<SEC-DOCUMENT>0001564590-20-048945.txt : 20201029
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<ACCEPTANCE-DATETIME>20201029170933
ACCESSION NUMBER:		0001564590-20-048945
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		15
CONFORMED PERIOD OF REPORT:	20201028
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20201029
DATE AS OF CHANGE:		20201029

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Glatfelter Corp
		CENTRAL INDEX KEY:			0000041719
		STANDARD INDUSTRIAL CLASSIFICATION:	PAPER MILLS [2621]
		IRS NUMBER:				230628360
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-03560
		FILM NUMBER:		201273608

	BUSINESS ADDRESS:	
		STREET 1:		4350 CONGRESS STREET
		STREET 2:		SUITE 600
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28209
		BUSINESS PHONE:		866-744-7380

	MAIL ADDRESS:	
		STREET 1:		4350 CONGRESS STREET
		STREET 2:		SUITE 600
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28209

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GLATFELTER P H CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<SEQUENCE>1
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<DESCRIPTION>8-K - ELECTION OF HACKETT
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:12pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td colspan="2" valign="top" style="width:11%; border-bottom:solid 0.75pt transparent;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(Address of principal executive offices)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000014" name="dei:CityAreaCode" contextRef="C_0000041719_20201028_20201028">704</ix:nonNumeric> <ix:nonNumeric id="F_000015" name="dei:LocalPhoneNumber" contextRef="C_0000041719_20201028_20201028">885-2555</ix:nonNumeric></p></td>
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<p style="text-align:center;border-bottom:Solid 0.75pt;padding-bottom:1pt;margin-bottom:0pt;margin-top:0pt;margin-left:29.6%;margin-right:29.44%;text-indent:0%;font-style:italic;font-family:Times New Roman;font-size:10pt;font-weight:normal;text-transform:none;font-variant: normal;">(n/a)</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Former name or former address, if changed since last report</p>
<p style="margin-top:10pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000016" name="dei:WrittenCommunications" contextRef="C_0000041719_20201028_20201028" format="ixt-sec:boolballotbox">
&#9744;</ix:nonNumeric></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000017" name="dei:SolicitingMaterial" contextRef="C_0000041719_20201028_20201028" format="ixt-sec:boolballotbox">
&#9744;</ix:nonNumeric></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000018" name="dei:PreCommencementTenderOffer" contextRef="C_0000041719_20201028_20201028" format="ixt-sec:boolballotbox">
&#9744;</ix:nonNumeric></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Segoe UI Symbol;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000019" name="dei:PreCommencementIssuerTenderOffer" contextRef="C_0000041719_20201028_20201028" format="ixt-sec:boolballotbox">
&#9744;</ix:nonNumeric></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Securities registered pursuant to Section 12(b) of the Act:</p>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Title of each class</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:8pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Trading</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Symbol(s)</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:8pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:8pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Name of each exchange on which registered</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000021" name="dei:Security12bTitle" contextRef="C_0000041719_20201028_20201028">Common Stock</ix:nonNumeric></p></td>
<td valign="bottom" style="width:1%;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
<td valign="bottom" style="width:15%; border-top:solid 0.75pt #000000;">
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000022" name="dei:TradingSymbol" contextRef="C_0000041719_20201028_20201028">GLT</ix:nonNumeric></p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&#160;</p></td>
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<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><ix:nonNumeric id="F_000023" name="dei:SecurityExchangeName" contextRef="C_0000041719_20201028_20201028" format="ixt-sec:exchnameen">New York Stock Exchange</ix:nonNumeric></p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Indicate by check mark whether the registrant is an emerging growth company in as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Emerging growth company&#160;&#160;<span style="font-weight:bold;font-family:Segoe UI Symbol;"><ix:nonNumeric id="F_000005" name="dei:EntityEmergingGrowthCompany" contextRef="C_0000041719_20201028_20201028" format="ixt-sec:boolballotbox">&#9744;</ix:nonNumeric></span></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160;<span style="font-weight:bold;font-family:Segoe UI Symbol;">&#9744;</span></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<hr style="page-break-after:always" />
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.92%;text-indent:-8.92%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><span style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Item 5.02 </span><span style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</span><span style="font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Departure of Directors or Certain Officers&#59; Election of Directors&#59; Appointment of Certain Officers&#59; Compensatory Arrangements of Certain Officers. </span></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.33%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On October 28, 2020, the Board of Directors of Glatfelter Corporation (the &#8220;Company&#8221;) elected Darrel Hackett to be a member of the Company&#8217;s board, effective November 1, 2020. Mr. Hackett, age 48, is President, Bank of Montreal (BMO) Wealth Management &#8211; U.S. He has held a variety of leadership roles since joining BMO in 2004, including SVP &#38; Head of North American Integrated Channels and SVP &#38; Head, U.S. Business Banking. Before joining BMO, Mr. Hackett was a management consultant at McKinsey &#38; Company. Mr. Hackett began his professional career as a mechanical engineer working with General Electric Company and Eastman Chemical Company. In addition to his BMO leadership role, Mr. Hackett currently serves on the Board of Directors for the Art Institute of Chicago, Children First Fund and Chicago United.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.33%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Compensatory arrangements for Mr. Hackett as a new director will be consistent with the Company&#8217;s previously disclosed standard arrangements for directors. Such arrangements are described under &#8220;Director Compensation&#8221; of the Company&#8217;s proxy statement for its 2020 annual meeting of shareholders filed with the Securities and Exchange Commission on March 31, 2020, which disclosure is incorporated herein by reference. In general, non-employee directors receive an annual retainer fee and committee meeting and chair fees in cash, and an annual restricted stock unit award.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.33%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">A copy of the press release issued by the Company announcing Mr. Hackett&#8217;s election is filed herewith as Exhibit 99.1 and incorporated herein by reference.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Item 5.03&#160;&#160; Amendments to Articles of Incorporation or Bylaws&#59; Change in Fiscal Year.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.33%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">On October 28, 2020, the Board of Directors of the Company adopted Amended and Restated By-laws. The Amended and Restated By-laws increased the size of the Board from nine directors to ten directors.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:3.33%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The foregoing description is qualified in its entirety by reference to the Amended and Restated By-laws, which are filed herewith as Exhibit 3.1 and incorporated herein by reference.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">Item 9.01&#160;&#160; Financial Statements and Exhibits.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d) Exhibits</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;text-indent:6.67%;">The following exhibits are filed herewith:</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;3.1 <span style="margin-left:36pt;"></span><a href="glt-ex31_23.htm"><span style="text-decoration:underline;">Amended and Restated By-laws of the Company, as amended dated October 28, 2020.</span></a></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<div style="align:left;">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
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<p style="margin-bottom:0pt;margin-top:0pt;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><span style="font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">99.1</span></p></td>
<td valign="top">
<p style="margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:10pt;"><a href="glt-ex991_22.htm"><span style="text-decoration:underline;">A copy of the press release dated October 29, 2020, issued by the Company announcing the election of Darrel Hackett to its Board of Directors.</span></a></p></td></tr></table></div>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">104<span style="margin-left:36pt;">Cover Page Interactive Data File (embedded within the Inline XBRL document).</span></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&#160;</p>
<hr style="page-break-after:always" />
<p style="text-align:center;margin-top:18pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;"><span style="font-weight:bold;font-family:Times New Roman;font-size:10pt;font-style:normal;text-transform:none;font-variant: normal;">SIGNATURES</span></p>
<p style="margin-top:12pt;margin-bottom:0pt;text-indent:3.33%;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:12pt;">&#160;</p>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td colspan="3" valign="top" style="width:47.1%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Glatfelter Corporation</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="top" style="width:3.14%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="top" style="width:42.8%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
</tr>
<tr>
<td valign="top" style="width:19.02%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">October 29, 2020</p></td>
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<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
<td valign="bottom" style="width:3.14%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">By:</p></td>
<td valign="bottom" style="width:1.16%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#160;</p></td>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>glt-ex31_23.htm
<DESCRIPTION>EX-3.1 AMENDED BY-LAWS
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:right;margin-top:3pt;margin-bottom:0pt;margin-left:15.03%;margin-right:0.42%;font-weight:bold;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.52%;">Exhibit 3.1</p>
<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:15.03%;margin-right:19.21%;font-weight:bold;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;text-indent:7.52%;">GLATFELTER CORPORATION<font style="letter-spacing:1.15pt;"> </font></p>
<p style="text-align:center;margin-top:3pt;margin-bottom:0pt;margin-left:15.03%;margin-right:19.21%;text-indent:7.52%;font-weight:bold;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">AMENDED AND<font style="letter-spacing:0.05pt;"> </font>RESTATED BY-LAWS</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.24%;margin-right:19.21%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:0.2pt;"> </font>I</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.24%;margin-right:19.42%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">MEETINGS OF<font style="letter-spacing:-0.1pt;"> </font>SHAREHOLDERS AND RECORD DATE</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.1<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">ANNUAL</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">MEETING.</font><font style="letter-spacing:1.3pt;"> </font>An<font style="letter-spacing:2pt;"> </font>annual<font style="letter-spacing:2.05pt;"> </font>meeting<font style="letter-spacing:1.9pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:2.1pt;"> </font>for<font style="letter-spacing:2.05pt;"> </font>the<font style="letter-spacing:2pt;"> </font>election<font style="letter-spacing:2pt;"> </font>of<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>transaction<font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>such<font style="letter-spacing:1.35pt;"> </font>other<font style="letter-spacing:1.35pt;"> </font>business<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:1.3pt;"> </font>properly<font style="letter-spacing:1.15pt;"> </font>come<font style="letter-spacing:1.4pt;"> </font>before<font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>meeting<font style="letter-spacing:1.9pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">held</font><font style="letter-spacing:0.25pt;"> </font>on<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>date<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.2pt;"> </font>time<font style="letter-spacing:0.2pt;"> </font>fixed<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Directors,</font><font style="letter-spacing:0.2pt;"> </font>but,<font style="letter-spacing:0.25pt;"> </font>if<font style="letter-spacing:0.2pt;"> </font>no<font style="letter-spacing:0.2pt;"> </font>such<font style="letter-spacing:3pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.2pt;"> </font>time<font style="letter-spacing:0.2pt;"> </font>is<font style="letter-spacing:0.25pt;"> </font>fixed<font style="letter-spacing:0.2pt;"> </font>and<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Board<font style="letter-spacing:0.2pt;"> </font>for<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">calendar</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">year,</font><font style="letter-spacing:0.15pt;"> </font>then<font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>meeting<font style="letter-spacing:0.1pt;"> </font>for<font style="letter-spacing:0.15pt;"> </font>such<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">calendar</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">year</font><font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font>be<font style="letter-spacing:0.3pt;"> </font>held<font style="letter-spacing:0.35pt;"> </font>on<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">fourth</font><font style="letter-spacing:0.35pt;"> </font>Wednesday<font style="letter-spacing:0.1pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">April</font><font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>such<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.1pt;">year</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.35pt;"> </font>10:00<font style="letter-spacing:0.7pt;"> </font>A.M.<font style="letter-spacing:0.3pt;"> </font>if<font style="letter-spacing:0.3pt;"> </font>not<font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">legal</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">holiday,</font><font style="letter-spacing:1.5pt;"> </font>if<font style="letter-spacing:1.5pt;"> </font>a<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">legal</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">holiday,</font><font style="letter-spacing:1.5pt;"> </font>then<font style="letter-spacing:1.5pt;"> </font>on<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">next</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">succeeding</font><font style="letter-spacing:1.4pt;"> </font>full<font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:1.55pt;"> </font>day<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:1.5pt;"> </font>is<font style="letter-spacing:1.55pt;"> </font>not<font style="letter-spacing:1.55pt;"> </font>a<font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">legal</font> holiday<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">at</font> the<font style="letter-spacing:-0.05pt;"> </font>same hour.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.2<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">SPECIAL</font><font style="letter-spacing:1.4pt;"> </font>MEETINGS.<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Special</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:1.55pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:1.5pt;"> </font>called<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.85pt;"> </font>any<font style="letter-spacing:0.7pt;"> </font>time<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Directors,</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:1.05pt;"> </font>Chairman<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Board,</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>Chief<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Officer</font><font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:2.65pt;"> </font>the <font style="letter-spacing:-0.05pt;">President.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.3<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">PLACE.</font><font style="letter-spacing:1.4pt;"> </font>All<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:0.8pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">held</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">principal</font><font style="letter-spacing:0.7pt;"> </font>office<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:3pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>Company<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.65pt;"> </font>such<font style="letter-spacing:0.65pt;"> </font>other<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">place</font><font style="letter-spacing:0.65pt;"> </font>within<font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font>without<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Commonwealth</font><font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Pennsylvania</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:2.2pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.1pt;"> </font>in<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>notice of<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">or </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.15pt;"> </font>means<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Internet</font><font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:3.3pt;"> </font>other<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">electronic</font><font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">communications</font><font style="letter-spacing:2.25pt;"> </font>technology<font style="letter-spacing:2pt;"> </font>in<font style="letter-spacing:2.4pt;"> </font>a<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">fashion</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">pursuant</font><font style="letter-spacing:2.25pt;"> </font>to<font style="letter-spacing:2.25pt;"> </font>which<font style="letter-spacing:2.2pt;"> </font>the<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:4.45pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>opportunity<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">read</font><font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font>hear<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">proceedings</font><font style="letter-spacing:0.35pt;"> </font>substantially<font style="letter-spacing:0.2pt;"> </font>concurrently<font style="letter-spacing:0.6pt;"> </font>with<font style="letter-spacing:0.35pt;"> </font>their<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">occurrence,</font><font style="letter-spacing:0.7pt;"> </font>vote<font style="letter-spacing:0.65pt;"> </font>on<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">matters</font><font style="letter-spacing:0.7pt;"> </font>submitted<font style="letter-spacing:0.65pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.7pt;"> </font>pose<font style="letter-spacing:0.65pt;"> </font>questions<font style="letter-spacing:0.7pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:3.05pt;"> </font>the <font style="letter-spacing:-0.05pt;">Company.</font>&nbsp;&nbsp;[BCL<font style="letter-spacing:-0.15pt;"> </font>&#167; 1704(a)]</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.4<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">NOTICE.</font><font style="letter-spacing:1.8pt;"> </font>Written<font style="letter-spacing:2.35pt;"> </font>notice<font style="letter-spacing:2.3pt;"> </font>stating<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">place,</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:0.05pt;">day</font><font style="letter-spacing:2.25pt;"> </font>and<font style="letter-spacing:2.35pt;"> </font>hour<font style="letter-spacing:2.45pt;"> </font>of<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:2.35pt;"> </font>meeting<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">and,</font><font style="letter-spacing:2.35pt;"> </font>in<font style="letter-spacing:2.4pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">case</font><font style="letter-spacing:2.35pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font>a<font style="letter-spacing:2.3pt;"> </font>special<font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:2.35pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">general</font><font style="letter-spacing:2.4pt;"> </font>nature<font style="letter-spacing:2.45pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:2.4pt;"> </font>to<font style="letter-spacing:2.4pt;"> </font>be<font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">transacted</font><font style="letter-spacing:1.6pt;"> </font>shall<font style="letter-spacing:1.55pt;"> </font>be<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Secretary<font style="letter-spacing:1.4pt;"> </font>or<font style="letter-spacing:1.5pt;"> </font>other<font style="letter-spacing:1.5pt;"> </font>duly-authorized<font style="letter-spacing:1.5pt;"> </font>officer<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Company<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">least</font> <font style="letter-spacing:-0.05pt;">ten</font> <font style="letter-spacing:-0.05pt;">days</font> before<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:-0.15pt;"> </font>to <font style="letter-spacing:-0.05pt;">each</font> shareholder of<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font> to vote<font style="letter-spacing:-0.05pt;"> at</font> the<font style="letter-spacing:-0.05pt;"> meeting.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.5<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">QUORUM.</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">Except</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">otherwise</font><font style="letter-spacing:1.6pt;"> </font>provided<font style="letter-spacing:1.65pt;"> </font>in<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Articles</font><font style="letter-spacing:1.65pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">Incorporation,</font><font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:3.85pt;"> </font><font style="letter-spacing:-0.05pt;">presence</font><font style="letter-spacing:1.25pt;"> </font>in<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.15pt;"> </font>proxy<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:1.3pt;"> </font>entitled<font style="letter-spacing:1.3pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">least</font><font style="letter-spacing:1.3pt;"> </font>a<font style="letter-spacing:1.35pt;"> </font>majority<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>votes<font style="letter-spacing:3.2pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.35pt;"> </font>are<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:0.35pt;"> </font>on<font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">particular</font><font style="letter-spacing:0.3pt;"> </font>matter<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">constitute</font><font style="letter-spacing:0.3pt;"> </font>a<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">quorum</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">for</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:4.25pt;"> </font><font style="letter-spacing:-0.05pt;">purpose</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">considering</font><font style="letter-spacing:1.4pt;"> </font>such<font style="letter-spacing:1.5pt;"> </font>matter<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.55pt;"> </font>a<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders,</font><font style="letter-spacing:1.55pt;"> </font>but<font style="letter-spacing:1.55pt;"> </font>less<font style="letter-spacing:1.5pt;"> </font>than<font style="letter-spacing:1.5pt;"> </font>a<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">quorum</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">adjourn</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:0.95pt;"> </font>time<font style="letter-spacing:0.9pt;"> </font>to<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">time</font><font style="letter-spacing:0.9pt;"> </font>to<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">reconvene</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.95pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font>time<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">place</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.95pt;"> </font>they<font style="letter-spacing:0.7pt;"> </font>may<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">determine.</font><font style="letter-spacing:0.9pt;"> </font>When<font style="letter-spacing:0.9pt;"> </font>a<font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">quorum</font><font style="letter-spacing:2.25pt;"> </font>is<font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">present,</font><font style="letter-spacing:2.4pt;"> </font>except<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:2.2pt;"> </font>otherwise<font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">specified</font><font style="letter-spacing:2.3pt;"> </font>in<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:2.2pt;"> </font>Articles<font style="letter-spacing:2.25pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">Incorporation</font><font style="letter-spacing:2.25pt;"> </font>or<font style="letter-spacing:3.6pt;"> </font><font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.05pt;"> </font>law,<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">matters</font><font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">decided</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>vote<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">holders</font><font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:0.25pt;"> </font>majority<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>votes<font style="letter-spacing:2.9pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font> to be <font style="letter-spacing:-0.05pt;">cast</font> at the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font> in person or<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">proxy.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.6<font style="margin-left:77pt;"></font>RECORD<font style="letter-spacing:0.65pt;"> </font>DATES.<font style="letter-spacing:1.4pt;"> </font>The<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.55pt;"> </font>fix<font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">time</font><font style="letter-spacing:0.65pt;"> </font>not<font style="letter-spacing:0.7pt;"> </font>more<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">than</font><font style="letter-spacing:0.7pt;"> </font>ninety<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">days</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">prior</font><font style="letter-spacing:1.05pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:1pt;"> </font>of<font style="letter-spacing:1pt;"> </font>any<font style="letter-spacing:0.8pt;"> </font>meeting<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders,</font><font style="letter-spacing:1pt;"> </font>or<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:1pt;"> </font>fixed<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.1pt;">for</font><font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">payment</font><font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">dividend</font><font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font>distribution,<font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.9pt;"> </font>for<font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">allotment</font><font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">rights,</font><font style="letter-spacing:0.95pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>date<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">when</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.7pt;"> </font>change<font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">conversion</font><font style="letter-spacing:2.7pt;"> </font>or<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">exchange</font><font style="letter-spacing:2.8pt;"> </font>of<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:2.75pt;"> </font>will<font style="letter-spacing:2.75pt;"> </font>be<font style="letter-spacing:2.8pt;"> </font>made<font style="letter-spacing:2.7pt;"> </font>or<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.1pt;">go</font><font style="letter-spacing:2.85pt;"> </font>into<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">effect,</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:2.85pt;"> </font>a<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:2.7pt;"> </font>date<font style="letter-spacing:2.8pt;"> </font>for<font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;">determination</font><font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:2.1pt;"> </font>to<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font>or<font style="letter-spacing:2.1pt;"> </font>to<font style="letter-spacing:2.15pt;"> </font>vote<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2pt;"> </font>such<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:2.1pt;"> </font>to</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:6pt;text-align:justify;margin-right:1.04%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU2"></a><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">receive</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">payment</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dividend</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">distribution,</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">receive</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">such</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">allotment</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rights,</font><font style="letter-spacing:4.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">exercise</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rights</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">respect</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">change,</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">conversion</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">exchange</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shares.</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">case,</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.05pt;">only</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shareholders</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shareholders</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">close</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">so</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">fixed</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">entitled</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">vote</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting,</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">receive</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">payment</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:2.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">dividend</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">distribution,</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">receive</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">allotment</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rights,</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">exercise</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">rights</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">respect</font><font style="letter-spacing:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">change,</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">conversion</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">exchange</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shares,</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">case</font><font style="letter-spacing:1.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be,</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notwithstanding</font><font style="letter-spacing:2.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">transfer of</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shares on the</font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">books of the</font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">after</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> the</font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> record</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> date so fixed.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.7<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">NOMINATIONS</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">AND</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">NOTICE</font><font style="letter-spacing:0.65pt;"> </font>OF<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">BUSINESS</font><font style="letter-spacing:0.7pt;"> </font>AT<font style="letter-spacing:0.65pt;"> </font>MEETINGS.<font style="letter-spacing:1.55pt;"> </font>At<font style="letter-spacing:0.7pt;"> </font>any<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:2.6pt;"> </font>of<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:2.75pt;"> </font>only<font style="letter-spacing:2.5pt;"> </font>persons<font style="letter-spacing:2.7pt;"> </font>who<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">are</font><font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;">nominated,</font><font style="letter-spacing:2.7pt;"> </font>and<font style="letter-spacing:2.7pt;"> </font>only<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:2.75pt;"> </font>that<font style="letter-spacing:2.7pt;"> </font>is<font style="letter-spacing:4.4pt;"> </font><font style="letter-spacing:-0.05pt;">proposed,</font><font style="letter-spacing:1.75pt;"> </font>in<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">accordance</font><font style="letter-spacing:1.9pt;"> </font>with<font style="letter-spacing:1.8pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">procedures</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">set</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">forth</font><font style="letter-spacing:1.8pt;"> </font>in<font style="letter-spacing:1.8pt;"> </font>this<font style="letter-spacing:1.8pt;"> </font>Section<font style="letter-spacing:0.2pt;"> </font>1.7<font style="letter-spacing:1.75pt;"> </font>shall<font style="letter-spacing:1.8pt;"> </font>be<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">eligible</font><font style="letter-spacing:1.8pt;"> </font>for<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">considered</font><font style="letter-spacing:0.45pt;"> </font>for<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">action</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:0.4pt;"> </font>shareholders,<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font>not<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:3.95pt;"> </font><font style="letter-spacing:-0.05pt;">nomination</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">proposed</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:0.6pt;"> </font>is<font style="letter-spacing:0.6pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font>included<font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:0.65pt;"> </font>proxy<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">statement</font><font style="letter-spacing:0.55pt;"> </font>in<font style="letter-spacing:4.2pt;"> </font><font style="letter-spacing:-0.05pt;">connection</font><font style="letter-spacing:2.85pt;"> </font>with<font style="letter-spacing:2.85pt;"> </font>the<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">meeting.</font><font style="letter-spacing:2.85pt;"> </font>Nominations<font style="letter-spacing:2.9pt;"> </font>of<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">persons</font><font style="letter-spacing:2.85pt;"> </font>for<font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:2.85pt;"> </font>to<font style="letter-spacing:2.85pt;"> </font>the<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.8pt;"> </font>of<font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>Company<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.9pt;"> </font>made<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">proposed</font><font style="letter-spacing:0.9pt;"> </font>for<font style="letter-spacing:0.9pt;"> </font>a<font style="letter-spacing:0.9pt;"> </font>meeting<font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>shareholders<font style="letter-spacing:0.9pt;"> </font>(i)<font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.25pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">at</font> the<font style="letter-spacing:-0.05pt;"> direction</font> of<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:-0.05pt;"> Board</font> of <font style="letter-spacing:-0.05pt;">Directors</font> <font style="letter-spacing:0.05pt;">or </font>(ii) by<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">of </font>the Company<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:3.9pt;"> </font>to<font style="letter-spacing:2.5pt;"> </font>vote<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.5pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>meeting<font style="letter-spacing:2.6pt;"> </font>who<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">complies</font><font style="letter-spacing:2.45pt;"> </font>with<font style="letter-spacing:2.5pt;"> </font>the<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.5pt;"> </font>other<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">procedures</font><font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">set</font><font style="letter-spacing:2.5pt;"> </font>forth<font style="letter-spacing:2.45pt;"> </font>in<font style="letter-spacing:2.5pt;"> </font>this<font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font> 1.7.<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">Such</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">nominations</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;">proposals,</font><font style="letter-spacing:2.65pt;"> </font>other<font style="letter-spacing:2.55pt;"> </font>than<font style="letter-spacing:2.6pt;"> </font>those<font style="letter-spacing:2.6pt;"> </font>made<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:2.35pt;"> </font>or<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">direction</font><font style="letter-spacing:1.65pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Directors,</font><font style="letter-spacing:1.65pt;"> </font>shall<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:1.6pt;"> </font>made<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">pursuant</font><font style="letter-spacing:1.65pt;"> </font>to<font style="letter-spacing:1.65pt;"> </font>timely<font style="letter-spacing:1.5pt;"> </font>notice<font style="letter-spacing:1.6pt;"> </font>in<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">writing</font><font style="letter-spacing:1.55pt;"> </font>to<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:3.45pt;"> </font>Secretary<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>Company<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">proposals</font><font style="letter-spacing:0.95pt;"> </font>must,<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">under</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">applicable</font><font style="letter-spacing:0.9pt;"> </font>law,<font style="letter-spacing:1pt;"> </font>be<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">proper</font><font style="letter-spacing:0.9pt;"> </font>matter<font style="letter-spacing:0.9pt;"> </font>for<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:1.7pt;"> </font>action.<font style="letter-spacing:0.6pt;"> </font>To<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">timely,</font><font style="letter-spacing:1.75pt;"> </font>a<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder&#8217;s</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1.7pt;"> </font>shall<font style="letter-spacing:1.8pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">delivered</font><font style="letter-spacing:1.75pt;"> </font>to,<font style="letter-spacing:1.8pt;"> </font>or<font style="letter-spacing:1.75pt;"> </font>mailed<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">received</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">at,</font><font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">principal</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:1.25pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>Company<font style="letter-spacing:1.15pt;"> </font>not<font style="letter-spacing:1.3pt;"> </font>less<font style="letter-spacing:1.3pt;"> </font>than<font style="letter-spacing:1.25pt;"> </font>120<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">days</font><font style="letter-spacing:1.3pt;"> </font>in<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">advance</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:2.95pt;"> </font>is the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">first</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">anniversary</font><font style="letter-spacing:2.85pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:2.95pt;"> </font>date<font style="letter-spacing:2.95pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:0.05pt;"> </font>proxy<font style="letter-spacing:2.7pt;"> </font>statement<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">released</font><font style="letter-spacing:2.95pt;"> </font>to<font style="letter-spacing:3.6pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.35pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">connection</font><font style="letter-spacing:0.3pt;"> </font>with<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">previous</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">year&#8217;s</font><font style="letter-spacing:0.35pt;"> </font>annual<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">or,</font><font style="letter-spacing:0.3pt;"> </font>if<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">applicable</font><font style="letter-spacing:0.05pt;"> </font>annual<font style="letter-spacing:0.1pt;"> </font>meeting<font style="letter-spacing:-0.05pt;"> has</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">been</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">changed</font><font style="letter-spacing:0.1pt;"> by</font><font style="letter-spacing:-0.15pt;"> </font>more<font style="letter-spacing:0.05pt;"> </font>than<font style="letter-spacing:0.05pt;"> </font>30<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">days</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">contemplated</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:3.85pt;"> </font>the<font style="letter-spacing:1.85pt;"> </font>time<font style="letter-spacing:1.85pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">previous</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.1pt;">year&#8217;s</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:0.05pt;">proxy</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">statement,</font><font style="letter-spacing:2pt;"> </font>not<font style="letter-spacing:1.9pt;"> </font>less<font style="letter-spacing:1.9pt;"> </font>than<font style="letter-spacing:1.85pt;"> </font>90<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.1pt;">days</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">before</font><font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:3.3pt;"> </font><font style="letter-spacing:-0.05pt;">applicable</font><font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:2.15pt;"> </font>meeting.<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:2.1pt;"> </font>no<font style="letter-spacing:2.25pt;"> </font>event<font style="letter-spacing:2.15pt;"> </font>shall<font style="letter-spacing:2.15pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>public<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">announcement</font><font style="letter-spacing:2.25pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">adjournment</font><font style="letter-spacing:2.25pt;"> </font>or<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">postponement</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">meeting commence</font><font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">new</font><font style="letter-spacing:0.05pt;"> </font>time<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">period</font><font style="letter-spacing:0.05pt;"> </font>(or extend<font style="letter-spacing:0.05pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>time<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">period)</font><font style="letter-spacing:0.05pt;"> </font>for<font style="letter-spacing:4.35pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">giving</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>a<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder&#8217;s</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">described</font><font style="letter-spacing:0.3pt;"> </font>above.<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Such</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder&#8217;s</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.15pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">set</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">forth:</font></p>
<p style="margin-bottom:6pt;text-align:justify;margin-top:0pt;margin-right:1.04%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(i)<font style="letter-spacing:-0.05pt;"> as</font><font style="letter-spacing:1.05pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1pt;"> </font>who<font style="letter-spacing:1.05pt;"> </font>such<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:1pt;"> </font>proposes<font style="letter-spacing:1pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">nominate</font><font style="letter-spacing:1pt;"> </font>for<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">reelection</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.05pt;"> </font>a<font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">Director,</font><font style="letter-spacing:1.65pt;"> </font>(a)<font style="letter-spacing:-0.05pt;"> all</font><font style="letter-spacing:1.7pt;"> </font>information<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">relating</font><font style="letter-spacing:1.55pt;"> </font>to<font style="letter-spacing:1.65pt;"> </font>such<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1.6pt;"> </font>that<font style="letter-spacing:1.65pt;"> </font>is<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">required</font><font style="letter-spacing:1.75pt;"> </font>to<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:1.6pt;"> </font>disclosed<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">in</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">solicitations</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>proxies<font style="letter-spacing:0.05pt;"> </font>for <font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">directors,</font><font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>is<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">otherwise</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">required,</font><font style="letter-spacing:0.2pt;"> </font>in<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:0.2pt;"> </font>case<font style="letter-spacing:0.05pt;"> </font>pursuant<font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:4.15pt;"> </font><font style="letter-spacing:-0.05pt;">Regulation</font> 14A<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">under</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Securities</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Exchange</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Act</font><font style="letter-spacing:0.95pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>1934,<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">amended</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">(including</font><font style="letter-spacing:0.8pt;"> </font>such<font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">person&#8217;s</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">written</font><font style="letter-spacing:0.3pt;"> </font>consent<font style="letter-spacing:0.35pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">being</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">named</font><font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">proxy</font><font style="letter-spacing:-0.05pt;"> statement</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:0.3pt;"> </font>nominee<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font>serving<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.35pt;"> </font>a<font style="letter-spacing:3.25pt;"> </font><font style="letter-spacing:-0.05pt;">Director</font><font style="letter-spacing:1.05pt;"> </font>if<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">elected)</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.15pt;"> </font>(b) a<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">representation</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">giving</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">notice,</font><font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1pt;"> </font>beneficial<font style="letter-spacing:5.15pt;"> </font><font style="letter-spacing:-0.05pt;">owner</font><font style="letter-spacing:1pt;"> </font>or<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.8pt;"> </font>other<font style="letter-spacing:1pt;"> </font>person<font style="letter-spacing:1.05pt;"> </font>on<font style="letter-spacing:1.05pt;"> </font>whose<font style="letter-spacing:1pt;"> </font>behalf<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1pt;"> </font>is<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">given,</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:0.05pt;">if</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">any,</font><font style="letter-spacing:1.05pt;"> </font>and<font style="letter-spacing:1.05pt;"> </font>a<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">representation</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">nominee,</font><font style="letter-spacing:1.75pt;"> </font>providing<font style="letter-spacing:1.8pt;"> </font>that<font style="letter-spacing:1.75pt;"> </font>such<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">does</font><font style="letter-spacing:1.9pt;"> </font>not<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.75pt;"> </font>will<font style="letter-spacing:1.8pt;"> </font>not<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:1.7pt;"> </font>any<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">undisclosed</font><font style="letter-spacing:1.75pt;"> </font>voting<font style="letter-spacing:3.55pt;"> </font><font style="letter-spacing:-0.05pt;">commitments</font><font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>other<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">arrangements</font><font style="letter-spacing:0.8pt;"> </font>with<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:0.95pt;"> </font>to<font style="letter-spacing:0.85pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font>nominee&#8217;s<font style="letter-spacing:0.8pt;"> </font>actions<font style="letter-spacing:0.8pt;"> </font>as<font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Director;</font><font style="letter-spacing:0.8pt;"> </font>(ii)<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.8pt;"> </font>to<font style="letter-spacing:3.45pt;"> </font>any<font style="letter-spacing:2pt;"> </font>other<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:2.15pt;"> </font>that<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:2.1pt;"> </font>proposes<font style="letter-spacing:2.15pt;"> </font>to<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">bring</font><font style="letter-spacing:2.05pt;"> </font>before<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>annual<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:2.25pt;"> </font>a<font style="letter-spacing:2.1pt;"> </font>brief<font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">description</font><font style="letter-spacing:2.25pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font>the<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">desired</font><font style="letter-spacing:2.25pt;"> </font>to<font style="letter-spacing:2.25pt;"> </font>be<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">brought</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">before</font><font style="letter-spacing:2.2pt;"> </font>the<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">reasons</font><font style="letter-spacing:2.25pt;"> </font>for<font style="letter-spacing:3.85pt;"> </font><font style="letter-spacing:-0.05pt;">conducting</font><font style="letter-spacing:1.65pt;"> </font>such<font style="letter-spacing:1.75pt;"> </font>business<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.8pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font>annual<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">material</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">interest</font><font style="letter-spacing:1.8pt;"> </font>in<font style="letter-spacing:1.8pt;"> </font>such<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:1.8pt;"> </font>of<font style="letter-spacing:3.85pt;"> </font>such<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:2.1pt;"> </font>other<font style="letter-spacing:2.1pt;"> </font>person<font style="letter-spacing:2.1pt;"> </font>on<font style="letter-spacing:2.1pt;"> </font>whose<font style="letter-spacing:2.1pt;"> </font>behalf<font style="letter-spacing:2.1pt;"> </font>such<font style="letter-spacing:2.1pt;"> </font>proposal<font style="letter-spacing:2.15pt;"> </font>is<font style="letter-spacing:2.15pt;"> </font>made;<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.1pt;"> </font>(iii)<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:2.15pt;"> </font>to<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">giving</font> the notice<font style="letter-spacing:-0.05pt;"> and</font> the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">beneficial</font> owner, if<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">any,</font> on<font style="letter-spacing:0.1pt;"> </font>whose<font style="letter-spacing:-0.1pt;"> </font>behalf the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">nomination</font> or<font style="letter-spacing:3.25pt;"> </font><font style="letter-spacing:-0.05pt;">proposal</font><font style="letter-spacing:0.1pt;"> </font>is<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">made,</font><font style="letter-spacing:0.1pt;"> </font>(a)<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">name</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">address</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">they</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">appear</font><font style="letter-spacing:0.05pt;"> </font>on<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:4.35pt;"> </font>books,<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">name</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">address</font><font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>such<font style="letter-spacing:0.65pt;"> </font>beneficial<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">owner,</font><font style="letter-spacing:0.65pt;"> </font>(b)<font style="letter-spacing:0.65pt;"> </font>a<font style="letter-spacing:0.65pt;"> </font>list<font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">class</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.7pt;"> </font>number<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:0.55pt;"> </font>stock<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>vote<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:0.45pt;"> </font>meeting<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">which</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">are</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">owned</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:3.25pt;"> </font>or<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">beneficially,</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.05pt;"> </font>a<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">representation</font><font style="letter-spacing:1.05pt;"> </font>that<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:1pt;"> </font>will<font style="letter-spacing:1.1pt;"> </font>notify<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Company<font style="letter-spacing:0.8pt;"> </font>in<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">writing</font><font style="letter-spacing:0.95pt;"> </font>of</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:6pt;text-align:justify;margin-right:1.04%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU3"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">class</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">number</font><font style="letter-spacing:0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">owned</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">beneficially</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">promptly</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">following</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">later</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">record</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">first</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">publicly</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">disclosed,</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">(c)</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">description</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">(including</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">names</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">counter</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">parties)</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2.9pt;"> </font><font style="letter-spacing:-0.05pt;">agreement,</font><font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">arrangement</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">understanding</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">between</font><font style="letter-spacing:2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:1.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">beneficial</font><font style="letter-spacing:2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">owner</font><font style="letter-spacing:4.65pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proposed</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">nominee</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:2.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">persons,</font><font style="letter-spacing:2.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">including</font><font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">associates</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">affiliates,</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">others</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">acting</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">concert</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with,</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">foregoing,</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">nomination(s)</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proposal(s)</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">has</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">been</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made </font><font style="letter-spacing:0.05pt;">or </font><font style="letter-spacing:-0.05pt;">entered</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">into</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">notice,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">representation</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shareholder</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notify</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">writing</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">agreement,</font><font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">arrangement</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">understanding</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">entered</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">into</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">between</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:3.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(d)</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">representation</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">intends</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">appear</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:4.45pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proxy</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">to</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">nominate</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">person(s)</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">named,</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">move</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proposal</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">identified,</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">its</font><font style="letter-spacing:3.3pt;"> </font><font style="letter-spacing:-0.05pt;">notice,</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(e)</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">description</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">(including</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">names</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">counter</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">parties)</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">agreement,</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">arrangement</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">understanding</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(including</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">derivative</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">short</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">positions,</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">profit</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">interests,</font><font style="letter-spacing:3.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">options,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">hedging</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> transactions,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">borrowed</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">loan</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">shares)</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">has</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">been</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made or</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">entered</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">into</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:2.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">by,</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">behalf</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">of,</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">beneficial</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">owner,</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">its</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">affiliates</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">associates,</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">effect</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">intent</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">mitigate</font><font style="letter-spacing:1.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">loss</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to,</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">manage</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">risk</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:3.95pt;"> </font><font style="letter-spacing:-0.05pt;">benefit</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">share</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">price</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">changes</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for,</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">increase</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">decrease</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">voting</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">power</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">beneficial</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">owner,</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">its</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">affiliates</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.1pt;">or</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">associates,</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:3.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">stock,</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">representation</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shareholder</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">will</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notify</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">writing</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">agreement,</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">arrangement</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">understanding</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">entered</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">into</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">between</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">(f)</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">statement</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">beneficial</font><font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">owner,</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">alone</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">part</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">group,</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">intends</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">solicit</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">participate</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">solicitation</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proxies</font><font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">support</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">nomination</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">proposal.</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:3.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">require</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proposed</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nominee</font><font style="letter-spacing:1.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">furnish</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">information</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:2.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reasonably</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">required</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">determine</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">eligibility</font><font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">proposed</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">nominee</font><font style="letter-spacing:0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">serve</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Director</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Company.</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">No</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">eligible</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">election</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">Director</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">Company,</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">no</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">conducted</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">annual</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shareholders,</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">than</font><font style="letter-spacing:2.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">those</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made</font><font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">direction</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">Directors,</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">unless</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">nominated</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">proposed</font><font style="letter-spacing:1.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">accordance</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:2.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">procedures</font><font style="letter-spacing:2.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">set</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">forth</font><font style="letter-spacing:2.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:2.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.7,</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">no</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">action</font><font style="letter-spacing:2.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">Company,</font><font style="letter-spacing:3.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">including</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">without</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">limitation,</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">provision</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shareholders</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">delivery</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">filing</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:2.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:2.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">proxy</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">statement</font><font style="letter-spacing:2.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by</font><font style="letter-spacing:2.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">Company,</font><font style="letter-spacing:2.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:2.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">deemed</font><font style="letter-spacing:2.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:2.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">satisfy</font><font style="letter-spacing:2.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">requirement</font><font style="letter-spacing:2.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:3.1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder,</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">nomination</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">proposal.</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chairman</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may,</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">facts</font><font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">warrant,</font><font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">determine</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">declare</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nomination</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">made</font><font style="letter-spacing:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">accordance</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">with</font><font style="letter-spacing:1.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">provisions</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">this</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">1.7</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">and,</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">should</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.1pt;">so</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">determine,</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">so</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">declare</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> the </font><font style="letter-spacing:-0.05pt;">defective </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">nomination or</font><font style="letter-spacing:-0.05pt;"> proposal</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="letter-spacing:-0.05pt;">shall</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> be</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">disregarded.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:42.93%;margin-right:43.01%;text-indent:0.05%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:0.2pt;"> </font>II<font style="letter-spacing:1.1pt;"> </font>DIRECTORS</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.1<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">NUMBER</font><font style="letter-spacing:0.7pt;"> </font>AND<font style="letter-spacing:0.65pt;"> </font>TERM.<font style="letter-spacing:1.4pt;"> </font>The<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.65pt;"> </font>shall<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">consist</font><font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.65pt;"> ten persons.&nbsp;&nbsp;The Board of Directors shall be comprised </font>of<font style="letter-spacing:0.65pt;"> </font>one<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">class,</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:0.7pt;"> </font>serving<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">term</font><font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>one<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.1pt;">year</font><font style="letter-spacing:0.65pt;"> </font>expiring<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>next<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">Annual</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">Meeting</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">Shareholders</font><font style="letter-spacing:1.2pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>Company<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.15pt;"> </font>until<font style="letter-spacing:1.2pt;"> </font>his<font style="letter-spacing:1.2pt;"> </font>or<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.1pt;">her</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">successor</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">has</font><font style="letter-spacing:1.2pt;"> </font>been<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">selected</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">qualified</font><font style="letter-spacing:1.15pt;"> </font>or<font style="letter-spacing:3.35pt;"> </font>until his or <font style="letter-spacing:-0.05pt;">her</font> <font style="letter-spacing:-0.05pt;">earlier</font><font style="letter-spacing:-0.1pt;"> </font>death, <font style="letter-spacing:-0.05pt;">resignation</font> or<font style="letter-spacing:-0.05pt;"> </font>removal.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.2<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">AGE</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">QUALIFICATION.</font><font style="letter-spacing:1.2pt;"> </font>No<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:0.45pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">elected</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">reelected</font><font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">after</font><font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">reaching</font><font style="letter-spacing:2.25pt;"> </font>75<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">years</font><font style="letter-spacing:2.35pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font>age<font style="letter-spacing:2.3pt;"> </font>(the<font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;Qualifying</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">Age&#8221;)</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">provided,</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">however,</font><font style="letter-spacing:2.35pt;"> </font>that<font style="letter-spacing:2.4pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">has</font><font style="letter-spacing:2.4pt;"> </font>the</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:6pt;text-align:justify;margin-right:1.04%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU4"></a><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">discretion,</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">case-by-case</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">basis,</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">accept</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resignation</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">who</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">has</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reached</font><font style="letter-spacing:3.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Qualifying</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Age</font><font style="letter-spacing:1.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">it</font><font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">determines,</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">recommendation</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Nominating</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Corporate</font><font style="letter-spacing:4.05pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Governance</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Committee,</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">that</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director's</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">continued</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">service</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(on</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">year-to-year</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">basis)</font><font style="letter-spacing:1.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">best</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">interests</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">order</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">retain</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">his</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">her</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">skills</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on,</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">to</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">maintain</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">diversity</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of,</font><font style="letter-spacing:2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board.</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">When</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">term</font><font style="letter-spacing:0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">extends</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">beyond</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">date</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">when</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">reaches</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:3.8pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Qualifying</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Age,</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">tender</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">his</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">her</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">resignation</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">from</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Board</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Directors</font><font style="letter-spacing:3.95pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">effective at</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> the</font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">annual meeting</font><font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shareholders</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> next following</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">his 75th </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">birthday.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.3<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">IRREVOCABLE</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">RESIGNATION.</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">Each</font><font style="letter-spacing:1.4pt;"> </font>person<font style="letter-spacing:1.4pt;"> </font>who<font style="letter-spacing:1.4pt;"> </font>is<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">nominated</font><font style="letter-spacing:1.4pt;"> </font>to<font style="letter-spacing:1.45pt;"> </font>stand<font style="letter-spacing:1.4pt;"> </font>for<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.45pt;"> </font>shall,<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">condition</font><font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font>such<font style="letter-spacing:0.4pt;"> </font>nomination,<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">tender</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">irrevocable</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">resignation</font><font style="letter-spacing:0.45pt;"> </font>in<font style="letter-spacing:4.55pt;"> </font><font style="letter-spacing:-0.05pt;">advance</font><font style="letter-spacing:2.55pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font>the<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:2.6pt;"> </font>for<font style="letter-spacing:2.55pt;"> </font>the<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:2.6pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">directors.</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">Such</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">resignation</font><font style="letter-spacing:2.6pt;"> </font>will<font style="letter-spacing:2.65pt;"> </font>be<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">effective</font><font style="letter-spacing:2.55pt;"> </font>if,<font style="letter-spacing:4.25pt;"> </font><font style="letter-spacing:-0.05pt;">pursuant</font><font style="letter-spacing:1.05pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:1.05pt;"> </font>2.4<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:1pt;"> </font>these<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">by-laws,</font><font style="letter-spacing:1.05pt;"> </font>(a)<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">does</font><font style="letter-spacing:1.05pt;"> </font>not<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">receive</font><font style="letter-spacing:1.15pt;"> </font>a<font style="letter-spacing:1pt;"> </font>majority<font style="letter-spacing:0.7pt;"> </font>vote<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:3.45pt;"> </font>next<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:0.45pt;"> </font>for<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">directors,</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.55pt;"> </font>(b)<font style="letter-spacing:0.5pt;"> </font>in<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">case</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">nominee</font><font style="letter-spacing:0.4pt;"> </font>who<font style="letter-spacing:0.55pt;"> </font>is<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">incumbent</font><font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">director,</font> the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font> of<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font> <font style="letter-spacing:-0.05pt;">accepts</font> the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">resignation.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.4<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">ELECTION</font><font style="letter-spacing:1.5pt;"> </font>OF<font style="letter-spacing:1.45pt;"> </font>DIRECTORS.<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.15pt;">In</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">directors,</font><font style="letter-spacing:1.5pt;"> </font>where<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">determines</font><font style="letter-spacing:0.35pt;"> </font>that<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>number<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">nominees</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">exceeds</font><font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>number<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font>be<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">elected,</font><font style="letter-spacing:3.75pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:1.5pt;"> </font>shall<font style="letter-spacing:1.55pt;"> </font>be<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">elected</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.3pt;"> </font>a<font style="letter-spacing:1.5pt;"> </font>plurality<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>votes<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">cast.</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.15pt;">If</font><font style="letter-spacing:1.5pt;"> </font>in<font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:1.5pt;"> </font>in<font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:2.5pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>number<font style="letter-spacing:2.4pt;"> </font>of<font style="letter-spacing:2.45pt;"> </font>nominees<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">does</font><font style="letter-spacing:2.5pt;"> </font>not<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">exceed</font><font style="letter-spacing:2.5pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>number<font style="letter-spacing:2.4pt;"> </font>of<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:2.45pt;"> </font>to<font style="letter-spacing:2.5pt;"> </font>be<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">elected,</font><font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">nominee</font><font style="letter-spacing:1.7pt;"> </font>who<font style="letter-spacing:1.75pt;"> </font>is<font style="letter-spacing:1.8pt;"> </font>not<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">incumbent</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:1.75pt;"> </font>receives<font style="letter-spacing:1.75pt;"> </font>a<font style="letter-spacing:1.7pt;"> </font>plurality<font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.75pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font>votes<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:1.8pt;"> </font>but<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">does</font><font style="letter-spacing:1.8pt;"> </font>not<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">receive</font><font style="letter-spacing:1.15pt;"> </font>a<font style="letter-spacing:1.1pt;"> </font>majority<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>votes<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">cast,</font><font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">resignation</font><font style="letter-spacing:1.15pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>such<font style="letter-spacing:1.15pt;"> </font>nominee<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">referred</font><font style="letter-spacing:1.15pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>in<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:1.15pt;"> </font>2.3<font style="letter-spacing:3.35pt;"> </font>will<font style="letter-spacing:0.7pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font>automatically<font style="letter-spacing:0.45pt;"> </font>accepted.<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.1pt;">If</font><font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">nominee</font><font style="letter-spacing:0.75pt;"> </font>is<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">incumbent</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.8pt;"> </font>who<font style="letter-spacing:0.65pt;"> </font>is<font style="letter-spacing:0.7pt;"> </font>standing<font style="letter-spacing:0.7pt;"> </font>for<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.1pt;">re-</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">nominee</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">receives</font><font style="letter-spacing:0.1pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font>plurality<font style="letter-spacing:-0.3pt;"> </font><font style="letter-spacing:0.05pt;">of </font>the<font style="letter-spacing:0.05pt;"> </font>votes<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:0.1pt;"> </font>but<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">does</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">not</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">receive</font><font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font>majority<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>votes<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">cast,</font><font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>Nominating<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Corporate</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Governance</font><font style="letter-spacing:0.75pt;"> </font>Committee<font style="letter-spacing:0.75pt;"> </font>will<font style="letter-spacing:0.7pt;"> </font>make<font style="letter-spacing:0.75pt;"> </font>a<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">recommendation</font><font style="letter-spacing:2pt;"> </font>to<font style="letter-spacing:2.05pt;"> </font>the<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.05pt;"> </font>of<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:2.05pt;"> </font>on<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:1.95pt;"> </font>to<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">accept</font><font style="letter-spacing:2.05pt;"> </font>the<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">director&#8217;s</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">resignation</font><font style="letter-spacing:2pt;"> </font>or<font style="letter-spacing:4.25pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font> other<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">action</font><font style="letter-spacing:0.1pt;"> </font>should<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font>taken.<font style="letter-spacing:0.2pt;"> </font>The<font style="letter-spacing:0.05pt;"> </font>director<font style="letter-spacing:0.05pt;"> </font>not<font style="letter-spacing:0.35pt;"> </font>receiving<font style="letter-spacing:0.1pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font>majority<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">of </font>the<font style="letter-spacing:0.15pt;"> </font>votes<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:0.1pt;"> </font>will<font style="letter-spacing:1.8pt;"> </font>not<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">participate</font><font style="letter-spacing:0.05pt;"> </font>in<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Committee&#8217;s</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">recommendation</font><font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Directors&#8217;</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">decision</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">regarding</font><font style="letter-spacing:5.05pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">tendered</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">resignation.</font><font style="letter-spacing:1.5pt;"> </font>The<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">independent</font><font style="letter-spacing:0.7pt;"> </font>members<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>Directors<font style="letter-spacing:0.75pt;"> </font>will<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">consider</font><font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">Committee&#8217;s</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">recommendation</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2pt;"> </font>publicly<font style="letter-spacing:1.75pt;"> </font>disclose<font style="letter-spacing:2pt;"> </font>the<font style="letter-spacing:2pt;"> </font>Board<font style="letter-spacing:2pt;"> </font>of<font style="letter-spacing:1.95pt;"> </font>Directors&#8217;<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">decision</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2pt;"> </font>the<font style="letter-spacing:3.55pt;"> </font><font style="letter-spacing:-0.05pt;">basis</font><font style="letter-spacing:2.15pt;"> </font>for<font style="letter-spacing:2.05pt;"> </font>that<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">decision</font><font style="letter-spacing:2.1pt;"> </font>within<font style="letter-spacing:2.1pt;"> </font>90<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.1pt;">days</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:2.15pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">date</font><font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font>certification<font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">final</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">results.</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.1pt;">If</font><font style="letter-spacing:0.75pt;"> </font>less<font style="letter-spacing:0.8pt;"> </font>than<font style="letter-spacing:0.8pt;"> </font>two<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">members</font><font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>Committee<font style="letter-spacing:0.75pt;"> </font>are<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">elected</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.85pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font>meeting<font style="letter-spacing:0.7pt;"> </font>for<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>election<font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">directors,</font><font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>independent<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">members</font><font style="letter-spacing:1.25pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:1.35pt;"> </font>who<font style="letter-spacing:1.25pt;"> </font>were<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">elected</font><font style="letter-spacing:1.25pt;"> </font>shall<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">consider</font><font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">act</font><font style="letter-spacing:1.2pt;"> </font>upon<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>tendered<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">resignation.</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">For</font><font style="letter-spacing:1.15pt;"> </font>purposes<font style="letter-spacing:1.15pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>this<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">paragraph,</font><font style="letter-spacing:1.15pt;"> </font>a<font style="letter-spacing:1.2pt;"> </font>majority<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>votes<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">means</font><font style="letter-spacing:2.6pt;"> </font>that<font style="letter-spacing:2.5pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font>number<font style="letter-spacing:2.4pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:2.5pt;"> </font>voted<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;for&#8221;</font><font style="letter-spacing:2.45pt;"> </font>must<font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;">exceed</font><font style="letter-spacing:2.75pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font>number<font style="letter-spacing:2.4pt;"> </font>of<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:2.5pt;"> </font>voted<font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;against&#8221;</font><font style="letter-spacing:0.15pt;"> </font>with<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>that<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">director&#8217;s</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">election.</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">For</font><font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">avoidance</font><font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>doubt,<font style="letter-spacing:0.25pt;"> </font>votes<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font>not<font style="letter-spacing:3.75pt;"> </font>include<font style="letter-spacing:-0.05pt;"> abstentions.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.5<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">VACANCIES.</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.15pt;">In</font><font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>case<font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.3pt;"> </font>vacancy<font style="letter-spacing:1.3pt;"> </font>in<font style="letter-spacing:1.55pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:1.5pt;"> </font>by<font style="letter-spacing:1.4pt;"> </font>death,<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">resignation</font><font style="letter-spacing:1.15pt;"> </font>or<font style="letter-spacing:1.25pt;"> </font>for<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.05pt;"> </font>other<font style="letter-spacing:1.15pt;"> </font>cause,<font style="letter-spacing:1.15pt;"> </font>including<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.15pt;"> </font>increase<font style="letter-spacing:1.1pt;"> </font>in<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>number<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">directors,</font><font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.4pt;"> </font>may<font style="letter-spacing:0.7pt;"> </font>fill<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>vacancy<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.8pt;"> </font>choosing<font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:1.05pt;"> </font>to<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">serve</font><font style="letter-spacing:0.85pt;"> </font>until<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>next<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Annual</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">Meeting</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">Shareholders</font><font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Company<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font>until<font style="letter-spacing:0.45pt;"> </font>his<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">successor</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">has</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">been</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">selected</font><font style="letter-spacing:0.4pt;"> </font>and<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">qualified</font><font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font>until<font style="letter-spacing:0.35pt;"> </font>his<font style="letter-spacing:3.25pt;"> </font><font style="letter-spacing:-0.05pt;">earlier</font><font style="letter-spacing:-0.1pt;"> </font>death, <font style="letter-spacing:-0.05pt;">resignation</font> or<font style="letter-spacing:-0.05pt;"> removal.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.6<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">ANNUAL MEETING.</font><font style="letter-spacing:0.2pt;"> </font>An <font style="letter-spacing:-0.05pt;">annual</font> meeting<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font> the <font style="letter-spacing:-0.05pt;">Board</font> of <font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.1pt;"> </font>shall<font style="letter-spacing:0.1pt;"> </font>be<font style="letter-spacing:-0.05pt;"> held</font><font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.1pt;">year</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.1pt;"> </font>soon<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">practicable</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">after</font><font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>annual<font style="letter-spacing:0.1pt;"> </font>meeting<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">place</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">where</font> such<font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font> <font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">was</font> held or <font style="letter-spacing:-0.05pt;">at</font> such other <font style="letter-spacing:-0.05pt;">place</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">as</font> the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font> of <font style="letter-spacing:-0.05pt;">Directors</font> <font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">determine,</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:6pt;text-align:justify;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU5"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for the</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">purposes</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">organization,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">election</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">officers</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">transaction</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall </font><font style="letter-spacing:-0.05pt;">come</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="letter-spacing:-0.05pt;">before </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the </font><font style="letter-spacing:-0.05pt;">meeting.</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> No notice</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of the</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">need </font><font style="letter-spacing:0.05pt;">be </font><font style="letter-spacing:-0.05pt;">given.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.7<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">REGULAR</font><font style="letter-spacing:1.9pt;"> </font>MEETINGS.<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Regular</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:1.9pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.85pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:2pt;"> </font>may<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">held</font> without notice<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">at</font> such times <font style="letter-spacing:-0.05pt;">and</font> <font style="letter-spacing:-0.05pt;">at</font> such places as the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font> of <font style="letter-spacing:-0.05pt;">Directors</font> may<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">determine.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.8<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">SPECIAL</font><font style="letter-spacing:2.6pt;"> </font>MEETINGS.<font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">Special</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:2.85pt;"> </font>of<font style="letter-spacing:2.8pt;"> </font>the<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.8pt;"> </font>of<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:2.85pt;"> </font>may<font style="letter-spacing:2.6pt;"> </font>be<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">called</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">Board,</font><font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font>Chief<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:1.25pt;"> </font>Officer,<font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">President</font><font style="letter-spacing:1.35pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:3.85pt;"> </font><font style="letter-spacing:-0.05pt;">member.</font><font style="letter-spacing:1.55pt;"> </font>Notice<font style="letter-spacing:2.15pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font>every<font style="letter-spacing:2pt;"> </font>special<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:2.1pt;"> </font>shall<font style="letter-spacing:2.35pt;"> </font>be<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:2.2pt;"> </font>to<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:2.25pt;"> </font>director<font style="letter-spacing:2.25pt;"> </font>not<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">later</font><font style="letter-spacing:2.2pt;"> </font>than<font style="letter-spacing:2.2pt;"> </font>the<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">second</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:0.05pt;">day</font><font style="letter-spacing:2.5pt;"> </font>immediately<font style="letter-spacing:2.6pt;"> </font>preceding<font style="letter-spacing:2.6pt;"> </font>the<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:0.05pt;">day</font><font style="letter-spacing:2.6pt;"> </font>of<font style="letter-spacing:2.8pt;"> </font>such<font style="letter-spacing:2.7pt;"> </font>meeting<font style="letter-spacing:2.6pt;"> </font>in<font style="letter-spacing:2.75pt;"> </font>the<font style="letter-spacing:2.7pt;"> </font>case<font style="letter-spacing:2.7pt;"> </font>of<font style="letter-spacing:2.7pt;"> </font>notice<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:2.5pt;"> </font>mail,<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">telegram</font><font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">courier</font><font style="letter-spacing:1.35pt;"> </font>service,<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.5pt;"> </font>not<font style="letter-spacing:1.45pt;"> </font>later<font style="letter-spacing:1.35pt;"> </font>than<font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:0.05pt;">day</font><font style="letter-spacing:1.15pt;"> </font>immediately<font style="letter-spacing:1.3pt;"> </font>preceding<font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">day</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.35pt;"> </font>such<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">meeting </font>in<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font>case<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>notice<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">delivered</font><font style="letter-spacing:0.1pt;"> </font>personally<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> by</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">telephone,</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">facsimile</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">transmission,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">e-mail</font><font style="letter-spacing:4.3pt;"> </font>or<font style="letter-spacing:1.25pt;"> </font>other<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">electronic</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">communication.</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">Such</font><font style="letter-spacing:1.3pt;"> </font>notice<font style="letter-spacing:1.25pt;"> </font>shall<font style="letter-spacing:1.3pt;"> </font>state<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>time<font style="letter-spacing:1.4pt;"> </font>and<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">place</font><font style="letter-spacing:1.35pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:3.65pt;"> </font>but,<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">except</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">otherwise</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">by-laws,</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">neither</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:0.35pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font>be<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">transacted</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">at,</font><font style="letter-spacing:0.35pt;"> </font>nor<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:4.75pt;"> </font><font style="letter-spacing:-0.05pt;">purpose</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">of,</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.4pt;"> </font>special<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:1.75pt;"> </font>need<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">specified</font><font style="letter-spacing:1.65pt;"> </font>in<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>notice,<font style="letter-spacing:1.65pt;"> </font>or<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">waiver</font><font style="letter-spacing:-0.1pt;"> </font>of <font style="letter-spacing:-0.05pt;">notice,</font> of <font style="letter-spacing:-0.05pt;">such</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">meeting.</font>&nbsp;&nbsp;[BCL<font style="letter-spacing:-0.15pt;"> </font>&#167; <font style="letter-spacing:-0.05pt;">1702(a)(1)(ii)]</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.9<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">MEETINGS</font><font style="letter-spacing:1.9pt;"> </font>OF<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">INDEPENDENT</font><font style="letter-spacing:1.85pt;"> </font>DIRECTORS.<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Meetings</font><font style="letter-spacing:1.9pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">independent</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">members</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.45pt;"> </font>be<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">held</font><font style="letter-spacing:0.7pt;"> </font>without<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.6pt;"> </font>such<font style="letter-spacing:0.55pt;"> </font>times<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.6pt;"> </font>such<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">places</font><font style="letter-spacing:4pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">independent</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">members</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">determine.</font><font style="letter-spacing:1.3pt;"> </font>An<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">independent</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:4.95pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font> <font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.25pt;"> </font>a<font style="letter-spacing:-0.05pt;"> </font>majority<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the <font style="letter-spacing:-0.05pt;">Board</font> <font style="letter-spacing:-0.05pt;">shall</font> preside<font style="letter-spacing:-0.05pt;"> at</font> <font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.25pt;"> </font>such<font style="letter-spacing:-0.05pt;"> meetings.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.10</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="letter-spacing:-0.05pt;">QUORUM</font> <font style="letter-spacing:-0.05pt;">AND</font> ACTION <font style="letter-spacing:-0.1pt;">BY</font> <font style="letter-spacing:-0.05pt;">UNANIMOUS</font> CONSENT.</p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:15.03%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)<font style="margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Quorum.</font><font style="letter-spacing:2.65pt;"> </font>A<font style="letter-spacing:1.25pt;"> </font>majority<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:1.3pt;"> </font>in<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:1.25pt;"> </font>shall<font style="letter-spacing:1.3pt;"> </font>constitute<font style="letter-spacing:1.25pt;"> </font>a<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">quorum</font><font style="letter-spacing:2.6pt;"> </font>for the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">transaction</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>business<font style="letter-spacing:0.1pt;"> </font>but<font style="letter-spacing:0.1pt;"> </font>less<font style="letter-spacing:0.1pt;"> </font>than<font style="letter-spacing:0.05pt;"> </font>a<font style="letter-spacing:2.9pt;"> </font><font style="letter-spacing:-0.05pt;">quorum</font><font style="letter-spacing:0.1pt;"> </font>may<font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">adjourn</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:0.1pt;"> </font>time<font style="letter-spacing:0.05pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>time<font style="letter-spacing:2.95pt;"> </font>to<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">reconvene at</font> such time<font style="letter-spacing:0.05pt;"> </font>and <font style="letter-spacing:-0.05pt;">place as</font> <font style="letter-spacing:0.05pt;">they</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">determine.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:15.03%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:113pt;"></font><font style="letter-spacing:-0.05pt;">Action</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">Unanimous</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">Consent.</font><font style="letter-spacing:0.5pt;"> </font>Any<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">action</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">required</font><font style="letter-spacing:1.65pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">permitted</font><font style="letter-spacing:1.65pt;"> </font>to<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">taken</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.85pt;"> </font>a<font style="letter-spacing:2.7pt;"> </font>meeting<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:2.85pt;"> </font>may<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:2.7pt;"> </font>taken<font style="letter-spacing:2.7pt;"> </font>without<font style="letter-spacing:2.9pt;"> </font>a<font style="letter-spacing:2.7pt;"> </font>meeting<font style="letter-spacing:2.6pt;"> </font>if,<font style="letter-spacing:2.7pt;"> </font>prior<font style="letter-spacing:2.7pt;"> </font>or<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">subsequent</font><font style="letter-spacing:1.3pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>action,<font style="letter-spacing:1.3pt;"> </font>a<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">consent</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.25pt;"> </font>consents<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">thereto</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>directors<font style="letter-spacing:1.3pt;"> </font>in<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:1.25pt;"> </font>is<font style="letter-spacing:1.3pt;"> </font>filed<font style="letter-spacing:2.5pt;"> </font>with<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>secretary<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">Company.</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">For</font><font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>purposes<font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>this<font style="letter-spacing:1.4pt;"> </font>Section<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">2.10(b),</font><font style="letter-spacing:1.4pt;"> </font>consent<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:1.3pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">means</font><font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>a<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">physical</font><font style="letter-spacing:1.45pt;"> </font>written<font style="letter-spacing:1.4pt;"> </font>copy<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">transmitted</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">facsimile</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">transmission,</font><font style="letter-spacing:1.4pt;"> </font>e-mail<font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:4.2pt;"> </font><font style="letter-spacing:-0.05pt;">similar</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">electronic</font><font style="letter-spacing:1.1pt;"> </font>communications<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">technology;</font><font style="letter-spacing:1.05pt;"> </font>provided<font style="letter-spacing:1.05pt;"> </font>that<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">means</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">giving</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">consent</font><font style="letter-spacing:1.2pt;"> </font>shall<font style="letter-spacing:3.25pt;"> </font><font style="letter-spacing:-0.05pt;">enable</font><font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>Company<font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">keep</font><font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>consents<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">manner</font><font style="letter-spacing:0.55pt;"> </font>satisfying<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">requirements</font><font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font> 107 of<font style="letter-spacing:-0.05pt;"> </font>the <font style="letter-spacing:-0.05pt;">Pennsylvania</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Associations</font> <font style="letter-spacing:-0.05pt;">Code.</font> <font style="letter-spacing:0.05pt;"> </font>[BCL<font style="letter-spacing:-0.3pt;"> </font>&#167; 1727]</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.11<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">COMPENSATION.</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.7pt;"> </font>shall<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">receive</font><font style="letter-spacing:0.65pt;"> </font>such<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">compensation</font><font style="letter-spacing:0.7pt;"> </font>for<font style="letter-spacing:0.65pt;"> </font>their<font style="letter-spacing:0.65pt;"> </font>services<font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;">as</font> shall be <font style="letter-spacing:-0.05pt;">fixed</font> <font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font> of<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Directors.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.05%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.12<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">COMMITTEES.</font><font style="letter-spacing:1.4pt;"> </font>The<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">may,</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">resolution</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">adopted</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.45pt;"> </font>a<font style="letter-spacing:3.2pt;"> </font>majority<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>whole<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">Board,</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">designate</font><font style="letter-spacing:1.25pt;"> </font>one<font style="letter-spacing:1.25pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font>more<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">committees,</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">committee</font><font style="letter-spacing:1.2pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">consist</font><font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:3.65pt;"> </font>two<font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>more <font style="letter-spacing:0.05pt;">of </font>the<font style="letter-spacing:0.05pt;"> </font>directors<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Company.</font><font style="letter-spacing:0.4pt;"> </font>The<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.05pt;"> may</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">designate</font><font style="letter-spacing:0.05pt;"> </font>one<font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>more<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:3.2pt;"> </font><font style="letter-spacing:-0.05pt;">alternate</font><font style="letter-spacing:0.05pt;"> </font>members<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> any</font><font style="letter-spacing:-0.05pt;"> Committee,</font><font style="letter-spacing:0.1pt;"> </font>who<font style="letter-spacing:0.05pt;"> may</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">replace</font><font style="letter-spacing:0.05pt;"> any</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">absent</font><font style="letter-spacing:0.05pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">disqualified</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">member</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:4pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">committee.</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:0.05pt;">Any</font><font style="letter-spacing:0.7pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">committee</font><font style="letter-spacing:0.95pt;"> </font>to<font style="letter-spacing:0.95pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>extent<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:0.95pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">resolution</font><font style="letter-spacing:0.95pt;"> </font>shall<font style="letter-spacing:3.8pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">exercise</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>authority<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>management<font style="letter-spacing:0.35pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:3.55pt;"> </font><font style="letter-spacing:-0.05pt;">affairs</font> <font style="letter-spacing:0.05pt;">of</font> the<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Company. </font></p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-right:1.04%;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"></p>
<p style="text-indent:5px;">2</p>
<p style="text-align:center;margin-top:12pt; clear:both;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:2pt;text-align:justify;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU6"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.13</font><font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">PARTICIPATION</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.1pt;">IN</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">MEETINGS</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">BY</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">COMMUNICATIONS</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">EQUIPMENT</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font><font style="letter-spacing:2.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">One</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">more</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">participate</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Directors</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">committee</font><font style="letter-spacing:0.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:3.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">means</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">conference</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">telephone</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">electronic</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">technology</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">means</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">persons</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">participating</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">can</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">hear</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="font-weight:bold;">.</font><font style="font-weight:bold;letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">so</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">participating</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:1.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:4.45pt;"> </font><font style="letter-spacing:-0.05pt;">deemed</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="letter-spacing:-0.05pt;">present</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> at the </font><font style="letter-spacing:-0.05pt;">meeting.</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&nbsp;&nbsp;[BCL</font><font style="letter-spacing:-0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#167; 1708(a)]</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.14<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">LIABILITY</font><font style="letter-spacing:1.7pt;"> </font>OF<font style="letter-spacing:1.55pt;"> </font>DIRECTORS.<font style="letter-spacing:0.35pt;"> </font>A<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:1.75pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>Company<font style="letter-spacing:1.5pt;"> </font>shall<font style="letter-spacing:1.75pt;"> </font>not<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font>personally<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">liable</font><font style="letter-spacing:0.15pt;"> </font>for<font style="letter-spacing:0.1pt;"> </font>monetary<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">damages</font><font style="letter-spacing:0.2pt;"> </font>for<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.2pt;"> </font>action<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">taken,</font><font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.05pt;"> failure</font><font style="letter-spacing:0.15pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>take<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.05pt;"> action,</font><font style="letter-spacing:0.1pt;"> </font>on<font style="letter-spacing:3.1pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">after</font><font style="letter-spacing:0.75pt;"> </font>January<font style="letter-spacing:-0.2pt;"> </font>27,<font style="letter-spacing:0.8pt;"> </font>1987<font style="letter-spacing:0.8pt;"> </font>unless<font style="letter-spacing:0.8pt;"> </font>he<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">has</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">breached</font><font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">failed</font><font style="letter-spacing:0.8pt;"> </font>to<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>his<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:2.2pt;"> </font>for<font style="letter-spacing:2.15pt;"> </font>under<font style="letter-spacing:2.2pt;"> </font>Section<font style="letter-spacing:0.1pt;"> </font>1713<font style="letter-spacing:2.25pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font>the<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">Pennsylvania</font><font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">Business</font><font style="letter-spacing:2.25pt;"> </font>Corporation<font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.1pt;">Law</font><font style="letter-spacing:2.2pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font>1988,<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">amended,</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2pt;"> </font>the<font style="letter-spacing:2pt;"> </font>breach<font style="letter-spacing:2pt;"> </font>or<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">failure</font><font style="letter-spacing:1.95pt;"> </font>to<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">constitutes</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">self-dealing,</font><font style="letter-spacing:2pt;"> </font>willful<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">misconduct</font><font style="letter-spacing:2.05pt;"> </font>or<font style="letter-spacing:4.35pt;"> </font><font style="letter-spacing:-0.05pt;">recklessness.</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:0.05pt;">Any</font><font style="letter-spacing:0.45pt;"> </font>repeal,<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">amendment,</font><font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">modification</font><font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>this<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:0.7pt;"> </font>shall<font style="letter-spacing:0.7pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">prospective</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">only</font><font style="letter-spacing:4.15pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.75pt;"> </font>shall<font style="letter-spacing:1.8pt;"> </font>not<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">increase,</font><font style="letter-spacing:1.9pt;"> </font>but<font style="letter-spacing:1.8pt;"> </font>may<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">decrease,</font><font style="letter-spacing:1.75pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font>liability<font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.75pt;"> </font>a<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:1.75pt;"> </font>with<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:2.15pt;"> </font>to<font style="letter-spacing:1.8pt;"> </font>actions<font style="letter-spacing:1.8pt;"> </font>or<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">failures</font> to <font style="letter-spacing:-0.05pt;">act</font> occurring<font style="letter-spacing:-0.05pt;"> prior</font> to such <font style="letter-spacing:-0.05pt;">change.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.15<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">OFFICERS.</font><font style="letter-spacing:2.85pt;"> </font>The<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>Company<font style="letter-spacing:1.05pt;"> </font>shall<font style="letter-spacing:1.5pt;"> </font>be<font style="letter-spacing:1.35pt;"> </font>a<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:1.35pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Board,</font><font style="letter-spacing:1.35pt;"> </font>a<font style="letter-spacing:2.35pt;"> </font>Chief<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Officer,</font><font style="letter-spacing:0.9pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">President,</font><font style="letter-spacing:0.8pt;"> </font>one<font style="letter-spacing:0.75pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>more<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Vice</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Presidents,</font><font style="letter-spacing:0.85pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary,</font><font style="letter-spacing:0.8pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Treasurer</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:5.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>other<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:-0.05pt;"> deem</font><font style="letter-spacing:0.1pt;"> </font>advisable.<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">absence</font><font style="letter-spacing:0.05pt;"> or </font>disability<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:3.2pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Chief<font style="letter-spacing:0.4pt;"> </font>Executive<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Officer,</font><font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>President,<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Director</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.35pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:1.35pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:1.4pt;"> </font>in<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">order</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.35pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font>Directors<font style="letter-spacing:1.4pt;"> </font>shall<font style="letter-spacing:3.8pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>authority<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:1.65pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:1.6pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.65pt;"> </font>Chief<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:4.25pt;"> </font><font style="letter-spacing:-0.05pt;">Officer.</font><font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:0.05pt;">Any</font><font style="letter-spacing:-0.25pt;"> </font>two or<font style="letter-spacing:-0.05pt;"> </font>more<font style="letter-spacing:-0.05pt;"> offices</font> <font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.05pt;"> held</font> <font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:-0.15pt;"> </font>the <font style="letter-spacing:-0.05pt;">same</font> <font style="letter-spacing:-0.05pt;">person.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.16<font style="margin-left:77pt;"></font>TERM.<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">Each</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:0.9pt;"> </font>shall<font style="letter-spacing:0.8pt;"> </font>hold<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:0.75pt;"> </font>until<font style="letter-spacing:0.85pt;"> </font>his<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">successor</font><font style="letter-spacing:0.9pt;"> </font>is<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">elected</font><font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font>appointed<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">and</font> <font style="letter-spacing:-0.05pt;">qualified</font> or <font style="letter-spacing:-0.05pt;">until</font> his <font style="letter-spacing:-0.05pt;">death,</font> <font style="letter-spacing:-0.05pt;">resignation</font> or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">removal</font> <font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font> of<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:-0.05pt;">Directors.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.17<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">AUTHORITY,</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">DUTIES</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">AND</font><font style="letter-spacing:1.15pt;"> </font>COMPENSATION.<font style="letter-spacing:2.4pt;"> </font>All<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">officers</font><font style="letter-spacing:1.15pt;"> </font>shall<font style="letter-spacing:1.2pt;"> </font>have<font style="letter-spacing:1.1pt;"> </font>such<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">authority,</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:0.25pt;"> </font>such<font style="letter-spacing:0.15pt;"> </font>duties<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">receive</font><font style="letter-spacing:0.15pt;"> </font>such<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">compensation</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.2pt;"> </font>may<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.15pt;"> </font>provided<font style="letter-spacing:0.2pt;"> </font>in<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>by-laws<font style="letter-spacing:3.5pt;"> </font>or<font style="letter-spacing:-0.05pt;"> as</font> <font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.05pt;"> determined</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font> of<font style="letter-spacing:-0.1pt;"> </font>Directors.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.18<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">CHAIRMAN</font><font style="letter-spacing:0.65pt;"> </font>OF<font style="letter-spacing:0.6pt;"> </font>THE<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">BOARD.</font><font style="letter-spacing:1.55pt;"> </font>The<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.75pt;"> </font>shall<font style="letter-spacing:0.7pt;"> </font>preside<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font>shall<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:0.05pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font>other <font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">as</font> may<font style="letter-spacing:-0.15pt;"> </font>be<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">assigned</font><font style="letter-spacing:0.1pt;"> by</font><font style="letter-spacing:-0.3pt;"> </font>the<font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.95pt;"> </font>of<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">Directors.</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">absence</font><font style="letter-spacing:2.9pt;"> </font>or<font style="letter-spacing:2.95pt;"> </font>disability of<font style="letter-spacing:2.95pt;"> </font>the<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:2.95pt;"> </font>of<font style="letter-spacing:2.95pt;"> </font>the<font style="letter-spacing:2.9pt;"> </font><font style="letter-spacing:-0.05pt;">Board,</font><font style="letter-spacing:2.95pt;"> </font>a<font style="letter-spacing:2.9pt;"> </font><font style="letter-spacing:-0.05pt;">Director</font><font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.7pt;"> </font>a<font style="letter-spacing:1.7pt;"> </font>majority<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.8pt;"> </font>the<font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.75pt;"> </font>shall<font style="letter-spacing:1.8pt;"> </font>have<font style="letter-spacing:1.7pt;"> </font>the<font style="letter-spacing:1.85pt;"> </font>authority<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.75pt;"> </font>perform<font style="letter-spacing:1.8pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:1.9pt;"> </font>of<font style="letter-spacing:1.75pt;"> </font>the<font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman </font>of the <font style="letter-spacing:-0.05pt;">Board.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.19<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">CHIEF</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">EXECUTIVE</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">OFFICER.</font><font style="letter-spacing:1.4pt;"> </font>The<font style="letter-spacing:0.65pt;"> </font>Chief<font style="letter-spacing:0.6pt;"> </font>Executive<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Officer</font><font style="letter-spacing:0.65pt;"> </font>shall<font style="letter-spacing:0.7pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">chief</font><font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">executive officer</font> of the Company<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">and</font> shall <font style="letter-spacing:-0.05pt;">preside</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">at</font> all <font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the shareholders.<font style="letter-spacing:0.1pt;"> </font>He<font style="letter-spacing:-0.1pt;"> </font><font style="letter-spacing:0.05pt;">or</font> she<font style="letter-spacing:3.55pt;"> </font>shall<font style="letter-spacing:0.7pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font>responsible<font style="letter-spacing:0.65pt;"> </font>for<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">general</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">management</font><font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Company,</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">subject</font><font style="letter-spacing:0.7pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;">control</font><font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Directors.</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>absence<font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>disability<font style="letter-spacing:-0.05pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>President,<font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>if<font style="letter-spacing:0.2pt;"> </font>that<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:0.15pt;"> </font>is<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">vacant,</font><font style="letter-spacing:2.85pt;"> </font>the<font style="letter-spacing:2.8pt;"> </font>Chief<font style="letter-spacing:2.8pt;"> </font>Executive<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">Officer</font><font style="letter-spacing:2.8pt;"> </font>shall<font style="letter-spacing:2.85pt;"> </font>have<font style="letter-spacing:2.9pt;"> </font>the<font style="letter-spacing:2.8pt;"> </font>authority<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.85pt;"> </font>perform<font style="letter-spacing:2.85pt;"> </font>the<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:2.85pt;"> </font>of<font style="letter-spacing:2.8pt;"> </font>the<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">President.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.20<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">PRESIDENT.</font><font style="letter-spacing:0.7pt;"> </font>The<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">President</font><font style="letter-spacing:0.35pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:0.35pt;"> </font>such<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.35pt;"> </font>may<font style="letter-spacing:-0.05pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.3pt;"> </font>assigned<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">and,</font><font style="letter-spacing:1.75pt;"> </font>in<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">absence</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.6pt;"> </font>disability<font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>Chief<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Officer,</font><font style="letter-spacing:1.6pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font>if<font style="letter-spacing:1.65pt;"> </font>that<font style="letter-spacing:3.6pt;"> </font><font style="letter-spacing:-0.05pt;">office </font>is <font style="letter-spacing:-0.05pt;">vacant,</font> <font style="letter-spacing:-0.05pt;">shall</font> have<font style="letter-spacing:-0.05pt;"> </font>the authority<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">and</font> perform the<font style="letter-spacing:-0.05pt;"> duties</font> of the<font style="letter-spacing:-0.05pt;"> </font>Chief <font style="letter-spacing:-0.05pt;">Executive Officer. </font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:2pt;text-align:justify;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU7"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.21</font><font style="margin-left:77pt;"></font><font style="letter-spacing:-0.1pt;">VICE</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">PRESIDENT</font><font style="letter-spacing:-0.05pt;">.</font><font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">absence</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">disability</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">Officer</font><font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">President,</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">officers,</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Vice</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Presidents</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">order</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">designated</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:3.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">authority</font><font style="letter-spacing:1.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:1.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:1.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Chief</font><font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">Officer,</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">President</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">case</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be.</font><font style="letter-spacing:1.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:0.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Vice</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">President,</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">Finance</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:3.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">principal</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">accounting</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">keep</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">books</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">recording</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">transactions</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:3.95pt;"> </font><font style="letter-spacing:-0.05pt;">Company.</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">He</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">charge</font><font style="letter-spacing:0.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">accounts</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">its</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">offices</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">promptly</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">report </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:3.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">properly</font><font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">books</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">relevant</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">data</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">relating</font><font style="letter-spacing:2.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Company&#8217;s</font><font style="letter-spacing:3.8pt;"> </font><font style="letter-spacing:-0.05pt;">business.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.22<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">SECRETARY.</font><font style="letter-spacing:2.15pt;"> </font>The<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary</font><font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">give</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1.1pt;"> </font>of<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders,</font><font style="letter-spacing:3.85pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.75pt;"> </font>Directors<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:0.75pt;"> </font>Committee,<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">attend</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:0.95pt;"> </font>such<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">meetings</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:3.25pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">proceedings</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">thereof.</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">absence</font><font style="letter-spacing:1.1pt;"> </font>or<font style="letter-spacing:1pt;"> </font>disability<font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary,</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.15pt;"> </font>Assistant<font style="letter-spacing:1.05pt;"> </font>Secretary<font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:3.45pt;"> </font>any<font style="letter-spacing:0.3pt;"> </font>other<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>Directors<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Chief<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Officer</font><font style="letter-spacing:0.5pt;"> </font>shall<font style="letter-spacing:0.45pt;"> </font>have<font style="letter-spacing:3.5pt;"> </font>the authority<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">and</font> perform the<font style="letter-spacing:-0.05pt;"> duties</font> of the<font style="letter-spacing:-0.05pt;"> Secretary.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">2.23<font style="margin-left:77pt;"></font>TREASURER.<font style="letter-spacing:0.7pt;"> </font>The<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">Treasurer</font><font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">charge</font><font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">securities</font><font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">deposit</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">disbursement</font><font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>its<font style="letter-spacing:0.2pt;"> </font>funds,<font style="letter-spacing:0.2pt;"> </font>subject<font style="letter-spacing:0.25pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">control</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Directors.</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.1pt;">In</font><font style="letter-spacing:3.95pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">absence</font><font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font>disability<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">Treasurer,</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.7pt;"> </font>Assistant<font style="letter-spacing:0.7pt;"> </font>Treasurer<font style="letter-spacing:0.65pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.45pt;"> </font>other<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">designated</font><font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.15pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>Directors<font style="letter-spacing:0.1pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Chief <font style="letter-spacing:-0.05pt;">Executive Officer</font><font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>authority<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">perform</font><font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font> of the<font style="letter-spacing:-0.05pt;"> Treasurer.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:38.62%;margin-right:38.62%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:0.2pt;"> </font>III<font style="letter-spacing:1.15pt;"> </font>INDEMNIFICATION</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.1<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">INDEMNIFICATION</font><font style="letter-spacing:1.1pt;"> </font>OF<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">DIRECTORS,</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">OFFICERS</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">AND</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">OTHER</font><font style="letter-spacing:1.2pt;"> </font>PERSONS.<font style="letter-spacing:3.55pt;"> </font>The<font style="letter-spacing:0.75pt;"> </font>Company<font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:0.85pt;"> </font>indemnify<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>officer<font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>Company<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font>any<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.75pt;"> </font>its<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">subsidiaries</font><font style="letter-spacing:2.6pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;authorized</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">representative&#8221;</font> of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Company<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">(which</font><font style="letter-spacing:0.05pt;"> </font>shall<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">mean</font><font style="letter-spacing:0.1pt;"> </font>for the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">purposes</font><font style="letter-spacing:3.65pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:1.65pt;"> </font>3.1.<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:1.75pt;"> </font>3.7,<font style="letter-spacing:1.65pt;"> </font>a<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:1.65pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font>officer<font style="letter-spacing:1.6pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Company,</font><font style="letter-spacing:1.65pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font>a<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1.6pt;"> </font>serving<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">request</font><font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>Company<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">director,</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">officer,</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">partner,</font><font style="letter-spacing:0.15pt;"> </font>fiduciary<font style="letter-spacing:-0.05pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>trustee<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">another</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">corporation,</font><font style="letter-spacing:4.35pt;"> </font><font style="letter-spacing:-0.05pt;">partnership,</font><font style="letter-spacing:0.9pt;"> </font>joint<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">venture,</font><font style="letter-spacing:0.9pt;"> </font>trust,<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">employee</font><font style="letter-spacing:0.9pt;"> </font>benefit<font style="letter-spacing:0.95pt;"> </font>plan<font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font>other<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">enterprise)</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font>who<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:0.95pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font>is<font style="letter-spacing:1.1pt;"> </font>a<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;party&#8221;</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">(which</font><font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:0.6pt;"> </font>include<font style="letter-spacing:0.5pt;"> </font>for<font style="letter-spacing:0.5pt;"> </font>purposes<font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>Sections<font style="letter-spacing:0.6pt;"> </font>3.1<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:0.55pt;"> </font>3.7<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>giving<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>testimony<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">similar</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">involvement)</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">is</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">threatened</font><font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font>made<font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font>party<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;proceeding&#8221;</font><font style="letter-spacing:0.5pt;"> </font>(which<font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">mean</font><font style="letter-spacing:3.75pt;"> </font>for<font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.05pt;">purposes</font><font style="letter-spacing:2.5pt;"> </font>of<font style="letter-spacing:2.45pt;"> </font>Sections<font style="letter-spacing:2.5pt;"> </font>3.1<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:2.5pt;"> </font>3.7<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">threatened,</font><font style="letter-spacing:2.5pt;"> </font>pending<font style="letter-spacing:2.35pt;"> </font>or<font style="letter-spacing:2.55pt;"> </font>completed<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">action,</font><font style="letter-spacing:2.5pt;"> </font>suit,<font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;">appeal</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.15pt;"> </font>other<font style="letter-spacing:0.15pt;"> </font>proceeding<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.05pt;"> nature,</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">civil,</font><font style="letter-spacing:0.25pt;"> </font>criminal,<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">administrative</font><font style="letter-spacing:0.15pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">investigative,</font><font style="letter-spacing:4.5pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">formal</font><font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">informal,</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">brought</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.1pt;">by </font>or<font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">right</font><font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Company,</font><font style="letter-spacing:0.3pt;"> </font>its<font style="letter-spacing:3.85pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font> <font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:2.95pt;"> </font>otherwise)<font style="letter-spacing:2.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">reason</font> of<font style="letter-spacing:2.95pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">fact</font> that<font style="letter-spacing:2.95pt;"> </font>such<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.05pt;"> </font>was or<font style="letter-spacing:2.95pt;"> </font>is <font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">authorized</font><font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">representative</font> of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Company<font style="letter-spacing:-0.25pt;"> </font>to the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">fullest</font> extent <font style="letter-spacing:-0.05pt;">permitted</font> <font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.25pt;"> </font>law, including<font style="letter-spacing:-0.1pt;"> </font>without limitation<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">against</font><font style="letter-spacing:1.1pt;"> </font>expenses<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">(which</font><font style="letter-spacing:1pt;"> </font>shall<font style="letter-spacing:1.05pt;"> </font>include<font style="letter-spacing:1pt;"> </font>for<font style="letter-spacing:0.95pt;"> </font>purposes<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1pt;"> </font>Sections<font style="letter-spacing:1.05pt;"> </font>3.1<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:1.05pt;"> </font>3.7<font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;">attorneys&#8217;</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">fees</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">disbursements),</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">damages,</font><font style="letter-spacing:0.95pt;"> </font>punitive<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">damages,</font><font style="letter-spacing:1.15pt;"> </font>judgments,<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">penalties,</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">fines</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:4.75pt;"> </font><font style="letter-spacing:-0.05pt;">amounts</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">paid</font><font style="letter-spacing:0.95pt;"> </font>in<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">settlement</font><font style="letter-spacing:0.95pt;"> </font>actually<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font>reasonably<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">incurred</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.7pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font>person<font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">connection</font><font style="letter-spacing:0.9pt;"> </font>with<font style="letter-spacing:3.45pt;"> </font>such<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">proceeding</font><font style="letter-spacing:0.25pt;"> </font>unless<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">act</font><font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">failure</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">act</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">giving</font><font style="letter-spacing:0.2pt;"> </font>rise<font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">claim</font><font style="letter-spacing:0.35pt;"> </font>is<font style="letter-spacing:0.35pt;"> </font>finally<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">determined</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.2pt;"> </font>a<font style="letter-spacing:3.25pt;"> </font><font style="letter-spacing:-0.05pt;">court</font><font style="letter-spacing:1.4pt;"> </font>to<font style="letter-spacing:1.45pt;"> </font>have<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">constituted</font><font style="letter-spacing:1.4pt;"> </font>willful<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">misconduct</font><font style="letter-spacing:1.45pt;"> </font>or<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">recklessness.</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.1pt;">If</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.5pt;"> </font>authorized<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">representative</font><font style="letter-spacing:1.4pt;"> </font>is<font style="letter-spacing:4.85pt;"> </font>not<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>indemnification<font style="letter-spacing:0.2pt;"> </font>in<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.3pt;"> </font>a<font style="letter-spacing:0.15pt;"> </font>portion<font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.05pt;"> liabilities</font><font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>which<font style="letter-spacing:0.2pt;"> </font>such<font style="letter-spacing:0.15pt;"> </font>person<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:2.6pt;"> </font>be<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">subject,</font><font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>Company<font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">nonetheless</font><font style="letter-spacing:0.25pt;"> </font>indemnify<font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.2pt;"> </font>person<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>maximum<font style="letter-spacing:0.25pt;"> </font>extent<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.1pt;">for</font><font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">remaining</font><font style="letter-spacing:2.65pt;"> </font>portion<font style="letter-spacing:2.75pt;"> </font>of<font style="letter-spacing:2.7pt;"> </font>the<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">liabilities.</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">Notwithstanding</font><font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">foregoing,</font><font style="letter-spacing:2.7pt;"> </font>the<font style="letter-spacing:2.7pt;"> </font>Company<font style="letter-spacing:2.5pt;"> </font>shall<font style="letter-spacing:2.75pt;"> </font>not<font style="letter-spacing:3.85pt;"> </font>indemnify<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.8pt;"> </font>such<font style="letter-spacing:1.05pt;"> </font>authorized<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">representative</font><font style="letter-spacing:1pt;"> </font>in<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">connection</font><font style="letter-spacing:1.05pt;"> </font>with<font style="letter-spacing:1.05pt;"> </font>a<font style="letter-spacing:1pt;"> </font>proceeding<font style="letter-spacing:0.95pt;"> </font>(or<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">part</font><font style="letter-spacing:1.05pt;"> </font>thereof)<font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">initiated</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.3pt;"> </font>such<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1.6pt;"> </font>unless<font style="letter-spacing:1.5pt;"> </font>such<font style="letter-spacing:1.5pt;"> </font>proceeding<font style="letter-spacing:1.5pt;"> </font>(or<font style="letter-spacing:1.45pt;"> </font>part<font style="letter-spacing:1.5pt;"> </font>thereof)<font style="letter-spacing:1.45pt;"> </font>is<font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">brought</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">authorized</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:6pt;text-align:justify;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU8"></a><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">representative</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">due</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">failure</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Company</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:0.05pt;">to</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pay</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">indemnification</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">provided</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">under</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Sections</font><font style="letter-spacing:3.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.1, 3.2 or</font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.3 </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> the </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">authorized</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">representative</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> is </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">successful</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> in </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> proceeding.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.2<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">ADVANCEMENT</font><font style="letter-spacing:0.9pt;"> </font>OF<font style="letter-spacing:0.95pt;"> </font>EXPENSES.<font style="letter-spacing:1.9pt;"> </font>The<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Company</font><font style="letter-spacing:0.7pt;"> </font>shall<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:0.05pt;">pay</font><font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>expenses<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">(including</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">attorneys&#8217;</font><font style="letter-spacing:1.6pt;"> </font>fees<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">disbursements)</font><font style="letter-spacing:1.6pt;"> </font>actually<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.75pt;"> </font>reasonably<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">incurred</font><font style="letter-spacing:1.65pt;"> </font>in<font style="letter-spacing:1.65pt;"> </font>defending<font style="letter-spacing:1.5pt;"> </font>a<font style="letter-spacing:4.55pt;"> </font><font style="letter-spacing:-0.05pt;">proceeding</font><font style="letter-spacing:0.9pt;"> </font>on<font style="letter-spacing:0.9pt;"> </font>behalf<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1pt;"> </font>any<font style="letter-spacing:0.8pt;"> </font>person<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.9pt;"> </font>to<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:0.9pt;"> </font>under<font style="letter-spacing:0.9pt;"> </font>Section<font style="letter-spacing:0.3pt;"> </font>3.1<font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">advance</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:3.6pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">final</font><font style="letter-spacing:0.85pt;"> </font>disposition<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>such<font style="letter-spacing:0.8pt;"> </font>proceeding<font style="letter-spacing:0.7pt;"> </font>upon<font style="letter-spacing:0.9pt;"> </font>receipt<font style="letter-spacing:0.85pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">undertaking</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.75pt;"> </font>on<font style="letter-spacing:0.8pt;"> </font>behalf<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>such<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.65pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>repay<font style="letter-spacing:0.45pt;"> </font>such<font style="letter-spacing:0.7pt;"> </font>amount<font style="letter-spacing:0.7pt;"> </font>if<font style="letter-spacing:0.65pt;"> </font>it<font style="letter-spacing:0.7pt;"> </font>shall<font style="letter-spacing:0.7pt;"> </font>ultimately<font style="letter-spacing:0.55pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">determined</font><font style="letter-spacing:0.7pt;"> </font>that<font style="letter-spacing:0.7pt;"> </font>such<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.65pt;"> </font>is<font style="letter-spacing:0.7pt;"> </font>not<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:3.2pt;"> </font>to<font style="letter-spacing:0.85pt;"> </font>be<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">indemnified</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>Company<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">authorized</font><font style="letter-spacing:0.8pt;"> </font>in<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:0.8pt;"> </font>3.1<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:0.8pt;"> </font>3.7<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.8pt;"> </font>may<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">pay</font><font style="letter-spacing:0.55pt;"> </font>such<font style="letter-spacing:3.4pt;"> </font>expenses in <font style="letter-spacing:-0.05pt;">advance</font><font style="letter-spacing:0.05pt;"> </font>on behalf of any<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">employee </font>or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">agent</font> on<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">receipt</font> <font style="letter-spacing:0.05pt;">of</font> a <font style="letter-spacing:-0.05pt;">similar</font> <font style="letter-spacing:-0.05pt;">undertaking.</font><font style="letter-spacing:0.4pt;"> </font>The<font style="letter-spacing:3.8pt;"> </font><font style="letter-spacing:-0.05pt;">financial</font><font style="letter-spacing:1.3pt;"> </font>ability<font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>such<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">authorized</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">representative</font><font style="letter-spacing:1.25pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font>make<font style="letter-spacing:1.2pt;"> </font>such<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">repayment</font><font style="letter-spacing:1.3pt;"> </font>shall<font style="letter-spacing:1.3pt;"> </font>not<font style="letter-spacing:1.3pt;"> </font>be<font style="letter-spacing:4pt;"> </font><font style="letter-spacing:-0.05pt;">prerequisite</font> to the making<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">an</font> <font style="letter-spacing:-0.05pt;">advance.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.3<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">EMPLOYEE</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">BENEFIT</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">PLANS.</font><font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">For</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">purposes</font><font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>Sections<font style="letter-spacing:1.2pt;"> </font>3.1<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:1.4pt;"> </font>3.7,<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:2.65pt;"> </font>Company<font style="letter-spacing:1.5pt;"> </font>shall<font style="letter-spacing:1.8pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font>deemed<font style="letter-spacing:1.75pt;"> </font>to<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">requested</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:1.75pt;"> </font>or<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:1.75pt;"> </font>to<font style="letter-spacing:1.8pt;"> </font>serve<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.8pt;"> </font>fiduciary<font style="letter-spacing:1.5pt;"> </font>with<font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:2.25pt;"> </font>to<font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">employee</font><font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">benefit</font><font style="letter-spacing:2.25pt;"> </font>plan<font style="letter-spacing:2.2pt;"> </font>where<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">performance</font><font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:2.1pt;"> </font>such<font style="letter-spacing:2.2pt;"> </font>person<font style="letter-spacing:2.2pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:2.25pt;"> </font>to<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:2.95pt;"> </font>Company<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">also</font><font style="letter-spacing:0.95pt;"> </font>imposes<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:0.95pt;"> </font>on,<font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">otherwise</font><font style="letter-spacing:0.9pt;"> </font>involves<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">services</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">by,</font><font style="letter-spacing:0.9pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.95pt;"> </font>a<font style="letter-spacing:1pt;"> </font>fiduciary<font style="letter-spacing:3.7pt;"> </font>with<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>plan; excise<font style="letter-spacing:0.05pt;"> </font>taxes<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">assessed</font><font style="letter-spacing:0.1pt;"> </font>on <font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">authorized</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">representative</font><font style="letter-spacing:0.05pt;"> </font>with<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>any<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">transaction</font><font style="letter-spacing:0.8pt;"> </font>with<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.9pt;"> </font>employee<font style="letter-spacing:0.75pt;"> </font>benefit<font style="letter-spacing:0.8pt;"> </font>plan<font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:0.85pt;"> </font>be<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">deemed</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;fines&#8221;;</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font>action<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">taken</font><font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">omitted</font><font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.9pt;"> </font>such<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:2.2pt;"> </font>with<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:2.15pt;"> </font>to<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">employee</font><font style="letter-spacing:2.1pt;"> </font>benefit<font style="letter-spacing:2.15pt;"> </font>plan<font style="letter-spacing:2.1pt;"> </font>in<font style="letter-spacing:2.15pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">performance</font><font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">duties</font><font style="letter-spacing:2.15pt;"> </font>for<font style="letter-spacing:2.15pt;"> </font>a<font style="letter-spacing:3.1pt;"> </font><font style="letter-spacing:-0.05pt;">purpose</font><font style="letter-spacing:0.4pt;"> </font>reasonably<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">believed</font><font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font>in<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">interest</font><font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">participants</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">beneficiaries</font><font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>plan<font style="letter-spacing:4.75pt;"> </font>shall be<font style="letter-spacing:-0.05pt;"> deemed</font> to be<font style="letter-spacing:0.05pt;"> </font>for a<font style="letter-spacing:-0.05pt;"> purpose</font> <font style="letter-spacing:-0.05pt;">which</font> is not opposed to the<font style="letter-spacing:-0.05pt;"> best</font> <font style="letter-spacing:-0.05pt;">interests</font> of <font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:-0.05pt;"> Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.4<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">SECURITY</font><font style="letter-spacing:0.55pt;"> </font>FOR<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">INDEMNIFICATION</font><font style="letter-spacing:0.5pt;"> </font>OBLIGATIONS.<font style="letter-spacing:1.2pt;"> </font>To<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">further</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">effect,</font><font style="letter-spacing:1.85pt;"> </font>satisfy<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">or </font><font style="letter-spacing:-0.05pt;">secure</font><font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">obligations</font><font style="letter-spacing:0.1pt;"> </font>provided<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">herein</font><font style="letter-spacing:0.1pt;"> </font>or<font style="letter-spacing:0.05pt;"> </font>otherwise,<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Company<font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:3.5pt;"> </font>maintain<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">insurance,</font><font style="letter-spacing:1.4pt;"> </font>obtain<font style="letter-spacing:1.45pt;"> </font>a<font style="letter-spacing:1.35pt;"> </font>letter<font style="letter-spacing:1.35pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">credit,</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">act</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.4pt;"> </font>self-insurer,<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">create</font><font style="letter-spacing:1.5pt;"> </font>a<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">reserve,</font><font style="letter-spacing:1.5pt;"> </font>trust,<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">escrow,</font><font style="letter-spacing:3.25pt;"> </font><font style="letter-spacing:-0.05pt;">cash</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">collateral</font><font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font>other<font style="letter-spacing:0.25pt;"> </font>fund<font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">account,</font><font style="letter-spacing:0.35pt;"> </font>enter<font style="letter-spacing:0.3pt;"> </font>into<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">agreements,</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">pledge</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">grant</font><font style="letter-spacing:0.45pt;"> </font>a<font style="letter-spacing:4.35pt;"> </font>security<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">interest</font><font style="letter-spacing:2.05pt;"> </font>in<font style="letter-spacing:2.05pt;"> </font>any<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">assets</font><font style="letter-spacing:2pt;"> </font>or<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">properties</font><font style="letter-spacing:2pt;"> </font>of<font style="letter-spacing:1.95pt;"> </font>the<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">Company,</font><font style="letter-spacing:2pt;"> </font>or<font style="letter-spacing:1.95pt;"> </font>use<font style="letter-spacing:1.95pt;"> </font>any<font style="letter-spacing:1.9pt;"> </font>other<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">mechanism</font><font style="letter-spacing:2.05pt;"> </font>or<font style="letter-spacing:3.85pt;"> </font><font style="letter-spacing:-0.05pt;">arrangement</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">whatsoever</font><font style="letter-spacing:0.9pt;"> </font>in<font style="letter-spacing:0.85pt;"> </font>such<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">amounts,</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.85pt;"> </font>such<font style="letter-spacing:0.75pt;"> </font>costs,<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.8pt;"> </font>upon<font style="letter-spacing:0.8pt;"> </font>such<font style="letter-spacing:0.75pt;"> </font>other<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">terms</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">conditions</font> as the <font style="letter-spacing:-0.05pt;">Board</font> of <font style="letter-spacing:-0.05pt;">Directors</font> shall <font style="letter-spacing:-0.05pt;">deem</font> <font style="letter-spacing:-0.05pt;">appropriate.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.5<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">RELIANCE</font><font style="letter-spacing:1.05pt;"> </font>UPON<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">PROVISIONS.</font><font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">Each</font><font style="letter-spacing:1.05pt;"> </font>person<font style="letter-spacing:1.05pt;"> </font>who<font style="letter-spacing:1pt;"> </font>shall<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">act</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.15pt;"> </font>authorized<font style="letter-spacing:2.15pt;"> </font><font style="letter-spacing:-0.05pt;">representative</font><font style="letter-spacing:1.75pt;"> </font>of<font style="letter-spacing:1.75pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font>Company<font style="letter-spacing:1.5pt;"> </font>shall<font style="letter-spacing:1.8pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">deemed</font><font style="letter-spacing:1.85pt;"> </font>to<font style="letter-spacing:1.8pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font>doing<font style="letter-spacing:1.65pt;"> </font>so<font style="letter-spacing:1.8pt;"> </font>in<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">reliance</font><font style="letter-spacing:1.7pt;"> </font>upon<font style="letter-spacing:1.75pt;"> </font>the<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">rights</font><font style="letter-spacing:2.15pt;"> </font>of<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font> <font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:0.05pt;"> by</font><font style="letter-spacing:-0.25pt;"> </font>these<font style="letter-spacing:-0.1pt;"> </font>Sections 3.1 <font style="letter-spacing:-0.05pt;">through</font> 3.7.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.6<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">AMENDMENT</font><font style="letter-spacing:1.15pt;"> </font>OR<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">REPEAL.</font><font style="letter-spacing:2.25pt;"> </font>All<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">rights</font><font style="letter-spacing:1.2pt;"> </font>of<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:1.05pt;"> </font>under<font style="letter-spacing:1pt;"> </font>Sections<font style="letter-spacing:1.05pt;"> </font>3.1<font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:0.45pt;"> </font>3.7<font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.3pt;"> </font>deemed<font style="letter-spacing:0.4pt;"> </font>a<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">contract</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">between</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Company<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">under</font><font style="letter-spacing:0.9pt;"> </font>these<font style="letter-spacing:0.9pt;"> </font>Sections<font style="letter-spacing:0.95pt;"> </font>3.1<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:1.05pt;"> </font>3.7<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">pursuant</font><font style="letter-spacing:0.95pt;"> </font>to<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font>Company<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:3.95pt;"> </font>such<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">intend</font><font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>be<font style="letter-spacing:0.6pt;"> </font>legally<font style="letter-spacing:0.2pt;"> </font>bound.<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:0.05pt;">Any</font><font style="letter-spacing:0.3pt;"> </font>repeal,<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">amendment</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">modification</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">hereof</font><font style="letter-spacing:0.4pt;"> </font>shall<font style="letter-spacing:0.5pt;"> </font>be<font style="letter-spacing:3.6pt;"> </font><font style="letter-spacing:-0.05pt;">prospective</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:0.05pt;">only</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:0.6pt;"> </font>not<font style="letter-spacing:0.6pt;"> </font>limit,<font style="letter-spacing:0.6pt;"> </font>but<font style="letter-spacing:0.6pt;"> </font>may<font style="letter-spacing:0.3pt;"> </font>expand,<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">rights</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:0.55pt;"> </font>obligations<font style="letter-spacing:0.6pt;"> </font>in<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">proceeding</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">whether</font><font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">commenced</font><font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:-0.05pt;">prior</font><font style="letter-spacing:2.25pt;"> </font>to<font style="letter-spacing:2.25pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:2.2pt;"> </font>after<font style="letter-spacing:2.2pt;"> </font>such<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">change</font><font style="letter-spacing:2.2pt;"> </font>to<font style="letter-spacing:2.25pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font>extent<font style="letter-spacing:2.25pt;"> </font>such<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">proceeding</font><font style="letter-spacing:3.95pt;"> </font><font style="letter-spacing:-0.05pt;">pertains</font> to <font style="letter-spacing:-0.05pt;">actions</font> or <font style="letter-spacing:-0.05pt;">failures</font> to <font style="letter-spacing:-0.05pt;">act</font> occurring<font style="letter-spacing:-0.15pt;"> </font>prior to <font style="letter-spacing:-0.05pt;">such</font> <font style="letter-spacing:-0.05pt;">change.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.7<font style="margin-left:77pt;"></font>SCOPE.<font style="letter-spacing:0.1pt;"> </font>The<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification,</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">authorized</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.4pt;"> </font>these<font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:1.55pt;"> </font>3.1<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:1.5pt;"> </font>3.7,<font style="letter-spacing:2.85pt;"> </font>shall<font style="letter-spacing:2pt;"> </font>not<font style="letter-spacing:2.05pt;"> </font>be<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">deemed</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">exclusive</font><font style="letter-spacing:1.95pt;"> </font>of<font style="letter-spacing:1.95pt;"> </font>any<font style="letter-spacing:1.75pt;"> </font>other<font style="letter-spacing:1.95pt;"> </font>rights<font style="letter-spacing:2.05pt;"> </font>to<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:2pt;"> </font>those<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">seeking</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:2pt;"> </font>or<font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">advancement</font><font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>expenses<font style="letter-spacing:0.8pt;"> </font>may<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.8pt;"> </font>under<font style="letter-spacing:0.9pt;"> </font>any<font style="letter-spacing:0.55pt;"> </font>statute,<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">agreement,</font><font style="letter-spacing:0.8pt;"> </font>vote<font style="letter-spacing:0.8pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:3.6pt;"> </font><font style="letter-spacing:-0.05pt;">disinterested</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">otherwise,</font><font style="letter-spacing:1pt;"> </font>both<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.05pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font>action<font style="letter-spacing:1.05pt;"> </font>in<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">official</font><font style="letter-spacing:1.05pt;"> </font>capacity<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.05pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font>action<font style="letter-spacing:1.05pt;"> </font>in</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:6pt;text-align:justify;margin-right:1.04%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU9"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">capacity</font><font style="letter-spacing:0.2pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">while</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">holding</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">office.</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">The</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">advancement</font><font style="letter-spacing:0.45pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.4pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">expenses</font><font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">granted</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">pursuant</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">these</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:1.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.1</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">through</font><font style="letter-spacing:1.15pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">3.7</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">continue</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:3.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">who</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">has</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">ceased</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">respect</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">matters</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">arising</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">prior</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">time,</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:3.35pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall inure</font><font style="letter-spacing:-0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to the</font><font style="letter-spacing:-0.05pt;"> benefit</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the </font><font style="letter-spacing:-0.05pt;">heirs</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="letter-spacing:-0.05pt;">personal</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">representatives</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> of</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.22%;margin-right:19.42%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.1pt;">IV</font></p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:19.27%;margin-right:19.21%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">STOCK <font style="letter-spacing:-0.05pt;">CERTIFICATES</font> AND<font style="letter-spacing:-0.05pt;"> </font>CORPORATE <font style="letter-spacing:-0.05pt;">SEAL</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.1<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">EXECUTION.</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">Certificates</font><font style="letter-spacing:1.65pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">shares</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">capital</font><font style="letter-spacing:1.65pt;"> </font>stock<font style="letter-spacing:1.65pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>Company<font style="letter-spacing:1.5pt;"> </font>shall<font style="letter-spacing:1.65pt;"> </font>be<font style="letter-spacing:3.2pt;"> </font><font style="letter-spacing:-0.05pt;">signed</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:2.1pt;"> </font>the<font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">Chairman</font><font style="letter-spacing:2.45pt;"> </font>of<font style="letter-spacing:2.35pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">Board,</font><font style="letter-spacing:2.35pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font>Chief<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">Executive</font><font style="letter-spacing:2.3pt;"> </font><font style="letter-spacing:-0.05pt;">Officer,</font><font style="letter-spacing:2.45pt;"> </font>the<font style="letter-spacing:2.45pt;"> </font><font style="letter-spacing:-0.05pt;">President</font><font style="letter-spacing:2.4pt;"> </font>or<font style="letter-spacing:2.45pt;"> </font>a<font style="letter-spacing:2.3pt;"> </font>Vice<font style="letter-spacing:3.95pt;"> </font><font style="letter-spacing:-0.05pt;">President</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary,</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:1.05pt;"> </font>Assistant<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">Secretary,</font><font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Treasurer</font><font style="letter-spacing:1pt;"> </font>or<font style="letter-spacing:1pt;"> </font>an<font style="letter-spacing:1.05pt;"> </font>Assistant<font style="letter-spacing:1.05pt;"> </font>Treasurer,<font style="letter-spacing:3.15pt;"> </font>but<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">where</font><font style="letter-spacing:0.5pt;"> </font>a<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">certificate</font><font style="letter-spacing:0.55pt;"> </font>is<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">signed</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.45pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">transfer</font><font style="letter-spacing:0.55pt;"> </font>agent<font style="letter-spacing:0.6pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">registrar,</font><font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>signature<font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">corporate</font><font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font> <font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:-0.25pt;"> </font>be<font style="letter-spacing:-0.05pt;"> facsimile,</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">engraved</font> <font style="letter-spacing:0.05pt;">or</font> <font style="letter-spacing:-0.05pt;">printed.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4.2<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">SEAL.</font> The<font style="letter-spacing:-0.05pt;"> </font>Company<font style="letter-spacing:-0.25pt;"> </font>shall <font style="letter-spacing:-0.05pt;">have </font>a<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">corporate</font> <font style="letter-spacing:-0.05pt;">seal</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">which</font> <font style="letter-spacing:-0.05pt;">shall</font> bear the<font style="letter-spacing:-0.1pt;"> </font>name<font style="letter-spacing:-0.05pt;"> </font>of the<font style="letter-spacing:2.9pt;"> </font>Company<font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:2.95pt;"> </font>State and<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.1pt;">year</font><font style="letter-spacing:2.95pt;"> </font>of<font style="letter-spacing:2.95pt;"> </font>its <font style="letter-spacing:-0.05pt;">incorporation.</font><font style="letter-spacing:2.95pt;"> </font>The<font style="letter-spacing:2.9pt;"> </font><font style="letter-spacing:-0.05pt;">seal</font> shall be<font style="letter-spacing:2.9pt;"> </font>in the<font style="letter-spacing:2.95pt;"> </font>custody<font style="letter-spacing:2.7pt;"> </font>of<font style="letter-spacing:2.95pt;"> </font>the<font style="letter-spacing:2.4pt;"> </font>Secretary<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:1pt;"> </font>used<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.9pt;"> </font>causing<font style="letter-spacing:0.9pt;"> </font>it<font style="letter-spacing:1.1pt;"> </font>or<font style="letter-spacing:1pt;"> </font>a<font style="letter-spacing:1.1pt;"> </font>facsimile<font style="letter-spacing:1pt;"> </font>to<font style="letter-spacing:1.05pt;"> </font>be<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">impressed</font><font style="letter-spacing:1pt;"> </font>or<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">reproduced</font><font style="letter-spacing:1.05pt;"> </font>upon<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">affixed</font> to any<font style="letter-spacing:-0.25pt;"> </font>document.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:41.04%;margin-right:41.13%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE V<font style="letter-spacing:1.1pt;"> </font>NOTICES</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.1<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">FORM</font><font style="letter-spacing:2.05pt;"> </font>OF<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">NOTICE.</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">Whenever</font><font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">written</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:2.05pt;"> </font>is<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">required</font><font style="letter-spacing:2pt;"> </font>to<font style="letter-spacing:2.15pt;"> </font>be<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:2.1pt;"> </font>to<font style="letter-spacing:2.05pt;"> </font>any<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">under</font><font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>provisions<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Pennsylvania</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Business</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Law</font><font style="letter-spacing:0.2pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>1988<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">(as</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">amended</font><font style="letter-spacing:4.35pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:0.6pt;"> </font>time<font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font>time,<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">&#8220;Business</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">Law&#8221;)</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Articles</font><font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">Incorporation</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>these<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">by-laws,</font><font style="letter-spacing:0.8pt;"> </font>it<font style="letter-spacing:0.85pt;"> </font>may<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.9pt;"> </font>to<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">person:</font><font style="letter-spacing:0.8pt;"> </font>(i)<font style="letter-spacing:0.1pt;"> by</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">personal</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">delivery,</font><font style="letter-spacing:0.8pt;"> </font>(ii) <font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.55pt;"> </font>facsimile<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">number,</font><font style="letter-spacing:0.8pt;"> </font>e-mail<font style="letter-spacing:0.85pt;"> </font>or<font style="letter-spacing:3.2pt;"> </font>other<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">electronic</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">communication</font><font style="letter-spacing:1.75pt;"> </font>to<font style="letter-spacing:1.8pt;"> </font>his<font style="letter-spacing:1.8pt;"> </font>or<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">her</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">facsimile</font><font style="letter-spacing:1.7pt;"> </font>number<font style="letter-spacing:1.7pt;"> </font>or<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">address</font><font style="letter-spacing:1.8pt;"> </font>for<font style="letter-spacing:1.7pt;"> </font>e-mail<font style="letter-spacing:1.8pt;"> </font>or<font style="letter-spacing:1.75pt;"> </font>other<font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">electronic</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">communications</font><font style="letter-spacing:0.7pt;"> </font>supplied<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.3pt;"> </font>him<font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">her</font><font style="letter-spacing:0.65pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>Company<font style="letter-spacing:0.3pt;"> </font>for<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">purpose</font><font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">notice,</font><font style="letter-spacing:0.7pt;"> </font>or</p>
<p style="margin-bottom:6pt;text-align:justify;margin-top:0pt;margin-right:1.04%;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(iii) <font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.4pt;"> </font>sending<font style="letter-spacing:1.65pt;"> </font>a<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:0.05pt;">copy</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">thereof</font><font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">first</font><font style="letter-spacing:1.7pt;"> </font>class<font style="letter-spacing:1.65pt;"> </font>or<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">express</font><font style="letter-spacing:1.65pt;"> </font>mail,<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">postage</font><font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">prepaid,</font><font style="letter-spacing:1.65pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">telegram</font><font style="letter-spacing:3.2pt;"> </font><font style="letter-spacing:-0.05pt;">(with</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">messenger</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">service</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">specified),</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">confirmed</font><font style="letter-spacing:0.65pt;"> </font>facsimile<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">transmission</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">courier</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">service,</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">charges</font><font style="letter-spacing:5.55pt;"> </font><font style="letter-spacing:-0.05pt;">prepaid,</font><font style="letter-spacing:0.7pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">address</font><font style="letter-spacing:0.7pt;"> </font>(or<font style="letter-spacing:0.65pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">facsimile</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">number)</font><font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.65pt;"> </font>appearing<font style="letter-spacing:0.55pt;"> </font>on<font style="letter-spacing:0.7pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.05pt;">books</font><font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:2.65pt;"> </font>Company<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">or,</font><font style="letter-spacing:1.25pt;"> </font>in<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>case<font style="letter-spacing:1.25pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1.1pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>be<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:1.15pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font>a<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">director,</font><font style="letter-spacing:1.15pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>address<font style="letter-spacing:1.2pt;"> </font>(or<font style="letter-spacing:1.1pt;"> </font>to<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">facsimile</font><font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">number)</font><font style="letter-spacing:0.55pt;"> </font>supplied<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.2pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font>Company<font style="letter-spacing:0.3pt;"> </font>for<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">purpose</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">notice.</font><font style="letter-spacing:1.45pt;"> </font><font style="letter-spacing:-0.1pt;">If</font><font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.5pt;"> </font>is<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">sent</font><font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.05pt;"> </font>mail,<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">telegraph</font><font style="letter-spacing:0.2pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">courier</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">service,</font><font style="letter-spacing:0.2pt;"> </font>it<font style="letter-spacing:0.25pt;"> </font>shall<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.15pt;"> </font>deemed<font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:0.15pt;"> </font>been<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.3pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">thereto</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">when</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">deposited</font><font style="letter-spacing:0.4pt;"> </font>in<font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>United<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">States</font><font style="letter-spacing:0.45pt;"> </font>mail<font style="letter-spacing:0.35pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font>with<font style="letter-spacing:0.45pt;"> </font>a<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">telegraph</font><font style="letter-spacing:0.45pt;"> </font>office<font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">courier</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">service</font><font style="letter-spacing:0.4pt;"> </font>for<font style="letter-spacing:3.15pt;"> </font>delivery<font style="letter-spacing:2.95pt;"> </font>to<font style="letter-spacing:0.25pt;"> </font>that<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="font-weight:bold;letter-spacing:-0.05pt;">.</font><font style="font-weight:bold;letter-spacing:0.35pt;"> </font>Notice<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.1pt;">by </font><font style="letter-spacing:-0.05pt;">facsimile</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">transmission,</font><font style="letter-spacing:0.2pt;"> </font>e-mail<font style="letter-spacing:0.25pt;"> </font>or<font style="letter-spacing:0.15pt;"> </font>other<font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">electronic</font><font style="letter-spacing:4pt;"> </font><font style="letter-spacing:-0.05pt;">communication</font><font style="letter-spacing:0.55pt;"> </font>shall<font style="letter-spacing:0.6pt;"> </font>be<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">deemed</font><font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">have</font><font style="letter-spacing:0.6pt;"> </font>been<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">thereto</font><font style="letter-spacing:0.6pt;"> </font>when<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">sent.</font><font style="letter-spacing:1.7pt;"> </font>A<font style="letter-spacing:3.95pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>meeting<font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font>specify<font style="letter-spacing:0.1pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">place,</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">day</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font>hour<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>meeting<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font>any<font style="letter-spacing:0.1pt;"> </font>other<font style="letter-spacing:0.3pt;"> </font>information<font style="letter-spacing:2.8pt;"> </font><font style="letter-spacing:-0.05pt;">required</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font>other<font style="letter-spacing:0.55pt;"> </font>provision<font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">Business</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">Law,</font><font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">Articles</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>these<font style="letter-spacing:0.6pt;"> </font>by-laws.<font style="letter-spacing:3.4pt;"> </font>[BCL<font style="letter-spacing:-0.3pt;"> </font>&#167; 1702(a)]</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.2<font style="margin-left:77pt;"></font>ADJOURNED<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">SHAREHOLDER</font><font style="letter-spacing:0.55pt;"> </font>MEETINGS.<font style="letter-spacing:1.3pt;"> </font>When<font style="letter-spacing:0.55pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font>meeting<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:1.9pt;"> </font>is<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">adjourned,</font><font style="letter-spacing:1.9pt;"> </font>it<font style="letter-spacing:1.9pt;"> </font>shall<font style="letter-spacing:1.9pt;"> </font>not<font style="letter-spacing:1.9pt;"> </font>be<font style="letter-spacing:1.85pt;"> </font>necessary<font style="letter-spacing:1.65pt;"> </font>to<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">give</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1.95pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">adjourned</font><font style="letter-spacing:1.9pt;"> </font>meeting<font style="letter-spacing:1.75pt;"> </font>or<font style="letter-spacing:1.85pt;"> </font>of<font style="letter-spacing:1.85pt;"> </font>the<font style="letter-spacing:3.1pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:0.35pt;"> </font>to<font style="letter-spacing:0.35pt;"> </font>be<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">transacted</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">adjourned</font><font style="letter-spacing:0.3pt;"> </font>meeting,<font style="letter-spacing:0.3pt;"> </font>other<font style="letter-spacing:0.25pt;"> </font>than<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.1pt;">by </font>announcement<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>meeting<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">adjournment</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.05pt;">is</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">taken,</font><font style="letter-spacing:1.3pt;"> </font>unless<font style="letter-spacing:1.4pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>Board<font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:1.4pt;"> </font>fixes<font style="letter-spacing:1.3pt;"> </font>a<font style="letter-spacing:1.25pt;"> </font>new<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">record</font><font style="letter-spacing:1.3pt;"> </font>date<font style="letter-spacing:1.4pt;"> </font>for<font style="letter-spacing:1.2pt;"> </font>the<font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;">adjourned</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:2pt;"> </font>in<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">event</font><font style="letter-spacing:2.05pt;"> </font>the<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1.95pt;"> </font>shall<font style="letter-spacing:2.05pt;"> </font>be<font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:2pt;"> </font>in<font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">accordance</font><font style="letter-spacing:1.95pt;"> </font>with<font style="letter-spacing:2.05pt;"> </font>this<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">section.</font><font style="letter-spacing:4.15pt;"> </font>[BCL<font style="letter-spacing:-0.3pt;"> </font>&#167; <font style="letter-spacing:-0.05pt;">1702(b)]</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">9</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<hr style="page-break-after:always;width:100%;">
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:2pt;text-align:justify;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU10"></a><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">5.3</font><font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">WAIVER</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">OF</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">NOTICE</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">.</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Any</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">required</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;">under</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">these</font><font style="letter-spacing:1.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">by-laws</font><font style="letter-spacing:2.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">may</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">effectively</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">waived</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">thereto</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">written</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">waiver</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">signed</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">before</font><font style="letter-spacing:0.25pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">after</font><font style="letter-spacing:3.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">would</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">relate</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">attendance</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">otherwise</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">than</font><font style="letter-spacing:3.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">for</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">purpose</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">objecting,</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">beginning</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">transaction</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">business</font><font style="letter-spacing:3.85pt;"> </font><font style="letter-spacing:-0.05pt;">because</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> the</font><font style="letter-spacing:-0.05pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:-0.15pt;"> </font><font style="letter-spacing:-0.05pt;">was</font><font style="letter-spacing:0.1pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not lawfully</font><font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">called</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> or</font><font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">convened.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:41.05%;margin-right:41.13%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE <font style="letter-spacing:0.05pt;">VI</font><font style="letter-spacing:1.15pt;"> </font>AMENDMENTS</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:6pt;text-align:justify;margin-top:0pt;margin-right:1.04%;text-indent:7.51%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">6.1<font style="letter-spacing:3pt;"> </font><font style="letter-spacing:-0.05pt;">AMENDMENTS.</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">These</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">by-laws</font><font style="letter-spacing:0.65pt;"> </font>may<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">amended</font><font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">repealed</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">new</font><font style="letter-spacing:0.8pt;"> </font>by-laws<font style="letter-spacing:3.45pt;"> </font>may<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">adopted</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">affirmative</font><font style="letter-spacing:0.65pt;"> </font>vote<font style="letter-spacing:0.65pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>a<font style="letter-spacing:0.65pt;"> </font>majority<font style="letter-spacing:0.45pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.7pt;"> </font>of<font style="letter-spacing:0.65pt;"> </font>the<font style="letter-spacing:0.65pt;"> </font>Company<font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:3.2pt;"> </font><font style="letter-spacing:-0.05pt;">affirmative</font><font style="letter-spacing:0.05pt;"> </font>vote<font style="letter-spacing:0.05pt;"> of </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:0.1pt;"> </font>a<font style="letter-spacing:0.15pt;"> </font>majority<font style="letter-spacing:-0.15pt;"> </font>of<font style="letter-spacing:0.05pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>votes<font style="letter-spacing:0.1pt;"> </font>which<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.05pt;"> </font>are<font style="letter-spacing:4.45pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.5pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.2pt;"> </font>annual,<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">regular</font><font style="letter-spacing:0.4pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font>special<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.45pt;"> </font>or<font style="letter-spacing:0.5pt;"> </font>shareholders,<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>case<font style="letter-spacing:3.05pt;"> </font>may<font style="letter-spacing:0.1pt;"> </font>be;<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">provided,</font><font style="letter-spacing:0.3pt;"> </font>however,<font style="letter-spacing:0.3pt;"> </font>that<font style="letter-spacing:0.3pt;"> </font>new<font style="letter-spacing:0.3pt;"> </font>by-laws<font style="letter-spacing:0.3pt;"> </font>may<font style="letter-spacing:0.2pt;"> </font>not<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">adopted</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.3pt;"> </font>these<font style="letter-spacing:0.3pt;"> </font>by-laws<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.2pt;"> </font>not<font style="letter-spacing:0.35pt;"> </font>be<font style="letter-spacing:2.5pt;"> </font><font style="letter-spacing:-0.05pt;">amended</font><font style="letter-spacing:2.35pt;"> </font>or<font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">repealed</font><font style="letter-spacing:2.35pt;"> </font>in<font style="letter-spacing:2.5pt;"> </font>any<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:0.05pt;">way</font><font style="letter-spacing:2.1pt;"> </font>that<font style="letter-spacing:2.35pt;"> </font>limits<font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.05pt;">indemnification</font><font style="letter-spacing:2.35pt;"> </font><font style="letter-spacing:-0.05pt;">rights,</font><font style="letter-spacing:2.4pt;"> </font>increases<font style="letter-spacing:2.4pt;"> </font>the<font style="letter-spacing:2.35pt;"> </font>liability<font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.85pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">changes</font><font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">manner</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.15pt;"> </font>vote<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">required</font><font style="letter-spacing:1.25pt;"> </font>for<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.9pt;"> </font>such<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">adoption,</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">amendment</font><font style="letter-spacing:1.2pt;"> </font>or<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">repeal,</font><font style="letter-spacing:4.25pt;"> </font><font style="letter-spacing:-0.05pt;">except</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">affirmative</font><font style="letter-spacing:0.55pt;"> </font>vote<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.45pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">cast</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">least</font><font style="letter-spacing:0.6pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font>majority<font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>votes<font style="letter-spacing:3.85pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:2pt;"> </font>are<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:2pt;"> </font>to<font style="letter-spacing:2.05pt;"> </font>cast<font style="letter-spacing:2.05pt;"> </font>thereon.<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.15pt;">In</font><font style="letter-spacing:2pt;"> </font>the<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">case</font><font style="letter-spacing:1.95pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.95pt;"> </font>a<font style="letter-spacing:1.95pt;"> </font>meeting<font style="letter-spacing:1.9pt;"> </font>of<font style="letter-spacing:1.95pt;"> </font>shareholders,<font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">written</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.5pt;"> </font>shall<font style="letter-spacing:0.6pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">shareholder</font><font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">entitled</font><font style="letter-spacing:0.55pt;"> </font>to<font style="letter-spacing:0.6pt;"> </font>vote<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">thereat</font><font style="letter-spacing:0.6pt;"> </font>that<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">purpose,</font><font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.55pt;"> </font>one<font style="letter-spacing:3.95pt;"> </font>of<font style="letter-spacing:-0.05pt;"> </font>the <font style="letter-spacing:-0.05pt;">purposes,</font> of<font style="letter-spacing:-0.1pt;"> </font>the<font style="letter-spacing:-0.05pt;"> meeting</font><font style="letter-spacing:-0.15pt;"> </font>is to consider the<font style="letter-spacing:-0.1pt;"> </font>adoption, <font style="letter-spacing:-0.05pt;">amendment</font> or <font style="letter-spacing:-0.05pt;">repeal</font> of the<font style="letter-spacing:-0.05pt;"> </font>by-laws.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:6pt;margin-top:0pt;margin-left:36.08%;margin-right:36.12%;text-indent:0.01%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE <font style="letter-spacing:0.05pt;">VII</font><font style="letter-spacing:1.1pt;"> </font>EMERGENCY BY-LAWS</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:7.52%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.1<font style="margin-left:77pt;"></font>WHEN<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">OPERATIVE.</font><font style="letter-spacing:2.5pt;"> </font>The<font style="letter-spacing:1.1pt;"> </font>emergency<font style="letter-spacing:0.9pt;"> </font>by-laws<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:1.1pt;"> </font>following<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:0.35pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font>be<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">operative</font><font style="letter-spacing:0.3pt;"> </font>during<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.1pt;"> </font>emergency<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">resulting</font><font style="letter-spacing:0.25pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:0.35pt;"> </font>warlike<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">damage</font><font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">attack</font><font style="letter-spacing:0.3pt;"> </font>on<font style="letter-spacing:3.15pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>United<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">States</font><font style="letter-spacing:1.3pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">nuclear</font><font style="letter-spacing:1.35pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">atomic</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">disaster,</font><font style="letter-spacing:1.3pt;"> </font>notwithstanding<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.15pt;"> </font>different<font style="letter-spacing:1.3pt;"> </font>provision<font style="letter-spacing:1.3pt;"> </font>in<font style="letter-spacing:2.4pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">preceding</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Sections</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>by-laws<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:1pt;"> </font>in<font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">Articles</font><font style="letter-spacing:1.05pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">Incorporation</font><font style="letter-spacing:1.15pt;"> </font>of<font style="letter-spacing:1pt;"> </font>the<font style="letter-spacing:1pt;"> </font>Company<font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1pt;"> </font>in<font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Pennsylvania</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">Business</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">Law.</font><font style="letter-spacing:2.85pt;"> </font>To<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font>extent<font style="letter-spacing:1.3pt;"> </font>not<font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">inconsistent</font><font style="letter-spacing:1.3pt;"> </font>with<font style="letter-spacing:1.3pt;"> </font>these<font style="letter-spacing:3.75pt;"> </font>emergency<font style="letter-spacing:-0.05pt;"> </font>by-laws,<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">by-laws</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">provided</font><font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">preceding</font><font style="letter-spacing:0.2pt;"> </font>Sections<font style="letter-spacing:0.35pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">remain</font><font style="letter-spacing:0.3pt;"> </font>in<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">effect</font><font style="letter-spacing:0.35pt;"> </font>during<font style="letter-spacing:2.75pt;"> </font>such<font style="letter-spacing:0.3pt;"> </font>emergency<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.3pt;"> </font>upon<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">termination</font><font style="letter-spacing:0.3pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font>such<font style="letter-spacing:0.3pt;"> </font>emergency<font style="letter-spacing:-0.05pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>emergency<font style="letter-spacing:0.1pt;"> </font>by-laws<font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">cease</font><font style="letter-spacing:2.5pt;"> </font>to be <font style="letter-spacing:-0.05pt;">operative </font>unless<font style="letter-spacing:0.1pt;"> </font>and until <font style="letter-spacing:-0.05pt;">another</font> <font style="letter-spacing:-0.05pt;">such</font> emergency<font style="letter-spacing:-0.25pt;"> </font>shall occur.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;">&nbsp;</p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.2</font></p></td>
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<p style="text-align:left;margin-bottom:0pt;margin-top:0pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;font-family:Times New Roman;font-size:12pt;"><font style="letter-spacing:-0.05pt;">MEETINGS.</font>&nbsp;&nbsp;During<font style="letter-spacing:-0.15pt;"> </font>any<font style="letter-spacing:-0.15pt;"> </font>such<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">emergency:</font></p></td></tr></table></div>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.25%;text-indent:15.03%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(a)<font style="margin-left:113pt;"></font>Any<font style="letter-spacing:1.9pt;"> </font>meeting<font style="letter-spacing:2pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:2.1pt;"> </font>of<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:1.9pt;"> </font>be<font style="letter-spacing:2.2pt;"> </font><font style="letter-spacing:-0.05pt;">called</font><font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">director.</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">Whenever</font><font style="letter-spacing:0.05pt;"> any</font><font style="letter-spacing:-0.15pt;"> </font>officer<font style="letter-spacing:0.05pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>the<font style="letter-spacing:0.05pt;"> </font>Company<font style="letter-spacing:-0.15pt;"> </font>who<font style="letter-spacing:0.05pt;"> </font>is<font style="letter-spacing:0.1pt;"> </font>not<font style="letter-spacing:0.1pt;"> </font>a<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.05pt;"> </font>has<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">reason</font><font style="letter-spacing:0.1pt;"> </font>to<font style="letter-spacing:0.1pt;"> </font>believe<font style="letter-spacing:0.05pt;"> </font>that<font style="letter-spacing:0.1pt;"> </font>no<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:2.15pt;"> </font>is<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">available</font><font style="letter-spacing:1.75pt;"> </font>to<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">participate</font><font style="letter-spacing:1.75pt;"> </font>in<font style="letter-spacing:1.8pt;"> </font>a<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:1.75pt;"> </font>such<font style="letter-spacing:1.75pt;"> </font>officer<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">call</font><font style="letter-spacing:1.8pt;"> </font>a<font style="letter-spacing:1.7pt;"> </font>meeting<font style="letter-spacing:1.75pt;"> </font>to<font style="letter-spacing:1.8pt;"> </font>be<font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">held</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">under</font><font style="letter-spacing:1.75pt;"> </font>the<font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">provisions</font> of this <font style="letter-spacing:-0.05pt;">Section.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.04%;margin-right:1.04%;text-indent:15.03%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(b)<font style="margin-left:113pt;"></font>Notice<font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">each</font><font style="letter-spacing:0.2pt;"> </font>meeting<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">called</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">under</font><font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.2pt;"> </font>provisions<font style="letter-spacing:0.25pt;"> </font>of<font style="letter-spacing:0.15pt;"> </font>this<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Section</font><font style="letter-spacing:0.2pt;"> </font>shall<font style="letter-spacing:0.25pt;"> </font>be<font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">person</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">calling</font><font style="letter-spacing:1.05pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font>meeting<font style="letter-spacing:1.05pt;"> </font>or<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.2pt;"> </font>his<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">request</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.8pt;"> </font>officer<font style="letter-spacing:1.25pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">Company.</font><font style="letter-spacing:2.75pt;"> </font>The<font style="letter-spacing:2.1pt;"> </font><font style="letter-spacing:-0.05pt;">notice</font><font style="letter-spacing:0.75pt;"> </font>shall<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">specify</font><font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font>time<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.8pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">place</font><font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">meeting,</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">which</font><font style="letter-spacing:0.8pt;"> </font>shall<font style="letter-spacing:0.85pt;"> </font>be<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">head</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:3.65pt;"> </font>Company<font style="letter-spacing:1.05pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font>time<font style="letter-spacing:1.25pt;"> </font>if<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">feasible</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.3pt;"> </font><font style="letter-spacing:-0.05pt;">otherwise</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:1.05pt;"> </font>other<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">place</font><font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">specified</font><font style="letter-spacing:1.35pt;"> </font>in<font style="letter-spacing:1.3pt;"> </font>the<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">notice.</font> Notice<font style="letter-spacing:3.35pt;"> </font><font style="letter-spacing:-0.05pt;">need</font><font style="letter-spacing:0.45pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.05pt;">only</font><font style="letter-spacing:0.2pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font>such<font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.45pt;"> </font>it<font style="letter-spacing:0.5pt;"> </font>may<font style="letter-spacing:0.2pt;"> </font>be<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">feasible</font><font style="letter-spacing:0.4pt;"> </font>to<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">reach</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.45pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>time<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.45pt;"> </font>may<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:2.75pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.55pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">means</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.95pt;"> </font>may<font style="letter-spacing:0.7pt;"> </font>be<font style="letter-spacing:0.9pt;"> </font>feasible<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.75pt;"> </font>time,<font style="letter-spacing:0.8pt;"> </font>including<font style="letter-spacing:0.85pt;"> </font>publication<font style="letter-spacing:0.8pt;"> </font>or<font style="letter-spacing:0.75pt;"> </font>radio.<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.1pt;">If</font><font style="letter-spacing:1pt;"> </font><font style="letter-spacing:-0.05pt;">given</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:1.5pt;"> </font>mail,<font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;">messenger,</font><font style="letter-spacing:2.55pt;"> </font>telephone<font style="letter-spacing:2.55pt;"> </font>or<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">telegram,</font><font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:2.6pt;"> </font>notice<font style="letter-spacing:2.55pt;"> </font>shall<font style="letter-spacing:2.6pt;"> </font>be<font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">addressed</font><font style="letter-spacing:2.7pt;"> </font>to<font style="letter-spacing:2.65pt;"> </font>the<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:2.65pt;"> </font>his</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">10</a></p>
<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
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<p style="text-align:justify;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-top:2pt;margin-bottom:6pt;text-align:justify;margin-right:1.07%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><a name="_AEIOULastRenderedPageBreakAEIOU11"></a><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">residence</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">business</font><font style="letter-spacing:2.05pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">address</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">or</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">such</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">other</font><font style="letter-spacing:1.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">place</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">as</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:2pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">giving</font><font style="letter-spacing:1.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:1.85pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:1.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:1.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">deem</font><font style="letter-spacing:3.7pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">suitable.</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.15pt;">In</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">case</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meetings</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">called</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">an</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">officer</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">who</font><font style="letter-spacing:0.8pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">is</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">not</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">a</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">director,</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:0.75pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">also</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:3.15pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">given</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">similarly,</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">extent</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">feasible,</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.85pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">persons</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">named</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">list</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">referred</font><font style="letter-spacing:0.9pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">to</font><font style="letter-spacing:0.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">part</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:2.95pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">this</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Section.</font><font style="letter-spacing:2.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Notice</font><font style="letter-spacing:2.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall</font><font style="letter-spacing:2.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">be</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">given</font><font style="letter-spacing:2.7pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">at</font><font style="letter-spacing:2.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">least</font><font style="letter-spacing:2.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">two</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">days</font><font style="letter-spacing:2.6pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">before</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:0.05pt;">the</font><font style="letter-spacing:2.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:2.5pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">if</font><font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">feasible</font><font style="letter-spacing:2.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">in</font><font style="letter-spacing:2.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">judgment</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">of</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">person</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">giving</font><font style="letter-spacing:0.55pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">and</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">otherwise</font><font style="letter-spacing:0.65pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">the</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">meeting</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">may</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:0.05pt;">be</font><font style="letter-spacing:0.65pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">held</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">on</font><font style="letter-spacing:0.7pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">any</font><font style="letter-spacing:0.3pt;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shorter</font><font style="letter-spacing:3.55pt;"> </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">notice </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">he</font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> </font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">shall </font><font style="letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">deem</font><font style="font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"> suitable.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:15.38%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(c)<font style="margin-left:113pt;"></font>At<font style="letter-spacing:0.55pt;"> </font>any<font style="letter-spacing:0.3pt;"> </font>meeting<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">called</font><font style="letter-spacing:0.55pt;"> </font>under<font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">provisions</font><font style="letter-spacing:0.6pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font>this<font style="letter-spacing:0.6pt;"> </font><font style="letter-spacing:-0.05pt;">Section,</font><font style="letter-spacing:0.55pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:2.55pt;"> </font><font style="letter-spacing:-0.05pt;">directors</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">present</font><font style="letter-spacing:0.6pt;"> </font>shall<font style="letter-spacing:0.6pt;"> </font>constitute<font style="letter-spacing:0.5pt;"> </font>a<font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">quorum</font><font style="letter-spacing:0.6pt;"> </font>for<font style="letter-spacing:0.35pt;"> </font>the<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">transaction</font><font style="letter-spacing:0.55pt;"> </font>of<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">business.</font> <font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.15pt;">If</font><font style="letter-spacing:0.55pt;"> </font>no<font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">attends</font><font style="letter-spacing:4.15pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">meeting</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">called</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.55pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">officer</font><font style="letter-spacing:0.75pt;"> </font>who<font style="letter-spacing:0.8pt;"> </font>is<font style="letter-spacing:0.85pt;"> </font>not<font style="letter-spacing:0.85pt;"> </font>a<font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:0.75pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.8pt;"> </font>if<font style="letter-spacing:0.8pt;"> </font><font style="letter-spacing:-0.05pt;">there</font><font style="letter-spacing:0.75pt;"> </font>are<font style="letter-spacing:0.75pt;"> </font>present<font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">at</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">least</font><font style="letter-spacing:0.85pt;"> </font><font style="letter-spacing:-0.05pt;">three</font><font style="letter-spacing:0.75pt;"> </font>of<font style="letter-spacing:0.75pt;"> </font>the<font style="letter-spacing:3.45pt;"> </font><font style="letter-spacing:-0.05pt;">persons</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">named</font><font style="letter-spacing:1.15pt;"> </font>on<font style="letter-spacing:1.15pt;"> </font>a<font style="letter-spacing:1.1pt;"> </font><font style="letter-spacing:-0.05pt;">numbered</font><font style="letter-spacing:1.15pt;"> </font>list<font style="letter-spacing:1.2pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">personnel</font><font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">approved</font><font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:1.15pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:1.15pt;"> </font>of<font style="letter-spacing:1.15pt;"> </font>Directors<font style="letter-spacing:1.2pt;"> </font><font style="letter-spacing:-0.05pt;">before</font><font style="letter-spacing:1.1pt;"> </font>the<font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">emergency,</font><font style="letter-spacing:0.3pt;"> </font>those<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">present</font><font style="letter-spacing:0.45pt;"> </font>(but<font style="letter-spacing:0.3pt;"> </font>not<font style="letter-spacing:0.35pt;"> </font>more<font style="letter-spacing:0.25pt;"> </font>than<font style="letter-spacing:0.3pt;"> </font>the<font style="letter-spacing:0.3pt;"> </font>seven<font style="letter-spacing:0.3pt;"> </font>appearing<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">highest</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">in</font><font style="letter-spacing:0.3pt;"> </font>priority<font style="letter-spacing:0.1pt;"> </font>on<font style="letter-spacing:0.3pt;"> </font>such<font style="letter-spacing:0.3pt;"> </font>list)<font style="letter-spacing:1.7pt;"> </font>shall<font style="letter-spacing:0.95pt;"> </font>be<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">deemed</font><font style="letter-spacing:0.9pt;"> </font>directors<font style="letter-spacing:0.95pt;"> </font>for<font style="letter-spacing:0.85pt;"> </font>such<font style="letter-spacing:0.9pt;"> </font>meeting<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:0.9pt;"> </font>shall<font style="letter-spacing:0.95pt;"> </font><font style="letter-spacing:-0.05pt;">constitute</font><font style="letter-spacing:0.9pt;"> </font>a<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">quorum</font><font style="letter-spacing:0.95pt;"> </font>for<font style="letter-spacing:0.85pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">transaction</font><font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">business.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.3<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">LINES</font><font style="letter-spacing:0.5pt;"> </font>OF<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">SUCCESSION.</font><font style="letter-spacing:0.95pt;"> </font>The<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.4pt;"> </font>of<font style="letter-spacing:0.4pt;"> </font>Directors,<font style="letter-spacing:0.45pt;"> </font>during<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">well</font><font style="letter-spacing:0.5pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">before</font><font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:2.45pt;"> </font>such<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">emergency,</font><font style="letter-spacing:1.4pt;"> </font>may<font style="letter-spacing:1.15pt;"> </font>provide,<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">and</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">from</font><font style="letter-spacing:1.45pt;"> </font>time<font style="letter-spacing:1.4pt;"> </font>to<font style="letter-spacing:1.3pt;"> </font>time<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">modify,</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">lines</font><font style="letter-spacing:1.4pt;"> </font>of<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">succession</font><font style="letter-spacing:1.4pt;"> </font>in<font style="letter-spacing:1.45pt;"> </font>the<font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">event</font><font style="letter-spacing:2.35pt;"> </font>that<font style="letter-spacing:0.45pt;"> </font>during<font style="letter-spacing:0.3pt;"> </font>such<font style="letter-spacing:0.45pt;"> </font><font style="letter-spacing:-0.05pt;">an</font><font style="letter-spacing:0.55pt;"> </font>emergency<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">all</font><font style="letter-spacing:0.5pt;"> </font>officers<font style="letter-spacing:0.55pt;"> </font>or<font style="letter-spacing:0.4pt;"> </font><font style="letter-spacing:-0.05pt;">agents</font><font style="letter-spacing:0.5pt;"> </font>of<font style="letter-spacing:0.5pt;"> </font>the<font style="letter-spacing:0.4pt;"> </font>Company<font style="letter-spacing:0.3pt;"> </font>shall<font style="letter-spacing:0.6pt;"> </font>for<font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">reason</font><font style="letter-spacing:1.3pt;"> </font>be<font style="letter-spacing:-0.05pt;"> rendered</font> <font style="letter-spacing:-0.05pt;">incapable</font> of<font style="letter-spacing:0.05pt;"> </font>discharging<font style="letter-spacing:-0.15pt;"> </font>their<font style="letter-spacing:-0.05pt;"> duties.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.07%;margin-right:1.28%;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.4<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">OFFICES.</font><font style="letter-spacing:0.5pt;"> </font>The<font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.15pt;"> </font>of<font style="letter-spacing:0.3pt;"> </font><font style="letter-spacing:-0.05pt;">Directors,</font><font style="letter-spacing:0.2pt;"> </font>during<font style="letter-spacing:0.1pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">well</font><font style="letter-spacing:0.35pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">before</font><font style="letter-spacing:0.15pt;"> </font><font style="letter-spacing:0.05pt;">any</font><font style="letter-spacing:-0.05pt;"> </font>such<font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">emergency,</font><font style="letter-spacing:2.95pt;"> </font><font style="letter-spacing:-0.05pt;">may,</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">effective</font><font style="letter-spacing:1.6pt;"> </font>in<font style="letter-spacing:1.65pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">emergency,</font><font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">change</font><font style="letter-spacing:1.7pt;"> </font>the<font style="letter-spacing:1.6pt;"> </font>head<font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">office</font><font style="letter-spacing:1.6pt;"> </font>or<font style="letter-spacing:1.6pt;"> </font>designate<font style="letter-spacing:1.75pt;"> </font><font style="letter-spacing:-0.05pt;">several</font><font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">alternative</font><font style="letter-spacing:1.6pt;"> </font>head<font style="letter-spacing:3.05pt;"> </font><font style="letter-spacing:-0.05pt;">offices</font> or<font style="letter-spacing:0.05pt;"> </font><font style="letter-spacing:-0.05pt;">regional</font> offices, or <font style="letter-spacing:-0.05pt;">authorize </font>the <font style="letter-spacing:-0.05pt;">officers</font> so to do.</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.07%;margin-right:1.28%;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.5<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">LIABILITY.</font><font style="letter-spacing:0.45pt;"> </font>No<font style="letter-spacing:1.6pt;"> </font>officer,<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">director</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:0.05pt;">or</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">employee</font><font style="letter-spacing:1.7pt;"> </font><font style="letter-spacing:-0.05pt;">acting</font><font style="letter-spacing:1.5pt;"> </font>in<font style="letter-spacing:1.8pt;"> </font><font style="letter-spacing:-0.05pt;">accordance</font><font style="letter-spacing:1.6pt;"> </font>with<font style="letter-spacing:1.65pt;"> </font>these<font style="letter-spacing:2.85pt;"> </font>emergency<font style="letter-spacing:-0.25pt;"> </font><font style="letter-spacing:-0.05pt;">by-laws</font> shall be<font style="letter-spacing:-0.05pt;"> liable</font> <font style="letter-spacing:-0.05pt;">except</font> for<font style="letter-spacing:-0.05pt;"> </font>willful <font style="letter-spacing:-0.05pt;">misconduct.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">7.6<font style="margin-left:77pt;"></font>REPEAL<font style="letter-spacing:0.45pt;"> </font>OR<font style="letter-spacing:0.7pt;"> </font>CHANGE.<font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">These</font><font style="letter-spacing:0.75pt;"> </font>emergency<font style="letter-spacing:0.55pt;"> </font>by-laws<font style="letter-spacing:0.65pt;"> </font>shall<font style="letter-spacing:0.7pt;"> </font>be<font style="letter-spacing:0.65pt;"> </font>subject<font style="letter-spacing:0.7pt;"> </font>to<font style="letter-spacing:0.7pt;"> </font>repeal<font style="letter-spacing:0.7pt;"> </font>or<font style="letter-spacing:1.35pt;"> </font><font style="letter-spacing:-0.05pt;">change</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.1pt;">by</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">further</font><font style="letter-spacing:0.85pt;"> </font>action<font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Board</font><font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">Directors</font><font style="letter-spacing:0.9pt;"> </font>or<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:0.7pt;"> </font><font style="letter-spacing:-0.05pt;">action</font><font style="letter-spacing:0.9pt;"> </font>of<font style="letter-spacing:0.9pt;"> </font>the<font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders,</font><font style="letter-spacing:0.9pt;"> </font><font style="letter-spacing:-0.05pt;">except</font><font style="letter-spacing:0.95pt;"> </font>that<font style="letter-spacing:4.05pt;"> </font>no <font style="letter-spacing:-0.05pt;">such</font> repeal or<font style="letter-spacing:0.05pt;"> </font>change<font style="letter-spacing:0.05pt;"> </font>shall modify<font style="letter-spacing:-0.25pt;"> </font>the<font style="letter-spacing:-0.05pt;"> </font>provisions of the next preceding<font style="letter-spacing:-0.05pt;"> Section</font> with <font style="letter-spacing:-0.05pt;">regard</font> to<font style="letter-spacing:1.9pt;"> </font><font style="letter-spacing:-0.05pt;">action</font> or<font style="letter-spacing:-0.05pt;"> inaction</font> <font style="letter-spacing:-0.05pt;">prior</font> to<font style="letter-spacing:0.1pt;"> </font>the time<font style="letter-spacing:-0.05pt;"> </font>of <font style="letter-spacing:-0.05pt;">such</font> <font style="letter-spacing:-0.05pt;">repeal</font> <font style="letter-spacing:0.05pt;">or</font> <font style="letter-spacing:-0.05pt;">change.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:30.77%;margin-right:31.84%;text-indent:7.69%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">ARTICLE VIII</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:23.08%;margin-right:31.84%;text-indent:0%;letter-spacing:-0.05pt;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">PENNSYLVANIA<font style="letter-spacing:0.05pt;"> </font>ACT 36<font style="letter-spacing:0.05pt;"> </font>OF<font style="letter-spacing:-0.1pt;"> </font>1990</p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.1<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">CONTROL-SHARE</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">ACQUISITIONS.</font><font style="letter-spacing:2.6pt;"> </font>Subchapter<font style="letter-spacing:1.2pt;"> </font>G<font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:0.05pt;">of</font><font style="letter-spacing:1.25pt;"> </font><font style="letter-spacing:-0.05pt;">Chapter</font><font style="letter-spacing:0.05pt;"> 25</font><font style="letter-spacing:1.3pt;"> </font>of<font style="letter-spacing:1.25pt;"> </font>the<font style="letter-spacing:2.6pt;"> </font><font style="letter-spacing:-0.05pt;">Pennsylvania</font><font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Business</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.1pt;">Law</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>1988,<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">amended,</font><font style="letter-spacing:1.5pt;"> </font>(relating<font style="letter-spacing:1.4pt;"> </font>to<font style="letter-spacing:1.55pt;"> </font>control-share<font style="letter-spacing:3.65pt;"> </font><font style="letter-spacing:-0.05pt;">acquisitions),</font> <font style="letter-spacing:-0.05pt;">shall</font> not be <font style="letter-spacing:-0.05pt;">applicable</font> to the <font style="letter-spacing:-0.05pt;">Company.</font></p>
<p style="margin-top:0pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;text-align:justify;margin-top:0pt;margin-left:1.07%;margin-right:1.07%;text-indent:7.69%;font-size:12pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">8.2<font style="margin-left:77pt;"></font><font style="letter-spacing:-0.05pt;">DISGORGEMENT.</font><font style="letter-spacing:0.2pt;"> </font><font style="letter-spacing:-0.05pt;">Subchapter</font><font style="letter-spacing:1.55pt;"> </font>H<font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.6pt;"> </font><font style="letter-spacing:-0.05pt;">Chapter</font> <font style="letter-spacing:0.05pt;">25</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>the<font style="letter-spacing:1.5pt;"> </font>Pennsylvania<font style="letter-spacing:1.6pt;"> </font>Business<font style="letter-spacing:2.4pt;"> </font><font style="letter-spacing:-0.05pt;">Corporation</font><font style="letter-spacing:1.65pt;"> </font><font style="letter-spacing:-0.1pt;">Law</font><font style="letter-spacing:1.5pt;"> </font>of<font style="letter-spacing:1.5pt;"> </font>1988,<font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:-0.05pt;">as</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">amended,</font><font style="letter-spacing:1.5pt;"> </font>(relating<font style="letter-spacing:1.4pt;"> </font>to<font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">disgorgement</font><font style="letter-spacing:1.5pt;"> </font><font style="letter-spacing:0.05pt;">by</font><font style="letter-spacing:1.4pt;"> </font><font style="letter-spacing:-0.05pt;">certain</font><font style="letter-spacing:1.55pt;"> </font><font style="letter-spacing:-0.05pt;">controlling</font><font style="letter-spacing:3.75pt;"> </font><font style="letter-spacing:-0.05pt;">shareholders</font><font style="letter-spacing:0.1pt;"> </font>following <font style="letter-spacing:-0.05pt;">attempts</font> to <font style="letter-spacing:-0.05pt;">acquire</font><font style="letter-spacing:-0.1pt;"> </font>control), <font style="letter-spacing:-0.05pt;">shall</font> not be <font style="letter-spacing:-0.05pt;">applicable</font><font style="letter-spacing:0.05pt;"> </font>to the<font style="letter-spacing:-0.05pt;"> Company.</font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-family:Times New Roman;font-size:11pt;">&nbsp;</p>
<p style="text-align:left;margin-top:10pt;margin-bottom:12pt;text-indent:0%;font-style:italic;font-size:12pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">As </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">amended</font><font style="text-decoration:underline;"> </font><font style="text-decoration:underline;letter-spacing:-0.05pt;">October 28, 2020</font><font style="text-decoration:underline;font-style:normal;">.</font></p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">11</a></p></body>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>glt-ex991_22.htm
<DESCRIPTION>EX-99.1 PRESS RELEASE DATED OCTOBER 28, 2020
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<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-family:Times New Roman;font-weight:bold;font-size:8.5pt;font-style:normal;text-transform:none;font-variant: normal;">Corporate Headquarters</p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;;font-size:6pt;">&nbsp;</p>
<p style="text-align:right;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">4350 Congress Street</p>
<p style="text-align:right;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Suite 600</p>
<p style="text-align:right;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Charlotte, NC 28209</p>
<p style="text-align:right;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">U.S.A.</p>
<p style="text-align:right;line-height:12pt;margin-bottom:0pt;margin-top:0pt;margin-left:72pt;;margin-right:0.19%;text-indent:0pt;;font-weight:bold;color:#0000FF;font-size:8.5pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;"></font><font style="text-decoration:underline;color:#000000;">www.glatfelter.com</font></a><font style="text-decoration:underline;"></font></p>
<p style="text-align:right;margin-bottom:0pt;margin-top:0pt;margin-left:36pt;;text-indent:36pt;;font-family:Times New Roman;font-weight:bold;;font-size:8.5pt;">&nbsp;</p></td>
</tr>
</table></div>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:11pt;">&nbsp;</p>
<div align="left">
<table border="0" cellspacing="0" cellpadding="0" style="border-collapse:collapse; width:100%;">
<tr>
<td valign="top"  style="width:56.58%; border-bottom:solid 0.75pt transparent;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">For Immediate Release </p></td>
<td valign="top"  style="width:21.72%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">Contacts:</p></td>
<td valign="top"  style="width:21.72%; border-bottom:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
</tr>
<tr>
<td valign="top"  style="width:56.58%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:21.72%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Investors:</p></td>
<td valign="top"  style="width:21.72%; border-top:solid 0.75pt #000000;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:0pt;;text-indent:0pt;;font-style:italic;font-size:10pt;font-family:Times New Roman;font-weight:normal;text-transform:none;font-variant: normal;">Media:</p></td>
</tr>
<tr>
<td valign="top"  style="width:56.58%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.1pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:21.72%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Ramesh Shettigar</p></td>
<td valign="top"  style="width:21.72%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Eileen L. Beck</p></td>
</tr>
<tr>
<td valign="top"  style="width:56.58%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.1pt;;text-indent:0pt;;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:21.72%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(717) 225-2746</p></td>
<td valign="top"  style="width:21.72%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8pt;;text-indent:0pt;;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">(717) 225-2793</p></td>
</tr>
<tr>
<td valign="top"  style="width:56.58%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8.1pt;;text-indent:0pt;;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></td>
<td valign="top"  style="width:21.72%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">ramesh.shettigar@glatfelter.com</font></p></td>
<td valign="top"  style="width:21.72%;">
<p style="margin-bottom:0pt;margin-top:0pt;margin-left:8pt;;text-indent:0pt;;font-size:9pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;"><font style="text-decoration:underline;">eileen.beck@glatfelter.com</font></p></td>
</tr>
</table></div>
<p style="margin-bottom:0pt;margin-top:0pt;margin-right:1.67%;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:8.33%;margin-right:10%;text-indent:0%;font-family:Times New Roman;font-size:10pt;font-weight:bold;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:11pt;text-transform:uppercase;font-family:Times New Roman;font-style:normal;font-variant: normal;">Glatfelter Elects DARREL HACKETT to Board of Directors</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;margin-left:8.33%;margin-right:10%;text-indent:0%;font-weight:bold;;font-size:12pt;font-weight:bold;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">CHARLOTTE, North Carolina - October 29, 2020<font style="font-weight:normal;">: Glatfelter (NYSE: GLT), a leading global supplier of engineered materials, today announced Darrel Hackett, President, Bank of Montreal (BMO) Wealth Management &#8211; U.S., has been elected to the Board of Directors effective November 1, 2020. Mr. Hackett leads BMO Financial Group&#8217;s private wealth management business in the United States, including three distinct businesses across the ultra-high net worth (BMO Family Office), high net worth (BMO Private Bank) and mass affluent segments (BMO Harris Financial Advisors). </font></p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">&#8220;Darrel brings to the Board a depth of experience from his various leadership roles at BMO and his time in management consulting,&#8221; said Dante C. Parrini, Chairman and Chief Executive Officer. &#8220;As Glatfelter continues its transformation to a higher-margin, growth-oriented engineered materials company, we expect Darrel&#8217;s insight and perspective on capital markets and strategy to be especially beneficial to the Company.&#8221;&nbsp;&nbsp; </p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Mr. Hackett has held a variety of leadership roles since joining BMO in 2004, including SVP &amp; Head of North American Integrated Channels and SVP &amp; Head, U.S. Business Banking. Before joining BMO, Mr. Hackett was a management consultant at McKinsey &amp; Company. Mr. Hackett began his professional career as a mechanical engineer working with General Electric Company and Eastman Chemical Company.&nbsp;&nbsp;In addition to his BMO leadership role, Mr. Hackett currently serves on the Board of Directors for the Art Institute of Chicago, Children First Fund and Chicago United.&nbsp;&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;font-size:10pt;font-family:Times New Roman;font-style:normal;text-transform:none;font-variant: normal;">About Glatfelter</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-weight:bold;;font-size:10pt;">&nbsp;</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Times New Roman;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">Glatfelter is a leading global supplier of engineered materials. The Company&#8217;s high-quality, innovative and customizable solutions are found in tea and single-serve coffee filtration, personal hygiene and packaging products as well as home improvement and industrial applications. Headquartered in Charlotte, NC, the Company&#8217;s annualized net sales approximate $925 million with customers in over 100 countries and approximately 2,500 employees worldwide. Operations include eleven manufacturing facilities located in the United States, Canada, Germany, France, the United Kingdom and the Philippines. Additional information about Glatfelter may be found at <font style="text-decoration:underline;">www.glatfelter.com</font>.</p>
<p style="margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:11pt;">&nbsp;</p>
<p style="text-align:center;margin-bottom:0pt;margin-top:0pt;text-indent:0%;font-size:10pt;font-family:Arial;letter-spacing:-0.25pt;font-weight:normal;font-style:normal;text-transform:none;font-variant: normal;">####</p>
<p style="text-align:center;margin-top:12pt;margin-bottom:0pt;text-indent:0%;font-family:Times New Roman;font-size:10pt;">&nbsp;</p></body>
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<!-- Creation Date      : 2020-10-29T17:01:26.5277490+00:00 -->
<!-- Version            : 5.0.1.513 -->
<!-- Package ID         : dd111d309ef849ff867a5aa9b8af21ad -->
<!-- Copyright (c) 2020 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<xsd:schema xmlns:nonnum="http://www.xbrl.org/dtr/type/non-numeric" xmlns:dei="http://xbrl.sec.gov/dei/2019-01-31" xmlns:num="http://www.xbrl.org/dtr/type/numeric" xmlns:us-types="http://fasb.org/us-types/2020-01-31" xmlns:stpr="http://xbrl.sec.gov/stpr/2018-01-31" xmlns:srt-types="http://fasb.org/srt-types/2020-01-31" xmlns:sic="http://xbrl.sec.gov/sic/2020-01-31" xmlns:xbrldt="http://xbrl.org/2005/xbrldt" xmlns:srt="http://fasb.org/srt/2020-01-31" xmlns:us-gaap="http://fasb.org/us-gaap/2020-01-31" xmlns:naics="http://xbrl.sec.gov/naics/2017-01-31" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:country="http://xbrl.sec.gov/country/2020-01-31" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:glt="http://www.glatfelter.com/20201028" xmlns:currency="http://xbrl.sec.gov/currency/2020-01-31" xmlns:exch="http://xbrl.sec.gov/exch/2020-01-31" attributeFormDefault="unqualified" elementFormDefault="qualified" targetNamespace="http://www.glatfelter.com/20201028" xmlns:xsd="http://www.w3.org/2001/XMLSchema">
  <xsd:import schemaLocation="http://www.xbrl.org/2003/xbrl-instance-2003-12-31.xsd" namespace="http://www.xbrl.org/2003/instance" />
  <xsd:import schemaLocation="http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" namespace="http://www.xbrl.org/2003/linkbase" />
  <xsd:import schemaLocation="http://www.xbrl.org/2005/xbrldt-2005.xsd" namespace="http://xbrl.org/2005/xbrldt" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/country/2020/country-2020-01-31.xsd" namespace="http://xbrl.sec.gov/country/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/currency/2020/currency-2020-01-31.xsd" namespace="http://xbrl.sec.gov/currency/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd" namespace="http://xbrl.sec.gov/dei/2019-01-31" />
  <xsd:import schemaLocation="http://www.xbrl.org/dtr/type/nonNumeric-2009-12-16.xsd" namespace="http://www.xbrl.org/dtr/type/non-numeric" />
  <xsd:import schemaLocation="http://www.xbrl.org/dtr/type/numeric-2009-12-16.xsd" namespace="http://www.xbrl.org/dtr/type/numeric" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/exch/2020/exch-2020-01-31.xsd" namespace="http://xbrl.sec.gov/exch/2020-01-31" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/arcrole/factExplanatory-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/arcrole/fact-explanatoryFact" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/role/negated" />
  <xsd:import schemaLocation="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd" namespace="http://www.xbrl.org/2009/role/net" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/naics/2017/naics-2017-01-31.xsd" namespace="http://xbrl.sec.gov/naics/2017-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/sic/2020/sic-2020-01-31.xsd" namespace="http://xbrl.sec.gov/sic/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-2020-01-31.xsd" namespace="http://fasb.org/srt/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-roles-2020-01-31.xsd" namespace="http://fasb.org/srt-roles/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/srt/2020/elts/srt-types-2020-01-31.xsd" namespace="http://fasb.org/srt-types/2020-01-31" />
  <xsd:import schemaLocation="https://xbrl.sec.gov/stpr/2018/stpr-2018-01-31.xsd" namespace="http://xbrl.sec.gov/stpr/2018-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-gaap-2020-01-31.xsd" namespace="http://fasb.org/us-gaap/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-roles-2020-01-31.xsd" namespace="http://fasb.org/us-roles/2020-01-31" />
  <xsd:import schemaLocation="http://xbrl.fasb.org/us-gaap/2020/elts/us-types-2020-01-31.xsd" namespace="http://fasb.org/us-types/2020-01-31" />
  <xsd:annotation>
    <xsd:appinfo>
      <link:roleType id="TemplateLink" roleURI="http://www.glatfelter.com/20201028/role/TemplateLink" xmlns:link="http://www.xbrl.org/2003/linkbase">
        <link:definition>00000 - Document - Template Link</link:definition>
        <link:usedOn>link:presentationLink</link:usedOn>
        <link:usedOn>link:calculationLink</link:usedOn>
        <link:usedOn>link:definitionLink</link:usedOn>
      </link:roleType>
      <link:linkbaseRef xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:href="glt-20201028_lab.xml" xlink:role="http://www.xbrl.org/2003/role/labelLinkbaseRef" xlink:title="Label Links, all" xlink:type="simple" />
      <link:linkbaseRef xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:href="glt-20201028_pre.xml" xlink:role="http://www.xbrl.org/2003/role/presentationLinkbaseRef" xlink:title="Presentation Links, all" xlink:type="simple" />
      <link:roleType roleURI="http://www.glatfelter.com/20201028/taxonomy/role/DocumentDocumentAndEntityInformation" id="Role_DocumentDocumentAndEntityInformation">
        <link:definition>100000 - Document - Document And Entity Information</link:definition>
        <link:usedOn>link:calculationLink</link:usedOn>
        <link:usedOn>link:presentationLink</link:usedOn>
        <link:usedOn>link:definitionLink</link:usedOn>
      </link:roleType>
    </xsd:appinfo>
  </xsd:annotation>
</xsd:schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>6
<FILENAME>glt-20201028_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
<!-- DFIN ActiveDisclosure(SM) XBRL Linkbase Document - http://www.dfinsolutions.com/ -->
<!-- Creation Date      : 2020-10-29T17:01:26.5277490+00:00 -->
<!-- Version            : 5.0.1.513 -->
<!-- Package ID         : dd111d309ef849ff867a5aa9b8af21ad -->
<!-- Copyright (c) 2020 Donnelley Financial Solutions, Inc. All Rights Reserved. -->
<link:linkbase xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://www.xbrl.org/2009/role/netLabel" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" xlink:type="simple" />
  <link:roleRef roleURI="http://fasb.org/us-gaap/role/label/axisDefault" xlink:href="http://xbrl.fasb.org/us-gaap/2020/elts/us-roles-2020-01-31.xsd#axisDefault" xlink:type="simple" />
  <link:labelLink xlink:role="http://www.xbrl.org/2003/role/link" xlink:type="extended">
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityCentralIndexKey" xlink:type="locator" xlink:label="dei_EntityCentralIndexKey" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Central Index Key</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CoverAbstract" xlink:type="locator" xlink:label="dei_CoverAbstract" />
    <link:label xml:lang="en-US" xlink:label="dei_CoverAbstract_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Cover [Abstract]</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" />
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentType" xlink:type="locator" xlink:label="dei_DocumentType" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Type</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentType_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Type</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_AmendmentFlag" xlink:type="locator" xlink:label="dei_AmendmentFlag" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Amendment Flag</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_AmendmentFlag_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Amendment Flag</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_DocumentPeriodEndDate" xlink:type="locator" xlink:label="dei_DocumentPeriodEndDate" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Document Period End Date</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_DocumentPeriodEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Document Period End Date</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityRegistrantName" xlink:type="locator" xlink:label="dei_EntityRegistrantName" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Registrant Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityRegistrantName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Registrant Name</link:label>
    <link:label xml:lang="en-US" xlink:label="dei_EntityCentralIndexKey_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Central Index Key</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityEmergingGrowthCompany" xlink:type="locator" xlink:label="dei_EntityEmergingGrowthCompany" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Emerging Growth Company</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Emerging Growth Company</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityFileNumber" xlink:type="locator" xlink:label="dei_EntityFileNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity File Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityFileNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity File Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityIncorporationStateCountryCode" xlink:type="locator" xlink:label="dei_EntityIncorporationStateCountryCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Incorporation, State or Country Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Incorporation State Country Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityTaxIdentificationNumber" xlink:type="locator" xlink:label="dei_EntityTaxIdentificationNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Tax Identification Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Tax Identification Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressAddressLine1" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine1" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line One</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine1_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Address Line1</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressAddressLine2" xlink:type="locator" xlink:label="dei_EntityAddressAddressLine2" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine2_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, Address Line Two</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressAddressLine2_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Address Line2</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressCityOrTown" xlink:type="locator" xlink:label="dei_EntityAddressCityOrTown" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, City or Town</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressCityOrTown_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address City Or Town</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressStateOrProvince" xlink:type="locator" xlink:label="dei_EntityAddressStateOrProvince" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Entity Address, State or Province</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressStateOrProvince_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address State Or Province</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_EntityAddressPostalZipCode" xlink:type="locator" xlink:label="dei_EntityAddressPostalZipCode" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/verboseLabel">Entity Address, Postal Zip Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_EntityAddressPostalZipCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Entity Address Postal Zip Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CityAreaCode" xlink:type="locator" xlink:label="dei_CityAreaCode" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">City Area Code</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_CityAreaCode_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">City Area Code</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_LocalPhoneNumber" xlink:type="locator" xlink:label="dei_LocalPhoneNumber" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Local Phone Number</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_LocalPhoneNumber_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Local Phone Number</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_WrittenCommunications" xlink:type="locator" xlink:label="dei_WrittenCommunications" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Written Communications</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_WrittenCommunications_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Written Communications</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SolicitingMaterial" xlink:type="locator" xlink:label="dei_SolicitingMaterial" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Soliciting Material</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SolicitingMaterial_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Soliciting Material</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_PreCommencementIssuerTenderOffer" xlink:type="locator" xlink:label="dei_PreCommencementIssuerTenderOffer" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Pre-commencement Issuer Tender Offer</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Pre Commencement Issuer Tender Offer</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_CurrentFiscalYearEndDate" xlink:type="locator" xlink:label="dei_CurrentFiscalYearEndDate" />
    <link:label xml:lang="en-US" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Current Fiscal Year End Date</link:label>
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    <link:label xml:lang="en-US" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Current Fiscal Year End Date</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_Security12bTitle" xlink:type="locator" xlink:label="dei_Security12bTitle" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Title of each class</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_Security12bTitle_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security12b Title</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_TradingSymbol" xlink:type="locator" xlink:label="dei_TradingSymbol" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Trading Symbol</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_TradingSymbol_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Trading Symbol</link:label>
    <link:loc xlink:href="https://xbrl.sec.gov/dei/2019/dei-2019-01-31.xsd#dei_SecurityExchangeName" xlink:type="locator" xlink:label="dei_SecurityExchangeName" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/terseLabel">Security Exchange Name</link:label>
    <link:labelArc xlink:type="arc" xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" />
    <link:label xml:lang="en-US" xlink:label="dei_SecurityExchangeName_lbl" xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label">Security Exchange Name</link:label>
  </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>7
<FILENAME>glt-20201028_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="us-ascii" standalone="yes"?>
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<!-- Package ID         : dd111d309ef849ff867a5aa9b8af21ad -->
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>8
<FILENAME>glt-8k_20201028_htm.xml
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<XML>
<?xml version="1.0" encoding="utf-8"?>
<xbrl
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    <dei:SolicitingMaterial contextRef="C_0000041719_20201028_20201028" id="F_000017">false</dei:SolicitingMaterial>
    <dei:PreCommencementTenderOffer contextRef="C_0000041719_20201028_20201028" id="F_000018">false</dei:PreCommencementTenderOffer>
    <dei:PreCommencementIssuerTenderOffer contextRef="C_0000041719_20201028_20201028" id="F_000019">false</dei:PreCommencementIssuerTenderOffer>
    <dei:Security12bTitle contextRef="C_0000041719_20201028_20201028" id="F_000021">Common Stock</dei:Security12bTitle>
    <dei:TradingSymbol contextRef="C_0000041719_20201028_20201028" id="F_000022">GLT</dei:TradingSymbol>
    <dei:SecurityExchangeName contextRef="C_0000041719_20201028_20201028" id="F_000023">NYSE</dei:SecurityExchangeName>
    <dei:EntityEmergingGrowthCompany contextRef="C_0000041719_20201028_20201028" id="F_000005">false</dei:EntityEmergingGrowthCompany>
</xbrl>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>XML
<SEQUENCE>9
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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							e.nextSibling.style.display='block';
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							}</script>
</head>
<body>
<span style="display: none;">v3.20.2</span><table class="report" border="0" cellspacing="2" id="idm140295784762744">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document And Entity Information<br></strong></div></th>
<th class="th"><div>Oct. 28, 2020</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_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="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Oct. 28,  2020<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">Glatfelter Corporation<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000041719<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-03560<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">PA<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">
23-0628360<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">4350 Congress Street<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine2', window );">Entity Address, Address Line Two</a></td>
<td class="text">Suite 600<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Charlotte<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">NC<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">
28209<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">704<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">885-2555<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of each class</a></td>
<td class="text">Common Stock<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">GLT<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</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="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</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_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</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_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</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_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine2">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 2 such as Street or Suite number</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine2</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</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_TradingSymbol">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:tradingSymbolItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
</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>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
