<font style="letter-spacing:-0.2pt;"> </font>3.8<font style="letter-spacing:-0.05pt;"> </font>(quorum;<font style="letter-spacing:-0.3pt;"> </font>voting);</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>3.9 (action<font style="letter-spacing:-0.2pt;"> </font>without<font style="letter-spacing:-0.3pt;"> </font>a meeting);<font style="letter-spacing:-0.3pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(f)&nbsp;&nbsp;<font style="letter-spacing:2.25pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>7.4<font style="letter-spacing:0.05pt;"> </font>(waiver<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>notice)</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>15<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:3.39%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU23"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">changes</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">context</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tho</font><font style="letter-spacing:-0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">bylaws </font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">are</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">n</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ary</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">sub</font><font style="letter-spacing:-0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tute</font><font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he</font><font style="letter-spacing:-0.05pt;"> c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">omm</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tt</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New 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style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">omm</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ees</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">also</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">called</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resolution</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times 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style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii)</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">special</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meetings</font><font style="letter-spacing:-0.3pt;"> </font><font 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</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">committee.</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Directors</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">adopt</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rules</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">government</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">commit</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ee</font><font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.05pt;">n</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ot inconsistent</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">w</font><font style="letter-spacing:0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">th the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provisions</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">hese</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">bylaws.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:3.39%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any<font style="letter-spacing:-0.05pt;"> </font>provision<font style="letter-spacing:-0.3pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorpo<font style="letter-spacing:0.05pt;">r</font>ation<font style="letter-spacing:-0.45pt;"> </font>providing<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>one<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>m<font style="letter-spacing:0.05pt;">o</font>re<font style="letter-spacing:-0.25pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>more<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>less<font style="letter-spacing:0.05pt;"> </font>than<font style="letter-spacing:-0.1pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:-0.2pt;"> </font>per<font style="letter-spacing:-0.15pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>any matter<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>apply<font style="letter-spacing:-0.15pt;"> </font>to voting<font style="letter-spacing:-0.2pt;"> </font>in any<font style="letter-spacing:-0.1pt;"> </font>commi<font style="letter-spacing:-0.1pt;">t</font>tee<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>subcommittee,<font style="letter-spacing:-0.5pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>o<font style="letter-spacing:0.05pt;">t</font>herwise<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.35pt;"> </font>in the<font style="letter-spacing:-0.15pt;"> </font>ce<font style="letter-spacing:-0.05pt;">r</font>tificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>th<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">s</font>e<font style="letter-spacing:-0.05pt;"> byl</font><font style="letter-spacing:0.05pt;">a</font>w<font style="letter-spacing:0.05pt;">s</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.4&nbsp;&nbsp;&nbsp;&nbsp;SUBCOMMITTEES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unless<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>certifica<font style="letter-spacing:0.05pt;">t</font>e<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation,<font style="letter-spacing:-0.5pt;"> </font>these<font style="letter-spacing:-0.25pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>r<font style="letter-spacing:0.05pt;">e</font>solutions<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>desig<font style="letter-spacing:0.05pt;">n</font>at<font style="letter-spacing:-0.05pt;">i</font>ng<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>omm<font style="letter-spacing:-0.05pt;">i</font>tt<font style="letter-spacing:-0.05pt;">e</font>e, a<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>omm<font style="letter-spacing:-0.05pt;">i</font>t<font style="letter-spacing:-0.05pt;">t</font>ee<font style="letter-spacing:-0.35pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>y<font style="letter-spacing:-0.05pt;"> c</font>rea<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.2pt;"> </font>one<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>more<font style="letter-spacing:-0.2pt;"> </font>subcommittees,<font style="letter-spacing:-0.55pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>subco<font style="letter-spacing:-0.05pt;">m</font>mittee<font style="letter-spacing:-0.45pt;"> </font>to consist<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>o<font style="letter-spacing:0.05pt;">n</font>e or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.2pt;"> </font>m<font style="letter-spacing:0.05pt;">e</font>mbers<font style="letter-spacing:-0.2pt;"> </font>of the<font style="letter-spacing:-0.1pt;"> </font>committee,<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>deleg<font style="letter-spacing:0.05pt;">a</font>te<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>a subcommittee<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>powers<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>authority<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>committee.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:40.46%;margin-right:40.11%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ART<font style="letter-spacing:0.05pt;">I</font>CLE<font style="letter-spacing:-0.1pt;"> </font>V&#8212;OFFICE<font style="letter-spacing:0.05pt;">R</font>S</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.1&nbsp;&nbsp;&nbsp;&nbsp;OFFICERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.1pt;"> </font>officers<font style="letter-spacing:-0.2pt;"> </font>of the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>a pre<font style="letter-spacing:0.05pt;">s</font>i<font style="letter-spacing:0.05pt;">d</font>ent<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>a secretary.<font style="letter-spacing:-0.35pt;"> </font>The<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>also<font style="letter-spacing:-0.15pt;"> </font>have,<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the discretion<font style="letter-spacing:-0.3pt;"> </font>of the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Director<font style="letter-spacing:0.05pt;">s</font>,<font style="letter-spacing:-0.35pt;"> </font>a chairperson<font style="letter-spacing:-0.35pt;"> </font>of the Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors,<font style="letter-spacing:-0.3pt;"> </font>a vice<font style="letter-spacing:-0.15pt;"> </font>chairperson<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the Board<font style="letter-spacing:-0.15pt;"> </font>of Directors,<font style="letter-spacing:-0.2pt;"> </font>a chi<font style="letter-spacing:0.05pt;">e</font>f<font style="letter-spacing:-0.1pt;"> </font>executive<font style="letter-spacing:-0.3pt;"> </font>officer,<font style="letter-spacing:-0.2pt;"> </font>a chief financ<font style="letter-spacing:-0.1pt;">i</font>al<font style="letter-spacing:-0.3pt;"> </font>officer<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>treasurer,<font style="letter-spacing:-0.35pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>or more<font style="letter-spacing:-0.25pt;"> </font>vice<font style="letter-spacing:-0.1pt;"> </font>presidents,<font style="letter-spacing:-0.35pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>or more<font style="letter-spacing:-0.25pt;"> </font>assistant<font style="letter-spacing:-0.25pt;"> </font>vice<font style="letter-spacing:-0.2pt;"> </font>presidents,<font style="letter-spacing:-0.45pt;"> </font>one<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>more<font style="letter-spacing:-0.15pt;"> </font>assist<font style="letter-spacing:0.05pt;">a</font>nt<font style="letter-spacing:-0.25pt;"> </font>tre<font style="letter-spacing:0.05pt;">a</font>sur<font style="letter-spacing:0.05pt;">e</font>rs,<font style="letter-spacing:-0.1pt;"> </font>one<font style="letter-spacing:-0.15pt;"> </font>or more<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:0.05pt;">s</font>sistant<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">s</font>e<font style="letter-spacing:0.05pt;">c</font>ret<font style="letter-spacing:0.05pt;">a</font>ri<font style="letter-spacing:0.05pt;">e</font>s<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such other<font style="letter-spacing:-0.2pt;"> </font>officers as<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be appointed<font style="letter-spacing:-0.3pt;"> </font>in accordance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws.<font style="letter-spacing:0.05pt;"> </font>Any numb<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>offices<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>held<font style="letter-spacing:-0.1pt;"> </font>by the<font style="letter-spacing:-0.1pt;"> </font>same<font style="letter-spacing:-0.15pt;"> </font>person.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.2&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">A</font>PP<font style="letter-spacing:0.05pt;">O</font>INT<font style="letter-spacing:0.05pt;">M</font>E<font style="letter-spacing:0.05pt;">N</font>T<font style="letter-spacing:-0.05pt;"> </font>OF O<font style="letter-spacing:0.05pt;">F</font>FICERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>appoint<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>off<font style="letter-spacing:-0.1pt;">i</font>cers<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company,<font style="letter-spacing:-0.3pt;"> </font>except<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>officers<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>appointed<font style="letter-spacing:-0.45pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>accordance<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>provisions<font style="letter-spacing:-0.35pt;"> </font>of</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section<font style="letter-spacing:-0.2pt;"> </font>5.3<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.25pt;"> </font>bylaws, subject<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>rights,<font style="letter-spacing:-0.2pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>any,<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>contract<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>employment.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.3&nbsp;&nbsp;&nbsp;&nbsp;SUBORDINATE OFFICERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.36%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>appoint,<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>empower<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>chief<font style="letter-spacing:-0.2pt;"> </font>executi<font style="letter-spacing:-0.1pt;">v</font>e<font style="letter-spacing:-0.35pt;"> </font>officer<font style="letter-spacing:-0.25pt;"> </font>or, in the<font style="letter-spacing:-0.1pt;"> </font>absence<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a chief<font style="letter-spacing:-0.15pt;"> </font>executive<font style="letter-spacing:-0.35pt;"> </font>officer,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font>esiden<font style="letter-spacing:-0.05pt;">t</font>,<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>appoint, such<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>officers<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>require.<font style="letter-spacing:-0.25pt;"> </font>Each<font style="letter-spacing:-0.2pt;"> </font>of such<font style="letter-spacing:-0.05pt;"> </font>officers<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>hold<font style="letter-spacing:-0.05pt;"> </font>office<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>peri<font style="letter-spacing:-0.05pt;">o</font>d,<font style="letter-spacing:-0.25pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>authority,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>perform such<font style="letter-spacing:0.05pt;"> </font>duties<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>are<font style="letter-spacing:-0.1pt;"> </font>provided<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.2pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">o</font>r<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Dir<font style="letter-spacing:-0.05pt;">e</font>c<font style="letter-spacing:-0.05pt;">t</font>ors<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>ti<font style="letter-spacing:-0.05pt;">m</font>e<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>ti<font style="letter-spacing:-0.05pt;">m</font>e<font style="letter-spacing:-0.1pt;"> </font>d<font style="letter-spacing:-0.05pt;">e</font>t<font style="letter-spacing:-0.05pt;">e</font>rmin<font style="letter-spacing:-0.05pt;">e</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.4&nbsp;&nbsp;&nbsp;&nbsp;REMO<font style="letter-spacing:0.05pt;">V</font>AL<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">A</font>ND RE<font style="letter-spacing:0.05pt;">S</font>IGN<font style="letter-spacing:0.05pt;">A</font>TION<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">O</font><font style="letter-spacing:-0.05pt;">F</font><font style="letter-spacing:0.05pt;">F</font><font style="letter-spacing:-0.05pt;">I</font>CERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:3.39%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>rights,<font style="letter-spacing:-0.2pt;"> </font>if any,<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>off<font style="letter-spacing:-0.05pt;">i</font>cer<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>contract<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>employment,<font style="letter-spacing:-0.5pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">b</font>e<font style="letter-spacing:-0.05pt;"> </font>removed,<font style="letter-spacing:-0.35pt;"> </font>either<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>with<font style="letter-spacing:0.05pt;">o</font>ut<font style="letter-spacing:-0.2pt;"> </font>cause,<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>or,<font style="letter-spacing:0.05pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>avoidance<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>doubt,<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>duly<font style="letter-spacing:-0.1pt;"> </font>authorized<font style="letter-spacing:-0.45pt;"> </font>committee<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>subc<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">m</font>mittee<font style="letter-spacing:-0.25pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>ereof<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>officer<font style="letter-spacing:-0.3pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>conferred such<font style="letter-spacing:0.05pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>removal.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>16<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.96%;margin-right:1.61%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU24"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">officer</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resign</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">giving</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">written</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company.</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resignat</font><font style="letter-spacing:0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">sh</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ll</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ke</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">effe</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">d</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">te</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">th</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rec</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ipt</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of that no</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">i</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.05pt;"> a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ny </font><font style="letter-spacing:-0.05pt;">l</font><font style="letter-spacing:0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">r</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ime</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">spe</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ifi</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">d</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">n th</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">noti</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e.</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unl</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ss</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">otherwise</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">specified</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resignation,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">acceptance</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resignation</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be necessary</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">make</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">it</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">effective.</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resignation</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">without</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">prejudice</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rights,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any,</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">under</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">contract</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">o which</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">off</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cer</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is a party.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.5&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">V</font>ACANCIES IN OF<font style="letter-spacing:0.05pt;">F</font>ICES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any<font style="letter-spacing:-0.05pt;"> </font>vacancy<font style="letter-spacing:-0.3pt;"> </font>occu<font style="letter-spacing:-0.05pt;">r</font>ring<font style="letter-spacing:-0.25pt;"> </font>in any<font style="letter-spacing:-0.1pt;"> </font>office<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>filled<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>or as<font style="letter-spacing:0.05pt;"> </font>provided<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>5.3.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5<font style="letter-spacing:-0.05pt;">.</font>6&nbsp;&nbsp;&nbsp;&nbsp;RE<font style="letter-spacing:-0.05pt;">P</font>RE<font style="letter-spacing:-0.05pt;">S</font>ENTATION<font style="letter-spacing:-0.3pt;"> </font>OF <font style="letter-spacing:-0.05pt;">S</font>ECURITI<font style="letter-spacing:-0.05pt;">E</font>S<font style="letter-spacing:-0.4pt;"> </font>OF OTH<font style="letter-spacing:-0.05pt;">E</font>R EN<font style="letter-spacing:-0.05pt;">T</font>ITIES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:2.33%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;letter-spacing:-0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.1pt;"> </font>chairperson<font style="letter-spacing:-0.1pt;"> </font>of the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.1pt;"> </font>of Directors,<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>chi<font style="letter-spacing:0.05pt;">e</font>f<font style="letter-spacing:-0.1pt;"> </font>executive<font style="letter-spacing:-0.3pt;"> </font>officer,<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>president,<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>vice<font style="letter-spacing:-0.1pt;"> </font>president,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>tre<font style="letter-spacing:0.05pt;">a</font>surer,<font style="letter-spacing:-0.25pt;"> </font>the <font style="letter-spacing:-0.1pt;">s</font>e<font style="letter-spacing:0.05pt;">c</font>r<font style="letter-spacing:0.05pt;">e</font>t<font style="letter-spacing:0.05pt;">a</font>ry<font style="letter-spacing:-0.25pt;"> </font>or a<font style="letter-spacing:0.05pt;">s</font>sistant secretary<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>or any<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>person<font style="letter-spacing:-0.15pt;"> </font>authorized<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>or the chi<font style="letter-spacing:0.05pt;">e</font>f<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">e</font>xe<font style="letter-spacing:0.05pt;">c</font>utive<font style="letter-spacing:-0.25pt;"> </font>offic<font style="letter-spacing:0.05pt;">e</font>r,<font style="letter-spacing:-0.2pt;"> </font>the pre<font style="letter-spacing:0.05pt;">s</font>id<font style="letter-spacing:0.05pt;">e</font>nt<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>a vice<font style="letter-spacing:-0.1pt;"> </font>president,<font style="letter-spacing:-0.3pt;"> </font>is authorized<font style="letter-spacing:-0.4pt;"> </font>to vote,<font style="letter-spacing:-0.2pt;"> </font>r<font style="letter-spacing:0.05pt;">e</font>present<font style="letter-spacing:-0.15pt;"> </font>and exercise<font style="letter-spacing:-0.25pt;"> </font>on behalf<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>rights<font style="letter-spacing:-0.15pt;"> </font>incident<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>shares or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>securities<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>entity<font style="letter-spacing:-0.15pt;"> </font>or entities,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.1pt;"> </font>rights<font style="letter-spacing:-0.2pt;"> </font>incident<font style="letter-spacing:-0.25pt;"> </font>to any<font style="letter-spacing:-0.15pt;"> </font>management<font style="letter-spacing:-0.45pt;"> </font>authority<font style="letter-spacing:-0.35pt;"> </font>conferred<font style="letter-spacing:-0.4pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the Comp<font style="letter-spacing:0.05pt;">a</font>ny<font style="letter-spacing:-0.2pt;"> </font>in accordance<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>the governing<font style="letter-spacing:-0.4pt;"> </font>documents<font style="letter-spacing:-0.35pt;"> </font>of any<font style="letter-spacing:-0.15pt;"> </font>entity<font style="letter-spacing:-0.15pt;"> </font>or entities,<font style="letter-spacing:-0.2pt;"> </font>standing<font style="letter-spacing:-0.3pt;"> </font>in the name<font style="letter-spacing:-0.2pt;"> </font>of this<font style="letter-spacing:-0.15pt;"> </font>C<font style="letter-spacing:-0.1pt;">o</font>mpany,<font style="letter-spacing:-0.3pt;"> </font>including<font style="letter-spacing:-0.3pt;"> </font>the right<font style="letter-spacing:-0.2pt;"> </font>to act by written<font style="letter-spacing:-0.2pt;"> </font>con<font style="letter-spacing:0.05pt;">s</font>ent.<font style="letter-spacing:-0.1pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>authority<font style="letter-spacing:-0.25pt;"> </font>granted<font style="letter-spacing:-0.25pt;"> </font>herein<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>exercis<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.25pt;"> </font>either<font style="letter-spacing:-0.2pt;"> </font>by such<font style="letter-spacing:0.05pt;"> </font>per<font style="letter-spacing:0.05pt;">s</font>on<font style="letter-spacing:-0.15pt;"> </font>directly<font style="letter-spacing:-0.2pt;"> </font>or <font style="letter-spacing:0.05pt;">b</font>y any<font style="letter-spacing:-0.2pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>per<font style="letter-spacing:0.05pt;">s</font>on authorized<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>do<font style="letter-spacing:0.05pt;"> </font>so by<font style="letter-spacing:0.05pt;"> </font>proxy<font style="letter-spacing:0.05pt;"> </font>or power of<font style="letter-spacing:0.05pt;"> </font>attorney<font style="letter-spacing:-0.25pt;"> </font>duly<font style="letter-spacing:-0.2pt;"> </font>executed<font style="letter-spacing:-0.25pt;"> </font>by s<font style="letter-spacing:0.05pt;">u</font>ch person hav<font style="letter-spacing:-0.1pt;">i</font>ng<font style="letter-spacing:-0.1pt;"> </font>the authority.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.7&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">A</font>UT<font style="letter-spacing:0.05pt;">H</font>ORITY<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">A</font>ND DUTIES OF OF<font style="letter-spacing:0.05pt;">F</font>ICERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.54%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">All<font style="letter-spacing:-0.05pt;"> </font>office<font style="letter-spacing:-0.05pt;">r</font>s<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>respectively<font style="letter-spacing:-0.45pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>authori<font style="letter-spacing:0.05pt;">t</font>y<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>perform<font style="letter-spacing:-0.35pt;"> </font>such duties<font style="letter-spacing:-0.15pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>management<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>as may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>designated<font style="letter-spacing:-0.4pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>to time<font style="letter-spacing:-0.1pt;"> </font>by the<font style="letter-spacing:-0.1pt;"> </font>Boa<font style="letter-spacing:-0.1pt;">r</font>d<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.4pt;"> </font>and,<font style="letter-spacing:-0.1pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>extent<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>so<font style="letter-spacing:-0.05pt;"> </font>provided,<font style="letter-spacing:-0.35pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>gener<font style="letter-spacing:-0.05pt;">a</font>lly<font style="letter-spacing:-0.35pt;"> </font>per<font style="letter-spacing:-0.05pt;">t</font>ain<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;">i</font>r<font style="letter-spacing:-0.1pt;"> </font>respective<font style="letter-spacing:-0.35pt;"> </font>offices,<font style="letter-spacing:-0.3pt;"> </font>subject to the<font style="letter-spacing:-0.15pt;"> </font>control<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:41.54%;margin-right:40.79%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.05pt;"> </font>VI&#8212;STOCK</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.1&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">O</font>CK<font style="letter-spacing:-0.15pt;"> </font>CERTIFICATE<font style="letter-spacing:0.05pt;">S</font>;<font style="letter-spacing:-0.65pt;"> </font>P<font style="letter-spacing:0.05pt;">A</font>RTLY<font style="letter-spacing:-0.25pt;"> </font>PAID <font style="letter-spacing:0.05pt;">S</font>HARES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.54%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>shares<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>repre<font style="letter-spacing:-0.1pt;">s</font>ented<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>certificates,<font style="letter-spacing:-0.35pt;"> </font>provid<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>provide<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>resolution<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>resolutions<font style="letter-spacing:-0.35pt;"> </font>that some<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>classes<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>series<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>its<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>un<font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">e</font>rt<font style="letter-spacing:-0.05pt;">i</font>fic<font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.35pt;"> </font>shar<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">s</font>.<font style="letter-spacing:-0.1pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>resolution<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>apply<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>sh<font style="letter-spacing:-0.05pt;">a</font>res r<font style="letter-spacing:-0.05pt;">e</font>presen<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.15pt;"> </font>by a cer<font style="letter-spacing:-0.05pt;">t</font>ifi<font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.35pt;"> </font>until<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>cer<font style="letter-spacing:-0.05pt;">t</font>if<font style="letter-spacing:-0.05pt;">i</font>ca<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.35pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font>surrend<font style="letter-spacing:-0.05pt;">e</font>red<font style="letter-spacing:-0.35pt;"> </font>to <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>Company.<font style="letter-spacing:-0.45pt;"> </font>Unless<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.4pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>resolution<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors,<font style="letter-spacing:-0.15pt;"> </font>every<font style="letter-spacing:-0.25pt;"> </font>holder<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock repres<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">n</font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>rt<font style="letter-spacing:-0.05pt;">i</font>fi<font style="letter-spacing:-0.05pt;">c</font>at<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>en<font style="letter-spacing:-0.05pt;">t</font>it<font style="letter-spacing:-0.05pt;">l</font>ed<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>have<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>c<font style="letter-spacing:-0.05pt;">e</font>rti<font style="letter-spacing:-0.05pt;">f</font>icate<font style="letter-spacing:-0.35pt;"> </font>signed<font style="letter-spacing:-0.3pt;"> </font>by,<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>name<font style="letter-spacing:-0.25pt;"> </font>of,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>two<font style="letter-spacing:0.05pt;"> </font>autho<font style="letter-spacing:0.05pt;">r</font>i<font style="letter-spacing:-0.05pt;">z</font>ed<font style="letter-spacing:-0.4pt;"> </font>offic<font style="letter-spacing:-0.05pt;">e</font>rs<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he Company<font style="letter-spacing:-0.05pt;"> </font>representing<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>number<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>shares<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>gist<font style="letter-spacing:-0.05pt;">e</font>red<font style="letter-spacing:-0.3pt;"> </font>in <font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">t</font>ifi<font style="letter-spacing:-0.05pt;">c</font>a<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>orm.<font style="letter-spacing:-0.1pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>or all<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>signatures<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>fa<font style="letter-spacing:-0.05pt;">c</font>sim<font style="letter-spacing:-0.05pt;">i</font>le.<font style="letter-spacing:-0.3pt;"> </font>In c<font style="letter-spacing:-0.05pt;">a</font>se<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ny officer,<font style="letter-spacing:-0.25pt;"> </font>transfer<font style="letter-spacing:-0.2pt;"> </font>agent<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>registrar<font style="letter-spacing:-0.25pt;"> </font>who has signed<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>whose<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.15pt;">f</font>acsimile<font style="letter-spacing:-0.25pt;"> </font>signature<font style="letter-spacing:-0.4pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:-0.2pt;"> </font>pl<font style="letter-spacing:0.05pt;">a</font>ced<font style="letter-spacing:-0.3pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>a certificate<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>ceased<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.1pt;"> </font>offi<font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>ransfer agent<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>regist<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">a</font>r<font style="letter-spacing:-0.2pt;"> </font>before<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>certifica<font style="letter-spacing:0.05pt;">t</font>e<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>s issued,<font style="letter-spacing:-0.15pt;"> </font>it<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>y<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">s</font>sued<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>Co<font style="letter-spacing:-0.05pt;">m</font>pany<font style="letter-spacing:-0.3pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:-0.05pt;">a</font>me<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>ffect<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>s<font style="letter-spacing:-0.05pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>su<font style="letter-spacing:-0.05pt;">c</font>h</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.18%;margin-right:47.41%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>17<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.96%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU25"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">were</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">officer,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">transfer</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">agent</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or registrar</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">issue.</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">have</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">power</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to issue a</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">certif</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">te</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">bea</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">er</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fo</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">m.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.43%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>issue<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>whole<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>part<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>its<font style="letter-spacing:-0.15pt;"> </font>shares<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>partly<font style="letter-spacing:-0.2pt;"> </font>paid<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>subject<font style="letter-spacing:-0.2pt;"> </font>to call<font style="letter-spacing:-0.1pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>remainder<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>consider<font style="letter-spacing:-0.05pt;">a</font>tion<font style="letter-spacing:-0.5pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>paid therefor.<font style="letter-spacing:-0.3pt;"> </font>Upon<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>face<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>back<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>stock<font style="letter-spacing:-0.2pt;"> </font>certi<font style="letter-spacing:-0.05pt;">f</font>icate<font style="letter-spacing:-0.35pt;"> </font>iss<font style="letter-spacing:-0.1pt;">u</font>ed<font style="letter-spacing:-0.15pt;"> </font>to represent<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>partly-paid<font style="letter-spacing:-0.45pt;"> </font>shares,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>books a<font style="letter-spacing:0.1pt;">n</font>d<font style="letter-spacing:-0.1pt;"> </font>records<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company in the<font style="letter-spacing:-0.15pt;"> </font>case<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>u<font style="letter-spacing:0.05pt;">n</font>certificated<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">a</font>rtly-paid<font style="letter-spacing:-0.4pt;"> </font>shares,<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>total<font style="letter-spacing:-0.1pt;"> </font>amount<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>consideration<font style="letter-spacing:-0.5pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>paid<font style="letter-spacing:-0.2pt;"> </font>therefor<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>amount<font style="letter-spacing:-0.2pt;"> </font>paid<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>her<font style="letter-spacing:-0.05pt;">e</font>on<font style="letter-spacing:-0.1pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>st<font style="letter-spacing:-0.05pt;">a</font>ted. Upon<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>declaration<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">d</font><font style="letter-spacing:-0.05pt;">i</font>vidend<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>ully-paid<font style="letter-spacing:-0.25pt;"> </font>shares,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>C<font style="letter-spacing:-0.05pt;">o</font>mpany<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>declare<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>dividend<font style="letter-spacing:-0.25pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>partly-paid<font style="letter-spacing:-0.35pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>same<font style="letter-spacing:-0.25pt;"> </font>class,<font style="letter-spacing:-0.15pt;"> </font>but<font style="letter-spacing:-0.05pt;"> </font>only u<font style="letter-spacing:0.05pt;">p</font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>basis<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>percentage<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>consideration<font style="letter-spacing:-0.5pt;"> </font>actually<font style="letter-spacing:-0.25pt;"> </font>paid<font style="letter-spacing:-0.2pt;"> </font>thereon.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.2&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">P</font>ECIAL<font style="letter-spacing:-0.25pt;"> </font>DESI<font style="letter-spacing:0.05pt;">G</font>NATION ON CERTI<font style="letter-spacing:0.05pt;">F</font>ICATES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.36%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>s au<font style="letter-spacing:-0.05pt;">t</font>horiz<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o issue more<font style="letter-spacing:-0.2pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>an<font style="letter-spacing:-0.1pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>class<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.1pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">i</font>es<font style="letter-spacing:-0.05pt;"> </font>of any<font style="letter-spacing:-0.15pt;"> </font>c<font style="letter-spacing:-0.05pt;">l</font>ass,<font style="letter-spacing:-0.05pt;"> t</font>hen<font style="letter-spacing:-0.05pt;"> t</font>he<font style="letter-spacing:-0.05pt;"> </font>pow<font style="letter-spacing:-0.05pt;">e</font>rs, <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> d</font>esignations,<font style="letter-spacing:-0.45pt;"> </font>the preferences<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>relative,<font style="letter-spacing:-0.25pt;"> </font>participating,<font style="letter-spacing:-0.55pt;"> </font>optional<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>rights<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>class<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>series<font style="letter-spacing:-0.15pt;"> </font>thereof<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>qualifications,<font style="letter-spacing:-0.45pt;"> </font>limitations<font style="letter-spacing:-0.35pt;"> </font>or restrictions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>preferences<font style="letter-spacing:-0.4pt;"> </font>and/or<font style="letter-spacing:-0.2pt;"> </font>r<font style="letter-spacing:-0.05pt;">i</font>ghts<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>set<font style="letter-spacing:-0.05pt;"> </font>forth<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>full<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>summar<font style="letter-spacing:0.05pt;">ize</font>d<font style="letter-spacing:-0.45pt;"> </font>on the<font style="letter-spacing:-0.1pt;"> </font>f<font style="letter-spacing:0.05pt;">a</font>ce<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>b<font style="letter-spacing:0.05pt;">a</font>ck<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">e</font>rtifi<font style="letter-spacing:0.05pt;">c</font>ate<font style="letter-spacing:-0.3pt;"> </font>th<font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">s</font>sue<font style="letter-spacing:-0.05pt;"> </font>to represe<font style="letter-spacing:0.05pt;">n</font>t<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>class<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>se<font style="letter-spacing:-0.05pt;">r</font>ies of<font style="letter-spacing:-0.05pt;"> </font>stock;<font style="letter-spacing:-0.15pt;"> </font><font style="font-style:italic;">provided,</font><font style="font-style:italic;letter-spacing:-0.35pt;"> </font><font style="font-style:italic;">howeve</font><font style="font-style:italic;letter-spacing:-0.1pt;">r</font>,<font style="letter-spacing:-0.35pt;"> </font>that,<font style="letter-spacing:-0.15pt;"> </font>except<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.35pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>Sec<font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.25pt;"> </font>202<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL,<font style="letter-spacing:-0.05pt;"> </font>in lieu<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>foregoing requirements,<font style="letter-spacing:-0.45pt;"> </font>there<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>set<font style="letter-spacing:-0.05pt;"> </font>forth<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>face<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>back<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>sh<font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">l</font>l i<font style="letter-spacing:0.05pt;">s</font>sue<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>r<font style="letter-spacing:0.05pt;">e</font>pre<font style="letter-spacing:0.05pt;">s</font>ent<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">s</font>uch<font style="letter-spacing:-0.1pt;"> </font>cl<font style="letter-spacing:0.05pt;">as</font>s<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>series<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock,<font style="letter-spacing:-0.25pt;"> </font>a statement<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>will<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">f</font>urnish<font style="letter-spacing:0.05pt;"> </font>without<font style="letter-spacing:-0.2pt;"> </font>charge<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>e<font style="letter-spacing:0.05pt;">a</font>ch<font style="letter-spacing:-0.2pt;"> </font>st<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">c</font>kholder<font style="letter-spacing:-0.35pt;"> </font>who so requests<font style="letter-spacing:-0.25pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>powers,<font style="letter-spacing:0.05pt;"> </font>designations,<font style="letter-spacing:-0.45pt;"> </font>prefe<font style="letter-spacing:-0.05pt;">r</font>enc<font style="letter-spacing:-0.15pt;">e</font>s<font style="letter-spacing:-0.45pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>relative, participating,<font style="letter-spacing:-0.45pt;"> </font>optional<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>special<font style="letter-spacing:-0.2pt;"> </font>rights<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>class<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>series<font style="letter-spacing:-0.15pt;"> </font>thereof<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>qua<font style="letter-spacing:-0.05pt;">l</font>if<font style="letter-spacing:-0.05pt;">i</font>ca<font style="letter-spacing:-0.05pt;">t</font>ions,<font style="letter-spacing:-0.5pt;"> </font>li<font style="letter-spacing:-0.05pt;">m</font>it<font style="letter-spacing:-0.05pt;">a</font>tions<font style="letter-spacing:-0.4pt;"> </font>or restrictions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>preferences and/or<font style="letter-spacing:-0.25pt;"> </font>rights.<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">W</font>ith<font style="letter-spacing:-0.05pt;">i</font>n<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>re<font style="letter-spacing:-0.05pt;">a</font>son<font style="letter-spacing:-0.05pt;">a</font>ble<font style="letter-spacing:-0.3pt;"> </font>t<font style="letter-spacing:-0.05pt;">i</font>me<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">f</font>ter<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>issuan<font style="letter-spacing:-0.05pt;">c</font>e<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.15pt;"> </font>transfer<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>uncertificated<font style="letter-spacing:-0.5pt;"> </font>stock,<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>regist<font style="letter-spacing:-0.05pt;">e</font>red<font style="letter-spacing:-0.3pt;"> </font>own<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>hereof<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>given<font style="letter-spacing:-0.15pt;"> </font>a notice,<font style="letter-spacing:-0.3pt;"> </font>in writing or<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>electronic<font style="letter-spacing:-0.35pt;"> </font>transmission,<font style="letter-spacing:-0.5pt;"> </font>conta<font style="letter-spacing:0.05pt;">i</font>ning<font style="letter-spacing:-0.45pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>information<font style="letter-spacing:-0.4pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>set<font style="letter-spacing:-0.15pt;"> </font>f<font style="letter-spacing:0.05pt;">o</font>rth<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>stated<font style="letter-spacing:-0.2pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>certificates<font style="letter-spacing:-0.35pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o<font style="letter-spacing:-0.05pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>6.2<font style="letter-spacing:0.05pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.96%;margin-right:2.5%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Sections<font style="letter-spacing:-0.35pt;"> </font>156,<font style="letter-spacing:-0.05pt;"> </font>202(a),<font style="letter-spacing:-0.2pt;"> </font>218(a)<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>364<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>DGCL<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>respect<font style="letter-spacing:-0.2pt;"> </font>to this<font style="letter-spacing:-0.25pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>6.2 a<font style="letter-spacing:-0.05pt;"> </font>statement<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>will<font style="letter-spacing:-0.1pt;"> </font>furnish<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:-0.1pt;">w</font>ithout<font style="letter-spacing:-0.15pt;"> </font>charge<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>each stockholder<font style="letter-spacing:-0.35pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>requests<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>powers,<font style="letter-spacing:0.05pt;"> </font>des<font style="letter-spacing:-0.05pt;">i</font>gnations,<font style="letter-spacing:-0.45pt;"> </font>prefe<font style="letter-spacing:-0.05pt;">r</font>ences<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>relative,<font style="letter-spacing:-0.25pt;"> </font>participating,<font style="letter-spacing:-0.3pt;"> </font>optional<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>special<font style="letter-spacing:-0.25pt;"> </font>rights<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>each<font style="letter-spacing:-0.15pt;"> </font>class<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.96%;margin-right:2.68%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s<font style="letter-spacing:-0.05pt;">e</font>ries<font style="letter-spacing:-0.15pt;"> </font>ther<font style="letter-spacing:-0.05pt;">e</font>of<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>nd <font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>qu<font style="letter-spacing:-0.05pt;">a</font>li<font style="letter-spacing:-0.05pt;">f</font>ic<font style="letter-spacing:-0.05pt;">a</font>tions,<font style="letter-spacing:-0.5pt;"> </font>l<font style="letter-spacing:-0.05pt;">i</font>mi<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.1pt;">i</font>ons<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>restrictions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>preferences<font style="letter-spacing:-0.5pt;"> </font>and/or<font style="letter-spacing:-0.2pt;"> </font>ri<font style="letter-spacing:0.05pt;">g</font>hts.<font style="letter-spacing:-0.2pt;"> </font>Except<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>expr<font style="letter-spacing:-0.05pt;">e</font>ssly<font style="letter-spacing:-0.15pt;"> </font>provided<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>law,<font style="letter-spacing:-0.2pt;"> </font>the rights<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>obligations<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>holders<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>un<font style="letter-spacing:-0.05pt;">c</font>ertificated<font style="letter-spacing:-0.45pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>rights<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>obligations<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>holders<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>certificates<font style="letter-spacing:-0.4pt;"> </font>representing<font style="letter-spacing:-0.45pt;"> </font>stock<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>same</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cl<font style="letter-spacing:-0.05pt;">a</font><font style="letter-spacing:0.05pt;">s</font>s<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:0.05pt;">e</font><font style="letter-spacing:-0.05pt;">r</font>ies<font style="letter-spacing:-0.05pt;"> </font>sh<font style="letter-spacing:-0.05pt;">a</font>ll<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>iden<font style="letter-spacing:-0.05pt;">t</font>ic<font style="letter-spacing:-0.05pt;">a</font>l.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.3&nbsp;&nbsp;&nbsp;&nbsp;LOST CERTIFICATES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.96%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>in this<font style="letter-spacing:-0.2pt;"> </font>Sec<font style="letter-spacing:-0.1pt;">t</font>ion<font style="letter-spacing:-0.2pt;"> </font>6<font style="letter-spacing:-0.05pt;">.</font>3, no<font style="letter-spacing:0.05pt;"> </font>n<font style="letter-spacing:-0.05pt;">e</font>w<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">e</font>rti<font style="letter-spacing:-0.05pt;">f</font>ic<font style="letter-spacing:-0.05pt;">a</font>tes<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>shar<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.1pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>issued<font style="letter-spacing:-0.15pt;"> </font>to r<font style="letter-spacing:-0.05pt;">e</font>pl<font style="letter-spacing:-0.05pt;">a</font>ce<font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>prev<font style="letter-spacing:-0.05pt;">i</font>ous<font style="letter-spacing:-0.05pt;">l</font>y<font style="letter-spacing:-0.3pt;"> </font>issued<font style="letter-spacing:-0.15pt;"> </font>cer<font style="letter-spacing:-0.05pt;">t</font>if<font style="letter-spacing:-0.05pt;">i</font>c<font style="letter-spacing:-0.05pt;">at</font>e<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">un</font>l<font style="letter-spacing:0.05pt;">e</font><font style="letter-spacing:-0.05pt;">s</font>s<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">th</font>e<font style="letter-spacing:-0.05pt;"> l</font><font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">t</font>t<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.2pt;"> </font>is surrendered<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>can<font style="letter-spacing:0.05pt;">c</font><font style="letter-spacing:-0.05pt;">e</font>ll<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>same<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>im<font style="letter-spacing:-0.05pt;">e</font>.<font style="letter-spacing:-0.15pt;"> </font>The<font style="letter-spacing:-0.15pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny<font style="letter-spacing:-0.2pt;"> </font>m<font style="letter-spacing:-0.05pt;">a</font>y<font style="letter-spacing:-0.05pt;"> i</font><font style="letter-spacing:0.05pt;">s</font>sue<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>new<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">t</font>ifi<font style="letter-spacing:-0.05pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>of s<font style="letter-spacing:0.05pt;">t</font>ock<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>uncertificated<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:-0.05pt;">s</font>hares<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>place<font style="letter-spacing:-0.15pt;"> </font>of any<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">t</font>ifi<font style="letter-spacing:-0.05pt;">c</font>a<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>her<font style="letter-spacing:-0.05pt;">e</font>tofore<font style="letter-spacing:-0.35pt;"> </font>issued<font style="letter-spacing:-0.1pt;"> </font>by i<font style="letter-spacing:-0.05pt;">t</font>,<font style="letter-spacing:-0.05pt;"> </font>al<font style="letter-spacing:-0.05pt;">le</font>ged<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>lost,<font style="letter-spacing:-0.2pt;"> </font>stolen<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>destroyed,<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>require<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>ow<font style="letter-spacing:0.05pt;">n</font><font style="letter-spacing:-0.05pt;">e</font>r of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>lost,<font style="letter-spacing:-0.2pt;"> </font>st<font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">l</font>en<font style="letter-spacing:-0.25pt;"> </font>or destroyed<font style="letter-spacing:-0.4pt;"> </font>certificate,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>owner&#8217;s<font style="letter-spacing:-0.05pt;"> </font>l<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">g</font><font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.15pt;"> </font>representative,<font style="letter-spacing:-0.55pt;"> </font>to give<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.15pt;"> </font>bond<font style="letter-spacing:0.05pt;"> </font>sufficient<font style="letter-spacing:-0.3pt;"> </font>to indemnify<font style="letter-spacing:-0.3pt;"> </font>it against<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>claim<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made against<font style="letter-spacing:-0.2pt;"> </font>it on<font style="letter-spacing:-0.05pt;"> </font>account<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>alleged<font style="letter-spacing:-0.2pt;"> </font>loss,<font style="letter-spacing:-0.05pt;"> </font>theft<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>destruction<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>certifi<font style="letter-spacing:0.1pt;">c</font>ate<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>issuance<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>new<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>uncertificated<font style="letter-spacing:-0.45pt;"> </font>shares.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.4&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">I</font><font style="letter-spacing:0.05pt;">V</font>IDENDS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.79%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors,<font style="letter-spacing:-0.35pt;"> </font>subject<font style="letter-spacing:-0.3pt;"> </font>to any<font style="letter-spacing:-0.1pt;"> </font>restrictions<font style="letter-spacing:-0.45pt;"> </font>contained<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>inco<font style="letter-spacing:-0.05pt;">r</font>poration<font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>applicable<font style="letter-spacing:-0.3pt;"> </font>law,<font style="letter-spacing:-0.2pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>declare<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">a</font>y dividends u<font style="letter-spacing:0.05pt;">p</font>on<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company&#8217;s<font style="letter-spacing:-0.3pt;"> </font>capital<font style="letter-spacing:-0.2pt;"> </font>stock.<font style="letter-spacing:-0.25pt;"> </font>Dividends</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.1%;margin-right:47.5%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>18<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:0.53%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU26"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">paid</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cash,</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in property,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shares</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company&#8217;s</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">capital</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stock,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">subject</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">prov</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">sions</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">certificate</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">incorporation.</font><font style="letter-spacing:-0.55pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of Directors</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">set</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">apart</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">out</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">funds</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">available</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dividends</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reser</font><font style="letter-spacing:0.05pt;">v</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reserves</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proper</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pu</font><font style="letter-spacing:0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pose</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">abolish</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any su</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">h</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">r</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rve.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.5&nbsp;&nbsp;&nbsp;&nbsp;TRAN<font style="letter-spacing:0.05pt;">S</font>FER<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F STOCK</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.96%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Transfers<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>record<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>made<font style="letter-spacing:-0.2pt;"> </font>only<font style="letter-spacing:-0.1pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>its<font style="letter-spacing:-0.15pt;"> </font>books<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>holders<font style="letter-spacing:-0.05pt;"> </font>thereof,<font style="letter-spacing:-0.35pt;"> </font>in person<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;">t</font>torney<font style="letter-spacing:-0.3pt;"> </font>duly authorized,<font style="letter-spacing:-0.35pt;"> </font>and,<font style="letter-spacing:-0.2pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>certificated,<font style="letter-spacing:-0.4pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>sur<font style="letter-spacing:-0.05pt;">r</font>ender<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a certificate<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>certificates<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>like<font style="letter-spacing:-0.15pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>shares,<font style="letter-spacing:0.05pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">o</font>perly<font style="letter-spacing:-0.15pt;"> </font>endorsed<font style="letter-spacing:-0.35pt;"> </font>or accompa<font style="letter-spacing:0.05pt;">n</font><font style="letter-spacing:-0.05pt;">i</font>ed<font style="letter-spacing:-0.5pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>proper<font style="letter-spacing:-0.2pt;"> </font>evidence<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>success<font style="letter-spacing:-0.05pt;">i</font>on,<font style="letter-spacing:-0.35pt;"> </font>assignation<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>authority<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>transfer.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.6&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">T</font><font style="letter-spacing:0.05pt;">O</font>CK<font style="letter-spacing:-0.15pt;"> </font>TRA<font style="letter-spacing:0.05pt;">N</font>SFER<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">A</font>GREE<font style="letter-spacing:0.05pt;">M</font>E<font style="letter-spacing:0.05pt;">N</font>TS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.6%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>enter<font style="letter-spacing:-0.2pt;"> </font>into<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>perform<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>agree<font style="letter-spacing:0.1pt;">m</font>ent<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.55pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>one<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>mo<font style="letter-spacing:-0.05pt;">r</font>e<font style="letter-spacing:-0.15pt;"> </font>classes<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.2pt;"> </font>of the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>restrict<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>transfer<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>stock<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>one<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.15pt;"> </font>classes owned<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>manner<font style="letter-spacing:-0.2pt;"> </font>not prohibited<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;margin-right:68.09%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.7&nbsp;&nbsp;&nbsp;&nbsp;REGISTERED<font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:0.05pt;">S</font><font style="letter-spacing:-0.05pt;">T</font>OC<font style="letter-spacing:0.05pt;">K</font>HOLDERS The<font style="letter-spacing:-0.2pt;"> </font>Company:</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:2.5%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>entitled<font style="letter-spacing:-0.25pt;"> </font>to recognize<font style="letter-spacing:-0.4pt;"> </font>the exclusive<font style="letter-spacing:-0.3pt;"> </font>right<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>registered<font style="letter-spacing:-0.4pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>i<font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.1pt;"> </font>books<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>owner<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>to receive<font style="letter-spacing:-0.2pt;"> </font>dividends<font style="letter-spacing:-0.3pt;"> </font>and n<font style="letter-spacing:0.05pt;">o</font>tices<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>such owner;<font style="letter-spacing:-0.2pt;"> </font>and</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:4.99%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;shall<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>bound<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>recognize<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.1pt;"> e</font>quitable<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>claim<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>i<font style="letter-spacing:0.05pt;">n</font>terest<font style="letter-spacing:-0.2pt;"> </font>in such<font style="letter-spacing:-0.05pt;"> </font>share<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>shares<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>part<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>anot<font style="letter-spacing:-0.05pt;">h</font>er<font style="letter-spacing:-0.3pt;"> </font>person, whether<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>it shall<font style="letter-spacing:-0.15pt;"> </font>have<font style="letter-spacing:-0.15pt;"> </font>express<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>thereof,<font style="letter-spacing:-0.35pt;"> </font>except<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>oth<font style="letter-spacing:0.05pt;">e</font>rwise<font style="letter-spacing:-0.2pt;"> </font>provided<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>laws<font style="letter-spacing:0.05pt;"> </font>of D<font style="letter-spacing:-0.05pt;">e</font>l<font style="letter-spacing:-0.05pt;">a</font>w<font style="letter-spacing:-0.05pt;">a</font>re.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:26.84%;margin-right:26.56%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">A<font style="letter-spacing:0.05pt;">R</font>TICLE V<font style="letter-spacing:0.05pt;">I</font>I&#8212;M<font style="letter-spacing:0.05pt;">A</font>NNER OF<font style="letter-spacing:-0.15pt;"> </font>GIV<font style="letter-spacing:0.05pt;">I</font>NG<font style="letter-spacing:-0.05pt;"> </font>NOTI<font style="letter-spacing:0.05pt;">C</font>E<font style="letter-spacing:-0.1pt;"> </font>A<font style="letter-spacing:0.05pt;">N</font>D WAIVER</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.1&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">N</font>OTICE<font style="letter-spacing:-0.2pt;"> </font>OF STOCK<font style="letter-spacing:0.05pt;">H</font>OLDERS&#8217;<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">E</font>ETINGS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notice<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>sto<font style="letter-spacing:-0.1pt;">c</font>kholders<font style="letter-spacing:-0.5pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>given<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>manner<font style="letter-spacing:-0.25pt;"> </font>set<font style="letter-spacing:-0.15pt;"> </font>forth<font style="letter-spacing:-0.15pt;"> </font>in the<font style="letter-spacing:-0.15pt;"> </font>DGCL.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.2&nbsp;&nbsp;&nbsp;&nbsp;NOTICE<font style="letter-spacing:0.05pt;"> </font>TO<font style="letter-spacing:0.05pt;"> </font>STOC<font style="letter-spacing:-0.05pt;">K</font>HOLDERS SH<font style="letter-spacing:0.05pt;">A</font>RING<font style="letter-spacing:-0.05pt;"> </font>AN AD<font style="letter-spacing:0.05pt;">D</font>RE<font style="letter-spacing:0.05pt;">S</font>S</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>prohibited<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL, with<font style="letter-spacing:0.05pt;">o</font>ut<font style="letter-spacing:-0.2pt;"> </font>limiting<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>manner<font style="letter-spacing:-0.3pt;"> </font>by which<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>given<font style="letter-spacing:-0.25pt;"> </font>effectively<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:0.05pt;">t</font>o<font style="letter-spacing:-0.05pt;"> </font>stockholders, any<font style="letter-spacing:-0.1pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>to stockholders<font style="letter-spacing:-0.5pt;"> </font>given<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>under<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>provisions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.25pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> e</font>ffe<font style="letter-spacing:-0.05pt;">c</font>tive<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>f given<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>a single<font style="letter-spacing:-0.15pt;"> </font>written<font style="letter-spacing:-0.2pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>stockhol<font style="letter-spacing:0.05pt;">d</font><font style="letter-spacing:-0.05pt;">e</font>rs<font style="letter-spacing:-0.4pt;"> </font>who share<font style="letter-spacing:-0.15pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>address<font style="letter-spacing:-0.05pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>consent<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.25pt;"> </font>to by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>at<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:0.05pt;">d</font>d<font style="letter-spacing:-0.05pt;">r</font>ess<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>w<font style="letter-spacing:-0.1pt;">h</font>om<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>is given. Any<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>consent<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>revo<font style="letter-spacing:-0.05pt;">c</font>able<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>stockholder<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>written<font style="letter-spacing:-0.3pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>Company.<font style="letter-spacing:-0.3pt;"> </font>Any s<font style="letter-spacing:-0.15pt;">t</font>ockholder<font style="letter-spacing:-0.35pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>fails<font style="letter-spacing:-0.2pt;"> </font>to object<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>wri<font style="letter-spacing:-0.05pt;">t</font>ing<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the Company,<font style="letter-spacing:0.05pt;"> </font>within<font style="letter-spacing:-0.2pt;"> </font>60<font style="letter-spacing:-0.05pt;"> </font>days<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>having<font style="letter-spacing:-0.2pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>g<font style="letter-spacing:-0.15pt;">i</font>ven<font style="letter-spacing:-0.25pt;"> </font>written<font style="letter-spacing:-0.2pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>its<font style="letter-spacing:-0.05pt;"> </font>intention<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>send<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>single<font style="letter-spacing:-0.25pt;"> </font>notice,<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>deemed<font style="letter-spacing:-0.25pt;"> </font>to have consented<font style="letter-spacing:-0.3pt;"> </font>to receiving<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>single<font style="letter-spacing:-0.15pt;"> </font>written<font style="letter-spacing:-0.35pt;"> </font>notice.<font style="letter-spacing:-0.2pt;"> </font>This<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>7.2<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>apply<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>Sections<font style="letter-spacing:-0.25pt;"> </font>164,<font style="letter-spacing:0.05pt;"> </font>296,<font style="letter-spacing:0.05pt;"> </font>311,<font style="letter-spacing:-0.05pt;"> </font>312<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>324<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>19<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU27"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.3&nbsp;&nbsp;&nbsp;&nbsp;NOTICE</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">TO</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">PERSON</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WITH</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">WH</font><font style="letter-spacing:0.05pt;">O</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">M</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">C</font><font style="letter-spacing:0.05pt;">O</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">MM</font><font style="letter-spacing:0.05pt;">U</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NICATION IS UNLAWF</font><font style="letter-spacing:0.05pt;">U</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">L</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.43%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Whenever<font style="letter-spacing:-0.35pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>is req<font style="letter-spacing:0.05pt;">u</font>ired<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>given,<font style="letter-spacing:-0.2pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL, the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorpora<font style="letter-spacing:0.05pt;">t</font>ion<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>whom communication<font style="letter-spacing:-0.55pt;"> </font>is unlawf<font style="letter-spacing:-0.05pt;">u</font>l,<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>giving<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>to such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>there<font style="letter-spacing:-0.2pt;"> </font>s<font style="letter-spacing:-0.05pt;">h</font>all<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>duty<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>apply<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">t</font>o<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>governmental authority<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>agency<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>a license<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>permit<font style="letter-spacing:-0.3pt;"> </font>to give<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>to such<font style="letter-spacing:-0.05pt;"> </font>person.<font style="letter-spacing:-0.05pt;"> </font>Any<font style="letter-spacing:-0.05pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>m<font style="letter-spacing:0.05pt;">e</font>eting<font style="letter-spacing:-0.3pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>taken<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">h</font>eld<font style="letter-spacing:-0.05pt;"> </font>without<font style="letter-spacing:-0.2pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>to any such<font style="letter-spacing:0.05pt;"> </font>pe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font>on<font style="letter-spacing:-0.15pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>whom<font style="letter-spacing:-0.05pt;"> </font>communicat<font style="letter-spacing:0.05pt;">i</font>on<font style="letter-spacing:-0.4pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>unlawful<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>same<font style="letter-spacing:-0.2pt;"> </font>force<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>effect<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>if such<font style="letter-spacing:-0.05pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>had<font style="letter-spacing:-0.15pt;"> </font>been<font style="letter-spacing:-0.15pt;"> </font>duly<font style="letter-spacing:-0.15pt;"> </font>given.<font style="letter-spacing:-0.15pt;"> </font>In<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font>vent<font style="letter-spacing:-0.15pt;"> </font>th<font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he action<font style="letter-spacing:-0.2pt;"> </font>taken<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> r</font><font style="letter-spacing:0.05pt;">e</font>quire<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>filing<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a cer<font style="letter-spacing:-0.1pt;">t</font>ificate<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL,<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>ce<font style="letter-spacing:-0.05pt;">r</font>tificate<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.25pt;"> </font>state,<font style="letter-spacing:-0.15pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">s</font>uch<font style="letter-spacing:-0.1pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>fact<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>is required,<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>given<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.05pt;"> </font>persons<font style="letter-spacing:0.05pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>receive<font style="letter-spacing:-0.2pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>except<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>persons<font style="letter-spacing:0.05pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>whom<font style="letter-spacing:-0.05pt;"> </font>communic<font style="letter-spacing:-0.05pt;">a</font>tion<font style="letter-spacing:-0.5pt;"> </font>is unlawful.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.4&nbsp;&nbsp;&nbsp;&nbsp;WAIVER<font style="letter-spacing:-0.05pt;"> </font>OF NOTICE</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.32%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Whenever<font style="letter-spacing:-0.35pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>is req<font style="letter-spacing:0.05pt;">u</font>ired<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>given<font style="letter-spacing:-0.25pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>p<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">o</font>vision<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.25pt;"> </font>bylaws,<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>w<font style="letter-spacing:0.05pt;">r</font><font style="letter-spacing:-0.05pt;">i</font>t<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>n<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">wa</font>iv<font style="letter-spacing:0.05pt;">e</font>r, sig<font style="letter-spacing:0.05pt;">n</font>ed<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to notice,<font style="letter-spacing:-0.3pt;"> </font>or a waiver<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>electronic<font style="letter-spacing:-0.3pt;"> </font>t<font style="letter-spacing:-0.05pt;">r</font>ansmission<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>pe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font>on<font style="letter-spacing:-0.15pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to notice,<font style="letter-spacing:-0.25pt;"> </font>whether<font style="letter-spacing:-0.35pt;"> </font>before<font style="letter-spacing:-0.25pt;"> </font>or af<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>t<font style="letter-spacing:-0.05pt;">i</font>me<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he event<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>notice<font style="letter-spacing:-0.2pt;"> </font>is to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>given,<font style="letter-spacing:-0.25pt;"> </font>sh<font style="letter-spacing:0.05pt;">a</font>ll<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>equivalent<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>notice.<font style="letter-spacing:-0.25pt;"> </font>Attendance<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>a meeting<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>constitute<font style="letter-spacing:-0.3pt;"> </font>a waiver<font style="letter-spacing:-0.3pt;"> </font>of notice<font style="letter-spacing:-0.15pt;"> </font>of such<font style="letter-spacing:0.05pt;"> </font>meeting,<font style="letter-spacing:-0.3pt;"> </font>except<font style="letter-spacing:-0.25pt;"> </font>when<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>attends<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>express<font style="letter-spacing:-0.05pt;"> </font>purpose<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>ob<font style="letter-spacing:0.05pt;">j</font>ecting<font style="letter-spacing:-0.3pt;"> </font>at the<font style="letter-spacing:-0.15pt;"> </font>beginning<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>meeting,<font style="letter-spacing:-0.3pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>transaction<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any b<font style="letter-spacing:0.05pt;">u</font>siness<font style="letter-spacing:-0.05pt;"> </font>because<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>meeting<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>lawfully<font style="letter-spacing:-0.25pt;"> </font>called<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>convened.<font style="letter-spacing:-0.3pt;"> </font>Neither<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>business<font style="letter-spacing:0.05pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>transacted<font style="letter-spacing:-0.35pt;"> </font>at,<font style="letter-spacing:-0.05pt;"> </font>nor<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>purpose<font style="letter-spacing:-0.05pt;"> </font>of,<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>regular<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>special meeting<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>stockholders<font style="letter-spacing:-0.45pt;"> </font>need<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>specified<font style="letter-spacing:-0.25pt;"> </font>in any<font style="letter-spacing:-0.2pt;"> </font>written<font style="letter-spacing:-0.25pt;"> </font>w<font style="letter-spacing:-0.1pt;">a</font>iver<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>waiver<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>electronic<font style="letter-spacing:-0.35pt;"> </font>transmission<font style="letter-spacing:-0.4pt;"> </font>unless<font style="letter-spacing:-0.05pt;"> s</font>o<font style="letter-spacing:-0.05pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:35.92%;margin-right:35.47%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">A<font style="letter-spacing:0.05pt;">R</font>TICLE VI<font style="letter-spacing:0.05pt;">I</font>I&#8212;I<font style="letter-spacing:0.05pt;">N</font>DEM<font style="letter-spacing:0.05pt;">N</font>IFIC<font style="letter-spacing:0.05pt;">A</font>TION</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.1&nbsp;&nbsp;&nbsp;&nbsp;IN<font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">M</font>NIFIC<font style="letter-spacing:0.05pt;">A</font><font style="letter-spacing:-0.05pt;">T</font>I<font style="letter-spacing:0.05pt;">O</font>N<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F DIRECTORS <font style="letter-spacing:0.05pt;">A</font>ND OF<font style="letter-spacing:0.05pt;">F</font>ICERS<font style="letter-spacing:-0.2pt;"> </font>IN THIRD PARTY PR<font style="letter-spacing:0.05pt;">O</font>CEEDIN<font style="letter-spacing:0.05pt;">G</font>S</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.25%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Article<font style="letter-spacing:-0.1pt;"> </font>VIII,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>indemnify,<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>fullest<font style="letter-spacing:-0.2pt;"> </font>extent<font style="letter-spacing:-0.25pt;"> </font>permitted<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL,<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>now<font style="letter-spacing:-0.05pt;"> </font>or hereinafter<font style="letter-spacing:-0.35pt;"> </font>in effect,<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>who<font style="letter-spacing:-0.05pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>s a<font style="letter-spacing:-0.05pt;"> </font>par<font style="letter-spacing:-0.05pt;">t</font>y<font style="letter-spacing:-0.1pt;"> </font>or is<font style="letter-spacing:-0.05pt;"> </font>thr<font style="letter-spacing:-0.05pt;">e</font>a<font style="letter-spacing:-0.05pt;">t</font>ened<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>a party<font style="letter-spacing:-0.15pt;"> </font>to any threatened,<font style="letter-spacing:-0.35pt;"> </font>pending<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>completed<font style="letter-spacing:-0.4pt;"> </font>action,<font style="letter-spacing:-0.2pt;"> </font>suit<font style="letter-spacing:-0.1pt;"> </font>or proceeding,<font style="letter-spacing:-0.35pt;"> </font>whether<font style="letter-spacing:-0.25pt;"> </font>civil,<font style="letter-spacing:-0.2pt;"> </font>criminal,<font style="letter-spacing:-0.25pt;"> </font>administrative<font style="letter-spacing:-0.5pt;"> </font><font style="letter-spacing:0.05pt;">o</font>r<font style="letter-spacing:-0.05pt;"> </font>inv<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.05pt;">t</font>iga<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.45pt;"> </font>(a<font style="letter-spacing:-0.05pt;"> </font>&#8220;<font style="font-weight:bold;letter-spacing:-0.05pt;">P</font><font style="font-weight:bold;letter-spacing:0.05pt;">r</font><font style="font-weight:bold;letter-spacing:-0.05pt;">oc</font><font style="font-weight:bold;letter-spacing:0.05pt;">e</font><font style="font-weight:bold;letter-spacing:-0.05pt;">e</font><font style="font-weight:bold;letter-spacing:0.05pt;">d</font><font style="font-weight:bold;">i</font><font style="font-weight:bold;letter-spacing:-0.05pt;">n</font><font style="font-weight:bold;">g</font>&#8221;)<font style="letter-spacing:-0.45pt;"> </font>(other<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>action<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>right<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company)<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>reason of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>fact<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>is or<font style="letter-spacing:-0.05pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;">f</font>icer<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company,<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>was<font style="letter-spacing:0.05pt;"> </font>a director<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>officer<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>serving<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>request<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the Company<font style="letter-spacing:-0.4pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>a director,<font style="letter-spacing:-0.3pt;"> </font>officer,<font style="letter-spacing:-0.2pt;"> </font>employee<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>agent<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>another<font style="letter-spacing:-0.25pt;"> </font>corporation,<font style="letter-spacing:-0.5pt;"> </font>partnership,<font style="letter-spacing:-0.4pt;"> </font>joint<font style="letter-spacing:-0.15pt;"> </font>venture,<font style="letter-spacing:-0.4pt;"> </font>trust<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>enterpris<font style="letter-spacing:-0.05pt;">e</font>,<font style="letter-spacing:-0.3pt;"> </font>against<font style="letter-spacing:-0.3pt;"> </font>expenses<font style="letter-spacing:-0.35pt;"> </font>(including<font style="letter-spacing:0.05pt;"> </font>attorneys&#8217;<font style="letter-spacing:-0.3pt;"> </font>fees),<font style="letter-spacing:-0.25pt;"> </font>judgments,<font style="letter-spacing:-0.4pt;"> </font>fines<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>amounts<font style="letter-spacing:-0.3pt;"> </font>paid<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>settlement<font style="letter-spacing:-0.35pt;"> </font>actually<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>reasonably<font style="letter-spacing:-0.35pt;"> </font>incurred<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>in connection<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>such Proceeding<font style="letter-spacing:-0.35pt;"> </font>if<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>acted<font style="letter-spacing:-0.15pt;"> </font>in good<font style="letter-spacing:-0.05pt;"> </font>faith<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>man<font style="letter-spacing:0.05pt;">n</font>er<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>reasonably<font style="letter-spacing:-0.35pt;"> </font>beli<font style="letter-spacing:-0.05pt;">e</font>ved<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">b</font>e<font style="letter-spacing:-0.05pt;"> </font>in or<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>op<font style="letter-spacing:0.05pt;">p</font>osed<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>best<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.1pt;"> </font>Company,<font style="letter-spacing:-0.3pt;"> </font>and,<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:0.05pt;"> </font>respect<font style="letter-spacing:-0.05pt;"> </font>to any<font style="letter-spacing:-0.2pt;"> </font>criminal<font style="letter-spacing:-0.3pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>proceeding,<font style="letter-spacing:-0.4pt;"> </font>had<font style="letter-spacing:-0.2pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>reasonable<font style="letter-spacing:-0.35pt;"> </font>cause<font style="letter-spacing:-0.25pt;"> </font>to believe<font style="letter-spacing:-0.35pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>ch<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;">&#8217;</font>s<font style="letter-spacing:-0.05pt;"> </font>conduct<font style="letter-spacing:-0.25pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>unlawful.<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">T</font>he</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">termination<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>Proceeding<font style="letter-spacing:-0.4pt;"> </font>by judgment,<font style="letter-spacing:-0.3pt;"> </font>order,<font style="letter-spacing:-0.25pt;"> </font>settlement,<font style="letter-spacing:-0.35pt;"> </font>conviction,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>a plea<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="font-style:italic;">nolo</font><font style="font-style:italic;letter-spacing:-0.15pt;"> </font><font style="font-style:italic;">c</font><font style="font-style:italic;letter-spacing:0.05pt;">o</font><font style="font-style:italic;">ntendere</font><font style="font-style:italic;letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>its<font style="letter-spacing:-0.15pt;"> </font>equivalent,<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>not,<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>itself,<font style="letter-spacing:-0.25pt;"> </font>create<font style="letter-spacing:-0.2pt;"> </font>a presumption<font style="letter-spacing:-0.4pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>did<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.1pt;"> </font>act<font style="letter-spacing:-0.1pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>good<font style="letter-spacing:0.05pt;"> </font>faith<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in a manner<font style="letter-spacing:-0.25pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>such person<font style="letter-spacing:-0.05pt;"> </font>reasonably<font style="letter-spacing:-0.45pt;"> </font>believed<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>op<font style="letter-spacing:0.05pt;">p</font>os<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>best<font style="letter-spacing:-0.1pt;"> </font>int<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:0.05pt;">e</font>sts of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company,<font style="letter-spacing:-0.4pt;"> </font>and,<font style="letter-spacing:-0.1pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>respect<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>criminal<font style="letter-spacing:-0.25pt;"> </font>action<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proceeding,<font style="letter-spacing:-0.35pt;"> </font>had<font style="letter-spacing:-0.1pt;"> </font>reasonab<font style="letter-spacing:-0.1pt;">l</font>e<font style="letter-spacing:-0.35pt;"> </font>cause<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>believe<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person&#8217;s<font style="letter-spacing:-0.05pt;"> </font>con<font style="letter-spacing:0.05pt;">d</font>uct<font style="letter-spacing:-0.3pt;"> </font>was unlawful.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>20<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU28"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.2&nbsp;&nbsp;&nbsp;&nbsp;IN</font><font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">M</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NIFIC</font><font style="letter-spacing:0.05pt;">A</font><font style="letter-spacing:-0.05pt;">T</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">I</font><font style="letter-spacing:0.05pt;">O</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">N</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">O</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">F DIRECTORS </font><font style="letter-spacing:0.05pt;">A</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ND OF</font><font style="letter-spacing:0.05pt;">F</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ICERS</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN ACTIO</font><font style="letter-spacing:0.05pt;">N</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">S</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">BY </font><font style="letter-spacing:0.05pt;">O</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">R</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">IN T</font><font style="letter-spacing:0.05pt;">H</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">E</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">RIGHT OF T</font><font style="letter-spacing:0.05pt;">H</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">E</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">CO</font><font style="letter-spacing:0.05pt;">M</font><font style="letter-spacing:-0.05pt;">P</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ANY</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.36%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Article<font style="letter-spacing:-0.1pt;"> </font>VIII,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>indemnify,<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>fullest<font style="letter-spacing:-0.2pt;"> </font>extent<font style="letter-spacing:-0.25pt;"> </font>permitted<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL,<font style="letter-spacing:0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>now<font style="letter-spacing:-0.05pt;"> </font>or hereinafter<font style="letter-spacing:-0.35pt;"> </font>in effect,<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>who<font style="letter-spacing:-0.05pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>s a<font style="letter-spacing:-0.05pt;"> </font>par<font style="letter-spacing:-0.05pt;">t</font>y<font style="letter-spacing:-0.1pt;"> </font>or is<font style="letter-spacing:-0.05pt;"> </font>thr<font style="letter-spacing:-0.05pt;">e</font>a<font style="letter-spacing:-0.05pt;">t</font>ened<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>a party<font style="letter-spacing:-0.15pt;"> </font>to any threatened,<font style="letter-spacing:-0.35pt;"> </font>pending<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>completed<font style="letter-spacing:-0.35pt;"> </font>P<font style="letter-spacing:-0.05pt;">r</font>oceeding<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the right<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>procure<font style="letter-spacing:-0.2pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>judgment<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>its<font style="letter-spacing:-0.05pt;"> f</font><font style="letter-spacing:0.05pt;">a</font>vor aga<font style="letter-spacing:-0.1pt;">i</font>nst<font style="letter-spacing:-0.25pt;"> </font>ex<font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">e</font>nses<font style="letter-spacing:-0.15pt;"> </font>(i<font style="letter-spacing:0.05pt;">n</font><font style="letter-spacing:-0.05pt;">c</font>luding<font style="letter-spacing:-0.3pt;"> </font>attorne<font style="letter-spacing:0.05pt;">y</font>s&#8217;<font style="letter-spacing:-0.35pt;"> </font>fees)<font style="letter-spacing:-0.2pt;"> </font>actually<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>reasonably<font style="letter-spacing:-0.3pt;"> </font>incurred<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person in<font style="letter-spacing:0.05pt;"> </font>connection<font style="letter-spacing:-0.4pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>defense<font style="letter-spacing:-0.2pt;"> </font>or settlement<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>Proceeding<font style="letter-spacing:-0.4pt;"> </font>if such<font style="letter-spacing:0.05pt;"> </font>per<font style="letter-spacing:-0.05pt;">s</font>on<font style="letter-spacing:-0.05pt;"> </font>acted<font style="letter-spacing:-0.2pt;"> </font>in good<font style="letter-spacing:-0.05pt;"> </font>faith<font style="letter-spacing:-0.15pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>in a manner<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>reasonably<font style="letter-spacing:-0.4pt;"> </font>believed<font style="letter-spacing:-0.25pt;"> </font>to</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.96%;margin-right:1.43%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be<font style="letter-spacing:-0.05pt;"> </font>in or<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>opp<font style="letter-spacing:0.05pt;">o</font>sed<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>best<font style="letter-spacing:-0.1pt;"> </font>interests<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company;<font style="letter-spacing:-0.35pt;"> </font>except<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>no<font style="letter-spacing:0.05pt;"> </font>indemnific<font style="letter-spacing:-0.1pt;">a</font>tion<font style="letter-spacing:-0.6pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>made<font style="letter-spacing:-0.2pt;"> </font>in <font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">e</font>spect<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>claim,<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">s</font><font style="letter-spacing:-0.05pt;">su</font>e<font style="letter-spacing:-0.05pt;"> o</font>r<font style="letter-spacing:-0.05pt;"> </font>m<font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">t</font>t<font style="letter-spacing:0.05pt;">e</font>r<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">a</font>s<font style="letter-spacing:-0.1pt;"> </font>to which<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>adjudged<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>liable<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>unless<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>only<font style="letter-spacing:-0.1pt;"> </font>to the<font style="letter-spacing:-0.15pt;"> </font>extent<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Court<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Chancery<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>ourt<font style="letter-spacing:-0.2pt;"> </font>in whi<font style="letter-spacing:-0.05pt;">c</font>h</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such<font style="letter-spacing:0.05pt;"> </font>action<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>suit<font style="letter-spacing:-0.1pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>brought<font style="letter-spacing:-0.25pt;"> </font>s<font style="letter-spacing:-0.1pt;">h</font>all<font style="letter-spacing:-0.1pt;"> </font>determine<font style="letter-spacing:-0.3pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>applicati<font style="letter-spacing:0.05pt;">o</font>n<font style="letter-spacing:-0.4pt;"> </font>that,<font style="letter-spacing:-0.1pt;"> </font>despite<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">d</font>judication<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>liability<font style="letter-spacing:-0.3pt;"> </font>but<font style="letter-spacing:-0.05pt;"> </font>in view<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>all<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>circumst<font style="letter-spacing:0.05pt;">a</font>nc<font style="letter-spacing:0.05pt;">e</font>s<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">case,<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>is fairly<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>reasonably<font style="letter-spacing:-0.35pt;"> </font>e<font style="letter-spacing:0.05pt;">n</font>ti<font style="letter-spacing:-0.05pt;">t</font>l<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>ind<font style="letter-spacing:-0.05pt;">e</font>mni<font style="letter-spacing:-0.05pt;">t</font>y<font style="letter-spacing:-0.25pt;"> </font>for su<font style="letter-spacing:-0.05pt;">c</font>h expenses<font style="letter-spacing:-0.3pt;"> </font>which<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Court<font style="letter-spacing:-0.2pt;"> </font>of Chanc<font style="letter-spacing:-0.05pt;">e</font>ry<font style="letter-spacing:-0.2pt;"> </font>or such<font style="letter-spacing:-0.05pt;"> </font>o<font style="letter-spacing:-0.05pt;">t</font>her<font style="letter-spacing:-0.2pt;"> </font>c<font style="letter-spacing:-0.05pt;">o</font>urt<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>deem<font style="letter-spacing:-0.25pt;"> </font>proper.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.3&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">S</font>UCCESS<font style="letter-spacing:0.05pt;">F</font>UL<font style="letter-spacing:-0.05pt;"> </font>DEFEN<font style="letter-spacing:0.05pt;">S</font>E</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.43%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">To<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>extent<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>present<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>former<font style="letter-spacing:-0.2pt;"> </font>director<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>been<font style="letter-spacing:-0.1pt;"> </font>successful<font style="letter-spacing:-0.3pt;"> </font>on<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>merits<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.4pt;"> </font>in defense<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>action, suit<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proceeding<font style="letter-spacing:-0.4pt;"> </font>described<font style="letter-spacing:-0.35pt;"> </font>in S<font style="letter-spacing:-0.05pt;">e</font>ction<font style="letter-spacing:-0.15pt;"> </font>8.1<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>8.2,<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>defense<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>claim,<font style="letter-spacing:-0.25pt;"> </font>issue<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.1pt;"> </font>matter<font style="letter-spacing:-0.2pt;"> </font>therein,<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:-0.05pt;">h</font>all<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>indemnified<font style="letter-spacing:-0.4pt;"> </font>against expenses<font style="letter-spacing:-0.35pt;"> </font>(including<font style="letter-spacing:-0.3pt;"> </font>attorneys&#8217;<font style="letter-spacing:-0.3pt;"> </font>fees)<font style="letter-spacing:-0.15pt;"> </font>actually<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>reasonably<font style="letter-spacing:-0.45pt;"> </font>incurred<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:0.05pt;">u</font>ch<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>connection<font style="letter-spacing:-0.35pt;"> </font>therewith.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.4&nbsp;&nbsp;&nbsp;&nbsp;INDEMNIFIC<font style="letter-spacing:0.05pt;">A</font><font style="letter-spacing:-0.05pt;">T</font>I<font style="letter-spacing:0.05pt;">O</font>N<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F OTHERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:5.72%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Arti<font style="letter-spacing:-0.05pt;">c</font>le<font style="letter-spacing:-0.2pt;"> </font>VIII,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>to indemnify<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.05pt;"> </font>employees<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>agents<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.2pt;"> </font>extent<font style="letter-spacing:-0.15pt;"> </font>not prohibited<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>applicable<font style="letter-spacing:-0.3pt;"> </font>law.<font style="letter-spacing:-0.2pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>to d<font style="letter-spacing:-0.15pt;">e</font>legate<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>perso<font style="letter-spacing:0.1pt;">n</font>s id<font style="letter-spacing:-0.05pt;">e</font>ntif<font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.25pt;"> </font>in subsections<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">(</font><font style="letter-spacing:0.05pt;">1</font>)<font style="letter-spacing:-0.05pt;"> </font>through<font style="letter-spacing:-0.35pt;"> </font>(4)<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>145(d) of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>DGCL<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>determination<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>whether<font style="letter-spacing:-0.35pt;"> </font>employees<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>agents<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>indemnifie<font style="letter-spacing:-0.05pt;">d</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.9%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.5&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">A</font>DVA<font style="letter-spacing:0.05pt;">N</font>CED <font style="letter-spacing:0.05pt;">P</font>AY<font style="letter-spacing:0.05pt;">M</font>ENT<font style="letter-spacing:-0.15pt;"> </font>OF E<font style="letter-spacing:0.05pt;">X</font>PENSES</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.89%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Expenses<font style="letter-spacing:-0.3pt;"> </font>(including<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>ttorneys&#8217;<font style="letter-spacing:-0.4pt;"> </font>fees)<font style="letter-spacing:-0.2pt;"> </font>actually<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>reasonably<font style="letter-spacing:-0.35pt;"> </font>incurred<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;">f</font>icer<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>director<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>defending<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>Proceeding<font style="letter-spacing:-0.45pt;"> </font>shall be<font style="letter-spacing:-0.05pt;"> </font>paid<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>in advance<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>final<font style="letter-spacing:-0.2pt;"> </font>dispositi<font style="letter-spacing:0.05pt;">o</font>n<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>Proceeding<font style="letter-spacing:-0.45pt;"> </font>upon<font style="letter-spacing:0.05pt;"> </font>rece<font style="letter-spacing:-0.1pt;">i</font>pt<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a written<font style="letter-spacing:-0.3pt;"> </font>request<font style="letter-spacing:-0.2pt;"> </font>therefor<font style="letter-spacing:-0.35pt;"> </font>(toge<font style="letter-spacing:0.05pt;">t</font>her<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.2pt;"> </font>documentation reasonably<font style="letter-spacing:-0.35pt;"> </font>evidencing<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>expenses)<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>undertaking<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>behalf<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>to repay<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>amounts<font style="letter-spacing:-0.25pt;"> </font>if it shall<font style="letter-spacing:-0.15pt;"> </font>ultima<font style="letter-spacing:-0.15pt;">t</font>ely<font style="letter-spacing:-0.4pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>determined<font style="letter-spacing:-0.4pt;"> </font>that the<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>indemnifi<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.45pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Article<font style="letter-spacing:-0.2pt;"> </font>VIII<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL.<font style="letter-spacing:0.05pt;"> </font>Such<font style="letter-spacing:-0.15pt;"> </font>expenses<font style="letter-spacing:-0.35pt;"> </font>(including<font style="letter-spacing:-0.35pt;"> </font>attorneys&#8217;<font style="letter-spacing:-0.3pt;"> </font>fees)<font style="letter-spacing:-0.2pt;"> </font>actually<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>reasonably incurred<font style="letter-spacing:-0.25pt;"> </font>by former<font style="letter-spacing:-0.3pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">o</font>fficers<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.2pt;"> </font>employees<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>agents<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>persons<font style="letter-spacing:0.05pt;"> </font>serving<font style="letter-spacing:-0.2pt;"> </font>at the<font style="letter-spacing:-0.15pt;"> </font>request<font style="letter-spacing:-0.3pt;"> </font>of <font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>as directors,<font style="letter-spacing:-0.35pt;"> </font>officers,<font style="letter-spacing:-0.3pt;"> </font>employees<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>agents<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>another<font style="letter-spacing:-0.25pt;"> </font>corporation,<font style="letter-spacing:-0.25pt;"> </font>partnership,<font style="letter-spacing:-0.4pt;"> </font>joint<font style="letter-spacing:-0.25pt;"> </font>venture,<font style="letter-spacing:-0.25pt;"> </font>trust<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>oth<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.2pt;"> </font>enterprise<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>paid<font style="letter-spacing:-0.1pt;"> </font>upon<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>terms<font style="letter-spacing:-0.25pt;"> </font>and conditions,<font style="letter-spacing:-0.4pt;"> </font>if any,<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>deems<font style="letter-spacing:-0.2pt;"> </font>ap<font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">r</font>o<font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">r</font>iate.<font style="letter-spacing:-0.2pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>right<font style="letter-spacing:-0.1pt;"> </font>to adv<font style="letter-spacing:-0.05pt;">a</font>ncement<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>expenses<font style="letter-spacing:-0.25pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>apply<font style="letter-spacing:-0.15pt;"> </font>to any<font style="letter-spacing:-0.1pt;"> </font>Proceeding<font style="letter-spacing:-0.45pt;"> </font>(<font style="letter-spacing:-0.05pt;">o</font>r<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>part<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any Proceeding)<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>indemnity<font style="letter-spacing:-0.35pt;"> </font>is excluded<font style="letter-spacing:-0.3pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to t<font style="letter-spacing:0.05pt;">h</font>ese<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:-0.05pt;"> </font>but<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>apply<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>Proceeding<font style="letter-spacing:-0.35pt;"> </font>(or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>part<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>Proceeding)<font style="letter-spacing:-0.25pt;"> </font>referenced<font style="letter-spacing:-0.4pt;"> </font>in Section<font style="letter-spacing:-0.2pt;"> </font>8.6(b)<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>8.6(c)<font style="letter-spacing:-0.15pt;"> </font>prior<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>determination<font style="letter-spacing:-0.45pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>is not<font style="letter-spacing:-0.15pt;"> </font>entit<font style="letter-spacing:-0.05pt;">l</font>ed<font style="letter-spacing:-0.2pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>indemnified<font style="letter-spacing:-0.45pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.18%;margin-right:47.41%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>21<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.18%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notwithstanding<font style="letter-spacing:-0.65pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>foregoing,<font style="letter-spacing:-0.4pt;"> </font>unle<font style="letter-spacing:0.1pt;">s</font>s<font style="letter-spacing:-0.15pt;"> </font>otherwise<font style="letter-spacing:-0.4pt;"> </font>determined<font style="letter-spacing:-0.4pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to Section<font style="letter-spacing:-0.25pt;"> </font>8.8,<font style="letter-spacing:-0.05pt;"> </font>no<font style="letter-spacing:-0.05pt;"> </font>advance<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>made<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>of</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.18%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU29"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(except</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reason</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fact</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">officer</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is or was a director</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in which</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">event</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">paragraph</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">apply)</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any Proceeding</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if a determination</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reasonably</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">promptly</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a vote</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">directors</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">who</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">are</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">parties</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Proce</font><font style="letter-spacing:0.1pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ding,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">even</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">though</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">less than</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">quorum,</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a committee</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">directors</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">designated</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">vote</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">majority</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">directors,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">even</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">though</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">l</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ss than</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">quorum,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if there</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">are</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">no</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">directors,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if such directors</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">so</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">direct,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indep</font><font style="letter-spacing:0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ndent</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">legal</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">counsel</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">w</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">itten</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">opinion,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">facts</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">known</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">decision-making</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:2.67%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">party<font style="letter-spacing:-0.25pt;"> </font>at the<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>determination<font style="letter-spacing:-0.45pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>m<font style="letter-spacing:0.05pt;">a</font>de<font style="letter-spacing:-0.15pt;"> </font>demonstrate<font style="letter-spacing:-0.45pt;"> </font>clearly<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:0.05pt;">o</font>nvincingly<font style="letter-spacing:-0.4pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>such person acted<font style="letter-spacing:-0.15pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>bad<font style="letter-spacing:-0.2pt;"> </font>faith<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.1pt;">m</font>anner<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person did<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>believe<font style="letter-spacing:-0.25pt;"> </font>to be<font style="letter-spacing:-0.05pt;"> </font>in or<font style="letter-spacing:-0.05pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>opposed<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>best<font style="letter-spacing:-0.2pt;"> </font>interests<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.6&nbsp;&nbsp;&nbsp;&nbsp;LIMITATION ON INDEM<font style="letter-spacing:0.05pt;">N</font>IFICATION</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Subject<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>requirements<font style="letter-spacing:-0.4pt;"> </font>in Section<font style="letter-spacing:-0.25pt;"> </font>8.3 and<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL, the<font style="letter-spacing:-0.1pt;"> </font>C<font style="letter-spacing:-0.05pt;">o</font>mpany<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>obligated<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.15pt;"> </font>indemnify<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>this</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Article<font style="letter-spacing:-0.25pt;"> </font>VIII<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>connection<font style="letter-spacing:-0.35pt;"> </font>with<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>Proceeding<font style="letter-spacing:-0.25pt;"> </font>(or<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>part<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>Proceeding):</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:2.32%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>payment<font style="letter-spacing:-0.25pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>tually<font style="letter-spacing:-0.3pt;"> </font>been<font style="letter-spacing:-0.15pt;"> </font>made<font style="letter-spacing:-0.2pt;"> </font>to or<font style="letter-spacing:-0.05pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>behalf<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>pe<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.1pt;">s</font>on<font style="letter-spacing:-0.15pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>statute,<font style="letter-spacing:-0.25pt;"> </font>insur<font style="letter-spacing:0.05pt;">a</font>nce<font style="letter-spacing:-0.4pt;"> </font>policy,<font style="letter-spacing:-0.25pt;"> </font>indemnity<font style="letter-spacing:-0.35pt;"> </font>provision, v<font style="letter-spacing:0.05pt;">o</font>te<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>otherwise,<font style="letter-spacing:-0.3pt;"> </font>except<font style="letter-spacing:-0.2pt;"> </font>with<font style="letter-spacing:-0.1pt;"> </font>respect<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>excess<font style="letter-spacing:-0.25pt;"> </font>beyond<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>amount<font style="letter-spacing:-0.2pt;"> </font>paid;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.07%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)&nbsp;&nbsp;&nbsp;&nbsp;for<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>accounting<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>disgorgement<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>profits<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>16(b)<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>1934<font style="letter-spacing:0.05pt;"> </font>Act,<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>similar<font style="letter-spacing:-0.25pt;"> </font>provisions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>federa<font style="letter-spacing:-0.05pt;">l</font>,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">s</font><font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">a</font>te<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>loc<font style="letter-spacing:0.05pt;">a</font>l statutory<font style="letter-spacing:-0.25pt;"> </font>law<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>common<font style="letter-spacing:-0.25pt;"> </font>l<font style="letter-spacing:-0.05pt;">a</font>w,<font style="letter-spacing:-0.1pt;"> </font>if such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>is held<font style="letter-spacing:-0.1pt;"> </font>liable<font style="letter-spacing:-0.2pt;"> </font>therefor<font style="letter-spacing:-0.25pt;"> </font>(<font style="letter-spacing:-0.1pt;">i</font>ncluding<font style="letter-spacing:-0.3pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>settlement<font style="letter-spacing:-0.3pt;"> </font>arrangements);</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>reimbursement<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>bonus<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>incentive-based<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>equity-based<font style="letter-spacing:-0.45pt;"> </font>compensation<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.05pt;">o</font>r of<font style="letter-spacing:0.05pt;"> </font>any profits<font style="letter-spacing:-0.2pt;"> </font>realized<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.1pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>sale<font style="letter-spacing:-0.1pt;"> </font>of secur<font style="letter-spacing:-0.05pt;">i</font>ties<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company,<font style="letter-spacing:-0.3pt;"> </font>as required<font style="letter-spacing:-0.3pt;"> </font>in<font style="letter-spacing:-0.15pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>case<font style="letter-spacing:-0.2pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>1934<font style="letter-spacing:0.05pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>(including<font style="letter-spacing:-0.35pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.15pt;"> </font>such reimbursements<font style="letter-spacing:-0.55pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>arise<font style="letter-spacing:-0.2pt;"> </font>from<font style="letter-spacing:-0.2pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>accounting<font style="letter-spacing:-0.35pt;"> </font>restatement<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>pursua<font style="letter-spacing:0.05pt;">n</font>t to<font style="letter-spacing:-0.1pt;"> </font>Section<font style="letter-spacing:-0.3pt;"> </font>3<font style="letter-spacing:0.05pt;">0</font>4<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Sarbanes-Oxley<font style="letter-spacing:-0.5pt;"> </font>Act<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>2<font style="letter-spacing:0.05pt;">0</font>02<font style="letter-spacing:0.05pt;"> </font>(t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;</font><font style="font-weight:bold;">Sarbanes- Oxley</font><font style="font-weight:bold;letter-spacing:-0.15pt;"> </font><font style="font-weight:bold;">Act</font>&#8221;),<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>payment<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>profits<font style="letter-spacing:-0.2pt;"> </font>arising<font style="letter-spacing:-0.2pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>pu<font style="letter-spacing:-0.15pt;">r</font>chase<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>sale<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>securities<font style="letter-spacing:-0.3pt;"> </font>in violation<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>S<font style="letter-spacing:-0.1pt;">e</font>ction<font style="letter-spacing:-0.15pt;"> </font>306<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the S<font style="letter-spacing:-0.05pt;">a</font>rbanes-Oxl<font style="letter-spacing:-0.05pt;">e</font>y<font style="letter-spacing:-0.4pt;"> </font>Act<font style="letter-spacing:-0.05pt;">)</font>,<font style="letter-spacing:-0.15pt;"> </font>if such<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>s he<font style="letter-spacing:-0.05pt;">l</font>d<font style="letter-spacing:-0.05pt;"> l</font>iab<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;">r</font>efor<font style="letter-spacing:-0.25pt;"> </font>(including<font style="letter-spacing:-0.3pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">a</font>ny<font style="letter-spacing:-0.1pt;"> </font>settlement<font style="letter-spacing:-0.35pt;"> </font>arrangements);</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.78%;text-indent:8.84%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)&nbsp;&nbsp;&nbsp;&nbsp;initiated<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>perso<font style="letter-spacing:0.05pt;">n</font>,<font style="letter-spacing:0.05pt;"> </font>including<font style="letter-spacing:-0.4pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>Proceeding<font style="letter-spacing:-0.45pt;"> </font>(or<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>part<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>Proceeding)<font style="letter-spacing:-0.5pt;"> </font>initiated<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>agai<font style="letter-spacing:0.05pt;">n</font>st<font style="letter-spacing:-0.25pt;"> </font>the Company<font style="letter-spacing:-0.3pt;"> </font>or its<font style="letter-spacing:-0.05pt;"> </font>directors,<font style="letter-spacing:-0.35pt;"> </font>officers,<font style="letter-spacing:-0.25pt;"> </font>employee<font style="letter-spacing:-0.05pt;">s</font>,<font style="letter-spacing:-0.35pt;"> </font>agents<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>indemnitees,<font style="letter-spacing:-0.45pt;"> </font>unless (i)<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Di<font style="letter-spacing:-0.05pt;">r</font>ec<font style="letter-spacing:-0.1pt;">t</font>ors<font style="letter-spacing:-0.15pt;"> </font>authorized<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Proceeding<font style="letter-spacing:-0.35pt;"> </font>(<font style="letter-spacing:-0.1pt;">o</font>r<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>relevant<font style="letter-spacing:-0.25pt;"> </font>part<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the Pro<font style="letter-spacing:-0.05pt;">c</font>eed<font style="letter-spacing:-0.05pt;">i</font>ng)<font style="letter-spacing:-0.1pt;"> </font>pr<font style="letter-spacing:-0.05pt;">i</font>or<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>i<font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.05pt;"> </font>ini<font style="letter-spacing:-0.05pt;">t</font>i<font style="letter-spacing:-0.05pt;">a</font>tion,<font style="letter-spacing:-0.35pt;"> </font>(<font style="letter-spacing:-0.05pt;">i</font>i)<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>provides<font style="letter-spacing:-0.35pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>indemnification,<font style="letter-spacing:-0.55pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>its<font style="letter-spacing:-0.15pt;"> </font>sole<font style="letter-spacing:-0.2pt;"> </font>discretion,<font style="letter-spacing:-0.35pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>po<font style="letter-spacing:0.05pt;">w</font>ers<font style="letter-spacing:-0.05pt;"> </font>v<font style="letter-spacing:-0.05pt;">e</font>sted<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny u<font style="letter-spacing:0.05pt;">n</font>der<font style="letter-spacing:-0.05pt;"> </font>applicable<font style="letter-spacing:-0.35pt;"> </font>law,<font style="letter-spacing:-0.1pt;"> </font>(iii)<font style="letter-spacing:-0.2pt;"> </font>otherwise<font style="letter-spacing:-0.1pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>made<font style="letter-spacing:-0.15pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>Section<font style="letter-spacing:-0.25pt;"> </font>8.7<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>(iv)<font style="letter-spacing:-0.2pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>required<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>applicable<font style="letter-spacing:-0.35pt;"> </font>law;<font style="letter-spacing:-0.2pt;"> </font>or</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:9.8%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)&nbsp;&nbsp;<font style="letter-spacing:2.15pt;"> </font>if<font style="letter-spacing:-0.1pt;"> </font>prohibited<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>applicable<font style="letter-spacing:-0.3pt;"> </font>law.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8<font style="letter-spacing:-0.05pt;">.</font>7&nbsp;&nbsp;&nbsp;&nbsp;D<font style="letter-spacing:-0.05pt;">E</font>T<font style="letter-spacing:-0.05pt;">E</font>RMINATION;<font style="letter-spacing:-0.15pt;"> </font>C<font style="letter-spacing:-0.05pt;">L</font>AIM</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:1.96%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>claim<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>indemnification<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>advancement<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>expenses<font style="letter-spacing:-0.35pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Art<font style="letter-spacing:0.1pt;">i</font>cle<font style="letter-spacing:-0.25pt;"> </font>VIII<font style="letter-spacing:-0.05pt;"> </font>is not<font style="letter-spacing:-0.05pt;"> </font>paid<font style="letter-spacing:-0.1pt;"> </font>in full<font style="letter-spacing:-0.15pt;"> </font>within<font style="letter-spacing:-0.3pt;"> </font>90<font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font>after<font style="letter-spacing:-0.1pt;"> </font>rec<font style="letter-spacing:-0.05pt;">e</font>ipt<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>wri<font style="letter-spacing:-0.05pt;">t</font>ten<font style="letter-spacing:-0.25pt;"> </font>requ<font style="letter-spacing:-0.05pt;">e</font>st<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>here<font style="letter-spacing:-0.05pt;">f</font>o<font style="letter-spacing:-0.05pt;">r</font>,<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">l</font>ai<font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">a</font>nt<font style="letter-spacing:-0.3pt;"> </font>s<font style="letter-spacing:0.05pt;">h</font><font style="letter-spacing:-0.05pt;">a</font>ll<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>en<font style="letter-spacing:-0.05pt;">t</font>it<font style="letter-spacing:-0.05pt;">l</font>ed<font style="letter-spacing:-0.4pt;"> </font>to an<font style="letter-spacing:-0.05pt;"> </font>adjudication<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>court<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>competent<font style="letter-spacing:-0.3pt;"> </font>jurisdiction<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>his<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>her<font style="letter-spacing:-0.15pt;"> </font>en<font style="letter-spacing:-0.05pt;">t</font>it<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.05pt;">m</font>ent<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>su<font style="letter-spacing:-0.05pt;">c</font>h</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>22<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.18%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indemnification<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>advancement<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>expenses.<font style="letter-spacing:-0.25pt;"> </font>The<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>indemnify<font style="letter-spacing:-0.35pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>against<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>all<font style="letter-spacing:-0.15pt;"> </font>exp<font style="letter-spacing:-0.1pt;">e</font>n<font style="letter-spacing:0.05pt;">s</font>es<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.05pt;"> </font>are<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">c</font>tu<font style="letter-spacing:0.05pt;">a</font>lly<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>reasonably</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.18%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;</p>&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.96%;margin-right:0.54%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU30"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">incurred</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">connection</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">action</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indemni</font><font style="letter-spacing:0.05pt;">f</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ication</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">advancement</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">expenses</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">from</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:0.05pt;">h</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">under</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">th</font><font style="letter-spacing:0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Article</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">VIII, to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the extent</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pe</font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is successful</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in such</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">action,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">extent</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">prohibited</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">l</font><font style="letter-spacing:0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">w.</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">In</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">suit,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall,</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ful</font><font style="letter-spacing:-0.05pt;">l</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">est</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ext</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nt</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not prohibited</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">law,</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">have</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">burden</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proving</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">th</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="letter-spacing:-0.05pt;">l</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ai</font><font style="letter-spacing:-0.05pt;">m</font><font style="letter-spacing:0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nt</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is not</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nti</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">led</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">requested</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indemnification</font><font style="letter-spacing:-0.55pt;"> </font><font style="letter-spacing:0.05pt;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">r</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">advancement</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">expenses.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.8&nbsp;&nbsp;&nbsp;&nbsp;<font style="letter-spacing:0.05pt;">N</font>ON-EXCLUSI<font style="letter-spacing:0.05pt;">V</font>ITY OF RIG<font style="letter-spacing:0.05pt;">H</font>TS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:3.04%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>indemnification<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>advancement<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>exp<font style="letter-spacing:-0.1pt;">e</font>nses<font style="letter-spacing:-0.1pt;"> </font>provided<font style="letter-spacing:-0.25pt;"> </font>by,<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>granted<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to,<font style="letter-spacing:-0.15pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>is<font style="letter-spacing:-0.1pt;"> </font>Article<font style="letter-spacing:-0.25pt;"> </font>VIII<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>deemed<font style="letter-spacing:-0.3pt;"> </font>exc<font style="letter-spacing:0.1pt;">l</font>usive<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any other<font style="letter-spacing:-0.25pt;"> </font>rights<font style="letter-spacing:-0.25pt;"> </font>to which<font style="letter-spacing:-0.15pt;"> </font>those<font style="letter-spacing:-0.15pt;"> </font>seeking<font style="letter-spacing:-0.25pt;"> </font>indemnification<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>advancement<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>expenses<font style="letter-spacing:-0.35pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>entitled<font style="letter-spacing:-0.1pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorp<font style="letter-spacing:-0.05pt;">o</font>ration<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>statute, b<font style="letter-spacing:0.05pt;">y</font>law,<font style="letter-spacing:-0.2pt;"> </font>agreement,<font style="letter-spacing:-0.35pt;"> </font>vote<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>stockho<font style="letter-spacing:-0.1pt;">l</font>ders<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>disinterested<font style="letter-spacing:-0.4pt;"> </font>directors<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">t</font>herwise,<font style="letter-spacing:-0.3pt;"> </font>both<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>act<font style="letter-spacing:0.05pt;">i</font>on<font style="letter-spacing:-0.2pt;"> </font>in such<font style="letter-spacing:-0.05pt;"> </font>person&#8217;s<font style="letter-spacing:0.05pt;"> </font>official<font style="letter-spacing:-0.25pt;"> </font>capacity<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>action<font style="letter-spacing:-0.25pt;"> </font>in another<font style="letter-spacing:-0.2pt;"> </font>capacity<font style="letter-spacing:-0.25pt;"> </font>while<font style="letter-spacing:-0.15pt;"> </font>holding<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>offi<font style="letter-spacing:-0.05pt;">c</font><font style="letter-spacing:0.05pt;">e</font>.<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">T</font>he<font style="letter-spacing:-0.05pt;"> </font>Co<font style="letter-spacing:-0.05pt;">m</font>pany<font style="letter-spacing:-0.3pt;"> </font>is spe<font style="letter-spacing:-0.05pt;">c</font>ifi<font style="letter-spacing:-0.05pt;">c</font>a<font style="letter-spacing:-0.05pt;">l</font>ly<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>uthori<font style="letter-spacing:-0.05pt;">z</font>ed<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>ent<font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>nto<font style="letter-spacing:-0.05pt;"> i</font>ndividu<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.35pt;"> </font>contr<font style="letter-spacing:-0.05pt;">a</font>c<font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.3pt;"> </font>w<font style="letter-spacing:-0.05pt;">i</font>th<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>all<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>its<font style="letter-spacing:-0.15pt;"> </font>directors, officers,<font style="letter-spacing:-0.25pt;"> </font>emplo<font style="letter-spacing:0.05pt;">y</font>ees<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>agents<font style="letter-spacing:-0.2pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>specting<font style="letter-spacing:-0.3pt;"> </font>indemnification<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>adv<font style="letter-spacing:-0.05pt;">a</font>ncement<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>expenses,<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>fullest<font style="letter-spacing:-0.25pt;"> </font>extent<font style="letter-spacing:-0.2pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>prohibited<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> t</font>he<font style="letter-spacing:-0.05pt;"> </font>DGCL<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>other appl<font style="letter-spacing:-0.05pt;">i</font>cab<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.35pt;"> </font>law.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.9&nbsp;&nbsp;&nbsp;&nbsp;INSURANCE</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.54%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>purchase<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>maintain<font style="letter-spacing:-0.25pt;"> </font>insur<font style="letter-spacing:-0.05pt;">a</font>nce<font style="letter-spacing:-0.4pt;"> </font>on<font style="letter-spacing:0.05pt;"> </font>behalf<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>was a director,<font style="letter-spacing:-0.35pt;"> </font>officer,<font style="letter-spacing:-0.2pt;"> </font>employee<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>agent<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company, or<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>was<font style="letter-spacing:0.05pt;"> </font>serving<font style="letter-spacing:-0.2pt;"> </font>at the<font style="letter-spacing:-0.15pt;"> </font>request<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>a director,<font style="letter-spacing:-0.25pt;"> </font>officer,<font style="letter-spacing:-0.2pt;"> </font>employee<font style="letter-spacing:-0.35pt;"> </font>or agent<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>another<font style="letter-spacing:-0.2pt;"> </font>corporation,<font style="letter-spacing:-0.45pt;"> </font>partnersh<font style="letter-spacing:-0.1pt;">i</font>p,<font style="letter-spacing:-0.4pt;"> </font>joint<font style="letter-spacing:-0.1pt;"> </font>venture,<font style="letter-spacing:-0.25pt;"> </font>trust<font style="letter-spacing:-0.1pt;"> </font>or other<font style="letter-spacing:-0.05pt;"> </font>enterprise<font style="letter-spacing:-0.35pt;"> </font>against<font style="letter-spacing:-0.25pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>liability<font style="letter-spacing:-0.25pt;"> </font>asserted<font style="letter-spacing:-0.35pt;"> </font>against<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>incurred<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>capacity,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>arisi<font style="letter-spacing:0.05pt;">n</font>g<font style="letter-spacing:-0.2pt;"> </font>out<font style="letter-spacing:-0.15pt;"> </font>of such<font style="letter-spacing:0.05pt;"> </font>person&#8217;s status as<font style="letter-spacing:0.05pt;"> </font>such,<font style="letter-spacing:0.05pt;"> </font>whether<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>would<font style="letter-spacing:-0.05pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">i</font>ndemnify<font style="letter-spacing:-0.35pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>against<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>liability<font style="letter-spacing:-0.3pt;"> </font>under<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>provisions<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.10&nbsp;&nbsp;&nbsp;&nbsp;SURVIVAL</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:3.21%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>rights<font style="letter-spacing:-0.15pt;"> </font>to indemnification<font style="letter-spacing:-0.5pt;"> </font>and<font style="letter-spacing:-0.25pt;"> </font>advancement<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>exp<font style="letter-spacing:0.05pt;">e</font>nses<font style="letter-spacing:-0.2pt;"> </font>conferred<font style="letter-spacing:-0.4pt;"> </font><font style="letter-spacing:0.05pt;">b</font>y<font style="letter-spacing:-0.05pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>A<font style="letter-spacing:-0.05pt;">r</font>ticle<font style="letter-spacing:-0.15pt;"> </font>VIII<font style="letter-spacing:0.05pt;"> </font>s<font style="letter-spacing:0.1pt;">h</font>all<font style="letter-spacing:-0.05pt;"> </font>continue<font style="letter-spacing:-0.25pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>person<font style="letter-spacing:0.05pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>has<font style="letter-spacing:-0.05pt;"> </font>c<font style="letter-spacing:-0.05pt;">e</font>ased<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>a director,<font style="letter-spacing:-0.25pt;"> </font>officer,<font style="letter-spacing:-0.2pt;"> </font>employee<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>agent<font style="letter-spacing:-0.2pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>sha<font style="letter-spacing:-0.05pt;">l</font>l<font style="letter-spacing:-0.1pt;"> </font>inure<font style="letter-spacing:-0.15pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>benefit<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>heirs,<font style="letter-spacing:-0.25pt;"> </font>executors<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>administrators<font style="letter-spacing:-0.5pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>person.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.11&nbsp;&nbsp;&nbsp;&nbsp;EF<font style="letter-spacing:0.05pt;">F</font><font style="letter-spacing:-0.05pt;">E</font>CT<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:0.05pt;">O</font>F RE<font style="letter-spacing:0.05pt;">P</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">A</font>L<font style="letter-spacing:-0.25pt;"> </font>OR<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">M</font>ODI<font style="letter-spacing:0.05pt;">F</font>ICATION</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.89%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">A<font style="letter-spacing:-0.05pt;"> </font>right<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>indemnification<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>advance<font style="letter-spacing:0.05pt;">m</font>ent<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>expenses<font style="letter-spacing:-0.25pt;"> </font>arising<font style="letter-spacing:-0.25pt;"> </font>under<font style="letter-spacing:-0.3pt;"> </font>a provision<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>incorporation<font style="letter-spacing:-0.55pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>a by<font style="letter-spacing:0.05pt;">l</font>aw<font style="letter-spacing:-0.05pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>be el<font style="letter-spacing:-0.05pt;">i</font>min<font style="letter-spacing:-0.05pt;">a</font>ted<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>mp<font style="letter-spacing:-0.05pt;">a</font>ired<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>n <font style="letter-spacing:-0.05pt;">a</font>mend<font style="letter-spacing:-0.05pt;">m</font>ent<font style="letter-spacing:-0.4pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>c<font style="letter-spacing:-0.05pt;">e</font>rti<font style="letter-spacing:-0.05pt;">f</font>ic<font style="letter-spacing:-0.05pt;">a</font>te<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:-0.1pt;">n</font>corporation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.2pt;"> </font>bylaws<font style="letter-spacing:0.05pt;"> </font>after<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>o<font style="letter-spacing:-0.05pt;">c</font>curr<font style="letter-spacing:-0.05pt;">e</font>nce<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>act<font style="letter-spacing:-0.1pt;"> </font>or <font style="letter-spacing:-0.05pt;">o</font>mission<font style="letter-spacing:-0.3pt;"> </font>that<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>subje<font style="letter-spacing:-0.05pt;">c</font>t of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>ivi<font style="letter-spacing:-0.05pt;">l</font>,<font style="letter-spacing:-0.15pt;"> </font>cri<font style="letter-spacing:-0.05pt;">m</font>in<font style="letter-spacing:-0.05pt;">a</font>l,<font style="letter-spacing:-0.3pt;"> </font>ad<font style="letter-spacing:-0.05pt;">m</font>inistr<font style="letter-spacing:-0.05pt;">a</font>tive<font style="letter-spacing:-0.5pt;"> </font>or inv<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.05pt;">t</font>iga<font style="letter-spacing:-0.05pt;">t</font>ive<font style="letter-spacing:-0.45pt;"> </font>a<font style="letter-spacing:-0.05pt;">c</font>tion,<font style="letter-spacing:-0.4pt;"> </font>suit<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proceeding<font style="letter-spacing:-0.45pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>indemnification<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>advancement<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>expenses<font style="letter-spacing:-0.25pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>sought,<font style="letter-spacing:-0.3pt;"> </font>unless the<font style="letter-spacing:-0.15pt;"> </font>provision<font style="letter-spacing:-0.4pt;"> </font>in effect<font style="letter-spacing:-0.2pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>act<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>omission<font style="letter-spacing:-0.25pt;"> </font>explicitly<font style="letter-spacing:-0.3pt;"> </font>authorizes<font style="letter-spacing:-0.3pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>elimination<font style="letter-spacing:-0.4pt;"> </font>or impairment<font style="letter-spacing:-0.35pt;"> </font>after<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>ac<font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>omission<font style="letter-spacing:-0.25pt;"> </font>has occurred.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.89%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.12&nbsp;&nbsp;&nbsp;&nbsp;CERT<font style="letter-spacing:0.05pt;">A</font>IN<font style="letter-spacing:-0.3pt;"> </font>DE<font style="letter-spacing:0.05pt;">F</font>INITIONS</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:1.25%;text-indent:3.95%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For<font style="letter-spacing:0.05pt;"> </font>purposes<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Article<font style="letter-spacing:-0.3pt;"> </font>VIII,<font style="letter-spacing:-0.05pt;"> </font>references<font style="letter-spacing:-0.3pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> &#8220;</font><font style="font-weight:bold;">Co</font><font style="font-weight:bold;letter-spacing:-0.05pt;">m</font><font style="font-weight:bold;letter-spacing:0.05pt;">p</font><font style="font-weight:bold;">any</font>&#8221;<font style="letter-spacing:-0.1pt;"> </font>sh<font style="letter-spacing:-0.05pt;">a</font>ll<font style="letter-spacing:-0.05pt;"> </font>in<font style="letter-spacing:-0.05pt;">c</font>lude,<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">i</font>n <font style="letter-spacing:-0.05pt;">a</font>ddit<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.15pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>r<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.05pt;">u</font>lting<font style="letter-spacing:-0.25pt;"> </font>company,<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>constituent<font style="letter-spacing:-0.4pt;"> </font>company (including<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>constituent<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a <font style="letter-spacing:-0.05pt;">c</font>onstituent)<font style="letter-spacing:-0.4pt;"> </font>absorbed<font style="letter-spacing:-0.25pt;"> </font>in a c<font style="letter-spacing:0.05pt;">o</font>nsolidation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>merger<font style="letter-spacing:-0.35pt;"> </font>wh<font style="letter-spacing:-0.05pt;">i</font><font style="letter-spacing:0.05pt;">c</font>h,<font style="letter-spacing:-0.05pt;"> </font>if<font style="letter-spacing:-0.05pt;"> </font>i<font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.05pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>par<font style="letter-spacing:-0.05pt;">a</font>te<font style="letter-spacing:-0.25pt;"> </font>existence<font style="letter-spacing:-0.3pt;"> </font>had<font style="letter-spacing:-0.1pt;"> </font>contin<font style="letter-spacing:0.05pt;">u</font>ed,<font style="letter-spacing:-0.45pt;"> </font>would<font style="letter-spacing:0.05pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>had<font style="letter-spacing:-0.1pt;"> </font>power and<font style="letter-spacing:-0.1pt;"> </font>authority<font style="letter-spacing:-0.25pt;"> </font>to indemnify<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.15pt;"> </font>directors,<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.1pt;">o</font>fficers,<font style="letter-spacing:-0.2pt;"> </font>employees<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>agents,<font style="letter-spacing:-0.2pt;"> </font>so<font style="letter-spacing:-0.05pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.1pt;"> </font>person who is or was<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>director,<font style="letter-spacing:-0.25pt;"> </font>officer,<font style="letter-spacing:-0.3pt;"> </font>employee<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>agent<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such constituent<font style="letter-spacing:-0.4pt;"> </font>company,<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>was<font style="letter-spacing:-0.05pt;"> </font>serving<font style="letter-spacing:-0.3pt;"> </font>at<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>request<font style="letter-spacing:-0.2pt;"> </font>of</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.1%;margin-right:47.5%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>23<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:0.95%;margin-right:0.71%;text-indent:0%;font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU31"></a><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">uch</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">onst</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tuent</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">compa</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">n</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">y</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">s</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a dir</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ctor,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">off</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cer,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">employee</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">agent</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">another</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">corpora</font><font style="letter-spacing:-0.1pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ion,</font><font style="letter-spacing:-0.5pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">p</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rtnership,</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">j</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">int</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">venture,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">trust</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or other</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">enterprise,</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stand in the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">same</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">position</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">under</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provisi</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ns</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Article</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">VIII</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">respect</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resul</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ing</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">surviving</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">company</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pers</font><font style="letter-spacing:-0.05pt;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">n</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">would</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">have</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">respect to</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">constituent</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">company</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">its</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">separ</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">te</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">existence</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">had</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">c</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">o</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ntinued.</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">purposes</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Art</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cle</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">VIII,</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">references</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to </font><font style="letter-spacing:-0.1pt;">&#8220;</font><font style="font-weight:bold;">oth</font><font style="font-weight:bold;letter-spacing:-0.05pt;">e</font><font style="font-weight:bold;">r</font><font style="font-weight:bold;letter-spacing:-0.1pt;"> </font><font style="font-weight:bold;">e</font><font style="font-weight:bold;letter-spacing:-0.05pt;">n</font><font style="font-weight:bold;">te</font><font style="font-weight:bold;letter-spacing:-0.05pt;">r</font><font style="font-weight:bold;">p</font><font style="font-weight:bold;letter-spacing:-0.05pt;">r</font><font style="font-weight:bold;">is</font><font style="font-weight:bold;">e</font><font style="font-weight:bold;letter-spacing:-0.05pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">sh</font><font style="letter-spacing:-0.05pt;">a</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ll</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.05pt;">c</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">lude employee</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">benefit</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">plans;</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">references</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to </font><font style="letter-spacing:-0.05pt;">&#8220;</font><font style="font-weight:bold;">fines</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">include</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">excise</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">taxes</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">assessed</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">respect</font><font style="letter-spacing:-0.35pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">an</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">employee</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">benefit</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">plan;</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">references to</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.1pt;">&#8220;</font><font style="font-weight:bold;">s</font><font style="font-weight:bold;">e</font><font style="font-weight:bold;">rvi</font><font style="font-weight:bold;letter-spacing:-0.05pt;">n</font><font style="font-weight:bold;">g</font><font style="font-weight:bold;letter-spacing:-0.15pt;"> </font><font style="font-weight:bold;">at</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">t</font><font style="font-weight:bold;">h</font><font style="font-weight:bold;">e</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">r</font><font style="font-weight:bold;">e</font><font style="font-weight:bold;">q</font><font style="font-weight:bold;">u</font><font style="font-weight:bold;">est</font><font style="font-weight:bold;letter-spacing:-0.15pt;"> </font><font style="font-weight:bold;">of</font><font style="font-weight:bold;"> </font><font style="font-weight:bold;">the</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">Compan</font><font style="font-weight:bold;letter-spacing:-0.05pt;">y</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8221;</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">include</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">service</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a di</font><font style="letter-spacing:-0.05pt;">r</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ector,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">off</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">cer,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">employee</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">agent</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">which</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">imposes</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">duties</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on,</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">involves</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">services</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by,</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director,</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">officer,</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">employee</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or agent</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">w</font><font style="letter-spacing:-0.1pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">th respect</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to an</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.1pt;">m</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ployee</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">benefit</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">plan,</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">its</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">participants</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or beneficiaries;</font><font style="letter-spacing:-0.45pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a per</font><font style="letter-spacing:-0.1pt;">s</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">who</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">acted</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">good</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">faith</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in a manner</font><font style="letter-spacing:-0.3pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">p</font><font style="letter-spacing:-0.05pt;">e</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rson</font><font style="font-size:9pt;font-family:Times New Roman;letter-spacing:0.05pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reasonably</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">believed</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to be</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">interest</font><font style="letter-spacing:-0.2pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">t</font><font style="letter-spacing:-0.05pt;">h</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">e</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">par</font><font style="letter-spacing:-0.05pt;">t</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ic</font><font style="letter-spacing:-0.05pt;">i</font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pants</font><font style="letter-spacing:-0.4pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:0.53%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">beneficiaries<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>an<font style="letter-spacing:-0.05pt;"> </font>employee<font style="letter-spacing:-0.35pt;"> </font>benefit<font style="letter-spacing:-0.25pt;"> </font>plan<font style="letter-spacing:-0.15pt;"> </font>s<font style="letter-spacing:-0.1pt;">h</font>all<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>deemed<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>acted<font style="letter-spacing:-0.15pt;"> </font>in a manner<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;</font><font style="font-weight:bold;">not opposed</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">to</font><font style="font-weight:bold;letter-spacing:0.05pt;"> </font><font style="font-weight:bold;">the</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">best</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">interests</font><font style="font-weight:bold;letter-spacing:-0.25pt;"> </font><font style="font-weight:bold;">of</font><font style="font-weight:bold;letter-spacing:-0.05pt;"> </font><font style="font-weight:bold;">the</font><font style="font-weight:bold;letter-spacing:0.05pt;"> </font><font style="font-weight:bold;">Company</font>&#8221;<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>referred<font style="letter-spacing:-0.25pt;"> </font>to in this<font style="letter-spacing:-0.1pt;"> </font>Article<font style="letter-spacing:-0.2pt;"> </font>VIII.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:36.07%;margin-right:35.65%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:-0.05pt;"> </font>IX&#8212;GENERAL MATTERS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.1&nbsp;&nbsp;&nbsp;&nbsp;EXECUTION OF COR<font style="letter-spacing:0.05pt;">P</font>ORATE<font style="letter-spacing:-0.05pt;"> </font>CO<font style="letter-spacing:0.05pt;">N</font><font style="letter-spacing:-0.05pt;">T</font>R<font style="letter-spacing:0.05pt;">A</font>CTS<font style="letter-spacing:-0.2pt;"> </font>A<font style="letter-spacing:0.05pt;">N</font>D<font style="letter-spacing:-0.05pt;"> </font>I<font style="letter-spacing:0.05pt;">N</font>STRUMENTS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5.5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;margin-right:0.71%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Except<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>otherwise<font style="letter-spacing:-0.3pt;"> </font>provided<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>law,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>certif<font style="letter-spacing:-0.05pt;">i</font>cate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation<font style="letter-spacing:-0.5pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>ese<font style="letter-spacing:-0.15pt;"> </font>bylaws,<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Board<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>authorize<font style="letter-spacing:-0.3pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>officer<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>officers, or<font style="letter-spacing:0.05pt;"> </font>agent<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>agents,<font style="letter-spacing:-0.2pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>enter<font style="letter-spacing:-0.2pt;"> </font>into<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>contract<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>execute<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>do<font style="letter-spacing:0.1pt;">c</font>ument<font style="letter-spacing:-0.4pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>instrument<font style="letter-spacing:-0.35pt;"> </font>in the<font style="letter-spacing:-0.05pt;"> </font>name<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>behalf<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">o</font>f<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company;<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>authority<font style="letter-spacing:-0.25pt;"> </font>may</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;margin-left:0.95%;margin-right:2.32%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be<font style="letter-spacing:-0.05pt;"> </font>general<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>confined<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>specific<font style="letter-spacing:-0.3pt;"> </font>instances.<font style="letter-spacing:-0.4pt;"> </font>Unless<font style="letter-spacing:0.05pt;"> </font>so<font style="letter-spacing:0.05pt;"> </font>authorized<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>ratified<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>within<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>agency<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.15pt;">p</font>ower<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>officer,<font style="letter-spacing:-0.2pt;"> </font>no officer,<font style="letter-spacing:-0.25pt;"> </font>agent<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>employee<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>po<font style="letter-spacing:0.1pt;">w</font>er or<font style="letter-spacing:-0.05pt;"> </font>authority<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>bind<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>contract<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>engagement<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>to pledge<font style="letter-spacing:-0.3pt;"> </font>its<font style="letter-spacing:-0.1pt;"> </font>credit<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>to render<font style="letter-spacing:-0.2pt;"> </font>it</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;margin-left:0.95%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">liable<font style="letter-spacing:-0.2pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>purpose or<font style="letter-spacing:0.05pt;"> </font>for any<font style="letter-spacing:-0.15pt;"> </font>amount.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.2&nbsp;&nbsp;&nbsp;&nbsp;FISCAL<font style="letter-spacing:-0.05pt;"> </font>YEAR</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>fiscal<font style="letter-spacing:-0.15pt;"> </font>year<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>fixed<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>resolution<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>changed<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.3&nbsp;&nbsp;&nbsp;&nbsp;SEAL</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:0.53%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The<font style="letter-spacing:-0.2pt;"> </font>Company<font style="letter-spacing:-0.4pt;"> </font>may<font style="letter-spacing:-0.1pt;"> </font>adopt<font style="letter-spacing:-0.15pt;"> </font>a corporate<font style="letter-spacing:-0.3pt;"> </font>seal,<font style="letter-spacing:-0.1pt;"> </font>whi<font style="letter-spacing:-0.05pt;">c</font>h<font style="letter-spacing:-0.15pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>adopted<font style="letter-spacing:-0.3pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>alter<font style="letter-spacing:0.05pt;">e</font>d<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors.<font style="letter-spacing:-0.3pt;"> </font>The<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.45pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>use the corporate<font style="letter-spacing:-0.35pt;"> </font>seal<font style="letter-spacing:-0.15pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>causing<font style="letter-spacing:-0.25pt;"> </font>it<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>a facsi<font style="letter-spacing:-0.05pt;">m</font>ile<font style="letter-spacing:-0.3pt;"> </font>thereof<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>impressed<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>affixed<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>in any<font style="letter-spacing:-0.1pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>manner<font style="letter-spacing:-0.2pt;"> </font>reproduced.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:4.88%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.4&nbsp;&nbsp;&nbsp;&nbsp;C<font style="letter-spacing:0.05pt;">O</font>NSTRUCTION;<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">E</font><font style="letter-spacing:0.05pt;">F</font>INITIONS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.95%;margin-right:1.25%;text-indent:3.94%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unless<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>context<font style="letter-spacing:-0.25pt;"> </font>requires<font style="letter-spacing:-0.25pt;"> </font>otherwise,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>general<font style="letter-spacing:-0.2pt;"> </font>prov<font style="letter-spacing:-0.05pt;">i</font>sions,<font style="letter-spacing:-0.2pt;"> </font>rules<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>construction,<font style="letter-spacing:-0.4pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>definitions<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL<font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:-0.2pt;"> </font>govern<font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>construction<font style="letter-spacing:-0.45pt;"> </font>of these<font style="letter-spacing:-0.25pt;"> </font>bylaws.<font style="letter-spacing:-0.05pt;"> </font>Without<font style="letter-spacing:-0.3pt;"> </font>limiting<font style="letter-spacing:-0.25pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.15pt;"> </font>generality<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>this<font style="letter-spacing:-0.2pt;"> </font>provision,<font style="letter-spacing:-0.4pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>singular<font style="letter-spacing:-0.25pt;"> </font>number<font style="letter-spacing:-0.3pt;"> </font>includes<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>plural,<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>plural<font style="letter-spacing:-0.2pt;"> </font>n<font style="letter-spacing:0.05pt;">u</font>mber<font style="letter-spacing:-0.2pt;"> </font>includes<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>singular,<font style="letter-spacing:-0.25pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>the term<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;</font><font style="font-weight:bold;">p</font><font style="font-weight:bold;letter-spacing:-0.05pt;">e</font><font style="font-weight:bold;">rso</font><font style="font-weight:bold;letter-spacing:0.05pt;">n</font>&#8221;<font style="letter-spacing:-0.05pt;"> </font>includes<font style="letter-spacing:-0.3pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>company<font style="letter-spacing:-0.3pt;"> </font>(including,<font style="letter-spacing:-0.4pt;"> </font>but<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>lim<font style="letter-spacing:-0.05pt;">i</font>ted<font style="letter-spacing:-0.25pt;"> </font>to,<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>l<font style="letter-spacing:-0.05pt;">i</font>m<font style="letter-spacing:-0.05pt;">i</font>ted<font style="letter-spacing:-0.25pt;"> </font>li<font style="letter-spacing:-0.05pt;">a</font>bi<font style="letter-spacing:-0.05pt;">l</font>ity<font style="letter-spacing:-0.3pt;"> </font>comp<font style="letter-spacing:-0.05pt;">a</font>ny),<font style="letter-spacing:-0.25pt;"> </font>corporation,<font style="letter-spacing:-0.4pt;"> </font>partne<font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">s</font>hip,<font style="letter-spacing:-0.45pt;"> </font>joint<font style="letter-spacing:-0.15pt;"> </font>venture,<font style="letter-spacing:-0.25pt;"> </font>t<font style="letter-spacing:-0.05pt;">r</font>ust<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">t</font>her enterprise,<font style="letter-spacing:-0.35pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>natural<font style="letter-spacing:-0.25pt;"> </font>person.<font style="letter-spacing:-0.05pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>reference<font style="letter-spacing:-0.35pt;"> </font>in<font style="letter-spacing:-0.1pt;"> </font>these<font style="letter-spacing:-0.15pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>to a section<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>DGCL shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>d<font style="letter-spacing:-0.05pt;">e</font>em<font style="letter-spacing:-0.05pt;">e</font>d<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o r<font style="letter-spacing:-0.05pt;">e</font>fer<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o such<font style="letter-spacing:-0.1pt;"> </font>sec<font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended<font style="letter-spacing:-0.25pt;"> </font>from<font style="letter-spacing:-0.15pt;"> </font>time to time<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>succe<font style="letter-spacing:-0.1pt;">s</font>sor<font style="letter-spacing:-0.3pt;"> </font>provisions<font style="letter-spacing:-0.35pt;"> </font>thereto.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.01%;margin-right:47.59%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>24<font style="letter-spacing:0.05pt;"> </font>-</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:0pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:4pt;margin-left:4.91%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU32"></a><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9.5&nbsp;&nbsp;&nbsp;&nbsp;FORUM</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">SELECTION</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:5pt;text-indent:0%;font-size:5pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.54%;text-indent:3.96%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Unl<font style="letter-spacing:-0.05pt;">e</font>ss<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Comp<font style="letter-spacing:-0.05pt;">a</font>ny<font style="letter-spacing:-0.2pt;"> </font>cons<font style="letter-spacing:-0.05pt;">e</font>nts<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>writ<font style="letter-spacing:-0.05pt;">i</font>ng<font style="letter-spacing:-0.1pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>t<font style="letter-spacing:-0.1pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>s<font style="letter-spacing:0.05pt;">e</font><font style="letter-spacing:-0.05pt;">l</font>ec<font style="letter-spacing:-0.05pt;">t</font>ion<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>an<font style="letter-spacing:-0.1pt;"> </font>a<font style="letter-spacing:-0.05pt;">l</font>tern<font style="letter-spacing:-0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;">i</font>ve<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:-0.05pt;">f</font><font style="letter-spacing:0.05pt;">o</font><font style="letter-spacing:-0.05pt;">r</font>um,<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Court<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Ch<font style="letter-spacing:-0.05pt;">a</font>nc<font style="letter-spacing:-0.05pt;">e</font>ry<font style="letter-spacing:-0.15pt;"> </font>of the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">S</font>ta<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>De<font style="letter-spacing:-0.05pt;">l</font><font style="letter-spacing:0.05pt;">a</font>ware<font style="letter-spacing:-0.55pt;"> </font>(or, if<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Court<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Chancery<font style="letter-spacing:-0.4pt;"> </font>does<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:-0.05pt;"> </font>have<font style="letter-spacing:-0.1pt;"> </font>jurisdiction,<font style="letter-spacing:-0.4pt;"> </font>ano<font style="letter-spacing:-0.05pt;">t</font>her<font style="letter-spacing:-0.25pt;"> </font>S<font style="letter-spacing:-0.05pt;">t</font>a<font style="letter-spacing:-0.05pt;">t</font>e<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>ourt<font style="letter-spacing:-0.2pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>D<font style="letter-spacing:-0.05pt;">e</font>law<font style="letter-spacing:-0.05pt;">a</font>re<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>f<font style="letter-spacing:-0.05pt;">e</font>der<font style="letter-spacing:-0.05pt;">a</font>l<font style="letter-spacing:-0.25pt;"> </font>district<font style="letter-spacing:-0.2pt;"> </font>court<font style="letter-spacing:-0.25pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>t<font style="letter-spacing:-0.05pt;">h</font>e<font style="letter-spacing:-0.05pt;"> </font>Dist<font style="letter-spacing:-0.05pt;">r</font>ict<font style="letter-spacing:-0.1pt;"> </font>of D<font style="letter-spacing:-0.05pt;">e</font>la<font style="letter-spacing:-0.05pt;">war</font><font style="letter-spacing:0.05pt;">e</font>)<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">s</font>h<font style="letter-spacing:-0.05pt;">a</font>ll,<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>o<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> ful</font>l<font style="letter-spacing:-0.05pt;">e</font><font style="letter-spacing:0.05pt;">s</font>t<font style="letter-spacing:-0.15pt;"> </font>extent <font style="letter-spacing:0.05pt;">p</font><font style="letter-spacing:-0.05pt;">e</font>rmitted<font style="letter-spacing:-0.25pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>law,<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>sole<font style="letter-spacing:-0.1pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>exclusive<font style="letter-spacing:-0.3pt;"> </font>forum<font style="letter-spacing:-0.3pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>(a)<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>derivative<font style="letter-spacing:-0.3pt;"> </font>action<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>proceeding<font style="letter-spacing:-0.3pt;"> </font>brought<font style="letter-spacing:-0.25pt;"> </font>on<font style="letter-spacing:-0.05pt;"> </font>behalf<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Company,<font style="letter-spacing:-0.3pt;"> </font>(b)<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.25pt;"> </font>asserting<font style="letter-spacing:-0.05pt;"> </font>a<font style="letter-spacing:-0.1pt;"> </font>claim<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>breach<font style="letter-spacing:-0.2pt;"> </font>of a<font style="letter-spacing:-0.05pt;"> </font>fiduciary<font style="letter-spacing:-0.3pt;"> </font>duty<font style="letter-spacing:-0.15pt;"> </font>owed<font style="letter-spacing:0.05pt;"> </font>by<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>dir<font style="letter-spacing:0.05pt;">e</font>ctor,<font style="letter-spacing:-0.25pt;"> </font>stockholder,<font style="letter-spacing:-0.4pt;"> </font>officer<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>other<font style="letter-spacing:-0.25pt;"> </font>employee<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.3pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Com<font style="letter-spacing:0.05pt;">p</font>any<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company&#8217;s<font style="letter-spacing:0.05pt;"> </font>stockholders,<font style="letter-spacing:-0.45pt;"> </font>(c)<font style="letter-spacing:-0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>action<font style="letter-spacing:-0.15pt;"> </font>a<font style="letter-spacing:-0.05pt;">r</font>ising<font style="letter-spacing:-0.2pt;"> </font>pursuant<font style="letter-spacing:-0.25pt;"> </font>to any<font style="letter-spacing:-0.2pt;"> </font>provision<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>DGCL<font style="letter-spacing:-0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>certificate<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>incorporation<font style="letter-spacing:-0.45pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>th<font style="letter-spacing:-0.15pt;">e</font>se<font style="letter-spacing:-0.05pt;"> </font>bylaws<font style="letter-spacing:-0.05pt;"> </font>(as<font style="letter-spacing:0.05pt;"> </font>eit<font style="letter-spacing:0.05pt;">h</font>er<font style="letter-spacing:-0.15pt;"> </font>may<font style="letter-spacing:-0.2pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>amended<font style="letter-spacing:0.05pt;"> </font>f<font style="letter-spacing:-0.05pt;">r</font>om<font style="letter-spacing:-0.05pt;"> </font>time<font style="letter-spacing:-0.1pt;"> </font>to time)<font style="letter-spacing:-0.15pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>(d)<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.2pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>asserting<font style="letter-spacing:-0.25pt;"> </font>a claim<font style="letter-spacing:-0.2pt;"> </font>governed<font style="letter-spacing:-0.4pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>internal<font style="letter-spacing:-0.3pt;"> </font>affairs<font style="letter-spacing:-0.2pt;"> </font>doctrine,<font style="letter-spacing:-0.3pt;"> </font>except<font style="letter-spacing:-0.25pt;"> </font>for,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:-0.05pt;"> </font>to<font style="letter-spacing:0.15pt;"> </font>each<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>(a)<font style="letter-spacing:-0.15pt;"> </font>through<font style="letter-spacing:-0.25pt;"> </font>(d) above,<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>claim as<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>which<font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>court<font style="letter-spacing:-0.2pt;"> </font>det<font style="letter-spacing:-0.1pt;">e</font>rmines<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>there<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.1pt;"> </font>an<font style="letter-spacing:-0.15pt;"> </font>indispensable<font style="letter-spacing:-0.5pt;"> </font>p<font style="letter-spacing:0.05pt;">a</font>rty<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.1pt;"> </font>subject<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:-0.1pt;"> </font>jurisdiction<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:-0.15pt;"> </font>court<font style="letter-spacing:-0.2pt;"> </font>(and<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>indispensable<font style="letter-spacing:-0.5pt;"> </font>party<font style="letter-spacing:-0.25pt;"> </font>does<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:0.05pt;"> </font>consent<font style="letter-spacing:-0.2pt;"> </font>to the<font style="letter-spacing:-0.25pt;"> </font>personal<font style="letter-spacing:-0.35pt;"> </font>jurisdiction<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>court<font style="letter-spacing:-0.15pt;"> </font>within<font style="letter-spacing:-0.35pt;"> </font>10<font style="letter-spacing:0.05pt;"> </font>days<font style="letter-spacing:-0.05pt;"> </font>following<font style="letter-spacing:-0.4pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>determination),<font style="letter-spacing:-0.5pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>is<font style="letter-spacing:-0.05pt;"> </font>v<font style="letter-spacing:0.05pt;">e</font>sted<font style="letter-spacing:-0.25pt;"> </font>in<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>exclusive<font style="letter-spacing:-0.35pt;"> </font>jurisdiction<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>a court<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>forum<font style="letter-spacing:-0.25pt;"> </font>other<font style="letter-spacing:-0.15pt;"> </font>than<font style="letter-spacing:-0.1pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>court<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:-0.05pt;"> </font>court<font style="letter-spacing:-0.25pt;"> </font>does<font style="letter-spacing:-0.05pt;"> </font>n<font style="letter-spacing:0.05pt;">o</font>t<font style="letter-spacing:0.05pt;"> </font>have<font style="letter-spacing:-0.2pt;"> </font>subject<font style="letter-spacing:-0.2pt;"> </font>m<font style="letter-spacing:0.05pt;">a</font>t<font style="letter-spacing:-0.05pt;">t</font>er<font style="letter-spacing:-0.25pt;"> </font>jurisdi<font style="letter-spacing:-0.05pt;">c</font>tion.<font style="letter-spacing:-0.4pt;"> </font>Further,<font style="letter-spacing:-0.35pt;"> </font>unless<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>consents<font style="letter-spacing:-0.35pt;"> </font>in writing<font style="letter-spacing:-0.25pt;"> </font>to<font style="letter-spacing:-0.1pt;"> </font>the s<font style="letter-spacing:-0.05pt;">e</font>l<font style="letter-spacing:-0.05pt;">e</font>ct<font style="letter-spacing:-0.05pt;">i</font>on<font style="letter-spacing:-0.1pt;"> </font>of an<font style="letter-spacing:-0.1pt;"> </font>al<font style="letter-spacing:-0.05pt;">t</font><font style="letter-spacing:0.05pt;">e</font>rn<font style="letter-spacing:-0.05pt;">a</font>tive<font style="letter-spacing:-0.4pt;"> </font>forum,<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>fed<font style="letter-spacing:-0.05pt;">e</font>ral<font style="letter-spacing:-0.25pt;"> </font>distr<font style="letter-spacing:-0.05pt;">i</font>ct<font style="letter-spacing:-0.25pt;"> </font>cour<font style="letter-spacing:-0.05pt;">t</font>s<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">t</font>he<font style="letter-spacing:-0.05pt;"> </font>Un<font style="letter-spacing:-0.05pt;">i</font>ted<font style="letter-spacing:-0.1pt;"> </font>S<font style="letter-spacing:-0.05pt;">t</font>at<font style="letter-spacing:-0.05pt;">e</font>s<font style="letter-spacing:-0.2pt;"> </font>of A<font style="letter-spacing:-0.05pt;">m</font>er<font style="letter-spacing:-0.15pt;">i</font>ca<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">s</font>hall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>ex<font style="letter-spacing:0.05pt;">c</font>lusive<font style="letter-spacing:-0.3pt;"> </font>forum<font style="letter-spacing:-0.15pt;"> </font>for<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>resolution<font style="letter-spacing:-0.35pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:0.05pt;"> </font>complaint<font style="letter-spacing:-0.35pt;"> </font><font style="letter-spacing:-0.05pt;">a</font>sserting<font style="letter-spacing:-0.25pt;"> </font>a cause<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>action<font style="letter-spacing:-0.2pt;"> </font>arising<font style="letter-spacing:-0.2pt;"> </font>under<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>Securities<font style="letter-spacing:-0.3pt;"> </font>A<font style="letter-spacing:-0.05pt;">c</font>t of<font style="letter-spacing:-0.05pt;"> </font>1933,<font style="letter-spacing:-0.05pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>amended.<font style="letter-spacing:-0.35pt;"> </font>Any<font style="letter-spacing:0.05pt;"> </font>person<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>entity<font style="letter-spacing:-0.25pt;"> </font>p<font style="letter-spacing:0.05pt;">u</font><font style="letter-spacing:-0.05pt;">r</font><font style="letter-spacing:0.05pt;">c</font>hasing<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>otherwise<font style="letter-spacing:-0.35pt;"> </font>acquiring<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.05pt;"> </font>interest<font style="letter-spacing:-0.3pt;"> </font>in any<font style="letter-spacing:-0.1pt;"> </font>security<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>Compa<font style="letter-spacing:0.05pt;">n</font>y<font style="letter-spacing:-0.35pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>be<font style="letter-spacing:-0.1pt;"> </font>deemed<font style="letter-spacing:-0.25pt;"> </font>to have<font style="letter-spacing:-0.1pt;"> </font>notice<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.2pt;"> </font>consented<font style="letter-spacing:-0.3pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>this<font style="letter-spacing:-0.15pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>9.5.</p>
<p style="margin-bottom:0pt;line-height:10pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:11pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:38.84%;margin-right:37.99%;text-indent:0%;font-weight:bold;font-size:9pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">A<font style="letter-spacing:0.05pt;">R</font>TICLE X&#8212;AMEN<font style="letter-spacing:0.05pt;">D</font><font style="letter-spacing:-0.05pt;">M</font>ENTS</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:10pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0.96%;margin-right:0.54%;text-indent:3.96%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">These<font style="letter-spacing:-0.2pt;"> </font>bylaws<font style="letter-spacing:0.05pt;"> </font>may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>adopted,<font style="letter-spacing:-0.3pt;"> </font>amended<font style="letter-spacing:-0.3pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>r<font style="letter-spacing:-0.1pt;">e</font>pealed<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>stockholders<font style="letter-spacing:-0.5pt;"> </font>entitled<font style="letter-spacing:-0.2pt;"> </font>to vote;<font style="letter-spacing:-0.15pt;"> </font>provided,<font style="letter-spacing:-0.3pt;"> </font>however,<font style="letter-spacing:-0.35pt;"> </font>that<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>affirmative<font style="letter-spacing:-0.5pt;"> </font>vote<font style="letter-spacing:-0.1pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the h<font style="letter-spacing:0.05pt;">o</font>lders<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>at least<font style="letter-spacing:-0.15pt;"> </font>66<font style="letter-spacing:0.05pt;"> </font>2/3%<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.15pt;"> </font>total<font style="letter-spacing:-0.2pt;"> </font>voting<font style="letter-spacing:-0.2pt;"> </font>power<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>outstanding<font style="letter-spacing:-0.45pt;"> </font>voting<font style="letter-spacing:-0.15pt;"> </font>s<font style="letter-spacing:-0.05pt;">e</font>cur<font style="letter-spacing:-0.05pt;">i</font>ti<font style="letter-spacing:-0.05pt;">e</font>s,<font style="letter-spacing:-0.3pt;"> </font>voting<font style="letter-spacing:-0.25pt;"> </font>together<font style="letter-spacing:-0.3pt;"> </font>as a<font style="letter-spacing:-0.05pt;"> s</font>i<font style="letter-spacing:-0.05pt;">ng</font>le<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">c</font>l<font style="letter-spacing:0.05pt;">a</font><font style="letter-spacing:-0.05pt;">ss</font>,<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">s</font>h<font style="letter-spacing:-0.05pt;">a</font><font style="letter-spacing:0.05pt;">l</font>l<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.15pt;"> </font>required<font style="letter-spacing:-0.35pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the stockholders<font style="letter-spacing:-0.45pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Company<font style="letter-spacing:-0.35pt;"> </font>to<font style="letter-spacing:-0.05pt;"> </font>alter,<font style="letter-spacing:-0.15pt;"> </font>am<font style="letter-spacing:-0.05pt;">e</font>nd<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>repeal,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>adopt<font style="letter-spacing:-0.2pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>by<font style="letter-spacing:-0.1pt;">l</font>aw<font style="letter-spacing:-0.05pt;"> </font>inconsistent<font style="letter-spacing:-0.4pt;"> </font>with,<font style="letter-spacing:-0.2pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>f<font style="letter-spacing:-0.1pt;">o</font>llowing<font style="letter-spacing:-0.2pt;"> </font>provisions<font style="letter-spacing:-0.4pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>these<font style="letter-spacing:-0.2pt;"> </font>by<font style="letter-spacing:-0.05pt;">l</font>aws:<font style="letter-spacing:-0.1pt;"> </font>Art<font style="letter-spacing:-0.05pt;">i</font>c<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.2pt;"> </font><font style="letter-spacing:-0.05pt;">I</font>I, Sections<font style="letter-spacing:-0.3pt;"> </font>3.1,<font style="letter-spacing:0.05pt;"> </font>3.2,<font style="letter-spacing:-0.05pt;"> </font>3.4 and<font style="letter-spacing:-0.2pt;"> </font>3.11<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Article<font style="letter-spacing:-0.2pt;"> </font>III,<font style="letter-spacing:0.05pt;"> </font>Article<font style="letter-spacing:-0.2pt;"> </font>VIII<font style="letter-spacing:-0.05pt;"> </font>and<font style="letter-spacing:-0.1pt;"> </font>this<font style="letter-spacing:-0.1pt;"> </font>Article<font style="letter-spacing:-0.2pt;"> </font>X<font style="letter-spacing:-0.05pt;"> </font>(including,<font style="letter-spacing:-0.45pt;"> </font><font style="letter-spacing:0.05pt;">w</font>ithout<font style="letter-spacing:-0.15pt;"> </font>limitation,<font style="letter-spacing:-0.35pt;"> </font>any<font style="letter-spacing:-0.2pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>Artic<font style="letter-spacing:-0.05pt;">l</font>e<font style="letter-spacing:-0.2pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>Section<font style="letter-spacing:-0.2pt;"> </font>as<font style="letter-spacing:0.05pt;"> </font>renumbered<font style="letter-spacing:-0.4pt;"> </font>as a<font style="letter-spacing:0.05pt;"> </font>result<font style="letter-spacing:-0.2pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>amendment,<font style="letter-spacing:-0.5pt;"> </font>alteration,<font style="letter-spacing:-0.35pt;"> </font>change,<font style="letter-spacing:-0.25pt;"> </font>repeal,<font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>adoption<font style="letter-spacing:-0.3pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.1pt;"> </font>ot<font style="letter-spacing:0.05pt;">h</font><font style="letter-spacing:-0.05pt;">e</font>r<font style="letter-spacing:-0.1pt;"> </font>Bylaw).<font style="letter-spacing:-0.35pt;"> </font>The<font style="letter-spacing:-0.2pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.1pt;"> </font>also<font style="letter-spacing:-0.1pt;"> </font>have<font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>power<font style="letter-spacing:0.05pt;"> </font>to adopt, amend<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:-0.05pt;"> </font>repeal<font style="letter-spacing:-0.2pt;"> </font>bylaws;<font style="letter-spacing:-0.35pt;"> </font>provid<font style="letter-spacing:0.1pt;">e</font>d,<font style="letter-spacing:-0.2pt;"> </font>howe<font style="letter-spacing:0.05pt;">v</font>er,<font style="letter-spacing:-0.15pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>a bylaw<font style="letter-spacing:-0.15pt;"> </font>amendment<font style="letter-spacing:-0.35pt;"> </font>adopted<font style="letter-spacing:-0.35pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>stockholders<font style="letter-spacing:-0.4pt;"> </font>which<font style="letter-spacing:-0.15pt;"> </font>specifi<font style="letter-spacing:0.05pt;">e</font>s<font style="letter-spacing:-0.3pt;"> </font>t<font style="letter-spacing:0.05pt;">h</font>e<font style="letter-spacing:-0.1pt;"> </font>votes<font style="letter-spacing:-0.2pt;"> </font>that<font style="letter-spacing:-0.2pt;"> </font>shall<font style="letter-spacing:-0.05pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>necessary<font style="letter-spacing:-0.4pt;"> </font>for<font style="letter-spacing:0.05pt;"> </font>the election<font style="letter-spacing:-0.25pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>directors<font style="letter-spacing:-0.3pt;"> </font>shall<font style="letter-spacing:-0.15pt;"> </font>not<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:-0.05pt;"> </font>fu<font style="letter-spacing:-0.05pt;">r</font>ther<font style="letter-spacing:-0.2pt;"> </font>am<font style="letter-spacing:0.05pt;">e</font>nded<font style="letter-spacing:-0.35pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>repealed<font style="letter-spacing:-0.3pt;"> </font>by<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:-0.1pt;"> </font>Board<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>Directors.</p>
<p style="margin-bottom:0pt;margin-top:0pt;line-height:8pt;text-indent:0%;font-size:8pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:48.27%;margin-right:47.31%;text-indent:0%;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">-<font style="letter-spacing:-0.05pt;"> </font>25<font style="letter-spacing:0.05pt;"> </font>-</p>
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<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>oric-ex991_68.htm
<DESCRIPTION>EX-99.1
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">Exhibit 99.1</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="text-align:center;margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:14pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">ORIC Pharmaceuticals Announces Closing of Initial Public Offering and Full Exercise of Underwriters&#8217; Option to Purchase Additional Shares</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">South San Francisco, CA &#8212; April 28, 2020 &#8212; <font style="font-weight:normal;">ORIC Pharmaceuticals, Inc. (Nasdaq: ORIC), a clinical stage oncology company focused on developing treatments that address mechanisms of therapeutic resistance,</font><font style="color:#222222;font-weight:normal;"> today announced the closing of its initial public offering of 8,625,000 shares of its common stock, which includes the exercise in full of the underwriters&#8217; option to purchase 1,125,000 additional shares of its common stock, at a price to the public of $16.00 per share.&nbsp;&nbsp;The gross proceeds from the offering were $138.0 million, before deducting underwriting discounts and commissions and estimated offering expenses. All of the shares were offered by ORIC. The shares began trading on The Nasdaq Global Select Market on April 24, 2020, under the symbol &#8220;ORIC.&#8221;</font><font style="font-weight:normal;">&nbsp;&nbsp;</font></p>
<p style="margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">J.P. Morgan, Citigroup, Jefferies and Guggenheim Securities acted as joint book-running managers for the offering.</p>
<p style="margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Registration statements relating to these securities have been filed with the Securities and Exchange Commission and became effective on April 23, 2020. The offering was made only by means of a prospectus. Copies of the final prospectus may be obtained from: J.P. Morgan Securities LLC, Attention: Broadridge Financial Solutions, 1155 Long Island Avenue, Edgewood, NY 11717, by telephone at (866) 803-9204 or by email at prospectus-eq_fi@jpmchase.com; <font style="Background-color:#FFFFFF;color:#373737;">Citigroup Global Markets Inc., c/o Broadridge Financial Solutions, 1155 Long Island Avenue,&#160;Edgewood, NY&#160;11717 or by telephone at (800) 831-9146; </font>Jefferies LLC, Attention: Equity Syndicate Prospectus Department, 520 Madison Avenue, 2nd Floor, New York, NY 10022, by telephone at (877) 821-7388 or by email at Prospectus_Department@Jefferies.com; or Guggenheim Securities, LLC, Attention: Equity Syndicate Department, 330 Madison, 8th Floor, New York, NY 10017, by telephone at (212) 518-9658 or by email at GSEquityProspectusDelivery@guggenheimpartners.com.</p>
<p style="margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">This press release does not constitute an offer to sell or a solicitation of an offer to buy, nor will there be any sale of these securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful before registration or qualification under the securities laws of that state or jurisdiction.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">About ORIC Pharmaceuticals, Inc. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;">&nbsp;</p>
<p style="margin-bottom:8pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ORIC Pharmaceuticals is a clinical-stage biopharmaceutical company dedicated to improving patients&#8217; lives by <font style="font-style:italic;text-decoration:underline;">O</font><font style="font-style:italic;">vercoming </font><font style="font-style:italic;text-decoration:underline;">R</font><font style="font-style:italic;">esistance </font><font style="font-style:italic;text-decoration:underline;">I</font><font style="font-style:italic;">n </font><font style="font-style:italic;text-decoration:underline;">C</font><font style="font-style:italic;">ancer.&#160; </font>ORIC&#8217;s lead product candidate, ORIC-101, is a potent and selective small molecule antagonist of the glucocorticoid receptor, which has been linked to resistance to multiple classes of cancer therapeutics across a variety of solid tumors.&#160;ORIC&#8217;s second product candidate, ORIC-533, is an orally bioavailable small molecule inhibitor of CD73, a key node in the adenosine pathway believed to play a central role in resistance to chemotherapy- and immunotherapy-based treatment regimens.&#160; Beyond these two product candidates, ORIC is also developing multiple precision medicines targeting other hallmark cancer resistance mechanisms. ORIC has offices in South San Francisco and San Diego, California. </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:11pt;font-style:normal;text-transform:none;font-variant: normal;">For more information, please contact:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-weight:bold;;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Dominic Piscitelli, Chief Financial Officer </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dominic.piscitelli@oricpharma.com</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">info@oricpharma.com</font> </p>
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