<SEC-DOCUMENT>0001060822-25-000160.txt : 20251113
<SEC-HEADER>0001060822-25-000160.hdr.sgml : 20251113
<ACCEPTANCE-DATETIME>20251113162747
ACCESSION NUMBER:		0001060822-25-000160
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		16
CONFORMED PERIOD OF REPORT:	20251113
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:		20251113
DATE AS OF CHANGE:		20251113

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CARTERS INC
		CENTRAL INDEX KEY:			0001060822
		STANDARD INDUSTRIAL CLASSIFICATION:	APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				133912933
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0103

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31829
		FILM NUMBER:		251478998

	BUSINESS ADDRESS:	
		STREET 1:		PHIPPS TOWER
		STREET 2:		3438 PEACHTREE ROAD NE SUITE 1800
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30326
		BUSINESS PHONE:		678-399-1000

	MAIL ADDRESS:	
		STREET 1:		PHIPPS TOWER
		STREET 2:		3438 PEACHTREE ROAD NE SUITE 1800
		CITY:			ATLANTA
		STATE:			GA
		ZIP:			30326

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CARTER HOLDINGS INC
		DATE OF NAME CHANGE:	19980430
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
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<DESCRIPTION>8-K
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<title>cri-20251113</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="c-1" name="dei:EntityCentralIndexKey" id="f-26">0001060822</ix:nonNumeric><ix:nonNumeric contextRef="c-1" name="dei:CurrentFiscalYearEndDate" format="ixt:date-month-day" id="f-27">1/3</ix:nonNumeric><ix:nonNumeric contextRef="c-1" name="dei:AmendmentFlag" format="ixt:fixed-false" id="f-28">false</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="cri-20251113.xsd"/></ix:references><ix:resources><xbrli:context id="c-1"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001060822</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2025-11-13</xbrli:startDate><xbrli:endDate>2025-11-13</xbrli:endDate></xbrli:period></xbrli:context><xbrli:context id="c-2"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001060822</xbrli:identifier><xbrli:segment><xbrldi:explicitMember 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#000000;padding:0 1pt"/></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:18pt;font-weight:700;line-height:120%">    UNITED STATES</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:18pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="margin-bottom:6pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:120%">Washington, D.C. 20549</span></div><div style="margin-top:3pt;text-align:center"><table 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style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:19.736%"><tr><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/></tr><tr style="height:3pt"><td colspan="15" style="border-bottom:1pt solid #000000;padding:0 1pt"/></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:120%">CURRENT REPORT</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:120%">Pursuant to Section 13 or 15(d)</span></div><div 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Roman',serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-2" name="dei:Security12bTitle" id="f-19">Common stock, par value $0.01 per share</ix:nonNumeric></span></td><td colspan="3" style="border-left:0.5pt solid #000;border-top:0.5pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-2" name="dei:TradingSymbol" id="f-20">CRI</ix:nonNumeric></span></td><td colspan="3" style="border-left:0.5pt solid #000;border-right:0.5pt solid #000;border-top:0.5pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="c-2" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="f-21">New York Stock Exchange</ix:nonNumeric></span></td></tr><tr><td colspan="3" 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style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/><td style="width:1.0%"/><td style="width:18.900%"/><td style="width:0.1%"/></tr><tr style="height:3pt"><td colspan="15" style="border-bottom:1pt solid #000000;border-top:1pt solid #000000;padding:0 1pt"/></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:700;line-height:120%">Item 5.03</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:120%">  </span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:700;line-height:120%">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</span></div><div><span><br/></span></div><div style="margin-bottom:12pt"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">On November 13, 2025, the Board of Directors (the "Board") of Carter&#8217;s, Inc. (the "Company") approved an amendment to the Company's By-Laws (the By-Laws, as so amended, the "Amended and Restated By-Laws").</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:120%">  </span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">The Amended and Restated By-Laws, effective as of November 13, 2025, include the following key changes:</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.2 was amended to clarify that if a special meeting of stockholders is held in lieu of an annual meeting, only business that could have been properly brought at an annual meeting may be brought at the special meeting.</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.3 was amended to restrict the ability to call a special meeting of stockholders by (1) a vote of the majority of directors or (2) a stockholder of record of more than 35% of the outstanding common stock of the Company, and to eliminate detailed disclosure requirements that are duplicative of disclosure requirements located elsewhere in the Amended and Restated By-Laws.</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.4 was amended to incorporate by reference certain provisions of the General Corporation Law of the State of Delaware (the "DGCL"), including the affidavit of mailing requirements in Section 232 of the DGCL.</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Sections 1.6 and 1.7 were amended to clarify the ability to adjourn a meeting and adds the ability to have a recess.</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.9 was amended to clarify that a proxy must be on file with the Secretary of the Company prior to or at a meeting of stockholders, to require that any proxy to be acted upon more than three years from its date must expressly provide for a period longer than three years, and to remove the requirement that any stockholder directly or indirectly soliciting proxies from other stockholders must use a proxy color other than white.</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.12 was amended to require that a shareholder nominating a director hold shares of record through the date of the meeting, and to update various disclosure and notice requirements for nominating a director.</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:120%">  </span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.13 was amended to update various disclosure requirements for providing notice of business at an annual meeting of stockholders.</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.14 was amended to add provisions permitting the Company to reasonably request additional information from a stockholder who is nominating a director for election or to transact business at a meeting of stockholders, to specify that director nominee substitutions are subject to timely notice requirements, and adds an ongoing requirement for a stockholder to correct information that was previously provided to the Company. </span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 1.16 was amended to limit the ability of who can call a special meeting of stockholders to order (and who may chair the meeting) to the Chairman of the Board, or another designee appointed by a majority of the Board (if the Chairman is absent).</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 2.2 was amended to permit the Board to request an interview with a director nominee.</span></div><div style="padding-left:36pt;text-indent:-18pt"><span style="color:#000000;font-family:'Arial',sans-serif;font-size:12pt;font-weight:400;line-height:120%">&#8226;</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%;padding-left:13.8pt">Section 2.9 was amended to permit the Board to call a special meeting of the Board on less than 24 hours' notice, and to specify how a director can waive notice of any meeting of the Board.</span></div><div><span><br/></span></div><div style="margin-bottom:6pt"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">The Amended and Restated By-Laws also include various other conforming and technical changes.</span></div><div><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">The foregoing summary does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated By-Laws, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.</span></div><div><span><br/></span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:700;line-height:120%">Item 7.01</span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:120%">  </span><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:700;line-height:120%">Regulation FD Disclosure.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">On November 13, 2025, the Company announced, in a press release, the declaration of a quarterly cash dividend to the Company&#8217;s shareholders. A copy of the Company&#8217;s press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. The information in Item 7.01 of this report shall not be treated as filed for purposes of the Securities Exchange Act of 1934, as amended.</span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:700;line-height:115%">Item 9.01 Financial Statements and Exhibits.</span></div><div style="padding-left:36pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:93.567%"><tr><td style="width:1.0%"/><td 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style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="cartersincamendedandrestat.htm">Amended and Restated By-Laws</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">99.1</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="cri-ex9912025q4dividendpre.htm">Press Release Dated November 13, 2025</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">104</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">The cover page from this Current Report on Form 8-K, formatted as Inline XBRL</span></td></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:700;line-height:120%">Signature</span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span></div><div style="text-indent:27pt"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:120%">Pursuant to the requirements of the Securities Exchange Act of 1934, Carter&#8217;s, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></div><div style="text-align:justify"><span><br/></span></div><div><span><br/></span></div><div style="text-indent:324pt"><span><br/></span></div><div><span><br/></span></div><div style="margin-top:5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:69.444%"><tr><td style="width:1.0%"/><td style="width:29.215%"/><td style="width:0.1%"/><td 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style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Antonio D. Robinson</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">Name:</span></td><td colspan="3" style="border-top:2pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">Antonio D. Robinson</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">Title:</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:100%">Chief Legal &amp; Compliance Officer and Secretary</span></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div style="text-align:center"><span><br/></span></div></div></div></body></html>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>cartersincamendedandrestat.htm
<DESCRIPTION>EX-3.1
<TEXT>
<html><head><title>Carter&#39;s, Inc. Amended and Restated Bylaws (Effective November 13, 2025)</title></head><body><div style="background-color:#E4E4E4;font-family:Arial, Sans Serif;word-wrap:break-word"><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:720pt"><div style="width:468pt"></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div id="ic71168165f1a435db2ced397cc627475_263" style="position:absolute;top:72pt"></div><div style="line-height:8.8pt;position:absolute;top:84pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:13pt;font-style:normal;font-weight:bold;left:479.35pt;position:absolute;text-decoration:none;white-space:pre">Exhibit 3.1<font style="display:inline-block;height:8.8pt"></font></font></div><div style="line-height:8.8pt;position:absolute;top:234.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:13pt;font-style:normal;font-weight:bold;left:220.09pt;position:absolute;white-space:pre">AMENDED AND RESTATED<font style="display:inline-block;height:8.8pt"></font></font></div><div style="line-height:8.8pt;position:absolute;top:266pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:13pt;font-style:normal;font-weight:bold;left:275.68pt;position:absolute;white-space:pre">BY-LAWS<font style="display:inline-block;height:8.8pt"></font></font></div><div style="line-height:8.8pt;position:absolute;top:297.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:13pt;font-style:normal;font-weight:bold;left:296.97pt;position:absolute;white-space:pre">OF<font style="display:inline-block;height:8.8pt"></font></font></div><div style="line-height:8.8pt;position:absolute;top:328.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:13pt;font-style:normal;font-weight:bold;left:256.02pt;position:absolute;white-space:pre">CARTER&#8217;S, INC.<font style="display:inline-block;height:8.8pt"></font></font></div><div style="line-height:8.8pt;position:absolute;top:359.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:13pt;font-style:normal;font-weight:bold;left:222.78pt;position:absolute;white-space:pre">AS OF NOVEMBER 13, 2025<font style="display:inline-block;height:8.8pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:720pt"><div style="width:468pt"></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div id="ic71168165f1a435db2ced397cc627475_4" style="position:absolute;top:72pt"></div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:263.03pt;position:absolute;text-decoration:none;white-space:pre">Table of Contents<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:98.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:516.69pt;position:absolute;text-decoration:underline;white-space:pre">Page<font style="display:inline-block;height:8.32pt"></font></font></div><div style="position:absolute;top:124.8pt;width:612pt"><div style="font-size:0pt;left:72pt;position:absolute;width:468pt"><div><table style="border-collapse:collapse;display:inline-table;width:100%"><tr style="height:0"><td style="padding:0;width:421.2pt" rowspan="1" colspan="1"></td><td style="padding:0;width:46.8pt" rowspan="1" colspan="1"></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:38.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ib483d80b2b5a400fa444cab750defe24">ARTICLE 1 - </a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:110.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ib483d80b2b5a400fa444cab750defe24">STOCKHOLDERS</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:205.26pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:207.57pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:208.15pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:208.23pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:208.25pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:208.26pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ib483d80b2b5a400fa444cab750defe24">-1-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:15.03pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic0b101f869f64c69bede8942bfd7d9de">1.1</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic0b101f869f64c69bede8942bfd7d9de">Place of Meetings</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:185.2pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:189.82pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:189.97pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:190.05pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:190.06pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:15.03pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic0b101f869f64c69bede8942bfd7d9de">-1-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:30.06pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i673a0faa31dd4f269b6c78ff6601091c">1.2</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i673a0faa31dd4f269b6c78ff6601091c">Annual Meeting</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:176.9pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:178.06pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:178.35pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:178.39000000000001pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:178.41pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:178.42000000000002pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:30.06pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i673a0faa31dd4f269b6c78ff6601091c">-1-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:45.09pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ie5b4b1606eba4e3dbb26e359f13380ac">1.3</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ie5b4b1606eba4e3dbb26e359f13380ac">Special Meeting</a><font 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style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:60.12pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#if6b5e06d3395488b896f34b8aed36299">1.4</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#if6b5e06d3395488b896f34b8aed36299">Notice of Meetings</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:191.2pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:195.82pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:195.97pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:196.04999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:196.06pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:60.12pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#if6b5e06d3395488b896f34b8aed36299">-3-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:75.15pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i3467098360a547429033030b87f852c3">1.5</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i3467098360a547429033030b87f852c3">Voting List</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:153.6pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:154.18pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:154.47pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:154.48pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:75.15pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i3467098360a547429033030b87f852c3">-3-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:90.18pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i3e925515416445d1be43ef1d9d795d27">1.6</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i3e925515416445d1be43ef1d9d795d27">Quorum</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:138.61pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:140.92000000000002pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:142.08pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:142.16pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:142.2pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:90.18pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i3e925515416445d1be43ef1d9d795d27">-4-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:105.21pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic1b74e501951458ca3d4432181641708">1.7</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic1b74e501951458ca3d4432181641708">Adjournments</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:167.25pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:171.87pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:172.02pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:172.06pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:105.21pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic1b74e501951458ca3d4432181641708">-4-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:120.24pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i6a99168378dc4827be09095819f6f9b9">1.8</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i6a99168378dc4827be09095819f6f9b9">Voting</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:131.95pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:134.26pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:135.42000000000002pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:136pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:136.08pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:136.12pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:136.14000000000001pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:120.24pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i6a99168378dc4827be09095819f6f9b9">-4-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:135.27pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ia1d23091c9e84642a484765079d40137">1.9</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ia1d23091c9e84642a484765079d40137">Proxy Representation</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:202.21pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:202.5pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:202.54pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td 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style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:286.44pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:286.48pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:286.5pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:286.51pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:150.3pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#iff00f7847a3f4577920974ae2adbc129">-5-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:165.33pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times 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style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:189.35pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:189.93pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:190.08pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:190.12pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:190.13pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:165.33pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:30.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i5066ba3604594ad98faaac53f00ff9c8">-5-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr 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serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:216.51999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:218.82999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:219.99pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:220.14pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, 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Meetings</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:286.79pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:291.41pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:291.99pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:292.01pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . 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style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i2a7712872cad441bb046847e0dbe10c8">1.14</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i2a7712872cad441bb046847e0dbe10c8">General Notice Provisions&#59; Definitions</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:285.45pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:286.03000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:286.32pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:286.47pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:210.42pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i2a7712872cad441bb046847e0dbe10c8">-15-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:225.45pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic30cc736c97947fe92561819e9387cc8">1.15</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic30cc736c97947fe92561819e9387cc8">Written Consent of Stockholders Without a Meeting</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:349.76pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:352.07pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:352.21999999999997pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:352.3pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:352.31pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:225.45pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic30cc736c97947fe92561819e9387cc8">-19-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:240.48pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i1e1efbbab3ef41cf9ab4f8dd0997e0b1">1.16</a><font style="display:inline-block;height:8.32pt"></font></font><font 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style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:273.98pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:274.13pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:274.21000000000004pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:274.22pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . .<font 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style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic9a0c4ecb8844cbb9f2888d8b1795204">2.3</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic9a0c4ecb8844cbb9f2888d8b1795204">Terms of Office</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:175.86pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:178.17000000000002pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:178.25pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:178.29pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:178.31pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:178.32pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:300.6pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ic9a0c4ecb8844cbb9f2888d8b1795204">-20-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:315.63pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ibd3d835cf7fa4eaa930f89a8d30a5894">2.4</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ibd3d835cf7fa4eaa930f89a8d30a5894">Removal</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:141.93pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:142.51pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:315.63pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ibd3d835cf7fa4eaa930f89a8d30a5894">-20-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:330.66pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i17098cdc21ee4d78b92afc3bdc92c8c2">2.5</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i17098cdc21ee4d78b92afc3bdc92c8c2">Vacancies</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:147.88pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:148.46pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:148.5pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:148.51pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:330.66pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i17098cdc21ee4d78b92afc3bdc92c8c2">-21-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:345.69pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icc63616e83e74e2eaab055ff3e4d669e">2.6</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icc63616e83e74e2eaab055ff3e4d669e">Resignation</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:155.92000000000002pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:158.23pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:159.39000000000001pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:159.97pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:160.12pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:160.13pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:345.69pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icc63616e83e74e2eaab055ff3e4d669e">-21-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:360.72pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i27aebc117ea1464893c19dce16330e66">2.7</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i27aebc117ea1464893c19dce16330e66">Regular Meetings</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:184.21pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:184.5pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:184.54pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:360.72pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i27aebc117ea1464893c19dce16330e66">-21-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:375.75pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icbde2466519f4b10b2bc792b7f808159">2.8</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icbde2466519f4b10b2bc792b7f808159">Special Meetings</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:181.54pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:183.85pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:184.14000000000001pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:184.22pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:184.26pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:184.28pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:184.29pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:375.75pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icbde2466519f4b10b2bc792b7f808159">-21-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:390.78pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i39e98b62bc45412dafadbd5c02fbd78e">2.9</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i39e98b62bc45412dafadbd5c02fbd78e">Notice of Special Meetings</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:229.49pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:231.79999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:232.09pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:232.24pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:232.28pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:390.78pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i39e98b62bc45412dafadbd5c02fbd78e">-21-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:405.81pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ifbca26b2ec9742e59f759de11a471397">2.10</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ifbca26b2ec9742e59f759de11a471397">Meetings by Telephone Conference Calls</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:297.77pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:298.35pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:298.5pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:405.81pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ifbca26b2ec9742e59f759de11a471397">-21-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:420.84pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i677ba8ec691f414b983b1388222e60be">2.11</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i677ba8ec691f414b983b1388222e60be">Quorum</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:138.61pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:140.92000000000002pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:142.08pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:142.16pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:142.2pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:420.84pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i677ba8ec691f414b983b1388222e60be">-22-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:435.87pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i8a6f75af4fba417ca9737b60017ac0c5">2.12</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i8a6f75af4fba417ca9737b60017ac0c5">Action at Meeting</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:185.88pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:188.19pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:189.35pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:189.93pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:190.08pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:190.12pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:190.13pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ie327d5acd2ed464386dbab3702191538">2.13</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ie327d5acd2ed464386dbab3702191538">Action by Consent</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:188.58pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:189.74pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:190.32pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:190.36pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:190.38pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:190.39000000000001pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i9edab42c80c64519aadb58d5204ed87a">2.14</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i9edab42c80c64519aadb58d5204ed87a">Committees</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:156.58pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, 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style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:166.62pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:171.24pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:171.82pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:171.97pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i815712fd507f4f20a750fabcf5fe09ca">-23-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:511.02pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icf4d46abc62a45619b5b800dc4368034">3.1</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icf4d46abc62a45619b5b800dc4368034">Enumeration</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:160.58pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:165.2pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:165.78pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:165.93pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:165.97pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:165.99pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:166pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:511.02pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#icf4d46abc62a45619b5b800dc4368034">-23-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:526.05pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ieed202b9e15044efac88b3e3a2fa3212">3.2</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ieed202b9e15044efac88b3e3a2fa3212">Qualification</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:161.89000000000001pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:164.2pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:165.36pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:165.94pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:166.09pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:166.13pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:526.05pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ieed202b9e15044efac88b3e3a2fa3212">-23-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:541.08pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i0ef8b9e08eae4d9ab15bd6b1b1e85e63">3.3</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i0ef8b9e08eae4d9ab15bd6b1b1e85e63">Tenure</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:132.59pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:134.9pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:136.06pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:136.14000000000001pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:136.18pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:136.2pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ie8cc81e45a204220bfa76f131b65aec4">3.4</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ie8cc81e45a204220bfa76f131b65aec4">Resignation and Removal</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:222.54pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:224.85pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:226.01pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:226.16pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:226.18pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:226.19pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:556.11pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ie8cc81e45a204220bfa76f131b65aec4">-23-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:571.14pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i801c2b96a553431cb26d73a96dd3e2e5">3.5</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i801c2b96a553431cb26d73a96dd3e2e5">Vacancies</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:147.88pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:148.46pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:148.5pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:148.51pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:571.14pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i801c2b96a553431cb26d73a96dd3e2e5">-23-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr></table></div></div></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:720pt"><div style="width:468pt"></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="position:absolute;top:72pt;width:612pt"><div 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style="color:inherit;text-decoration:inherit;z-index:1" href="#i7dc8d69c9ddf4df29e858fd5c94ffb5c">Chairman of the Board and Vice Chairman of the Board</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:368.06pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:369.21999999999997pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:369.8pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:370.09pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:370.24pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:370.32pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:370.34pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, 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style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:147.87pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:148.02pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:148.06pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:15.03pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i16810cc2419e404e9dcc0ac406a8f826">-23-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:30.06pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i5116f33dfe934d0b982592d03daed853">3.8</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i5116f33dfe934d0b982592d03daed853">Vice Presidents</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:173.54pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:175.85pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:177.01pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:177.59pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:177.88pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:178.03pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:178.07pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:178.09pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:178.1pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:30.06pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a 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Secretaries</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:266.73pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:267.89pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:268.18pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:268.33pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:268.41pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:45.09pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i021feb4da44e40eea384b139c3ca2410">-24-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td 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serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:265.40000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:267.71000000000004pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:268pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:268.15000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:268.23pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:268.27pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:268.28000000000003pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:60.12pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font 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style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i37aeac3214c8403fba0c341bb9bbddde">Duties of Officers May be Delegated</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:276.08pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:278.39pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:279.55pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:280.13pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:280.14pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:75.15pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a 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style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:202.03pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:202.04999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:202.06pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:120.24pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i7bb0d8121eff4188837ab6f25a727699">-25-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:135.27pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i20e3b673f04947e6ac0cff7731c51454">4.2</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i20e3b673f04947e6ac0cff7731c51454">Transfers</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:143.89000000000001pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:146.2pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:147.36pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:147.94pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:148.09pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:148.13pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:135.27pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i20e3b673f04947e6ac0cff7731c51454">-25-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:150.3pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i14eb072a029649c183a37cd537134a4e">4.3</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i14eb072a029649c183a37cd537134a4e">Lost, Stolen or Destroyed Certificates</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:280.11pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:280.40000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:280.48pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:280.52pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:280.54pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:150.3pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i14eb072a029649c183a37cd537134a4e">-25-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:165.33pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ia1444ae5be4a4a5ca9c3b894322c6176">4.4</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ia1444ae5be4a4a5ca9c3b894322c6176">Record Date</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:158.89000000000001pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:160.05pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:160.34pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:160.42000000000002pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:165.33pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ia1444ae5be4a4a5ca9c3b894322c6176">-25-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:180.36pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:38.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i37b57baa05744522a194d9e85c983ca5">ARTICLE 5 - </a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:110.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i37b57baa05744522a194d9e85c983ca5">RECORDS AND REPORTS</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:250.59pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:255.21pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:255.79pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:255.94pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:255.98pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:256pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:180.36pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i37b57baa05744522a194d9e85c983ca5">-26-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:195.39pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i40cef867e1664432ac1ab2246577f6dd">5.1</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i40cef867e1664432ac1ab2246577f6dd">Maintenance of Records</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:215.82999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:218.14pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:219.29999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:219.88pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:220.03pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:220.10999999999999pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:220.13pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:195.39pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i40cef867e1664432ac1ab2246577f6dd">-26-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:210.42pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i419ff075afce47ed95ffb49f8d5a785c">5.2</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i419ff075afce47ed95ffb49f8d5a785c">Inspection by Director</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:206.51999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:207.68pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:208.26pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:208.34pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:208.38pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:208.39pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:210.42pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i419ff075afce47ed95ffb49f8d5a785c">-26-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:225.45pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i05d2fbd5c61d4316a12dc9c227795288">5.3</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i05d2fbd5c61d4316a12dc9c227795288">Representation of Shares of Other Corporations</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:327.40999999999997pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:327.99pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:328.28pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:328.43pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:328.46999999999997pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:225.45pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i05d2fbd5c61d4316a12dc9c227795288">-26-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:240.48pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:38.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i6761fab6411542d89dc57a8e5a5de77e">ARTICLE 6 - </a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:110.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i6761fab6411542d89dc57a8e5a5de77e">GENERAL PROVISIONS</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:240.23pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:242.54pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:243.7pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:243.99pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:244.14pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:244.16pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:240.48pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i6761fab6411542d89dc57a8e5a5de77e">-26-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:255.51pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i02b2bf7868ad45d78a912a511d421b82">6.1</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i02b2bf7868ad45d78a912a511d421b82">Fiscal Year</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:153.55pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:154.13pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:154.42000000000002pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:154.46pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:154.48pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:255.51pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i02b2bf7868ad45d78a912a511d421b82">-26-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:270.54pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i1cbeeb52a43f48f5af0b26ee42b68386">6.2</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a 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serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:172.25pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:172.33pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:172.35pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:172.36pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td 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style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i26e860b1965248d999ff7c5bbf25b0de">6.7</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i26e860b1965248d999ff7c5bbf25b0de">Evidence of Authority</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:205.88pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:208.19pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:208.26999999999998pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:208.31pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:208.32pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:345.69pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i26e860b1965248d999ff7c5bbf25b0de">-27-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:360.72pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#id37b9b261ae64cb7b5acbc59f3037f2c">6.8</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#id37b9b261ae64cb7b5acbc59f3037f2c">Certificate of Incorporation</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:230.47pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:231.63pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:232.21pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:232.35999999999999pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:232.38pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:360.72pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#id37b9b261ae64cb7b5acbc59f3037f2c">-27-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:375.75pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#iad264d48cb3840dd8d425417b26c5db1">6.9</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#iad264d48cb3840dd8d425417b26c5db1">Transactions with Interested Parties</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:270.09000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:272.40000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:273.56pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:274.14pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:375.75pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#iad264d48cb3840dd8d425417b26c5db1">-28-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:390.78pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ibb4c43bb02b34a9a8ee5a7884a991b1f">6.10</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ibb4c43bb02b34a9a8ee5a7884a991b1f">Construction&#59; Definitions</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:220.87pt;position:absolute;white-space:pre">&#160; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:225.49pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:225.78pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.32pt;font-style:normal;font-weight:normal;left:225.93pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.08pt;font-style:normal;font-weight:normal;left:226.01pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:226.03pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:390.78pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#ibb4c43bb02b34a9a8ee5a7884a991b1f">-28-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:405.81pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#idc6be6d18bcd47a4a6a6548a9d677260">6.11</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#idc6be6d18bcd47a4a6a6548a9d677260">Provisions Additional to Provisions of Law</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:9.24pt;font-style:normal;font-weight:normal;left:306.84000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:309.15000000000003pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:1.18pt;font-style:normal;font-weight:normal;left:309.73pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:310.02pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:310.17pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:310.21000000000004pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:310.22pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:405.81pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#idc6be6d18bcd47a4a6a6548a9d677260">-28-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:420.84pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:62.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i7e0ee8305e2942c79079b5e839a59f5c">6.12</a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:98.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i7e0ee8305e2942c79079b5e839a59f5c">Provisions Contrary to Provisions of Law&#59; Severability</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:362.44pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:2.32pt;font-style:normal;font-weight:normal;left:363.6pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.6pt;font-style:normal;font-weight:normal;left:364.18pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:364.33pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.04pt;font-style:normal;font-weight:normal;left:364.37pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:364.38pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:420.84pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i7e0ee8305e2942c79079b5e839a59f5c">-28-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr><tr style="height:15.03pt"><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="position:absolute;top:435.87pt;width:421.2pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:421.2pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;text-decoration:none;white-space:pre"><font style="left:38.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i0180c9c012654d92afad020ba90acff7">ARTICLE 7 - </a><font style="display:inline-block;height:8.32pt"></font></font><font style="left:110.63pt;position:absolute"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i0180c9c012654d92afad020ba90acff7">AMENDMENTS</a><font style="display:inline-block;height:8.32pt"></font></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:4.64pt;font-style:normal;font-weight:normal;left:195.25pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:0.16pt;font-style:normal;font-weight:normal;left:196.41pt;position:absolute;white-space:pre"> <font style="display:inline-block;height:8.32pt"></font></font><font style="color:#b4b4b4;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:196.45pt;position:absolute;text-decoration:none;white-space:pre"> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td><td style="font-size:0;text-align:left;vertical-align:top" rowspan="1" colspan="1"><div style="left:421.2pt;position:absolute;top:435.87pt;width:46.8pt"><div><div style="line-height:8.32pt;position:absolute;top:2.63pt;width:46.8pt"><font style="color:#000000;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:24.19pt;position:absolute;text-decoration:none;white-space:pre"><a style="color:inherit;text-decoration:inherit;z-index:1" href="#i0180c9c012654d92afad020ba90acff7">-29-</a><font style="display:inline-block;height:8.32pt"></font></font></div></div></div></td></tr></table></div></div></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div id="ic71168165f1a435db2ced397cc627475_7" style="position:absolute;top:72pt"></div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:186.68pt;position:absolute;text-decoration:none;white-space:pre">ARTICLE 1 - <font style="display:inline-block;height:8.32pt"></font><font id="ib483d80b2b5a400fa444cab750defe24"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:258.68pt;position:absolute;text-decoration:none;white-space:pre">STOCKHOLDERS<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:96pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.1<font style="display:inline-block;height:8.32pt"></font><font id="ic0b101f869f64c69bede8942bfd7d9de"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Place of Meetings<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:194.57pt;position:absolute;text-decoration:none;white-space:pre">.&#160; All meetings of stockholders shall be held at such time and place, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:110.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">within or without the State of Delaware, or, if so determined by the Board of Directors in its sole <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:124.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">discretion, at no place (but rather by means of remote communication), as may be designated <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:139.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">from time to time by the Board of Directors, or, if not so designated, at the principal executive <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:153.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">office of the corporation.&#160; The Board of Directors may postpone, reschedule or cancel at any time <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:168pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and for any reason any previously scheduled special or annual meeting of stockholders before or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:182.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">after the notice for such meeting has been sent to the stockholders.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:202.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.2<font style="display:inline-block;height:8.32pt"></font><font id="i673a0faa31dd4f269b6c78ff6601091c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Annual Meeting<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:186.26999999999998pt;position:absolute;text-decoration:none;white-space:pre">.&#160; The annual meeting of stockholders for the election of directors and for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:217.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the transaction of such other business as may properly be brought before the meeting shall be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:231.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">held at such date and time as shall be fixed by the Board of Directors and stated in the notice of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:246pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the meeting.&#160; If no annual meeting is held in accordance with the foregoing provisions, a special <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:260.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting may be held in lieu of the annual meeting for such business as may be properly brought <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:274.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">at an annual meeting, and any action taken at that special meeting shall have the same effect as if <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:289.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">it had been taken at the annual meeting, and in such case, all references in these By-Laws to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:303.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">annual meeting of stockholders shall be deemed to refer to such special meeting.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:324pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.3<font style="display:inline-block;height:8.32pt"></font><font id="ie5b4b1606eba4e3dbb26e359f13380ac"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Special Meeting<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:186.25pt;position:absolute;text-decoration:none;white-space:pre">.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:338.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">A<font style="display:inline-block;height:8.32pt"></font><font id="i503f554b49a746ed897f292d7ebc4afa"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">A special meeting of stockholders of the corporation may be called at any time by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:352.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">vote of a majority of the Board of Directors.&#160; Subject to the terms of any class or series of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:367.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">preferred stock of the corporation, and subject to the applicable provisions of this Section 1.3, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:381.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation shall call a special meeting upon the written request (the &#8220;Meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:396pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Request&#8221;) of the record holders owning in the aggregate more than 35.0% of the voting power of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:410.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the outstanding capital stock of the corporation entitled to vote at such a meeting, delivered to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:424.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation.&#160; Upon determination of the time and date of the meeting, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:439.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Secretary shall cause a notice of meeting to be given to the stockholders entitled to vote at the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:453.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting in accordance with Section 1.4 of these By-Laws.&#160; In fixing a date and time for any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:468pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">special meeting requested by stockholders, the Board of Directors may consider such factors as it <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:482.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">deems relevant, including without limitation, the nature of the matters to be considered, the facts <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:496.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and circumstances related to any request for a meeting, and any plan of the Board of Directors to <font style="display:inline-block;height:8.32pt"></font></font></div><div 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style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the corporation to call a special meeting to transact business shall, by written notice to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:589.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation, request that the Board of Directors fix a record date.&#160; A written <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:603.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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receipt of a written request to fix a record date containing all the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:646.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">information required by or pursuant to this paragraph, fix a record date to determine the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:661.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholders entitled to request the call of a special meeting, which date shall not precede, and <font style="display:inline-block;height:8.32pt"></font></font></div><div 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(a)<font style="display:inline-block;height:8.32pt"></font><font id="i5b3e48bccd414f92ab78ac6bb51dd68f"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">a description of the business desired to be brought before the meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:151.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">(including any nominees for election or re-election as director, if applicable), the text of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:165.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">the proposal or business (including the text of any resolutions proposed for consideration <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:180pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">and in the event that such business includes a proposal to amend these By-Laws or the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:194.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Certificate of Incorporation, the language of the proposed amendment), the reasons for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:208.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">conducting such business at the meeting, and any material interest in such business of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:223.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">each signing stockholder&#59; and<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:249.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(b)<font style="display:inline-block;height:8.32pt"></font><font id="i41b817483d7c493497bb427bca7a4d0c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">all of the information that would be required by Section 1.12, in the case <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:264pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">of one or more director nominations, or Section 1.13, in the case of business other than <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:278.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">director nominations, and all updates and supplements to such information required by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:292.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Section 1.14 of these By-Laws.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:313.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">The stockholder who submitted the Meeting Request may revoke its Meeting Request at any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:327.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">time by written revocation delivered to the Secretary.&#160; If, following such revocation, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:342pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">remaining stockholders requesting a special meeting hold in the aggregate 35.0% or less of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:356.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">voting power of the outstanding capital stock of the corporation entitled to vote at such a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:370.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">meeting, the Board of Directors shall have the discretion to determine whether or not to proceed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:385.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">with the special meeting, including whether to cancel the special meeting.&#160; Except as otherwise <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:399.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">provided by law or these By-Laws, the chair of the meeting shall have the power and duty to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:414pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">determine whether a nomination or any other business proposed to be brought before the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:428.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">stockholder-requested meeting was made or proposed, as the case may be, in accordance with the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:442.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">procedures set forth in this Section 1.3.&#160; Notwithstanding anything in these By-Laws to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:457.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">contrary, if the stockholder, any Stockholder Associated Person (as defined in Section 1.14) or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:471.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">any Proposed Nominee (as defined in Section 1.12), as applicable, acts contrary to any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:486pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">representation, certification or agreement required by this Section 1.3 (including any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:500.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">representation, certification or agreement required by Section 1.12 or 1.13, as applicable) or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:514.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">otherwise fails to comply with this Section 1.3 (or any law, rule or regulation identified in this <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:529.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">Section 1.3, Section 1.12 or Section 1.13, as applicable) or provides false or misleading <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:543.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">information to the corporation, any such business proposal shall not be transacted and any such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:558pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">nomination(s) shall be disregarded (and any such nominee shall be disqualified from standing for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:572.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">election or re-election), notwithstanding that proxies in respect of such vote may have been <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:586.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">received by the corporation.&#160; If none of the stockholders who submitted a Meeting Request (or a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:601.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">qualified representative (as defined in Section 1.14) thereof) appears at the stockholder-requested <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:615.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">special meeting to present the business to be brought before such meeting (including any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:630pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">nominations for election or reelection as directors, if applicable) that were specified in the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:644.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">Meeting Request, the corporation need not present the business for a vote at the meeting (and any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:658.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">such nominee shall be disqualified from standing for election or re-election as a director).&#160; For <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:673.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">the avoidance of doubt, the provisions of paragraphs A through F of Section 1.14 shall apply to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:687.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;white-space:pre">any stockholder-requested special meeting called pursuant to this Section 1.3.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:299.01pt;position:absolute;text-decoration:none;white-space:pre">-3-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">D<font style="display:inline-block;height:8.32pt"></font><font id="i4eaeec0e5d2f453dbed52e641c7f066c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">The Board of Directors shall have the authority to determine not to call a special <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting requested by stockholders if (a) the Board of Directors has called or calls an annual or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">special 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style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">in good faith by the Board of Directors) will be submitted for stockholder approval at such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">annual or special meeting (such an identical or substantially similar item, a &#8220;Similar Item&#8221;)&#59; (b) if <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">a Similar Item has been presented at the most recent annual meeting or at any special meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">held within twelve (12) months prior to the Request Delivery Date&#59; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:397.39pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font 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preceding annual meeting&#59; (c) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:230.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the Meeting Request relates to an item of business that is not a proper subject for stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:244.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">action under applicable law&#59; or (d) the Meeting Request was made in violation of Regulation <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:259.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">14A under the Securities and Exchange Act of 1934, as amended, and the rules and regulations <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:273.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">promulgated thereunder (the &#8220;1934 Act&#8221;), to the extent applicable, or other applicable law.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">E<font style="display:inline-block;height:8.32pt"></font><font id="idda65194dde8493086f5160eea80bdcf"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">The Board of Directors shall fix the date and time of any stockholder-requested <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:308.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">special meeting, and the date of such special meeting shall be no more than ninety (90) days after <font style="display:inline-block;height:8.32pt"></font></font></div><div 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the valid Meeting Request received from the holders of the requisite percentage of capital stock <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:366pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of the corporation&#59; and (ii) any additional business that the Board of Directors determines to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:380.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">include in the corporation&#8217;s notice of meeting.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:400.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.4<font style="display:inline-block;height:8.32pt"></font><font id="if6b5e06d3395488b896f34b8aed36299"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Notice of Meetings<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:200.57pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Except as otherwise provided by law, written notice of each meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:415.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of stockholders, whether annual or special, shall be given not less than ten (10) nor more than <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:429.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">sixty (60) days before the date of the meeting to each stockholder of record entitled to vote at <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:444pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">such meeting as of the record date for determining the stockholders entitled to notice of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:458.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting.&#160; The notices of all meetings shall state the place, if any, and the date of the meeting, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:472.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">means of remote communications, if any, by which stockholders and proxy holders may be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:487.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">deemed to be present in person and vote at such meeting, the record date for determining the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:501.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholders entitled to vote at the meeting, if such date is different from the record date for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:516pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">determining stockholders entitled to notice of the meeting, and the hour of the meeting.&#160; The <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:530.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">notice of a special meeting shall state, in addition, the purpose or purposes for which the meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:544.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">is called.&#160; Notice of any meeting of stockholders shall be deemed given as provided in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:559.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section&#160;232 of the General Corporation Law of the State of Delaware (the &#8220;DGCL&#8221;).&#160; Waiver of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:573.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">notice for any meeting of stockholders shall be deemed given as provided in Section&#160;229 of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:588pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">DGCL.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:608.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.5<font style="display:inline-block;height:8.32pt"></font><font id="i3467098360a547429033030b87f852c3"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Voting List<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:162.97pt;position:absolute;text-decoration:none;white-space:pre">.&#160; The corporation shall prepare, no later than the tenth (10th) day before every <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:622.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting of stockholders, a complete list of the stockholders of record entitled to vote at the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:637.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting, arranged in alphabetical order, and showing the address of each stockholder and the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:651.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">number of shares registered in the name of each stockholder&#59; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:367.02pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:409.66pt;position:absolute;text-decoration:none;white-space:pre">, <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:415.66pt;position:absolute;text-decoration:underline;white-space:pre">however<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:456.95pt;position:absolute;text-decoration:none;white-space:pre">, if the record <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:666pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">date for determining the stockholders entitled to vote is less than ten (10) days before the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:680.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting date, the list shall reflect the stockholders entitled to vote as of the tenth (10th) day <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:694.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">before the meeting date. Nothing contained in this Section shall require the corporation to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:709.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">include electronic mail addresses or other electronic contact information on such list. Such list <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:299.01pt;position:absolute;text-decoration:none;white-space:pre">-4-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be open to the examination of any stockholder, for any purpose germane to the meeting, for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">a period of ten (10) days, ending on the day before the meeting date&#58; (a) on a reasonably <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">accessible electronic network, provided that the information required to gain access to such list is <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">provided with the notice of the meeting, or (b) during ordinary business hours, at the principal <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">place of business of the corporation. If the corporation determines to make the list available on <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">an electronic network, the corporation may take reasonable steps to ensure that such information <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">is available only to stockholders of the corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:178.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.6<font style="display:inline-block;height:8.32pt"></font><font id="i3e925515416445d1be43ef1d9d795d27"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Quorum<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:147.98pt;position:absolute;text-decoration:none;white-space:pre">.&#160; 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If a quorum shall <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:250.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">not be present or represented at any meeting of stockholders, either the chair of the meeting or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the stockholders entitled to vote thereat, present in person or represented by proxy, shall have the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:279.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">power to adjourn the meeting from time to time, in the manner provided in <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:433.39pt;position:absolute;text-decoration:underline;white-space:pre">Section 1.7<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:487.36pt;position:absolute;text-decoration:none;white-space:pre"> of these <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">By-Laws, until a quorum shall be present or represented.&#160; A quorum, once established, shall not <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:308.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be broken by the subsequent withdrawal of enough votes to leave less than a quorum.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.7<font style="display:inline-block;height:8.32pt"></font><font id="ic1b74e501951458ca3d4432181641708"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Adjournments<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:176.62pt;position:absolute;text-decoration:none;white-space:pre">.&#160; 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style="line-height:8.32pt;position:absolute;top:544.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">is fixed for the adjourned meeting, the Board of Directors shall fix as the record date of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:559.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">determining stockholders entitled to notice of such adjourned meeting the same or an earlier date <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:573.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:588pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">give notice of the adjourned meeting to each stockholder of record entitled to vote at such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:602.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">adjourned meeting as of the record date fixed for notice of such adjourned meeting.&#160; At the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:616.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">adjourned meeting, the corporation may transact any business that might have been transacted at <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:631.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the original meeting.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:651.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.8<font style="display:inline-block;height:8.32pt"></font><font id="i6a99168378dc4827be09095819f6f9b9"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Voting<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:141.32pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Each stockholder shall have one vote for each share of capital stock entitled to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:666pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">vote and held of record by such stockholder, unless otherwise provided by the DGCL, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:680.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Certificate of Incorporation or these By-Laws.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:299.01pt;position:absolute;text-decoration:none;white-space:pre">-5-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.9<font style="display:inline-block;height:8.32pt"></font><font id="ia1d23091c9e84642a484765079d40137"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Proxy Representation<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:211.57999999999998pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Each stockholder entitled to vote at a meeting of stockholders or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to express consent or dissent to corporate action in writing without a meeting may authorize <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">another person or persons to act for such stockholder by proxy filed with the Secretary of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation prior to or at the meeting.&#160; No proxy shall be voted or acted upon after three years <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">from its date unless such proxy expressly provides for a longer period.&#160; A duly executed proxy <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be irrevocable if it states that it is irrevocable and, if, and only as long as, it is coupled with <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">an interest sufficient in law to support an irrevocable power.&#160; A proxy may be made irrevocable <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">regardless of whether the interest with which it is coupled is an interest in the stock itself or an <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">interest in the corporation generally.&#160; The authorization of a proxy may but need not be limited to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:201.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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adjourned session but shall not be valid after the final adjournment <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:244.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">thereof.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.10<font style="display:inline-block;height:8.32pt"></font><font id="iff00f7847a3f4577920974ae2adbc129"></font></font><font style="font-family:&#39;Times New Roman&#39;, 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entering upon the discharge of his or her duties, shall take and sign an <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:366pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">oath faithfully to execute the duties of inspector with strict impartiality and according to the best <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:380.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of his or her ability.&#160; The inspectors shall (a) ascertain the number of shares outstanding and the <font style="display:inline-block;height:8.32pt"></font></font></div><div 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">period a record of the disposition of any challenges made to any determination by the inspectors <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:438pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and (e) certify their determination of the number of shares represented at the meeting and their <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:452.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">count of all votes and ballots.&#160; The inspectors may appoint or retain other persons or entities to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:466.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">assist the inspectors in the performance of their duties.&#160; No ballot, proxies, votes or any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:481.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">revocation thereof or change thereto, shall be accepted by the inspectors after the closing of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:495.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">polls unless the Court of Chancery of the State of Delaware upon application by a stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:510pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall determine otherwise.&#160; In determining the validity and counting of proxies and ballots cast at <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:524.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">any meeting of stockholders, the inspectors may consider such information as is permitted by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:538.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">applicable law.&#160; No person who is a candidate for office at an election may serve as an inspector <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:553.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">at such election.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:573.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.11<font style="display:inline-block;height:8.32pt"></font><font id="i5066ba3604594ad98faaac53f00ff9c8"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Action at Meeting<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:195.25pt;position:absolute;text-decoration:none;white-space:pre">.&#160; When a quorum is present at any meeting, a nominee for director <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:588pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be elected if the number of votes properly cast &#8220;for&#8221; such nominee&#8217;s election exceeds the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:602.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">number of votes properly cast &#8220;against&#8221; such nominee&#8217;s election&#59; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:388.01pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:430.65pt;position:absolute;text-decoration:none;white-space:pre">, that, if with respect <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:616.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to any meeting, the number of persons nominated for election to the Board of Directors of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:631.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation at such meeting exceeds the number of directors to be elected at such meeting and (i) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:645.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the Secretary of the corporation receives a notice that a stockholder has nominated a person for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:660pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">election to the Board of Directors (x) in accordance with Section 1.12, or (y) with respect to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:674.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholder-requested special meetings only, in accordance with Section 1.3&#59; and (ii) such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:688.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">nomination has not been withdrawn by such stockholder on or prior to the tenth (10th) day <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:703.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">preceding the date the corporation first distributes its notice of meeting for such meeting to the <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:299.01pt;position:absolute;text-decoration:none;white-space:pre">-6-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholders, the directors shall be elected by a plurality of the votes properly cast at such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting.&#160; All matters, other than the election of directors, shall be decided by the affirmative vote <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of a majority of the votes properly cast affirmatively or negatively, except when a larger vote is <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">required by law, by the Certificate of Incorporation, by these By-Laws or by the rules or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">regulations of the New York Stock Exchange, or any other stock exchange applicable to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:164.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.12<font style="display:inline-block;height:8.32pt"></font><font id="i119a882e9b01475c886ca103aa6a8fc0"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Nomination of Directors<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:225.89pt;position:absolute;text-decoration:none;white-space:pre">.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:184.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">A<font style="display:inline-block;height:8.32pt"></font><font id="i6f49fbf1fc644cfc92155c76b47c1d01"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Subject to the rights of the holders of any series of preferred stock of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:199.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation, only persons who are nominated in accordance with the following procedures shall <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:213.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be eligible for election as directors.&#160; The nomination for election to the Board of Directors of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:228pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation at a meeting of stockholders may be made only (a) by or at the direction of the Board <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:242.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of Directors, (b) by any stockholder of the corporation who (i) was a stockholder of record of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:256.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation at the time the notice provided for in this Section 1.12 is delivered to the Secretary of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:271.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the corporation through the time of the meeting, (ii) is entitled to vote in the election of directors <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:285.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">at the meeting and (iii) timely complies with the notice procedures set forth in this Section 1.12 <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:300pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and with all applicable laws, rules and regulations in connection with the matters set forth in this <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:314.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.12 or (c) in the case of a stockholder-requested special meeting, by any stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">pursuant to Section 1.3 of these By-Laws.&#160; For the avoidance of doubt, clauses (b) and (c) of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">preceding sentence shall be the exclusive means for a stockholder to submit nominations for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:357.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">election to the Board of Directors before an annual or special meeting of stockholders&#59; provided, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:372pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">however, that notwithstanding any other provision of these By-Laws, in the case of a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:386.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholder-requested special meeting called pursuant to Section 1.3 of these By-Laws, no <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:400.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholder may nominate a person for election to the Board of Directors or propose any other <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:415.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">business to be considered at the meeting, except 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">To be timely, a stockholder of record&#8217;s notice must be received by the Secretary <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:470.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of the corporation at the principal executive offices of the corporation (a) in the case of an annual <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:484.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting, not later than the close of business on the ninetieth (90th) day, nor earlier than the one <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:499.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">hundred twentieth (120th) day, prior to the first anniversary date of the immediately preceding <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:513.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">annual meeting of stockholders, or (b) in the case of a special meeting at which directors are to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:528pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be elected, not later than the close of business on the tenth (10th) day following the date on <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:542.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">which public announcement (as defined below) of the date of such meeting is first made by the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:556.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation&#59; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:133.61pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:176.25pt;position:absolute;text-decoration:none;white-space:pre">, <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:182.25pt;position:absolute;text-decoration:underline;white-space:pre">however<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:223.54pt;position:absolute;text-decoration:none;white-space:pre">, that, in the case of an annual meeting, if the annual meeting is <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:571.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">not held within thirty (30) days before or after such anniversary date, or if no annual meeting was <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:585.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">held in the preceding year, then for the notice by the stockholder to be timely it must be so <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:600pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">received not earlier than the one hundred twentieth day (120th) day before such annual meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:614.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and not later than the close of business on the later of the ninetieth (90th) day before such annual <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:628.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting or the tenth (10th) day following the date on which the public announcement of the date <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:643.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of such meeting is first made by the corporation.&#160; In no event shall the public announcement of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:657.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">an adjournment, recess, continuation, rescheduling, judicial stay or postponement (or the public <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:672pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">announcement thereof) of an annual meeting for which notice has been given or for which a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:686.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">public announcement of the date of such meeting has already been made by the corporation or of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:700.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">a special meeting commence a new time period (or extend any time period) for the giving of a <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:299.01pt;position:absolute;text-decoration:none;white-space:pre">-7-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholder&#8217;s notice as described above.&#160; Notwithstanding anything in this Section 1.12 to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">contrary, in the event that the number of directors to be elected to the of the Board of Directors <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of the corporation at an annual meeting is increased and there is no public announcement naming <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">all of the nominees for director or specifying the size of the increased Board of Directors made <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">by the corporation at least ten (10) days before the last day a stockholder may deliver a notice of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">nomination in accordance with this Section 1.12, a stockholder of record&#8217;s notice required by this <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.12 shall also be considered timely, but only with respect to nominees for any new <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">positions created by such increase, if it shall be delivered to or mailed and received by the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Secretary at the principal executive offices of the corporation not later than the close of business <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:201.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">on the tenth (10th) day following the day on which such public announcement is first made by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:216pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the corporation. The number of nominees a stockholder of record may nominate for election at a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:230.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholder meeting on its own behalf (or in the case of a stockholder of record giving the notice <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:244.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">on behalf of a beneficial owner, the number of nominees a stockholder of record may nominate <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:259.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">for election at a stockholder meeting on behalf of such beneficial owner) shall not exceed the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:273.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">number of directors to be elected by stockholders generally at such stockholder meeting.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">C<font style="display:inline-block;height:8.32pt"></font><font id="i461c41841a934362a13c9e5660098422"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">To be in proper form, a stockholder of record&#8217;s notice to the Secretary must set <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:308.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">forth&#58;<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(a)<font style="display:inline-block;height:8.32pt"></font><font id="i68583a5cddfa405cb943afaa30c25a41"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">as to each person whom the stockholder of record proposes to nominate <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">for election as a director (a &#8220;Proposed Nominee&#8221;)&#58;<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:363.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(i)<font style="display:inline-block;height:8.32pt"></font><font id="i4552f2f243c945beaf3a01506d35d68a"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">the name, age, business address and, if known, residential address <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:378pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">and principal occupation or employment of each such Proposed Nominee, and the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:392.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">name and address of any Affiliate of such Proposed Nominee,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:412.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(ii)<font style="display:inline-block;height:8.32pt"></font><font id="i55e4f7e77a21414da2108ff70b0a22c0"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">the class, series, number, principal amount, and date of acquisition, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:427.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">as applicable, of all securities of the corporation that are beneficially owned or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:441.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">owned of record, directly or indirectly, or owned of record by such Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:456pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee and by any Affiliate of such Proposed Nominee,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:476.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(iii)<font style="display:inline-block;height:8.32pt"></font><font id="i3a59ce1ba7014c76880fef8129f4efff"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a description of all direct and indirect compensation and other <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:490.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">material monetary agreements, arrangements or understandings, written or oral, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:505.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">and any other material relationships between the stockholder of record or any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:519.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person (other than such Proposed Nominee), on the one <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:534pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">hand, and any Proposed Nominee, on the other hand, with respect to such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:548.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">nomination over the three years immediately preceding the date of the notice of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:562.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">stockholder nomination (including, without limitation, in either case, any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:577.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">agreements, arrangements or understandings required to be disclosed pursuant to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:591.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Item 5 or Item 6 of 1934 Act Schedule 13D, regardless of whether the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:606pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">requirement to file a Schedule 13D is applicable),<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:626.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(iv)<font style="display:inline-block;height:8.32pt"></font><font id="i5dbe74480b614c498dcbab374330b690"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">all other information relating to any Proposed Nominee, any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:640.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Affiliate of such Proposed Nominee, the stockholder of record or any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:655.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Associated Person that would be required to be disclosed in filings with the U.S. <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:669.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Securities and Exchange Commission (the &#8220;SEC&#8221;) in connection with the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:684pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">solicitation of proxies by the stockholder pursuant to the Proxy Rules, including <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:698.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">such Proposed Nominee&#8217;s written consent to be named as a nominee and to serve <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:712.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">as a director if elected,<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:299.01pt;position:absolute;text-decoration:none;white-space:pre">-8-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(v)<font style="display:inline-block;height:8.32pt"></font><font id="i1715854fcae5411aa53463de9ebf003c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a written representation and agreement completed by such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Proposed Nominee in the form required by the corporation (which form(s) will be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">provided within ten (10) days following a written request delivered to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation by a stockholder of record) that the Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee is not and will not become party to any agreement, arrangement or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">understanding with, and has not given any commitment or assurance to, any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">person or entity as to how the Proposed Nominee, if elected as a director of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation, will act or vote on any issue or question that has not been disclosed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">to the corporation or that could interfere with such Proposed Nominee&#8217;s ability to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:201.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">comply, if elected as a director, with such Proposed Nominee&#8217;s fiduciary duties <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:216pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">under applicable law,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:236.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(vi)<font style="display:inline-block;height:8.32pt"></font><font id="i831803b2520b4eb5b831ecf43d49d8ce"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a written representation and agreement completed by such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:250.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Proposed Nominee in the form required by the corporation (which form(s) will be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">provided within ten (10) days following a written request delivered to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:279.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation by a stockholder of record) that the Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee is not and will not become a party to any agreement, arrangement or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:308.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">understanding with any person or entity other than the corporation with respect to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:322.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">any direct or indirect compensation, reimbursement or indemnification in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:337.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">connection with service or action as a nominee or director with respect to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:351.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation that has not been disclosed to the corporation,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:372pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(vii)<font style="display:inline-block;height:8.32pt"></font><font id="idd5c89fbf2984b7896712aac21e67441"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a representation and agreement in writing completed by such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:386.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Proposed Nominee in the form required by the corporation (which form(s) will be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:400.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">provided within ten (10) days following a written request delivered to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:415.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation by a stockholder of record) by the Proposed Nominee <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:429.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">to comply with all of the applicable rules of any securities exchanges upon which <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:444pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the corporation&#8217;s securities are listed, the Certificate of Incorporation, these By-<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:458.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Laws, the corporation&#8217;s corporate governance, conflict of interest, confidentiality, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:472.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">stock ownership and trading policies and guidelines, any other corporation <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:487.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">policies and guidelines applicable to non-employee directors, (which other <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:501.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">guidelines and policies will be provided to such Proposed Nominee within five (5) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:516pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">business days after the Secretary receives any written request therefor from such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:530.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Proposed Nominee) and all applicable fiduciary duties under state law,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:550.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(viii)<font style="display:inline-block;height:8.32pt"></font><font id="i8951795d13ea4973a0f51f3801e38b97"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a written representation and agreement completed by such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:565.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Proposed Nominee in the form required by the corporation (which form(s) will be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:579.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">provided within ten (10) days following a written request delivered to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:594pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation by a stockholder of record) that the Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:608.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee consents to being named as a nominee in the corporation&#8217;s proxy <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:622.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">statement and form of proxy for the meeting and consents to the public disclosure <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:637.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">of information regarding or relating to such Proposed Nominee provided to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:651.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation by such Proposed Nominee or otherwise pursuant to these By-Laws,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:672pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(ix)<font style="display:inline-block;height:8.32pt"></font><font id="i3db64e7b00da4827b78204e7d14be008"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">all completed and signed questionnaires with respect to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:686.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">background and qualifications of such Proposed Nominee, delivered within the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:700.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">time prescribed by delivery of notice in this Section 1.12 in the form provided by <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:299.01pt;position:absolute;text-decoration:none;white-space:pre">-9-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the Secretary of the corporation (which form(s) will be provided within ten (10) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">days following a written request delivered to the Secretary of the corporation by a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">stockholder of record),<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:121.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(x)<font style="display:inline-block;height:8.32pt"></font><font id="i5d3b5b79d7a64f2f8f6b5406b3e900d3"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a written representation that the Proposed Nominee currently <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:135.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">intends to serve for the full term for which he or she is standing for election,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:156pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xi)<font style="display:inline-block;height:8.32pt"></font><font id="ia89f51c2526c4fd5a89ed00ba957671e"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a description of any business or personal interests that would <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:170.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">reasonably be expected to place such Proposed Nominee in a potential conflict of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:184.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">interest with the corporation or any of its subsidiaries,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:205.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xii)<font style="display:inline-block;height:8.32pt"></font><font id="i9a805da076c444c39922126e64ea7bc2"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">the date(s) of first contact between the stockholder or any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:219.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person, on the one hand, and the Proposed Nominee, on <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:234pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the other hand, with respect to any proposed nomination(s) of any person(s) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:248.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(including the Proposed Nominee) for election as a director of the corporation, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:262.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">and<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:283.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xiii)<font style="display:inline-block;height:8.32pt"></font><font id="i21e58d437332478b8badcec8d3404292"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">an agreement to promptly provide such additional facts, statements <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:297.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">and information as the corporation may reasonably request (and in any event <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:312pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">within five (5) business days after such request), which are or will be true and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:326.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">correct in all material respects and do not and will not omit to state any fact <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:340.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">necessary in order to make the statements made, in light of the circumstances <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:355.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">under which they are made, not misleading,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:375.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(b)<font style="display:inline-block;height:8.32pt"></font><font id="i02a3a186c6f94ec1b7ac929d2997bda3"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">a representation whether the stockholder of record, any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:390pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Associated Person or any other participant (as defined in Instruction 3 to Item 4 of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:404.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Schedule 14A under the 1934 Act) will (A) engage in a solicitation (within the meaning <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:418.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">of 1934 Act Rule 14a-1(l)) with respect to such nomination and, if so, the name of each <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:433.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">participant in such solicitation and the amount of the cost of solicitation that has been and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:447.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">will be borne, directly or indirectly, by each participant in such solicitation or (B) intends <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:462pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">to become or is part of a group (as such term is used in Rule 13d-5 under the 1934 Act) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:476.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">that intends to solicit proxies in support of any Proposed Nominee in accordance with <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:490.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Rule 14a-19 promulgated under the 1934 Act, and<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:511.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(c)<font style="display:inline-block;height:8.32pt"></font><font id="i8d95afb21a2547929385f758e5c79990"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">as to the stockholder of record giving the notice and any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:525.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Associated Person, if any, on whose behalf the nomination is being made&#58;<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:546pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(i)<font style="display:inline-block;height:8.32pt"></font><font id="id2981b1baff84fa0b4409edf6d01f905"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">the class, series, number, principal amount, and the date of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:560.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">acquisition, as applicable, of all securities of the corporation which are directly or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:574.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">indirectly owned beneficially or of record (specifying the type of ownership) by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:589.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">such stockholder of record or by any such Stockholder Associated Person as of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:603.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the date of the notice (including any right to acquire beneficial ownership at any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:618pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">time in the future, whether such right is exercisable immediately or only after the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:632.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">passage of time or the fulfillment of a condition),<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:652.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(ii)<font style="display:inline-block;height:8.32pt"></font><font id="ie89fae0b252c470d8a96e6cfe23d742a"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">the class, series, number and principal amount, and the date of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:667.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">acquisition, as applicable, of, and the nominee holder for, all securities of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:681.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation owned beneficially, directly or indirectly, but not of record by such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:696pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">stockholder of record or by any such Stockholder Associated Person as of the date <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-10-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">of the notice, and any pledge by such stockholder of record or any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Associated Person with respect to any of such securities,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:106.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(iii)<font style="display:inline-block;height:8.32pt"></font><font id="i64af5ba44b404894b9a2be0dffa01272"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a description of all Derivative Interests that have been entered into <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:121.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">as of the date of the notice by, or on behalf of, such stockholder of record or by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:135.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">any such Stockholder Associated Person, with such description to include (A) the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:150pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">class, series, and actual or notional number, principal amount or dollar amount of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:164.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">all securities of the corporation underlying or subject to such Derivative Interests, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:178.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(B) the material economic terms of such Derivative Interests, (C) the contractual <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:193.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">counterparty for such Derivative Interests, and any other information relating to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:207.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the Derivative Interests that would be required to be disclosed in a proxy <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:222pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">statement in connection with the solicitation of proxies by such stockholder of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:236.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">record or any Stockholder Associated Person for the election pursuant to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:250.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Proxy Rules (as defined below) of any Proposed Nominee in a contested election <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">if the creation, termination or modification of the Derivative Interests were treated <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:279.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the same as trading in the securities of the corporation under the Proxy Rules,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:300pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(iv)<font style="display:inline-block;height:8.32pt"></font><font id="i3d46cfb39190467489d9e351b0ddc330"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">any substantial interest, direct or indirect (including any existing or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:314.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">prospective commercial, business or contractual relationship with the corporation) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">of such stockholder or, to the knowledge of such stockholder of record (or the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">beneficial owner(s) on whose behalf such stockholder of record is submitting a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:357.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">notice to the corporation), any Stockholder Associated Person in the corporation <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:372pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">or any Affiliate (as defined below) thereof, other than an interest arising from the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:386.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">ownership of corporation securities where such stockholder of record or such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:400.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person receives no extra or special benefit not shared on a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.33pt;position:absolute;top:415.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:italic;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">pro rata<font style="display:inline-block;height:8.33pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:183.65pt;position:absolute;text-decoration:none;white-space:pre"> basis by all other holders of the same class or series,<font style="display:inline-block;height:8.33pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:435.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(v)<font style="display:inline-block;height:8.32pt"></font><font id="ie29559d93d6f49c19dd9952bc82ba508"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre"> a description of all agreements, arrangements or understandings, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:450pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">written or oral, (I) between or among the stockholder of record and any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:464.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person or (II) between or among the stockholder of record <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:478.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">or, to the knowledge of such stockholder of record (or the beneficial owner(s) on <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:493.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">whose behalf such stockholder of record is submitting a notice to the corporation), <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:507.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">any Stockholder Associated Person and any other person or entity (naming each <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:522pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">such person or entity), in each case, relating to acquiring, holding, voting or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:536.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">disposing of any securities of the corporation, including any proxy (other than any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:550.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">revocable proxy given in response to a solicitation made pursuant to, and in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:565.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">accordance with, the Proxy Rules by way of a solicitation filed on Schedule 14A),<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:585.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(vi)<font style="display:inline-block;height:8.32pt"></font><font id="i7ae43d2b930f40e2965cc94e90ad9297"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">any rights to dividends on the shares of the corporation owned <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:600pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">beneficially by such stockholder of record or any Stockholder Associated Person <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:614.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">that are separated or separable from the underlying shares of the corporation,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:634.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(vii)<font style="display:inline-block;height:8.32pt"></font><font id="if7ad6d064f9a4c839f9f70f1ffce140c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">any proportionate interest in shares of the corporation or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:649.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Derivative Interests held, directly or indirectly, by a general or limited <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:663.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">partnership, limited liability company or similar entity in which such stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:678pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">of record or any Stockholder Associated Person (I) is a general partner or, directly <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:692.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">or indirectly, beneficially owns an interest in a general partner of such general or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:706.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">limited partnership or (II) is the manager, managing member or, directly or <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-11-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">indirectly beneficially owns an interest in the manager or managing member of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">such limited liability company or similar entity,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:106.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(viii)<font style="display:inline-block;height:8.32pt"></font><font id="i56ff470280784025908e3289e6cc25e8"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">any Derivative Interests in or beneficial ownership of any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:121.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">securities of (in each case, with a market value of more than $100,000) any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:135.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">competitor identified in Part I, Item I of the corporation&#8217;s annual report on Form <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:150pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">10-K (or any amendment thereto most recently filed by the corporation with the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:164.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">SEC) or an Item 8.01 of any current report on Form 8-K filed by the corporation <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:178.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">with the SEC thereafter but prior to the tenth (10th) day before the deadline for a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:193.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">stockholder of record&#8217;s notice under these By-Laws (each, a &#8220;Principal <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:207.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Competitor&#8221;) held by such stockholder or any Stockholder Associated Person,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:228pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(ix)<font style="display:inline-block;height:8.32pt"></font><font id="ic470efa5cff548e3bfc44330b6ea54e4"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">any direct or indirect interest (other than solely as a result of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:242.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">security ownership) of such stockholder of record or any Stockholder Associated <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:256.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Person in any agreement with the corporation, any Affiliate of the corporation or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:271.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">any Principal Competitor (including any employment agreement, collective <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:285.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">bargaining agreement or consulting agreement),<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:306pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(x)<font style="display:inline-block;height:8.32pt"></font><font id="i6bc53fc0729b476381dcc98dc68caeb4"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">all information that would be required to be set forth in a Schedule <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:320.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">13D filed pursuant to Rule 13d-1(a) under the 1934 Act or an amendment <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:334.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">pursuant to Rule 13d-2(a) under the 1934 Act if such a statement were required to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:349.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">be filed under the 1934 Act by such stockholder of record or any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:363.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Associated Person with respect to the corporation (regardless of whether such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:378pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">person or entity is actually required to file a Schedule 13D), including a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:392.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">description of any agreement, arrangement or understanding that would be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:406.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">required to be disclosed by such stockholder of record or any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:421.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Associated Person pursuant to Item 5 or Item 6 of Schedule 13D,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:441.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xi)<font style="display:inline-block;height:8.32pt"></font><font id="i9b9b69b4cd45426aa57dafc7084fd302"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">the name and address of each stockholder of record and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:456pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person who is a record stockholder, as they appear on the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:470.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation&#8217;s books, and the name and address of each other Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:484.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Associated Person,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:505.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xii)<font style="display:inline-block;height:8.32pt"></font><font id="i79ab786b804a4d7ea9459e9c8a0c46c7"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a certification that the stockholder of record and any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:519.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Associated Person has complied with all applicable federal, state and other legal <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:534pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">requirements in connection with the stockholder&#8217;s or Stockholder Associated <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:548.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Person&#8217;s acquisition of shares of capital stock or other securities of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:562.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation and&#47;or such stockholder of record&#8217;s or Stockholder Associated <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:577.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Person&#8217;s acts or omissions as a stockholder or beneficial owner of the corporation, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:591.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">if such Stockholder Associated Person is a stockholder of the corporation,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:612pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;white-space:pre">provided, however, that the disclosures described in the foregoing <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:626.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;white-space:pre">subclauses (i) through (xiii) shall not include any such disclosures with <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:640.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;white-space:pre">respect to the ordinary course business activities of any depositary or any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:655.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;white-space:pre">broker, dealer, commercial bank, trust company or other stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:669.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;white-space:pre">solely as a result of being the stockholder directed to prepare and submit <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:684pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;white-space:pre">the notice required by these By-Laws on behalf of a beneficial owner (any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:698.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;white-space:pre">such entity, an &#8220;Exempt Party&#8221;),<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-12-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xiii)<font style="display:inline-block;height:8.32pt"></font><font id="i7d2e3288e83448e580237736631fe1f4"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a representation that the stockholder of record (or a qualified <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">representative thereof) intends to appear at the meeting to nominate the Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee, and an acknowledgement that, if such stockholder of record (or a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">qualified representative thereof) does not appear to present such Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee at such meeting, the corporation need not present such Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee for a vote at such meeting, notwithstanding that proxies in respect of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">such vote may have been received by the corporation,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:178.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xiv)<font style="display:inline-block;height:8.32pt"></font><font id="i4a299bf31fc3443c868ded37cc9ea492"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a description of any pending or, to the knowledge of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:193.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">stockholder of record (or the beneficial owner(s) on whose behalf such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:207.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">stockholder of record is submitting a notice to the corporation), threatened legal <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:222pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">proceeding or investigation in which such stockholder of record or any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:236.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person is a party or participant directly involving or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:250.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">directly relating to the corporation or, to the knowledge of such stockholder of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">record (or the beneficial owner(s) on whose behalf such stockholder of record is <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:279.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">submitting a notice to the corporation) any current or former officer, director or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Affiliate of the corporation,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:314.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(xv)<font style="display:inline-block;height:8.32pt"></font><font id="ie057102f4cce45e49202173f4a49f2a6"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a representation from such stockholder of record as to whether <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">such stockholder of record or any Stockholder Associated Person intends to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">become or is part of a group (as such term is used in Rule 13d-5 under the 1934 <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:357.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Act) that intends to (A) solicit proxies in support of the election of any Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:372pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Nominee in accordance with Rule 14a-19 under the 1934 Act or (B) engage in a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:386.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">solicitation (within the meaning of 1934 Act Rule 14a-1(l)) with respect to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:400.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">nomination of any Proposed Nominee and, if so, the name of each participant (as <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:415.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">defined in Instruction 3 to Item 4 of Schedule 14A under the 1934 Act) in such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:429.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">solicitation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:450pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">D<font style="display:inline-block;height:8.32pt"></font><font id="i49289662326941cbb34414eba2fdf68f"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">If a stockholder of record provides notice pursuant to Rule 14a-19(b) under the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:464.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1934 Act, (1) such stockholder of record or Stockholder Associated Person subsequently either <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:478.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">(x) notifies the corporation that such stockholder of record no longer intends to solicit proxies in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:493.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">support of the election or reelection of a Proposed Nominee to the Board of Directors in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:507.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">accordance with Rule 14a-19(b) under the 1934 Act or (y) fails to comply with the requirements <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:522pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of Rule 14a-19(a)(2) or Rule 14a-19(a)(3) under the 1934 Act (or fails to timely provide <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:536.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">reasonable evidence sufficient to satisfy the corporation that such stockholder of record or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:550.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person has met the requirements of Rule 14a-19(a)(3) under the 1934 <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:565.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Act in accordance with the foregoing sentence), and (2) no other stockholder of record or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:579.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Stockholder Associated Person that has provided notice pursuant to Rule 14a-19(b) under the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:594pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1934 Act with respect to such Proposed Nominee (x) to the corporation&#8217;s knowledge based on <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:608.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">information provided pursuant to Rule 14a-19 under the 1934 Act or these By-Laws still intends <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:622.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to solicit proxies in support of the election or reelection of such Proposed Nominee in accordance <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:637.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">with Rule 14a-19(b) under the 1934 Act and (y) has complied with the requirements of Rule <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:651.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">14a-19(a)(2) and Rule 14a-19(a)(3) under the 1934 Act and the requirements set forth in Section <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:666pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.12(E), then the nomination of such Proposed Nominee shall be disregarded (and such Proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:680.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Nominee shall be disqualified from standing for election or reelection), notwithstanding that <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:694.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">proxies in respect of such vote may have been received by the corporation.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-13-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">E<font style="display:inline-block;height:8.32pt"></font><font id="ia8bd4126b4844754ba381bdd04c04c59"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Upon request by the corporation, if any stockholder of record or Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Associated Person provides notice pursuant to Rule 14a-19(b) under the 1934 Act in connection <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">with a notice provided under this Section 1.12, such shareholder of record shall deliver to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Secretary, no later than five business days prior to the applicable meeting date, reasonable <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">evidence that the requirements of Rule 14a-19(a)(3) under the 1934 Act have been satisfied.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:150pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">F<font style="display:inline-block;height:8.32pt"></font><font id="ib3948a4347794054b1fa08e30b2d9caf"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">The chair of the meeting shall, if the facts warrant, determine and declare to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:164.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting that a nomination was not properly brought before the meeting in accordance with the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:178.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">provisions of this Section 1.12, and if he or she should so determine, the chair shall so declare to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:193.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the meeting and the defective nomination shall be disregarded.&#160; In addition, notwithstanding <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:207.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">anything in these By-Laws to the contrary, if the stockholder of record, any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:222pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Associated Person, any Proposed Nominee or any Affiliate of such Proposed Nominee acts <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:236.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">contrary to any representation, certification or agreement required by this Section 1.12 or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:250.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">otherwise fails to comply with this Section 1.12 (or any law, rule or regulation identified in this <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.12) or provides false or misleading information to the corporation, such nomination(s) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:279.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be disregarded (and any such Proposed Nominee shall be disqualified from standing for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">election or re-election), notwithstanding that proxies in respect of such vote may have been <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:308.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">received by the corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">G<font style="display:inline-block;height:8.32pt"></font><font id="if916cc66122d431396fbbe1233188539"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Notwithstanding the foregoing provisions of this Section 1.12, if the stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of record (or a qualified representative of the stockholder of record) does not appear at the annual <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:357.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">or special meeting of stockholders of the corporation to present a nomination, such nomination <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:372pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be disregarded (and any such Proposed Nominee shall be disqualified from standing for <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:386.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">election or re-election), notwithstanding that proxies in respect of such vote may have been <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:400.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">received by the corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:421.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.13<font style="display:inline-block;height:8.32pt"></font><font id="i5f09cfb1d4ea4484844b124a41d49af3"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Notice of Business at Annual Meetings<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.15999999999997pt;position:absolute;text-decoration:none;white-space:pre">.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:441.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">A<font style="display:inline-block;height:8.32pt"></font><font id="i61039b4e34324778a32d4b5dfe271d80"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">At an annual meeting of the stockholders, only such business shall be conducted <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:456pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">as shall have been properly brought before the meeting.&#160; To 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style="line-height:8.32pt;position:absolute;top:499.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting by or at the direction of the Board of Directors, (c) otherwise properly brought before an <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:513.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">annual meeting by a stockholder who (i) was a stockholder of record of the corporation at the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:528pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">time the stockholder's notice provided for below in this Section 1.13 is delivered to the Secretary <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:542.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of the corporation through the time of the annual meeting, (ii) is entitled to vote at such annual <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:556.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting and (iii) timely complies with the notice procedures set forth in this Section 1.13 and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:571.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">with all applicable laws, rules and regulations in connection with the matters set forth in this <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:585.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.13.&#160; For business to be properly brought before an annual meeting by a stockholder, if <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:600pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">such business relates to the election of directors of the corporation, the procedures in Section <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:614.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.12 must be complied with.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-14-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">B<font style="display:inline-block;height:8.32pt"></font><font id="ia42065df3d6f47dda2e3eca4f7b0310f"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">To be timely, a stockholder of record&#8217;s notice must be received by the Secretary <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of the corporation at the principal executive offices of the corporation not later than the close of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">business on the ninetieth (90th) day, nor earlier than the one hundred twentieth (120th) day, prior <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to the first anniversary date of the immediately preceding annual meeting of stockholders&#59; <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:114.64pt;position:absolute;text-decoration:none;white-space:pre">, <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:120.64pt;position:absolute;text-decoration:underline;white-space:pre">however<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:161.93pt;position:absolute;text-decoration:none;white-space:pre">, that if the annual meeting is not held within thirty (30) days before or after <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">such anniversary date, or if no annual meeting was held in the preceding year, then for the notice <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">by the stockholder of record to be timely it must be so received not earlier than the one hundred <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">twentieth day (120th) day before such annual meeting and not later than the close of business on <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the later of the ninetieth (90th) day before such annual meeting or the tenth (10th) day following <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:201.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the date on which the public announcement of the date of such meeting is first made by the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:216pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation.&#160; In no event shall the public announcement of an adjournment, recess, continuation, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:230.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">rescheduling, judicial stay or postponement (or the public announcement thereof) of an annual <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:244.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting for which notice has been given or for which a public announcement of the date of such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:259.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting has already been made by the corporation commence a new time period (or extend any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:273.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">time period) for the giving of a stockholder&#8217;s notice as described above.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">C<font style="display:inline-block;height:8.32pt"></font><font id="if4689993c6e64c5490cd7ba1a62c5603"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">To be in proper form, a stockholder of record&#8217;s notice to the Secretary must set <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:308.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">forth&#58;<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(a)<font style="display:inline-block;height:8.32pt"></font><font id="ia5c6d815191e45e2bdda22016ee4fcde"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">as to each matter the stockholder of record proposes to bring before the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">annual meeting,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:363.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(i)<font style="display:inline-block;height:8.32pt"></font><font id="i7f211ece3cf348bb949a26093d421578"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">a description of the business desired to be brought before the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:378pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">annual meeting, the text of the proposal or business (including the complete text <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:392.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">of any resolutions proposed for consideration and in the event that such business <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:406.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">includes a proposal to amend these By-Laws or the Certificate of Incorporation, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:421.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the language of the proposed amendment) and the reasons for conducting such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:435.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">business at the annual meeting, and<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:456pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(ii)<font style="display:inline-block;height:8.32pt"></font><font id="i7352e6ad8a0c487580e763da50af2825"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre">all other information relating to the proposal or business that would <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:470.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">be required to be disclosed in a proxy statement in connection with the solicitation <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:484.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">of proxies by the stockholder of record in support of such proposed business <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:499.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">pursuant to the Proxy Rules, and<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:519.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(b)<font style="display:inline-block;height:8.32pt"></font><font id="ibb68be8f18ee448d99961b84db0a94c7"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">as to the stockholder of record giving the notice and any Stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:534pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Associated Person, if any, on whose behalf the proposal is being made, the information <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:548.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">outlined in Section 1.12(C)(c) hereto, with all references to the nomination of directors <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.33pt;position:absolute;top:562.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">applying to the proposal of business <font style="display:inline-block;height:8.33pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:italic;font-weight:normal;left:283.88pt;position:absolute;text-decoration:none;white-space:pre">mutatis mutandis<font style="display:inline-block;height:8.33pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:366.17pt;position:absolute;text-decoration:none;white-space:pre">.<font style="display:inline-block;height:8.33pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:583.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">D<font style="display:inline-block;height:8.32pt"></font><font id="i4af6295a04634d4eb5ac6dc9618fbba2"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Notwithstanding anything in these By-Laws to the contrary, no business (other <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:597.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">than director nominations, which shall be governed by Section 1.12) shall be conducted at any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:612pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">annual meeting except in accordance with the procedures set forth in this Section 1.13&#59; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:491.27pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:533.9100000000001pt;position:absolute;text-decoration:none;white-space:pre">, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:626.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">that any stockholder proposal that complies with Rule 14a-8 of the proxy rules, or any successor <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:640.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">provision, promulgated under the 1934 Act and is to be included in the corporation&#8217;s proxy <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:655.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">statement for an annual meeting of stockholders shall be deemed to comply with the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:669.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">requirements of this Section 1.13.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-15-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">E<font style="display:inline-block;height:8.32pt"></font><font id="i92e9c2f8cfe7493bb3e33a274a51a9c6"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">The chair of the meeting shall, if the facts warrant, determine and declare to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting that business was not properly brought before the meeting in accordance with the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">provisions of this Section 1.13, and if he or she should so determine, the chair shall so declare to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the meeting and any such business not properly brought before the meeting shall not be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">transacted.&#160; In addition, notwithstanding anything in these By-Laws to the contrary, if the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholder of record or any Stockholder Associated Person acts contrary to any representation, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">certification or agreement required by this Section 1.13 or otherwise fails to comply with this <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.13 (or any law, rule or regulation identified in this Section 1.13) or provides false or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">misleading information to the corporation, such business shall not be transacted, notwithstanding <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:201.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">that proxies in respect of such vote may have been received by the corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:222pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">F<font style="display:inline-block;height:8.32pt"></font><font id="id4c7043b77c9498db1d2acaf6c27b75f"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Notwithstanding the foregoing provisions of this Section 1.13, if the stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:236.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of record (or a qualified representative of the stockholder) does not appear at the annual meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:250.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of stockholders of the corporation to present business, such business shall not be transacted, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">notwithstanding that proxies in respect of such vote may have been received by the corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:285.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.14<font style="display:inline-block;height:8.32pt"></font><font id="i2a7712872cad441bb046847e0dbe10c8"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">General Notice Provisions&#59; Definitions<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:294.82pt;position:absolute;text-decoration:none;white-space:pre">.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:306pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">A<font style="display:inline-block;height:8.32pt"></font><font id="i259b3ad90139444cb0d61fec927d6dab"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">In addition to the information requested pursuant to the foregoing provisions of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:320.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.3, Section 1.12 and Section 1.13, the corporation may require any stockholder who <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:334.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">submits notice to elect a director or transact business to furnish such other information that <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:349.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">would reasonably be expected to be material to a reasonable stockholder&#8217;s understanding of (i) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:363.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">any item of business proposed by such stockholder, (ii) the solicitation of proxies from the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:378pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation&#8217;s stockholders by the stockholder (or any Stockholder Associated Person) or (iii) the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:392.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">eligibility, suitability or qualifications of a Proposed Nominee to serve as a director of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:406.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation or the independence (or lack thereof) of such Proposed Nominee under the listing <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:421.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">standards of each securities exchange upon which the corporation&#8217;s securities are listed, any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:435.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">applicable rules of the SEC, any publicly disclosed standards used by the Board of Directors in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:450pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">selecting nominees for election as a director and for determining and disclosing the independence <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:464.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of the corporation&#8217;s directors (including those applicable to a director&#8217;s service on any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:478.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">committees of the Board of Directors) or the requirements of any other laws or regulations <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:493.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">applicable to the corporation.&#160; If requested by the corporation, any supplemental information <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:507.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">required under this paragraph shall be provided by a stockholder within ten (10) days after it has <font style="display:inline-block;height:8.32pt"></font></font></div><div 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style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:556.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">person is nominated by a stockholder in accordance with the procedures set forth in these By-<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:571.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Laws or the person is nominated by the Board of Directors, and no business shall be conducted at <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:585.6pt;width:612pt"><font style="font-family:&#39;Times 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style="line-height:8.32pt;position:absolute;top:657.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the avoidance of doubt, no stockholder shall be entitled to identify any additional or substitute <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:672pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">persons as Proposed Nominees following the expiration of the time periods set forth in Sections <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:686.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.12(B) and 1.13(B), as applicable.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-16-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">C<font style="display:inline-block;height:8.32pt"></font><font id="i43c0f3cdba3e400087efb76299181490"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">A stockholder providing the written notice required by Section 1.3, Section 1.12 <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">or Section 1.13 shall update and supplement such notice in 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style="line-height:8.32pt;position:absolute;top:244.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">clearly identify the information that has changed in any material respect since such stockholder&#8217;s <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:259.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">prior submission. 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In the case of an update and supplement <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:331.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">pursuant to clause (ii) of this paragraph C, such update and supplement shall be received by the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:345.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Secretary of the corporation at the principal executive offices of the corporation not later than <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:360pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">two (2) business days prior to the date for the meeting, and, in the event of any adjournment or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:374.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">postponement thereof, two (2) business days prior to such adjourned or postponed meeting.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:394.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">D<font style="display:inline-block;height:8.32pt"></font><font id="i029dd20d4131451eb3929bb59e7540d5"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">If any information submitted pursuant to Section 1.3, Section 1.12, or Section <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:409.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.13 by any stockholder nominating individuals for election or reelection as a director or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:423.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">proposing business for consideration at a stockholder meeting shall be inaccurate in any material <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:438pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">respect (as determined by the Board of Directors or a committee thereof), such information may <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:452.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be deemed not to have been provided in accordance with these By-Laws.&#160; Any such stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:466.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall notify the Secretary of the corporation in writing at the principal executive offices of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:481.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation of any material inaccuracy or change in any information submitted pursuant to these <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:495.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">By-Laws (including if such stockholder or any Stockholder Associated Person no longer intends <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:510pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to solicit proxies) within two (2) business days after becoming aware of such material inaccuracy <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:524.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">or change, it being understood that no such notification may cure any deficiencies or inaccuracies <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:538.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">with respect to any prior submissions by such stockholder.&#160; Upon written request of the Secretary <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:553.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">on behalf of the Board of Directors (or a duly authorized committee thereof), such stockholder <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:567.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall provide, within seven (7) business days after delivery of such request (or such other period <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:582pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">as may reasonably be specified in such 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style="line-height:8.32pt;position:absolute;top:625.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">affirmation of any information submitted by such stockholder as of an earlier date.&#160; If such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:639.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">stockholder fails to provide such written verification or affirmation within such period, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:654pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">information as to which written verification or affirmation was requested may be deemed not to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:668.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">have been provided.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:688.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">E<font style="display:inline-block;height:8.32pt"></font><font id="i19d8b30ef59e4a7da9aaacd217dbddfa"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Notwithstanding the foregoing provisions of Section 1.3, Section 1.12, and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:703.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.13, a stockholder shall also comply with all applicable requirements of state law and <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-17-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the 1934 Act and the rules and regulations thereunder with respect to the matters set forth in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Section 1.12, Section 1.13, and Section 1.3 (as applicable)&#59; and any failure to comply therewith <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be deemed a failure to comply with Section 1.3, Section 1.12, and Section 1.13 (as <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">applicable).&#160; Nothing in these 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style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">statement pursuant to the Proxy Rules.&#160; These provisions shall not apply to the nomination of any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">persons entitled to be separately elected as directors by holders of preferred stock of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:207.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">F<font style="display:inline-block;height:8.32pt"></font><font id="id962076a632e4203b5885ba80969f65b"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Any written notice, supplement, update or other information required to be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:222pt;width:612pt"><font style="font-family:&#39;Times 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Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">G<font style="display:inline-block;height:8.32pt"></font><font id="i551893b4ba9b46768260d2eaef531c3c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">For purposes of Section 1.12 and Section 1.13&#58;<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:320.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(a)<font style="display:inline-block;height:8.32pt"></font><font id="i1165d2e5a49748aebb8b711ad59139b2"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">&#8220;Affiliate&#8221; shall have the meaning set forth in Rule 12b-2 under the 1934 <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:334.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Act,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:355.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(b)<font style="display:inline-block;height:8.32pt"></font><font id="id5f626e969984368bcbe6c61a8c5e374"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">&#8220;beneficial owner&#8221; or &#8220;beneficially owned&#8221; shall have the meaning set <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:369.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">forth for such terms in Section 13(d) of the 1934 Act,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:390pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(c)<font style="display:inline-block;height:8.32pt"></font><font id="i762b7548c39a4ef8b25d531285779eac"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">&#8220;close of business&#8221; means 5&#58;00 p.m. Eastern time at the principal <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:404.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">executive offices of the corporation on any calendar day, whether or not a business day,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:424.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(d)<font style="display:inline-block;height:8.32pt"></font><font id="i715535eb594047d8b45c16903550c926"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">&#8220;Derivative Interest&#8221; means&#58; <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:445.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(i)<font style="display:inline-block;height:8.32pt"></font><font id="i70875de7c9ee4df88b974eef089c887f"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre"> any swap, option, warrant, convertible security, profit interests, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:459.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">hedging transactions, forwards, futures, appreciation right or similar right with an <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:474pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">exercise, conversion or exchange privilege, or a settlement payment or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:488.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">mechanism, related to any security of the corporation, or any similar instrument <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:502.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">with a value derived in whole or in part from the value of any security of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:517.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation, in any such case whether or not it is subject to settlement in any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:531.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">security of the corporation or otherwise and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:552pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(ii)<font style="display:inline-block;height:8.32pt"></font><font id="i2e55e04658ee4637a947b1670b1cf1bd"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:216pt;position:absolute;text-decoration:none;white-space:pre"> any arrangement, agreement or understanding (including any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:566.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">derivative or short position or any borrowing or lending of any securities) which <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:580.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">includes an opportunity for the stockholder, Stockholder Associated Person, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:595.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">Proposed Nominee, or any Affiliate of such Proposed Nominee (as applicable), <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:609.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">directly or indirectly, to profit or share in any profit derived from any increase or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:624pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">decrease in the value of any security of the corporation, to mitigate any loss or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:638.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">manage any risk associated with any increase or decrease in the value of any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:652.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">security of the corporation or to increase or decrease the number of securities of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:667.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">the corporation which such person is or will be entitled to vote or direct the vote, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:681.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">in any case whether or not it is subject to settlement in any security of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:696pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">corporation or otherwise&#59; <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-18-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(iii)<font style="display:inline-block;height:8.32pt"></font><font id="i58918bd5e29849f0b7206225fe58cbfb"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:222.64pt;position:absolute;text-decoration:none;white-space:pre">, <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:228.64pt;position:absolute;text-decoration:underline;white-space:pre">however<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:269.93pt;position:absolute;text-decoration:none;white-space:pre">, that Derivative Interests shall not include&#58; <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:92.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(A)<font style="display:inline-block;height:8.32pt"></font><font id="i54760b7d18c84c7eb4aa340c1350b622"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre"> &#160;rights of a pledgee under a bona fide pledge of any security of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:106.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">corporation&#59; <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:127.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(B)<font style="display:inline-block;height:8.32pt"></font><font id="i9516a49386464a358b3889bd51c41f98"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre"> &#160;rights applicable to all holders of a class or series of securities of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:141.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">corporation to receive securities of the corporation pro rata, or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:156pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">obligations to dispose of securities of the corporation, as a result of a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:170.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">merger, exchange offer or consolidation involving the corporation&#59; <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:190.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(C)<font style="display:inline-block;height:8.32pt"></font><font id="ia9658f657fa74177b0f81e669893a534"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre"> rights or obligations to surrender any number or principal amount of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:205.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">securities of the corporation, or have any number or principal amount <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:219.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">of securities of the corporation withheld, upon the receipt or exercise <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:234pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">of a derivative security or the receipt or vesting of any securities, in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:248.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">order to satisfy the exercise price or the tax withholding consequences <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:262.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:198pt;position:absolute;text-decoration:none;white-space:pre">of receipt, exercise, or vesting&#59; <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:283.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">(D)<font style="display:inline-block;height:8.32pt"></font><font id="i15500e2d54c846b88f72ff370283ae6f"></font></font><font 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style="line-height:8.32pt;position:absolute;top:381.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">regulations promulgated thereunder,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:402pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(f)<font style="display:inline-block;height:8.32pt"></font><font id="i86ab117612c3472ebf6a694e1c2e12f2"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">&#8220;public announcement&#8221; means disclosure in a press release reported by a&#160; <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:416.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">national news service or in a document publicly filed by the corporation with the SEC <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:430.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">pursuant to Section 13, 14 or 15(d) of the 1934 Act,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:451.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(g)<font style="display:inline-block;height:8.32pt"></font><font id="iefdae9b476774b80846a428c2e158174"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">&#8220;qualified representative&#8221; of a stockholder means a duly authorized <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:465.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">officer, manager, trustee or partner of such stockholder or a person authorized by a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:480pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">writing executed by such stockholder (or a reliable reproduction or electronic <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:494.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">transmission of the writing) delivered to the corporation at least five (5) business days <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:508.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">prior to the meeting by the stockholder stating that the person is authorized to act for the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:523.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">stockholder as proxy at the meeting of stockholders, which writing or electronic <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:537.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">transmission, or reliable reproduction thereof, must also be produced at the meeting of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:552pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">stockholders,<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:572.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:144pt;position:absolute;text-decoration:none;white-space:pre">(h)<font style="display:inline-block;height:8.32pt"></font><font id="i4dc14458ff544afd9a1864561640d031"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:180pt;position:absolute;text-decoration:none;white-space:pre">&#8220;Stockholder 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style="line-height:8.32pt;position:absolute;top:615.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">any person or entity who is a member of a group (as such term is used in Rule 13d-5 <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:630pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">under the 1934 Act) with such stockholder or such beneficial owner(s) with respect to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:644.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">acquiring, holding, voting or disposing of any securities of the corporation&#59; (ii) any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:658.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">Affiliate of such stockholder (other than any stockholder that is an Exempt Party) or such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:673.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">beneficial owner(s)&#59; (iii) any participant (as defined in Instruction 3 to Item 4 of Schedule <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:687.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">14A) with such stockholder or such beneficial owner(s) with respect to any proposed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:702pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">business or nomination, as applicable, under these By-Laws&#59; (iv) any beneficial owner of <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-19-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:none;white-space:pre">shares of stock of the corporation 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.15<font style="display:inline-block;height:8.32pt"></font><font id="ic30cc736c97947fe92561819e9387cc8"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Written Consent of Stockholders Without a Meeting<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:359.13pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Any action to be taken at any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:135.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">annual or special meeting of stockholders may be taken without a meeting, without prior notice <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:150pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and without a vote, if a consent or consents, setting forth the action to be so taken, shall be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:164.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">signed by the holders of outstanding stock having not less than the minimum number of votes <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:178.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">that would be necessary to authorize or take such action at a meeting at which all shares entitled <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:193.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to vote thereon were present and voted and shall be delivered to the corporation in the manner <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:207.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">provided by Section 228 of the DGCL&#59; <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:262.23pt;position:absolute;text-decoration:underline;white-space:pre">provided<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:304.87pt;position:absolute;text-decoration:none;white-space:pre">, <font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:310.87pt;position:absolute;text-decoration:underline;white-space:pre">however<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:352.16pt;position:absolute;text-decoration:none;white-space:pre">, that the corporation has not <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:222pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">designated, and shall not designate, any information processing system for receiving such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:236.4pt;width:612pt"><font style="font-family:&#39;Times 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style="line-height:8.32pt;position:absolute;top:308.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be given to those stockholders who have not consented in accordance with Section 228(e) of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:322.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">DGCL.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">1.16<font 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style="line-height:8.32pt;position:absolute;top:507.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">all such acts as, in the judgment of the chair of the meeting, are necessary, appropriate or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:522pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">convenient for the proper conduct of the meeting, including, without limitation, (a) establishing <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:536.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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style="line-height:8.32pt;position:absolute;top:608.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">restrictions on entry to the meeting after the time fixed for the commencement thereof, (f) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:622.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">limitations on the time (if any) allotted to questions or comments by participants,&#160; (g) removal of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:637.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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at a place, if any, announced at the meeting, (i) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:680.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">restrictions on the use of audio and video recording devices, cell phones and other electronic <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:694.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">devices, (j) rules, regulations or procedures for compliance with any state or local laws or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:709.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">regulations including those concerning safety, health and security, (k) procedures (if any) <font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-20-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">requiring attendees to provide the corporation advance notice of their intent to attend the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting, (l) any rules, regulations or procedures as the chairman may deem appropriate regarding <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the participation by means of remote communication of stockholders and proxyholders not <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">physically present at a meeting, whether such meeting is to be held at a designated place or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">solely by means of remote communication and (m) any additional attendance or other procedures <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">or requirements for proponents submitting a proposal pursuant to Rule 14a-8 promulgated under <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the 1934 Act.&#160; The chair of the meeting, in addition to making any other determinations that may <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be appropriate to the conduct of the meeting, shall, if the facts warrant, determine and declare to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the meeting that a matter or business was not properly brought before the meeting and if the chair <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:201.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of the meeting should so determine and declare, any such matter or business shall not be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:216pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">transacted or considered.&#160; Unless and to the extent determined by the Board of Directors or the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:230.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">chair of the meeting, meetings of stockholders shall not be required to be held in accordance with <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:244.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">rules of parliamentary procedure.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:265.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:200.68pt;position:absolute;text-decoration:none;white-space:pre">ARTICLE 2 - <font style="display:inline-block;height:8.32pt"></font><font id="i3612d514f4854840a53c17b843308aab"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:272.68pt;position:absolute;text-decoration:none;white-space:pre">DIRECTORS<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:285.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.1<font style="display:inline-block;height:8.32pt"></font><font id="i9d2bcc54677a4f66a214ecb44719a75b"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">General Powers<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:184.24pt;position:absolute;text-decoration:none;white-space:pre">.&#160; The business and affairs of the corporation shall be managed by or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:300pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">under the direction of a Board of Directors, who may exercise all of the powers of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:314.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation, including adopting rules and procedures, except as otherwise provided by law, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Certificate of Incorporation or these By-Laws, as it may deem proper for the conduct of its <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meetings and the management of the corporation.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:363.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.2<font style="display:inline-block;height:8.32pt"></font><font id="ia9675c1e26c14eb488d5376f0a54ae3f"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Number&#59; Election and Qualification<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:280.16999999999996pt;position:absolute;text-decoration:none;white-space:pre">.&#160; The number of directors that shall constitute the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:378pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">whole Board of Directors shall be determined by resolution of the Board of Directors, but in no <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:392.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">event shall be less than three.&#160; No decrease in the number of directors shall shorten the term of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:406.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">any incumbent director.&#160; The directors need not be stockholders of the corporation.&#160; No person <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:421.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be eligible for election or appointment as a director unless such person has, within ten (10) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:435.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">days following any reasonable request therefor from the Board of Directors or any committee <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:450pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">thereof, made himself or herself available to be interviewed by the Board of Directors (or any <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:464.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">committee or other subset thereof) with respect to such person&#8217;s qualifications to serve as a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:478.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:542.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">following the annual meeting at which such director was elected and shall hold office until the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:556.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">election and qualification of his or her successor or his or her earlier death, resignation or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:571.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">removal<font style="display:inline-block;height:8.32pt"></font></font><font style="color:#0070c0;font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:111.28999999999999pt;position:absolute;text-decoration:none;white-space:pre">.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:591.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.4<font style="display:inline-block;height:8.32pt"></font><font id="ibd3d835cf7fa4eaa930f89a8d30a5894"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Removal<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:151.3pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Except as prohibited by applicable law or the Certificate of Incorporation, the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:606pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">directors of the corporation may be removed with or without cause by the affirmative vote of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:620.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">holders of a majority of the voting power of shares of the capital stock of the corporation issued <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:634.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and outstanding and entitled to vote generally in the election of directors.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-21-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.5<font style="display:inline-block;height:8.32pt"></font><font id="i17098cdc21ee4d78b92afc3bdc92c8c2"></font></font><font style="font-family:&#39;Times New Roman&#39;, 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Any vacancy in the Board of Directors, however occurring, including a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">vacancy resulting from an enlargement of the Board of Directors, shall be filled only by a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">majority of the directors then in office, although less than a quorum, or by a sole remaining <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">director.&#160; A director chosen to fill a vacancy or to fill a position resulting from an increase in the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:129.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">number of directors shall serve for a term ending on the date of the next annual meeting and shall <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:144pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">hold office until the election and qualification of his or her successor or his or her earlier death, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:158.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">resignation or removal.&#160; In the event of a vacancy in the Board of Directors, the remaining <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:172.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">directors, except as otherwise provided by law, may exercise the powers of the full Board of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:187.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Directors until the vacancy is filled.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:207.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.6<font style="display:inline-block;height:8.32pt"></font><font id="icc63616e83e74e2eaab055ff3e4d669e"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Resignation<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:165.29pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Any director may resign by delivering his or her written resignation to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:222pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation at its principal office or to the President or Secretary.&#160; Such resignation shall be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:236.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">effective upon receipt unless it is specified to be effective at some other time or upon the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:250.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">happening of some other future event.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:271.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.7<font style="display:inline-block;height:8.32pt"></font><font id="i27aebc117ea1464893c19dce16330e66"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Regular Meetings<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:193.57999999999998pt;position:absolute;text-decoration:none;white-space:pre">.&#160; 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A regular <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting of the Board of Directors may be held without notice immediately after and at the same <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">place as the annual meeting of stockholders.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:363.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.8<font style="display:inline-block;height:8.32pt"></font><font id="icbde2466519f4b10b2bc792b7f808159"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Special Meetings<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:190.91pt;position:absolute;text-decoration:none;white-space:pre">.&#160; 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Notice of any special meeting of the Board of Directors <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:441.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall be given to each director by the Secretary or by the officer or one of the directors calling the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:456pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting.&#160; The notice shall be duly given to each director (i) by giving notice to such director in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:470.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">person or by telephone at least twenty-four (24) hours in advance of the meeting, (ii) by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:484.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">electronic transmission or delivering written notice by hand, to the director&#8217;s last known business <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:499.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">or home address at least twenty-four (24) hours in advance of the meeting, (iii) by mailing <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:513.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">written notice to the director&#8217;s last known business or home address at least seventy-two (72) <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:528pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">hours in advance of the meeting, or (iv) on such shorter notice as the person or persons calling <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:542.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">such meeting may deem necessary or appropriate in the circumstances.&#160; Any director may waive <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:556.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">notice of any meeting before or after the meeting.&#160; The attendance of a director at any meeting <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:571.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">shall constitute a waiver of such meeting, except where the director attends the meeting for the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:585.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">express purpose of objecting, and does so object, at the beginning of the meeting to the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:600pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">transaction of any business because the meeting is not lawfully called or convened.&#160; A notice or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:614.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">waiver of notice of a special meeting of the Board of Directors need not specify the business to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:628.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be transacted at nor the purposes of the meeting.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:649.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.10<font style="display:inline-block;height:8.32pt"></font><font id="ifbca26b2ec9742e59f759de11a471397"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Meetings by Telephone Conference Calls<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:307.14pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Any meeting of the Board of Directors may be <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:663.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">held by conference telephone or similar communication equipment, so long as all persons <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:678pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">participating in the meeting can hear one another and can be heard&#59; and all persons participating <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:692.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">in such a meeting shall be deemed to be present in person at the meeting.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-22-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.11<font style="display:inline-block;height:8.32pt"></font><font id="i677ba8ec691f414b983b1388222e60be"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Quorum<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:147.98pt;position:absolute;text-decoration:none;white-space:pre">.&#160; A majority of the total number of the whole Board of Directors shall constitute <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">a quorum at all meetings of the Board of Directors.&#160; In the absence of a quorum at any such <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:100.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">meeting, a majority of the directors present may adjourn the meeting from time to time without <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:115.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">further notice, other than announcement at the meeting, until a quorum shall be present.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:135.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.12<font style="display:inline-block;height:8.32pt"></font><font id="i8a6f75af4fba417ca9737b60017ac0c5"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Action at Meeting<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:195.25pt;position:absolute;text-decoration:none;white-space:pre">.&#160; At any meeting of the Board of Directors at which a quorum is <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:150pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">present, the affirmative vote of a majority of those present shall be sufficient to take any action, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:164.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">unless a different vote is specified by law, the Certificate of Incorporation or these By-Laws.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:184.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.13<font style="display:inline-block;height:8.32pt"></font><font id="ie327d5acd2ed464386dbab3702191538"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Action by Consent<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:197.95pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Any action required or permitted to be taken at any meeting of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:199.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Board of Directors or a committee thereof may be taken without a meeting, if all members of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:213.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Board or such committee, as applicable, consent to the action in writing or by electronic <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:228pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">transmission.&#160; After an action is taken, the consent or consents shall be filed with the minutes of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:242.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">proceedings of the Board of Directors or committee of the Board of Directors.&#160; Such filings shall <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:256.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">be in paper form if the minutes are maintained in paper form and shall be in electronic form if the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:271.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">minutes are maintained in electronic form.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:291.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">2.14<font style="display:inline-block;height:8.32pt"></font><font id="i9edab42c80c64519aadb58d5204ed87a"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Committees<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:165.95pt;position:absolute;text-decoration:none;white-space:pre">.&#160; The Board of Directors may designate one or more committees, each <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:306pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">committee to consist of one or more of the directors of the corporation.&#160; The Board of Directors <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:320.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">may designate one or more directors as alternate members of any committee, who may replace <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:334.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">any absent or disqualified member at any meeting of the committee.&#160; In the absence or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:349.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">disqualification of a member of a committee, the member or members present at any meeting and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:363.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">not disqualified from voting, whether or not such member or members constitute a quorum, may <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:378pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">unanimously appoint another member of the Board of Directors to act at the meeting in the place <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:392.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">of any such absent or disqualified member.&#160; Except as may be provided in any resolutions <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:406.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">establishing or designating a committee of the Board, the Board of Directors shall have the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:421.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">power at any time to fill vacancies in, to change the membership of or dissolve any committee of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:435.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the Board. Any such committee, to the extent provided in the resolution of the Board of Directors <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:450pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and subject to the provisions of the DGCL, shall have and may exercise all the powers and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:464.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">authority of the Board of Directors in the management of the business and affairs of the <font style="display:inline-block;height:8.32pt"></font></font></div><div 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style="line-height:8.32pt;position:absolute;top:579.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">adopt a charter and make rules for the conduct of its business, but unless otherwise provided by <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:594pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the directors or in such charter or rules, its business shall be conducted as nearly as possible in <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:608.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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#CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-23-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:206pt;position:absolute;text-decoration:none;white-space:pre">ARTICLE 3 - <font style="display:inline-block;height:8.32pt"></font><font id="i815712fd507f4f20a750fabcf5fe09ca"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:278pt;position:absolute;text-decoration:none;white-space:pre">OFFICERS<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:98.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">3.1<font style="display:inline-block;height:8.32pt"></font><font id="icf4d46abc62a45619b5b800dc4368034"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Enumeration<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Qualification<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:171.26pt;position:absolute;text-decoration:none;white-space:pre">.&#160; No officer need be a stockholder of the corporation.&#160; Any two or more <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:176.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">offices may be held by the same person.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:196.8pt;width:612pt"><font 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removal.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:260.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">3.4<font style="display:inline-block;height:8.32pt"></font><font id="ie8cc81e45a204220bfa76f131b65aec4"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Resignation and Removal<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:231.91pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Any officer may resign by delivering his or her written <font 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auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-24-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">such other duties and shall have such other powers as the Board of Directors may from time to <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:86.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">time prescribe.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:106.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">3.8<font style="display:inline-block;height:8.32pt"></font><font id="i5116f33dfe934d0b982592d03daed853"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Vice Presidents<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:276.1pt;position:absolute;text-decoration:none;white-space:pre">.&#160; The Secretary shall perform such duties and shall <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:242.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">have such powers as the Board of Directors or the President may from time to time prescribe.&#160; In <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:256.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">addition, the Secretary shall perform such duties and have such powers as 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director.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:121.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">3.12<font style="display:inline-block;height:8.32pt"></font><font id="ic642f31a277c449eabe2745c481fa1cb"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Salaries<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:145.94pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Officers of the corporation shall be entitled to such salaries, compensation or <font 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serif;font-size:12pt;font-style:normal;font-weight:normal;left:187.51999999999998pt;position:absolute;text-decoration:none;white-space:pre">ARTICLE 4 - <font style="display:inline-block;height:8.32pt"></font><font id="if53708dce194493facd5548eebdb7e7b"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:259.52pt;position:absolute;text-decoration:none;white-space:pre">CAPITAL STOCK<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:196.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">4.1<font style="display:inline-block;height:8.32pt"></font><font id="i7bb0d8121eff4188837ab6f25a727699"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Certificates of Stock<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:206.55pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Every holder of stock of the corporation shall be entitled to have a <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:211.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">certificate, in such form as may be prescribed by law and by the Board of Directors, certifying <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:225.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the number and class of shares owned in the corporation.&#160; Each such certificate shall be signed <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:240pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">by, or in the name of the corporation by any two authorized officers of the corporation, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:254.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to the Certificate of Incorporation, the By-Laws, applicable securities laws or any agreement <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:346.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">among any number of stockholders or among such holders and the corporation shall have <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:361.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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style="line-height:8.32pt;position:absolute;top:271.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Directors may fix a new record date for the adjourned meeting.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:294.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:164.02pt;position:absolute;text-decoration:none;white-space:pre">ARTICLE 5 - <font style="display:inline-block;height:8.32pt"></font><font id="i37b57baa05744522a194d9e85c983ca5"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:236.02pt;position:absolute;text-decoration:none;white-space:pre">RECORDS AND REPORTS<font 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style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">copy of these By-Laws as amended to date, accounting books and other records.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:381.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">5.2<font style="display:inline-block;height:8.32pt"></font><font id="i419ff075afce47ed95ffb49f8d5a785c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Inspection by Director<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New 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style="line-height:8.32pt;position:absolute;top:453.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">director to inspect any and all books and records, the stock ledger, and the stock list and to make <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:468pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">copies or extracts therefrom.&#160; The Court may, in its discretion, prescribe any limitations or <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:482.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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style="line-height:8.32pt;position:absolute;top:328.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation's stockholders, (iii) any action asserting a claim arising pursuant to any provision of <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:343.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">the DGCL, the Certificate of Incorporation or these By-Laws or (iv) any action asserting a claim <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:357.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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style="line-height:8.32pt;position:absolute;top:450pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">corporation, and only the persons so authorized shall sign or endorse those instruments.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:470.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">6.6<font style="display:inline-block;height:8.32pt"></font><font id="i316c80126e0947e7a554e6b2dc5ad2a1"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Corporate Contracts and Instruments&#59; How 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style="line-height:8.32pt;position:absolute;top:571.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">amount.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:591.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">6.7<font style="display:inline-block;height:8.32pt"></font><font id="i26e860b1965248d999ff7c5bbf25b0de"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Evidence of Authority<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New 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style="line-height:8.32pt;position:absolute;top:334.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Directors, or the stockholders.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:355.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Interested directors may be counted in determining the presence of a quorum at a meeting of the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:369.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Board of Directors or of a committee that authorizes the contract or transaction.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:390pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">6.10<font style="display:inline-block;height:8.32pt"></font><font id="ibb4c43bb02b34a9a8ee5a7884a991b1f"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Construction&#59; Definitions<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:230.24pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Unless the context requires otherwise, the general provisions, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:404.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">rules of construction, and definitions in the DGCL shall govern the construction of these By-<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:418.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Laws.&#160; Without limiting the generality of this provision, (a) the singular number includes the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:433.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">plural, and the plural number includes the singular&#59; (b) the term &#34;person&#34; includes a corporation, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:447.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">a partnership, an entity and a natural person&#59; and (c) all pronouns include the masculine, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:462pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">feminine or neuter, singular or plural, as the identity of the person or persons may require.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:482.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">6.11<font style="display:inline-block;height:8.32pt"></font><font id="idc6be6d18bcd47a4a6a6548a9d677260"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Provisions Additional to Provisions of Law<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:316.21000000000004pt;position:absolute;text-decoration:none;white-space:pre">.&#160; All restrictions, limitations, requirements <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:496.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and other provisions of these By-Laws shall be construed, insofar as possible, as supplemental <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:511.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">and additional to all provisions of law applicable to the subject matter thereof and shall be fully <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:525.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">complied with in addition to the said provisions of law unless such compliance shall be illegal.<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:546pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">6.12<font style="display:inline-block;height:8.32pt"></font><font id="i7e0ee8305e2942c79079b5e839a59f5c"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:108pt;position:absolute;text-decoration:underline;white-space:pre">Provisions Contrary to Provisions of Law&#59; Severability<font style="display:inline-block;height:8.32pt"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:371.81pt;position:absolute;text-decoration:none;white-space:pre">.&#160; Any article, section, subsection, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:560.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">subdivision, sentence, clause or phrase of these By-Laws that, upon being construed in the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:574.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">manner provided in Section 6.10 hereof, shall be contrary to or inconsistent with any applicable <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:589.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">provisions of law, shall not apply so long as said provisions of law shall remain in effect, but <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:603.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">such result shall not affect the validity or applicability of any other portions of these By-Laws, it <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:618pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">being hereby declared that these By-Laws and each article, section, subsection, subdivision, <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:632.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">sentence, clause or phrase thereof, would have been adopted irrespective of the fact that any one <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:646.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">or more articles, sections, subsections, subdivisions, sentences, clauses or phrases is or are <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:661.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">illegal.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="--justify:justify;--position:absolute;background-color:#FFFFFF;border:1px solid #CCCC;content-visibility:auto;float:none;font-size:0;height:792pt;margin:10px auto 10px auto;overflow:hidden;padding:0;position:relative;width:612pt"><div style="position:absolute;top:724.5pt"><div style="width:468pt"><div style="line-height:8.32pt;position:absolute;top:20.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:296.01pt;position:absolute;text-decoration:none;white-space:pre">-29-<font style="display:inline-block;height:8.32pt"></font></font></div></div></div><div style="position:absolute"><div style="width:468pt"></div></div><div><div style="line-height:8.32pt;position:absolute;top:72pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:191.69pt;position:absolute;text-decoration:none;white-space:pre">ARTICLE 7 - <font style="display:inline-block;height:8.32pt"></font><font id="i0180c9c012654d92afad020ba90acff7"></font></font><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:263.69pt;position:absolute;text-decoration:none;white-space:pre">AMENDMENTS<font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:92.4pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">Subject to applicable law and the provisions of the Certificate of Incorporation, these By-Laws <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:106.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">may be adopted, amended or repealed at any annual or special meeting of stockholders, by the <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:121.2pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">affirmative vote of the holders of a majority of the voting power of the stock issued and <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:135.6pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, 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acting by majority vote of the entire Board, subject <font style="display:inline-block;height:8.32pt"></font></font></div><div style="line-height:8.32pt;position:absolute;top:178.8pt;width:612pt"><font style="font-family:&#39;Times New Roman&#39;, serif;font-size:12pt;font-style:normal;font-weight:normal;left:72pt;position:absolute;text-decoration:none;white-space:pre">to the right of the stockholders to adopt, amend or repeal the By-Laws as provided above.<font style="display:inline-block;height:8.32pt"></font></font></div></div></div></div></body></html>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>cri-ex9912025q4dividendpre.htm
<DESCRIPTION>EX-99.1
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<title>Document</title></head><body><div id="i1cf83d1d22c04085af8b3f90c474caec_1"></div><div style="min-height:43.2pt;width:100%"><div><font><br></font></div></div><div style="margin-bottom:2pt;margin-top:2pt;text-align:right"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:139%">EXHIBIT 99.1</font></div><div style="margin-bottom:2pt;margin-top:2pt;text-align:justify"><img alt="image_0.jpg" src="image_0.jpg" style="height:36px;margin-bottom:5pt;vertical-align:text-bottom;width:233px"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:10pt;font-weight:400;line-height:139%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></div><div><font><br></font></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.923%"><tr><td style="width:1.0%"></td><td style="width:66.103%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:31.697%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt 2px 1.37pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:100%">Contact&#58;</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt 2px 1.37pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:100%">Sean McHugh</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt 2px 1.37pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:100%">Vice President &#38; Treasurer</font></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt 2px 1.37pt;text-align:left;vertical-align:top"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:100%">(678) 791-7615</font></td></tr></table></div><div><font><br></font></div><div style="margin-bottom:9pt;text-align:center"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:14pt;font-weight:700;line-height:174%">Carter&#8217;s, Inc. Announces Quarterly Dividend</font></div><div style="margin-bottom:9pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">ATLANTA, November 13, 2025 &#8211; The Board of Directors of Carter&#8217;s, Inc. (NYSE&#58;CRI) today declared a quarterly dividend of $0.25 per share, payable on December 5, 2025, to shareholders of record at the close of business on November 24, 2025.</font></div><div style="margin-bottom:9pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">Future declarations of quarterly dividends and the establishment of future record and payment dates will be at the discretion of the Company&#8217;s Board of Directors based on a number of factors, including business conditions, the Company&#8217;s future financial performance, investment priorities, and other considerations.</font></div><div style="margin-bottom:9pt"><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:700;line-height:174%">About Carter&#8217;s, Inc.</font></div><div><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">Carter&#8217;s, Inc. is North America&#8217;s largest and most-enduring apparel company exclusively for babies and young children. The Company&#8217;s core brands are </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">Carter&#8217;s</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%"> and </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">OshKosh B&#8217;gosh</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">, iconic and among the sector&#8217;s most trusted names. These brands are sold through more than 1,000 Company-operated stores in the United States, Canada, and Mexico and online at </font><font style="color:#0000ff;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">www.carters.com</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">, </font><font style="color:#0000ff;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">www.oshkosh.com</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">, </font><font style="color:#0000ff;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">www.cartersoshkosh.ca</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">, and </font><font style="color:#0000ff;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">www.carters.com.mx. </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">Carter&#8217;s also is the largest supplier of baby and young children&#8217;s apparel to North America&#8217;s biggest retailers. The Company&#8217;s </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">Child of Mine</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%"> brand is available exclusively at Walmart, its </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">Just One You</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%"> brand is available at Target, and its </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">Simple Joys</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%"> brand is available on Amazon.com. The Company&#8217;s emerging brands include </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">Little Planet</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">, crafted with organic fabrics and sustainable materials, </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">Otter Avenue</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">, a toddler-focused apparel brand, and </font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-style:italic;font-weight:400;line-height:174%">Skip Hop</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">, baby essentials from tubs to toys. Carter&#8217;s is headquartered in Atlanta, Georgia. Additional information may be found at </font><font style="color:#0000ff;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">www.carters.com</font><font style="color:#000000;font-family:'Times New Roman',serif;font-size:12pt;font-weight:400;line-height:174%">.</font></div><div style="height:53.28pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><font><br></font></div></div></div></body></html>
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    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_Security12bTitle_60e02291-f1d7-4273-ae98-12cbf715a596" xlink:type="arc" order="18"/>
    <link:loc xlink:type="locator" xlink:label="loc_dei_TradingSymbol_47926a90-7baa-4f12-8553-92379d84c660" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_TradingSymbol"/>
    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_TradingSymbol_47926a90-7baa-4f12-8553-92379d84c660" xlink:type="arc" order="19"/>
    <link:loc xlink:type="locator" xlink:label="loc_dei_NoTradingSymbolFlag_08d9513e-0b82-4f05-ba03-9c86be52afa6" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_NoTradingSymbolFlag"/>
    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_NoTradingSymbolFlag_08d9513e-0b82-4f05-ba03-9c86be52afa6" xlink:type="arc" order="20"/>
    <link:loc xlink:type="locator" xlink:label="loc_dei_SecurityExchangeName_f5cbb4bc-2bea-4671-8e35-a16f5443f230" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_SecurityExchangeName"/>
    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_SecurityExchangeName_f5cbb4bc-2bea-4671-8e35-a16f5443f230" xlink:type="arc" order="21"/>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityEmergingGrowthCompany_adee52df-bc5b-4328-9cdc-ca3bf9c225e4" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityEmergingGrowthCompany"/>
    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_EntityEmergingGrowthCompany_adee52df-bc5b-4328-9cdc-ca3bf9c225e4" xlink:type="arc" order="22"/>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityCentralIndexKey_465ba6dd-2109-402e-8d5d-b3e8e1bb79e2" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityCentralIndexKey"/>
    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_EntityCentralIndexKey_465ba6dd-2109-402e-8d5d-b3e8e1bb79e2" xlink:type="arc" order="23"/>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CurrentFiscalYearEndDate_35761e95-5cf2-42af-b0c3-2d3f9c06bdbc" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_CurrentFiscalYearEndDate"/>
    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_CurrentFiscalYearEndDate_35761e95-5cf2-42af-b0c3-2d3f9c06bdbc" xlink:type="arc" order="24"/>
    <link:loc xlink:type="locator" xlink:label="loc_dei_AmendmentFlag_f2e2958e-ad72-40c7-b562-ec98bbf49a8d" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_AmendmentFlag"/>
    <link:definitionArc xlink:arcrole="http://xbrl.org/int/dim/arcrole/domain-member" xlink:from="loc_dei_DocumentInformationLineItems_abae91c4-669c-49f4-b2a0-27e8ec6667bc" xlink:to="loc_dei_AmendmentFlag_f2e2958e-ad72-40c7-b562-ec98bbf49a8d" xlink:type="arc" order="25"/>
  </link:definitionLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>6
<FILENAME>cri-20251113_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
<TEXT>
<XBRL>
<?xml version="1.0" encoding="UTF-8"?>

<!--XBRL Document Created with the Workiva Platform-->
<!--Copyright 2025 Workiva-->
<!--r:bde32fd6-10c8-421c-bf6d-a73c88ffbb4f,g:ec8ca752-cf8e-4596-adfe-d39306f5d84c-->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel"/>
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/netLabel" xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel"/>
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel"/>
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel"/>
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel"/>
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedLabel" xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel"/>
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel"/>
  <link:labelLink xlink:role="http://www.xbrl.org/2003/role/link" xlink:type="extended">
    <link:label id="lab_us-gaap_ClassOfStockDomain_e1e94fb3-2c0a-498f-ae8f-92da2a4a0ffb_terseLabel_en-US" xlink:label="lab_us-gaap_ClassOfStockDomain" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Class of Stock [Domain]</link:label>
    <link:label id="lab_us-gaap_ClassOfStockDomain_label_en-US" xlink:label="lab_us-gaap_ClassOfStockDomain" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Class of Stock [Domain]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_us-gaap_ClassOfStockDomain" xlink:href="https://xbrl.fasb.org/us-gaap/2024/elts/us-gaap-2024.xsd#us-gaap_ClassOfStockDomain"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_us-gaap_ClassOfStockDomain" xlink:to="lab_us-gaap_ClassOfStockDomain" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityIncorporationStateCountryCode_617e4fca-5940-4e19-ab3b-8ba6286108be_terseLabel_en-US" xlink:label="lab_dei_EntityIncorporationStateCountryCode" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
    <link:label id="lab_dei_EntityIncorporationStateCountryCode_label_en-US" xlink:label="lab_dei_EntityIncorporationStateCountryCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityIncorporationStateCountryCode" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityIncorporationStateCountryCode"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityIncorporationStateCountryCode" xlink:to="lab_dei_EntityIncorporationStateCountryCode" xlink:type="arc" order="1"/>
    <link:label id="lab_us-gaap_SeriesAPreferredStockMember_ac213067-57e6-4fa0-b383-fc92db7faed6_terseLabel_en-US" xlink:label="lab_us-gaap_SeriesAPreferredStockMember" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Series A Preferred Stock</link:label>
    <link:label id="lab_us-gaap_SeriesAPreferredStockMember_label_en-US" xlink:label="lab_us-gaap_SeriesAPreferredStockMember" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Series A Preferred Stock [Member]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_us-gaap_SeriesAPreferredStockMember" xlink:href="https://xbrl.fasb.org/us-gaap/2024/elts/us-gaap-2024.xsd#us-gaap_SeriesAPreferredStockMember"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_us-gaap_SeriesAPreferredStockMember" xlink:to="lab_us-gaap_SeriesAPreferredStockMember" xlink:type="arc" order="1"/>
    <link:label id="lab_us-gaap_StatementClassOfStockAxis_6055479f-a7fd-4ec6-98ab-9cca661b44c5_terseLabel_en-US" xlink:label="lab_us-gaap_StatementClassOfStockAxis" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Class of Stock [Axis]</link:label>
    <link:label id="lab_us-gaap_StatementClassOfStockAxis_label_en-US" xlink:label="lab_us-gaap_StatementClassOfStockAxis" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Class of Stock [Axis]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_us-gaap_StatementClassOfStockAxis" xlink:href="https://xbrl.fasb.org/us-gaap/2024/elts/us-gaap-2024.xsd#us-gaap_StatementClassOfStockAxis"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_us-gaap_StatementClassOfStockAxis" xlink:to="lab_us-gaap_StatementClassOfStockAxis" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_SecurityExchangeName_ea887726-6ded-4884-984a-7f9bda72aef3_terseLabel_en-US" xlink:label="lab_dei_SecurityExchangeName" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Security Exchange Name</link:label>
    <link:label id="lab_dei_SecurityExchangeName_label_en-US" xlink:label="lab_dei_SecurityExchangeName" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Security Exchange Name</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_SecurityExchangeName" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_SecurityExchangeName"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_SecurityExchangeName" xlink:to="lab_dei_SecurityExchangeName" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_NoTradingSymbolFlag_9a93a06a-d8ac-48b9-ae17-0c05be0990eb_terseLabel_en-US" xlink:label="lab_dei_NoTradingSymbolFlag" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">No Trading Symbol Flag</link:label>
    <link:label id="lab_dei_NoTradingSymbolFlag_label_en-US" xlink:label="lab_dei_NoTradingSymbolFlag" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">No Trading Symbol Flag</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_NoTradingSymbolFlag" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_NoTradingSymbolFlag"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_NoTradingSymbolFlag" xlink:to="lab_dei_NoTradingSymbolFlag" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressCityOrTown_c734dde8-f318-4553-83ef-7e9f61d3ce8e_terseLabel_en-US" xlink:label="lab_dei_EntityAddressCityOrTown" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, City or Town</link:label>
    <link:label id="lab_dei_EntityAddressCityOrTown_label_en-US" xlink:label="lab_dei_EntityAddressCityOrTown" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, City or Town</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressCityOrTown" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressCityOrTown"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressCityOrTown" xlink:to="lab_dei_EntityAddressCityOrTown" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_SolicitingMaterial_5352351f-df54-4e73-be3c-e2f95a986f43_terseLabel_en-US" xlink:label="lab_dei_SolicitingMaterial" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Soliciting Material</link:label>
    <link:label id="lab_dei_SolicitingMaterial_label_en-US" xlink:label="lab_dei_SolicitingMaterial" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Soliciting Material</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_SolicitingMaterial" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_SolicitingMaterial"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_SolicitingMaterial" xlink:to="lab_dei_SolicitingMaterial" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_CoverAbstract_7279a3c1-82dc-47ea-bdc2-7421b76b7ae7_terseLabel_en-US" xlink:label="lab_dei_CoverAbstract" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Cover [Abstract]</link:label>
    <link:label id="lab_dei_CoverAbstract_label_en-US" xlink:label="lab_dei_CoverAbstract" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Cover [Abstract]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CoverAbstract" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_CoverAbstract"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_CoverAbstract" xlink:to="lab_dei_CoverAbstract" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_CityAreaCode_5ee726b5-c601-4508-8e03-6467edb65486_terseLabel_en-US" xlink:label="lab_dei_CityAreaCode" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">City Area Code</link:label>
    <link:label id="lab_dei_CityAreaCode_label_en-US" xlink:label="lab_dei_CityAreaCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">City Area Code</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CityAreaCode" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_CityAreaCode"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_CityAreaCode" xlink:to="lab_dei_CityAreaCode" xlink:type="arc" order="1"/>
    <link:label id="lab_us-gaap_CommonStockMember_6073555c-9f70-4f03-bb2b-a0598c33d42b_terseLabel_en-US" xlink:label="lab_us-gaap_CommonStockMember" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Common Stock</link:label>
    <link:label id="lab_us-gaap_CommonStockMember_label_en-US" xlink:label="lab_us-gaap_CommonStockMember" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Common Stock [Member]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_us-gaap_CommonStockMember" xlink:href="https://xbrl.fasb.org/us-gaap/2024/elts/us-gaap-2024.xsd#us-gaap_CommonStockMember"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_us-gaap_CommonStockMember" xlink:to="lab_us-gaap_CommonStockMember" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_AmendmentFlag_13f1dab3-38f7-4d02-9a3c-15cc7dbd26e0_terseLabel_en-US" xlink:label="lab_dei_AmendmentFlag" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Amendment Flag</link:label>
    <link:label id="lab_dei_AmendmentFlag_label_en-US" xlink:label="lab_dei_AmendmentFlag" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Amendment Flag</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_AmendmentFlag" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_AmendmentFlag"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_AmendmentFlag" xlink:to="lab_dei_AmendmentFlag" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityTaxIdentificationNumber_9c342406-52c5-46c3-909e-e14e506b9fa8_terseLabel_en-US" xlink:label="lab_dei_EntityTaxIdentificationNumber" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Tax Identification Number</link:label>
    <link:label id="lab_dei_EntityTaxIdentificationNumber_label_en-US" xlink:label="lab_dei_EntityTaxIdentificationNumber" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Tax Identification Number</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityTaxIdentificationNumber" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityTaxIdentificationNumber"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityTaxIdentificationNumber" xlink:to="lab_dei_EntityTaxIdentificationNumber" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_TradingSymbol_7c58f55b-c1f7-4276-aabe-d13b2338191b_terseLabel_en-US" xlink:label="lab_dei_TradingSymbol" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Trading Symbol</link:label>
    <link:label id="lab_dei_TradingSymbol_label_en-US" xlink:label="lab_dei_TradingSymbol" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Trading Symbol</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_TradingSymbol" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_TradingSymbol"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_TradingSymbol" xlink:to="lab_dei_TradingSymbol" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityRegistrantName_c5bd7030-9472-4f09-8d34-288f3004905e_terseLabel_en-US" xlink:label="lab_dei_EntityRegistrantName" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Registrant Name</link:label>
    <link:label id="lab_dei_EntityRegistrantName_label_en-US" xlink:label="lab_dei_EntityRegistrantName" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Registrant Name</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityRegistrantName" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityRegistrantName"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityRegistrantName" xlink:to="lab_dei_EntityRegistrantName" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_PreCommencementTenderOffer_b0107ebf-1641-4d52-a55b-8dff4569c445_terseLabel_en-US" xlink:label="lab_dei_PreCommencementTenderOffer" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
    <link:label id="lab_dei_PreCommencementTenderOffer_label_en-US" xlink:label="lab_dei_PreCommencementTenderOffer" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_PreCommencementTenderOffer" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_PreCommencementTenderOffer"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_PreCommencementTenderOffer" xlink:to="lab_dei_PreCommencementTenderOffer" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityEmergingGrowthCompany_b571900c-b17f-490b-9e62-ae12f9734dee_terseLabel_en-US" xlink:label="lab_dei_EntityEmergingGrowthCompany" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Emerging Growth Company</link:label>
    <link:label id="lab_dei_EntityEmergingGrowthCompany_label_en-US" xlink:label="lab_dei_EntityEmergingGrowthCompany" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Emerging Growth Company</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityEmergingGrowthCompany" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityEmergingGrowthCompany"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityEmergingGrowthCompany" xlink:to="lab_dei_EntityEmergingGrowthCompany" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_CurrentFiscalYearEndDate_259ad349-9886-423e-b941-dd97c48ff91c_terseLabel_en-US" xlink:label="lab_dei_CurrentFiscalYearEndDate" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Current Fiscal Year End Date</link:label>
    <link:label id="lab_dei_CurrentFiscalYearEndDate_label_en-US" xlink:label="lab_dei_CurrentFiscalYearEndDate" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Current Fiscal Year End Date</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_CurrentFiscalYearEndDate" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_CurrentFiscalYearEndDate"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_CurrentFiscalYearEndDate" xlink:to="lab_dei_CurrentFiscalYearEndDate" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityCentralIndexKey_c13fd508-bef1-4d2b-8afc-7b03c26e2dac_terseLabel_en-US" xlink:label="lab_dei_EntityCentralIndexKey" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Central Index Key</link:label>
    <link:label id="lab_dei_EntityCentralIndexKey_label_en-US" xlink:label="lab_dei_EntityCentralIndexKey" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Central Index Key</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityCentralIndexKey" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityCentralIndexKey"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityCentralIndexKey" xlink:to="lab_dei_EntityCentralIndexKey" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityFileNumber_9869fcd5-2bc9-4a91-99e8-b783880f9f83_terseLabel_en-US" xlink:label="lab_dei_EntityFileNumber" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity File Number</link:label>
    <link:label id="lab_dei_EntityFileNumber_label_en-US" xlink:label="lab_dei_EntityFileNumber" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity File Number</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityFileNumber" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityFileNumber"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityFileNumber" xlink:to="lab_dei_EntityFileNumber" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressStateOrProvince_3dd9ae74-c226-4bae-91ee-2a3ea1c8e65e_terseLabel_en-US" xlink:label="lab_dei_EntityAddressStateOrProvince" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, State or Province</link:label>
    <link:label id="lab_dei_EntityAddressStateOrProvince_label_en-US" xlink:label="lab_dei_EntityAddressStateOrProvince" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, State or Province</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressStateOrProvince" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressStateOrProvince"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressStateOrProvince" xlink:to="lab_dei_EntityAddressStateOrProvince" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_PreCommencementIssuerTenderOffer_a48195a9-96f0-4b17-aabd-58d6f8cb6208_terseLabel_en-US" xlink:label="lab_dei_PreCommencementIssuerTenderOffer" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
    <link:label id="lab_dei_PreCommencementIssuerTenderOffer_label_en-US" xlink:label="lab_dei_PreCommencementIssuerTenderOffer" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_PreCommencementIssuerTenderOffer" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_PreCommencementIssuerTenderOffer"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_PreCommencementIssuerTenderOffer" xlink:to="lab_dei_PreCommencementIssuerTenderOffer" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressAddressLine1_f3ac705d-a30a-488d-8146-56bdd66ca161_terseLabel_en-US" xlink:label="lab_dei_EntityAddressAddressLine1" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, Address Line One</link:label>
    <link:label id="lab_dei_EntityAddressAddressLine1_label_en-US" xlink:label="lab_dei_EntityAddressAddressLine1" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, Address Line One</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressAddressLine1" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressAddressLine1"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressAddressLine1" xlink:to="lab_dei_EntityAddressAddressLine1" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_DocumentInformationLineItems_a1254034-cf20-4ff6-8888-59d4a2ebd460_terseLabel_en-US" xlink:label="lab_dei_DocumentInformationLineItems" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Document Information [Line Items]</link:label>
    <link:label id="lab_dei_DocumentInformationLineItems_label_en-US" xlink:label="lab_dei_DocumentInformationLineItems" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Document Information [Line Items]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_DocumentInformationLineItems" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentInformationLineItems"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_DocumentInformationLineItems" xlink:to="lab_dei_DocumentInformationLineItems" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_DocumentInformationTable_0e6845a1-1fb4-41e6-b871-97343898da1c_terseLabel_en-US" xlink:label="lab_dei_DocumentInformationTable" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Document Information [Table]</link:label>
    <link:label id="lab_dei_DocumentInformationTable_label_en-US" xlink:label="lab_dei_DocumentInformationTable" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Document Information [Table]</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_DocumentInformationTable" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentInformationTable"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_DocumentInformationTable" xlink:to="lab_dei_DocumentInformationTable" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressPostalZipCode_a8e2de48-1530-4e07-a8cf-61fb2511a5a6_terseLabel_en-US" xlink:label="lab_dei_EntityAddressPostalZipCode" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
    <link:label id="lab_dei_EntityAddressPostalZipCode_label_en-US" xlink:label="lab_dei_EntityAddressPostalZipCode" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressPostalZipCode" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressPostalZipCode"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressPostalZipCode" xlink:to="lab_dei_EntityAddressPostalZipCode" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressAddressLine3_b9564afc-3efa-4cac-b966-b5647f2dc9a6_terseLabel_en-US" xlink:label="lab_dei_EntityAddressAddressLine3" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, Address Line Three</link:label>
    <link:label id="lab_dei_EntityAddressAddressLine3_label_en-US" xlink:label="lab_dei_EntityAddressAddressLine3" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, Address Line Three</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressAddressLine3" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressAddressLine3"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressAddressLine3" xlink:to="lab_dei_EntityAddressAddressLine3" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_WrittenCommunications_925212cc-ac61-4ca1-918e-9d83366c5420_terseLabel_en-US" xlink:label="lab_dei_WrittenCommunications" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Written Communications</link:label>
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    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_WrittenCommunications" xlink:to="lab_dei_WrittenCommunications" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_EntityAddressAddressLine2_b56531df-2fd7-4b5a-b960-7358fb55d874_terseLabel_en-US" xlink:label="lab_dei_EntityAddressAddressLine2" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Entity Address, Address Line Two</link:label>
    <link:label id="lab_dei_EntityAddressAddressLine2_label_en-US" xlink:label="lab_dei_EntityAddressAddressLine2" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Entity Address, Address Line Two</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_EntityAddressAddressLine2" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_EntityAddressAddressLine2"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_EntityAddressAddressLine2" xlink:to="lab_dei_EntityAddressAddressLine2" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_LocalPhoneNumber_e90d703a-720c-4a9c-b053-76e7b7706aef_terseLabel_en-US" xlink:label="lab_dei_LocalPhoneNumber" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Local Phone Number</link:label>
    <link:label id="lab_dei_LocalPhoneNumber_label_en-US" xlink:label="lab_dei_LocalPhoneNumber" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Local Phone Number</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_LocalPhoneNumber" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_LocalPhoneNumber"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_LocalPhoneNumber" xlink:to="lab_dei_LocalPhoneNumber" xlink:type="arc" order="1"/>
    <link:label id="lab_dei_Security12bTitle_9ff85466-6b68-4299-b796-cda01118c2fe_terseLabel_en-US" xlink:label="lab_dei_Security12bTitle" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Title of 12(b) Security</link:label>
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    <link:loc xlink:type="locator" xlink:label="loc_dei_Security12bTitle" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_Security12bTitle"/>
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    <link:loc xlink:type="locator" xlink:label="loc_dei_DocumentPeriodEndDate" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentPeriodEndDate"/>
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    <link:label id="lab_dei_DocumentType_73ca9ee1-fe6e-4344-b74e-b044cf72e22c_terseLabel_en-US" xlink:label="lab_dei_DocumentType" xlink:role="http://www.xbrl.org/2003/role/terseLabel" xlink:type="resource" xml:lang="en-US">Document Type</link:label>
    <link:label id="lab_dei_DocumentType_label_en-US" xlink:label="lab_dei_DocumentType" xlink:role="http://www.xbrl.org/2003/role/label" xlink:type="resource" xml:lang="en-US">Document Type</link:label>
    <link:loc xlink:type="locator" xlink:label="loc_dei_DocumentType" xlink:href="https://xbrl.sec.gov/dei/2024/dei-2024.xsd#dei_DocumentType"/>
    <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="loc_dei_DocumentType" xlink:to="lab_dei_DocumentType" xlink:type="arc" order="1"/>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>7
<FILENAME>cri-20251113_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT
<TEXT>
<XBRL>
<?xml version="1.0" encoding="UTF-8"?>

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<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
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end
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<DOCUMENT>
<TYPE>XML
<SEQUENCE>10
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<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
							if (e.nextSibling.style.display=='none') {
							e.nextSibling.style.display='block';
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</head>
<body>
<span style="display: none;">v3.25.3</span><table class="report" border="0" cellspacing="2" id="id2">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information Entity Information<br></strong></div></th>
<th class="th"><div>Nov. 13, 2025</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Nov. 13,  2025<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">Carter&#8217;s, Inc.<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-31829<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">13-3912933<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">Phipps Tower<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">3438 Peachtree Road NE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine3', window );">Entity Address, Address Line Three</a></td>
<td class="text">Suite 1800<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Atlanta<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">GA<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">30326<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">678<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">791-1000<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001060822<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--01-03<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common stock, par value $0.01 per share<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CRI<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_SeriesAPreferredStockMember', window );">Series A Preferred Stock</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Series A Preferred Stock Purchase Rights<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_NoTradingSymbolFlag', window );">No Trading Symbol Flag</a></td>
<td class="text">true<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentInformationLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentInformationLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine3">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 3 such as an Office Park</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine3</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true only for a security having no trading symbol.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14a<br> -Subsection 12<br></p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
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<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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