<SEC-DOCUMENT>0001752724-20-020769.txt : 20200211
<SEC-HEADER>0001752724-20-020769.hdr.sgml : 20200211
<ACCEPTANCE-DATETIME>20200211145011
ACCESSION NUMBER:		0001752724-20-020769
CONFORMED SUBMISSION TYPE:	N-CEN
PUBLIC DOCUMENT COUNT:		16
CONFORMED PERIOD OF REPORT:	20191130
FILED AS OF DATE:		20200211
DATE AS OF CHANGE:		20200211
EFFECTIVENESS DATE:		20200211

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MFS CHARTER INCOME TRUST
		CENTRAL INDEX KEY:			0000851170
		IRS NUMBER:				043055815
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		N-CEN
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05822
		FILM NUMBER:		20595954

	BUSINESS ADDRESS:	
		STREET 1:		111 HUNTINGTON AVENUE
		STREET 2:		24TH FLOOR
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02199
		BUSINESS PHONE:		18006372929

	MAIL ADDRESS:	
		STREET 1:		111 HUNTINGTON AVENUE
		STREET 2:		24TH FLOOR
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02199

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MFS PRINCIPAL INCOME TRUST
		DATE OF NAME CHANGE:	19890906
</SEC-HEADER>
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            <custodianName>Euroclear Bank</custodianName>
            <custodianLei>549300OZ46BRLZ8Y6F65</custodianLei>
            <custodianCountry>BE</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign securities depository - rule 17f-7 (17 CFR 270.17f-7)</custodyType>
          </custodian>
          <custodian>
            <custodianName>State Street Bank and Trust Company (Edinburgh, GB, Branch)</custodianName>
            <custodianLei>571474TGEMMWANRLN572</custodianLei>
            <custodianCountry>GB</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Skandinaviska Enskilda Banken AB (Oslo, Oslo, NO, Branch)</custodianName>
            <custodianLei>F3JS33DEI6XQ4ZBPTN86</custodianLei>
            <custodianCountry>NO</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Bank Handlowy w Warszawie Spolka Akcyjna</custodianName>
            <custodianLei>XLEZHWWOI4HFQDGL4793</custodianLei>
            <custodianCountry>PL</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Stanbic IBTC Bank PLC</custodianName>
            <custodianLei>549300NIVXF92ZIOVW61</custodianLei>
            <custodianCountry>NG</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Citibank, National Association (Sao Paulo, Sao Paulo, BR, Branch)</custodianName>
            <custodianLei>E57ODZWZ7FF32TWEFA76</custodianLei>
            <custodianCountry>BR</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>The Hongkong and Shanghai Banking Corporation Limited (Jung-gu, Seoul, KR, Branch)</custodianName>
            <custodianLei>2HI3YI5320L3RW6NJ957</custodianLei>
            <custodianCountry>KR</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>UniCredit Bank Hungary Zrt.</custodianName>
            <custodianLei>Y28RT6GGYJ696PMW8T44</custodianLei>
            <custodianCountry>HU</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>BNP Paribas Securities Services (Athens, Attica, GR, Branch)</custodianName>
            <custodianLei>549300WCGB70D06XZS54</custodianLei>
            <custodianCountry>GR</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Deutsche Bank Aktiengesellschaft (Amsterdam, Noord Holland, NL, Branch)</custodianName>
            <custodianLei>7LTWFZYICNSX8D621K86</custodianLei>
            <custodianCountry>NL</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>UniCredit Bank Czech Republic and Slovakia, a.s. (Bratislava, Bratislavsky, SK, Branch)</custodianName>
            <custodianLei>KR6LSKV3BTSJRD41IF75</custodianLei>
            <custodianCountry>SK</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Citibank, National Association (Singapore, SG, Branch)</custodianName>
            <custodianLei>E57ODZWZ7FF32TWEFA76</custodianLei>
            <custodianCountry>SG</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>HSBC Bank (China) Company Limited</custodianName>
            <custodianLei>2CZOJRADNJXBLT55G526</custodianLei>
            <custodianCountry>CN</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>HSBC Bank Bermuda Limited</custodianName>
            <custodianLei>0W1U67PTV5WY3WYWKD79</custodianLei>
            <custodianCountry>BM</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Mizuho Bank, Ltd. (Minato ku, Tokyo, JP, Branch)</custodianName>
            <custodianLei>RB0PEZSDGCO3JS6CEU02</custodianLei>
            <custodianCountry>JP</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Skandinaviska Enskilda Banken A/S</custodianName>
            <custodianLei>F3JS33DEI6XQ4ZBPTN86</custodianLei>
            <custodianCountry>DK</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Standard Chartered Bank (Thai) Public Company Limited</custodianName>
            <custodianLei>549300O1LQYCQ7G1IM57</custodianLei>
            <custodianCountry>TH</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>State Street Bank and Trust Company</custodianName>
            <custodianLei>571474TGEMMWANRLN572</custodianLei>
            <custodianStateCountry custodianState="US-MA" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>N</isSubCustodian>
            <custodyType>Bank - section 17(f)(1) (15 U.S.C. 80a-17(f)(1))</custodyType>
          </custodian>
          <custodian>
            <custodianName>Skandinaviska Enskilda Banken AB (Helsinki, Uusimaa, FI, Branch)</custodianName>
            <custodianLei>F3JS33DEI6XQ4ZBPTN86</custodianLei>
            <custodianCountry>FI</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Merrill Lynch, Pierce, Fenner &amp; Smith Incorporated</custodianName>
            <custodianLei>8NAV47T0Y26Q87Y0QP81</custodianLei>
            <custodianStateCountry custodianState="US-NY" custodianCountry="US"/>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>N</isSubCustodian>
            <custodyType>Bank - section 17(f)(1) (15 U.S.C. 80a-17(f)(1))</custodyType>
          </custodian>
          <custodian>
            <custodianName>Banco Nacional de Mexico, S.A., Integrante del Grupo Financiero Banamex</custodianName>
            <custodianLei>2SFFM4FUIE05S37WFU55</custodianLei>
            <custodianCountry>MX</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>State Street Bank International GmbH</custodianName>
            <custodianLei>ZMHGNT7ZPKZ3UFZ8EO46</custodianLei>
            <custodianCountry>DE</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>The Standard Bank of South Africa Limited</custodianName>
            <custodianLei>QFC8ZCW3Q5PRXU1XTM60</custodianLei>
            <custodianCountry>ZA</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>The Hongkong and Shanghai Banking Corporation Limited (Auckland, Auckland, NZ, Branch)</custodianName>
            <custodianLei>2HI3YI5320L3RW6NJ957</custodianLei>
            <custodianCountry>NZ</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Deutsche Bank Aktiengesellschaft (Frankfurt am Main, Hessen, DE, Branch)</custodianName>
            <custodianLei>7LTWFZYICNSX8D621K86</custodianLei>
            <custodianCountry>DE</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Citibank del Peru S.A.</custodianName>
            <custodianLei>MYTK5NHHP1G8TVFGT193</custodianLei>
            <custodianCountry>PE</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Citibank, Anonim Sirketi</custodianName>
            <custodianLei>CWZ8NZDH5SKY12Q4US31</custodianLei>
            <custodianCountry>TR</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Deutsche Bank Aktiengesellschaft (Mumbai, Maharashtra, IN, Branch)</custodianName>
            <custodianLei>7LTWFZYICNSX8D621K86</custodianLei>
            <custodianCountry>IN</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
          </custodian>
          <custodian>
            <custodianName>Deutsche Bank Aktiengesellschaft (Jakarta, Jakarta, ID, Branch)</custodianName>
            <custodianLei>7LTWFZYICNSX8D621K86</custodianLei>
            <custodianCountry>ID</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
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          <custodian>
            <custodianName>UniCredit Bank Czech Republic and Slovakia, a.s.</custodianName>
            <custodianLei>KR6LSKV3BTSJRD41IF75</custodianLei>
            <custodianCountry>CZ</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
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          <custodian>
            <custodianName>State Street Trust Company Canada</custodianName>
            <custodianLei>549300L71XG2CTQ2V827</custodianLei>
            <custodianCountry>CA</custodianCountry>
            <isCustodianAffiliated>N</isCustodianAffiliated>
            <isSubCustodian>Y</isSubCustodian>
            <custodyType>Foreign custodian - rule 17f-5 (17 CFR 270.17f-5)</custodyType>
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        <isCustodianHiredOrTerminated>N</isCustodianHiredOrTerminated>
        <shareholderServicingAgents>
          <shareholderServicingAgent>
            <shareholderServiceAgentName>MFS Service Center, Inc</shareholderServiceAgentName>
            <shareholderServiceAgentLei>0000000000</shareholderServiceAgentLei>
            <shareholderServiceAgentStateCountry shareholderServiceAgentState="US-MA" shareholderServiceAgentCountry="US"/>
            <isShareholderServiceAgentAffiliated>Y</isShareholderServiceAgentAffiliated>
            <isShareholderServiceAgentSubshare>N</isShareholderServiceAgentSubshare>
          </shareholderServicingAgent>
        </shareholderServicingAgents>
        <isShareholderServiceHiredTerminated>N</isShareholderServiceHiredTerminated>
        <admins>
          <admin>
            <adminName>Massachusetts Financial Services Company</adminName>
            <adminLei>1G3OSH3GLGJ7X1JC5I61</adminLei>
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            <isAdminAffiliated>Y</isAdminAffiliated>
            <isAdminSubAdmin>N</isAdminSubAdmin>
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        </admins>
        <isAdminHiredOrTerminated>N</isAdminHiredOrTerminated>
        <brokers>
          <broker>
            <brokerName>J.P. Morgan Securities LLC</brokerName>
            <brokerFileNo>8-35008</brokerFileNo>
            <brokerCrdNo>000000079</brokerCrdNo>
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            <brokerStateCountry brokerState="US-NY" brokerCountry="US"/>
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          <broker>
            <brokerName>BofA Securities, Inc.</brokerName>
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          <broker>
            <brokerName>Jefferies LLC</brokerName>
            <brokerFileNo>8-15074</brokerFileNo>
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            <brokerLei>58PU97L1C0WSRCWADL48</brokerLei>
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        <aggregateCommission>22258.52</aggregateCommission>
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            <principalName>BofA Securities, Inc.</principalName>
            <principalFileNo>8-69787</principalFileNo>
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            <principalName>The Bank of New York Mellon</principalName>
            <principalFileNo>N/A</principalFileNo>
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            <principalName>Goldman Sachs &amp; Co. LLC</principalName>
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        <principalAggregatePurchase>921411941.85</principalAggregatePurchase>
        <isBrokerageResearchPayment>N</isBrokerageResearchPayment>
        <mnthlyAvgNetAssets>401493077.87</mnthlyAvgNetAssets>
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    <closedEndManagementInvestment>
      <securityRelatedItems>
        <securityRelatedItem>
          <description>Common stock</description>
          <securityClassTitle>MFS CHARTER INCOME TRUST</securityClassTitle>
          <commonStocks>
            <commonStock commonStockExchange="XNYS" commonStockTickerSymbol="MCR"/>
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        </securityRelatedItem>
      </securityRelatedItems>
      <isRightsOffering>N</isRightsOffering>
      <isSecondaryOffering>N</isSecondaryOffering>
      <repurchaseSecurities isRepurchaseSecurity="Y">
        <repurchaseSecurityType>Common stock</repurchaseSecurityType>
      </repurchaseSecurities>
      <isDefaultLongTermDebt>N</isDefaultLongTermDebt>
      <isDividendsInArrears>N</isDividendsInArrears>
      <isSecuritiesModified>N</isSecuritiesModified>
      <managementFee>0.55</managementFee>
      <netOperatingExpenses>1.4</netOperatingExpenses>
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<FILENAME>NCEN_7062706978834635.htm
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  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">September 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.06019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03082</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">51%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.30515</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">52%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02937</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">49%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.27688</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">48%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.06019</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.58203</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 8-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">6.32%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 8-31-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">7.94%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 8-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">15.10%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 8-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 6.40%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>3
<FILENAME>NCEN_7047405409480850.htm
<TEXT>
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<head>
<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


</head>

<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  505005</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Louisville,
  KY 40233-5005</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">November
  2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">$0.06000
  </font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">$
  0.02906</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">48%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">$
  0.36120</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">51%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0.03094</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">52%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">0.34121</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">49%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">$
  0.06000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">$
  0.70241</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 10-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">6.45%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 10-31-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">7.99%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 10-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">15.61%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 10-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 7.80%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>4
<FILENAME>NCEN_4613219351306813.htm
<TEXT>
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<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


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<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
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 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">January 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05620</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03224</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">57%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.06442</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">57%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02396</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">43%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.04828</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">43%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05620</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.11270</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 12-31-2018</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">4.75%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of
  12-31-2018</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">8.05%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 12-31-2018</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">0.05%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 12-31-2018</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; 1.34%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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</DOCUMENT>
<DOCUMENT>
<TYPE>INTERNAL CONTROL RPT
<SEQUENCE>5
<FILENAME>NCEN_4613194401381150.htm
<TEXT>

<HTML>
<HEAD>
   <TITLE>ncenmfscharterinctr.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<p align=center style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Report
of Independent Registered Public Accounting Firm</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:normal;vertical-align:baseline;">To
the Shareholders and</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:normal;vertical-align:baseline;">Board
of Trustees of MFS Charter Income Trust</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="times new roman" lang=EN-US style="font-size:11.0pt;line-height:normal;vertical-align:baseline;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">In planning and performing our audit of the financial
statements of MFS Charter Income Trust (the &#8220;Fund&#8221;) as of and for the year
ended November 30, 2019, in accordance with the standards of the Public Company
Accounting Oversight Board (United States), we considered the Fund&#8217;s internal
control over financial reporting, including controls over safeguarding
securities, as a basis for designing our auditing procedures for the purpose of
expressing our opinion on the financial statements and to comply with the
requirements of Form N-CEN, but not for the purpose of expressing an opinion on
the effectiveness of the Fund&#8217;s internal control over financial reporting.
Accordingly, we express no such opinion. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">The management of the Fund is responsible for establishing
and maintaining effective internal control over financial reporting. In
fulfilling this responsibility, estimates and judgments by management are
required to assess the expected benefits and related costs of controls. A
company&#8217;s internal control over financial reporting is a process designed to
provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial statements for external purposes in accordance
with U.S. generally accepted accounting principles. A company&#8217;s internal
control over financial reporting includes those policies and procedures that
(1) pertain to the maintenance of records that, in reasonable detail,
accurately and fairly reflect the transactions and dispositions of the assets
of the company; (2) provide reasonable assurance that transactions are recorded
as necessary to permit preparation of financial statements in accordance with
U.S. generally accepted accounting principles, and that receipts and
expenditures of the company are being made only in accordance with
authorizations of management and directors of the company; and (3) provide
reasonable assurance regarding prevention or timely detection of unauthorized
acquisition, use or disposition of a company&#8217;s assets that could have a
material effect on the financial statements. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Because of its inherent limitations, internal control over
financial reporting may not prevent or detect misstatements. Also, projections
of any evaluation of effectiveness to future periods are subject to the risk
that controls may become inadequate because of changes in conditions, or that
the degree of compliance with the policies or procedures may deteriorate. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">A deficiency in internal control over financial reporting
exists when the design or operation of a control does not allow management or
employees, in the normal course of performing their assigned functions, to
prevent or detect misstatements on a timely basis. A material weakness is a
deficiency, or a combination of deficiencies, in internal control over
financial reporting, such that there is a reasonable possibility that a
material misstatement of the company&#8217;s annual or interim financial statements
will not be prevented or detected on a timely basis. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">Our consideration of the Fund&#8217;s internal control over
financial reporting was for the limited purpose described in the first
paragraph and would not necessarily disclose all deficiencies in internal
control that might be material weaknesses under standards established by the
Public Company Accounting Oversight Board (United States). However, we noted no
deficiencies in the Fund&#8217;s internal control over financial
reporting and its operation, including controls over safeguarding securities,
that we consider to be a material weakness as defined above as of November 30,
2019. </font></p>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV>
<a name="page_2"></a><a name="_bclPageBorder1"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">


<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">This report is intended solely for the information and use
of management and the Board of Trustees of MFS Charter Income Trust and the
Securities and Exchange Commission and is not intended to be and should not be
used by anyone other than these specified parties. </font></p>

<p style="margin-bottom:8.0pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">&nbsp;</font></p>

<p style="margin-bottom:8.0pt;margin-left:4.0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:107%;">/s/ Ernst &amp;
Young LLP</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:normal;vertical-align:baseline;">Boston,
Massachusetts</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:0in;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;line-height:normal;vertical-align:baseline;">January
15, 2020</font></p>




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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>6
<FILENAME>NCEN_4613246742681372.htm
<TEXT>
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<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


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  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">March 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05784</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03091</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">53%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.12188</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">54%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02693</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">47%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.10552</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">46%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05784</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.22740</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 2-28-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">5.29%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of
  2-28-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">7.98%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 02-28-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">5.38%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 02-28-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 2.61%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
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 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>7
<FILENAME>NCEN_4613234231008349.htm
<TEXT>
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<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


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<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">February 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05686</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.02998</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">53%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.09026</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">53%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02688</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">47%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.07930</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">47%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05686</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.16956</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 1-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">5.39%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 1-31-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">7.89%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 01-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">4.01%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 01-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160; 1.96%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>8
<FILENAME>NCEN_7022353458278119.htm
<TEXT>
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<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


</head>

<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">June 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05848</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03161</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">54%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.21572</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">54%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02687</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">46%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.18704</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">46%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05848</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.40276</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 5-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">5.39%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 5-31-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">8.01%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 05-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">8.46%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 05-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 4.60%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>9
<FILENAME>NCEN_7047347195731074.htm
<TEXT>
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<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


</head>

<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">July 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05925</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03106</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">52%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.24600</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">53%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02819</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">48%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.21601</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">47%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05925</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.46201</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 6-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">5.87%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 6-30-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">7.94%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 6-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">11.73%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 6-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 5.16%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>MATERIAL AMENDMENTS
<SEQUENCE>10
<FILENAME>NCEN_7362659245840651.txt
<TEXT>
The Registrant's By-Laws were amended during the
period. Please see Master Amended and Restated By-
Laws dated July 19, 2019 attached hereto as EX-
99.G.1.b.i.






</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>11
<FILENAME>NCEN_7062779116177907.htm
<TEXT>
<html>

<head>
<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


</head>

<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
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 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
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  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
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 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  505005</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Louisville,
  KY 40233-5005</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">October 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.06038</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.02885</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">48%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.33193</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">52%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.03153</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">52%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.31048</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">48%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.06038</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.64241</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 9-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">6.63%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 9-30-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">8.02%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 9-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">15.04%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 9-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 7.11%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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<TYPE>MATERIAL AMENDMENTS
<SEQUENCE>12
<FILENAME>NCEN_7062864127935447.htm
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<title>EX SUN LIFE BY LAWS 2/6/98</title>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">MASTER</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">AMENDED AND RESTATED</font></b></h1>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-top:.35pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">BY-LAWS</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">OF</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:102%;">THE
</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">TRUSTS</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:102%;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">IDENTIFIED </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:102%;">ON</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.1pt;line-height:102%;">APPENDIX</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">
</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:102%;">A</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;"> HERETO</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.15pt;line-height:102%;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">[CLOSED-END
FUNDS]</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.1pt;">December</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">18, 2007, as </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">revised:</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">December </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">16, 2008 </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">(Article </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;">III;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> 5)</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">November </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">1, 2014 </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">(Article </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;">VI:</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Sections</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> 1, 2, 3, 13 </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> 14)</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">April
27, 2016 (Article XII)</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:97.4pt;margin-right:78.5pt;margin-top:.35pt;text-align:center;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">May 2, 2016
(Article XIV: Sections 1 and 2)</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:97.4pt;margin-right:78.5pt;margin-top:.35pt;text-align:center;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">July 19, 2019
(Article 6, Section 3)</font></p>

<p align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.35pt;"><font face="times new roman" lang=EN-US style="font-size:13.5pt;">&nbsp;</font></p>









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<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.35pt;"><font face="times new roman" lang=EN-US style="font-size:9.0pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">AMENDED AND RESTATED</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.05pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">BY-LAWS</font></b></h1>

<p align=center style="margin:0in;margin-bottom:.0001pt;margin-top:.55pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">OF</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">THE TRUSTS</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;">IDENTIFIED</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> ON </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;">APPENDIX</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">A</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> HERETO</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.3pt;"><font face="times new roman" lang=EN-US style="font-size:13.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> I</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;line-height:205%;"> </font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">DEFINITIONS</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.3pt;text-align:justify;text-indent:45.8pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">terms</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Commission&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Declaration&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Distributor&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;Interested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Person&#8221;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Adviser&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Vote&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;1940</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Act&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Shareholder&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Shares&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Transfer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Agent&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Trust&quot;,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Property&quot;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Trustees&quot;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respective</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meanings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">them</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Amended</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Restated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trusts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">identified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Appendix</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">A</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">hereto.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">References</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;Trust&quot;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">mean</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">severally</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">jointly.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">These</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purposes.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> II</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;line-height:205%;"> </font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">OFFICES</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.55pt;text-align:justify;text-indent:45.8pt;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">PRINCIPAL</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">OFFICE.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Until</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">changed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">principal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Commonwealth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Massachusetts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">City</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Boston,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">County</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Suffolk.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">2.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OTHER</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">OFFICES.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">offices</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">places</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">well</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">within</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Commonwealth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Massachusetts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> determine.</font></p>









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<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.1pt;"><font face="times new roman" lang=EN-US style="font-size:11.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-align:center;text-indent:.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> III</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;line-height:205%;"> </font></b></h1>

<h1 align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-align:center;text-indent:.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">SHAREHOLDERS</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.55pt;text-align:justify;text-indent:45.8pt;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">MEETINGS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">next</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sentence,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regular</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transaction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">properly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">come</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">long</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">listed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">trading</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">New</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">York</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Stock</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Exchange,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">least</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">basis,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">day</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">place</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">event</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">whether</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">omission</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">oversight</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">otherwise,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subsequent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">called</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">lieu</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">effect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">within</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">called</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purpose</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">considering</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">removal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">serving</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">called</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">they</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">requested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">writing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">do</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">holding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">aggregate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ten</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">percent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(10%)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">voting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">outstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">having</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">voting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rights.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">within</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Commonwealth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Massachusetts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">day</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designate.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:45.8pt;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">2.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">NOTICE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">MEETINGS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">stating</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">time,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">place</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">mailed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">least</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(ten)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">10</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ninety</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(90)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">stated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">considered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">further</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">even</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">90</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">was</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">mailed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sent.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notwithstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">foregoing,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">either</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unavailability</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determines</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">result</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">force</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majeure</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">God</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">war,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">place</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reasonably</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">practicable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">available,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">may,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">further</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">place</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">her</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sole</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discretion,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determine.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">No</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">failed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">inform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">current</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">address</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">waiver</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">executed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">attorney</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereunto</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">authorized,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">filed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> records</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">3.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">RECORD</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DATE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">FOR</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">MEETINGS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">For</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purpose</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determining</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">participate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distribution,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purpose</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">action,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">close</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transfer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">books</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exceeding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thirty</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(30)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">days,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determine;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">closing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transfer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">books</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fix</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ninety</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(90)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prior</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> distribution</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> other action</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determination</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">treated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purpose.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">also</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">select</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">day</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">calculations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determining</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">how</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">many</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">votes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> performed.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">4.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">PROXIES.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">At</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">holder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereat</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">proxy,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">no</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">voted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">it</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">placed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">file</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">agent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">direct,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">verification</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prior</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">taken.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxies</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">solicited</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">name</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">When</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Share</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">jointly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">several</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">persons,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">them</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Share</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">valid</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">executed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">them),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">but</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">them</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">proxy,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">joint</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">owners</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">their</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxies</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disagree</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cast,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">received</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Share.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">A</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purporting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">executed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">behalf</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">valid</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">challenged</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prior</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">its</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">burden</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proving</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">invalidity</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rest</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">challenger.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">placing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder's</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">name</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telephonic</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">electronically</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transmitted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">instructions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">obtained</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">procedures</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reasonably</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">verify</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">instructions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">authorized</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">constitute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">execution</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:6.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">behalf</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">If</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">holder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Share</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">minor</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">unsound</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">mind,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">guardianship</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">legal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">control</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regards</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">charge</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">management</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Share,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">guardian</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appointed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">having</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">control,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">proxy.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">copy,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">facsimile</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telecommunication</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reliable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reproduction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">substituted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">used</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">lieu</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">original</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">original</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">could</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">used,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">copy,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">facsimile</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telecommunication</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reproduction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">complete</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reproduction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entire</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">original</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">portion</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">returned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">5.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">QUORUM</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ADJOURNMENT.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">larger</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provision</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thirty</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">percent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(30%)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">voting
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">outstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">constitute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">where</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provision</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">By-laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">requires</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">holders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">then</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">30</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">percent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">larger</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">above)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">voting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">aggregate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">necessary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">constitute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transaction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cast</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">votes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">30</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">percent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">voting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">outstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">proxy,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">where</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provision</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.2pt;line-height:102%;">By-</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">requires</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">holders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cast</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">votes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">30</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">percent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">voting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">outstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">proxy,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourn</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">until</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter.</font></p>
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<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">6.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">INSPECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">RECORDS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">records</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">open</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">inspection</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">extent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">permitted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Massachusetts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">corporation.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">7.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ACTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">WITHOUT</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">MEETING.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">action</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">taken</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">taken</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">holding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">voting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">larger</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proportion</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">approval</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">action</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">writing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consents</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">filed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">records</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">treated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">taken</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholders.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;line-height:102%;">8.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ADVANCE</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">NOTICE</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SHAREHOLDER</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">NOMINEES</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">FOR</font></u></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">TRUSTEES</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;line-height:102%;"> OTHER</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> SHAREHOLDER PROPOSALS.</font></u></b></h1>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><b><font face="times new roman" lang=EN-US style="font-size:9.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(a)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">As</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">used</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 8, the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> term</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting&#8221;
refers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">well</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">lieu</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">described</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> first</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">two</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sentences</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Article </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.2pt;line-height:102%;">III</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
1 of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> these </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Bylaws,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> term</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting&#8221;
refers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">lieu</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(b)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The matters</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> considered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> limited</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matters,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
nomination</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">properly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before
such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">compliance
with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> procedures</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">set</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">forth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
in this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 8.&#160; </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> procedures</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">set</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">forth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 8 </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> eligible</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> no </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proposal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fix</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
number </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> otherwise considered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> procedures</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">set</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">forth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 8, </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> otherwise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Bylaws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> right</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> holders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> preferred</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">beneficial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">interest,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">any,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominate and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">certain</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">circumstances.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(c)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">For any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> properly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before
any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> matter </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">must be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> (i)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> direction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Article </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.2pt;line-height:102%;">III</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
2 of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> these </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Bylaws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> (ii) brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">manner
specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">8(c) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Shareholder (a &#8220;Beneficial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Owner&#8221;)
that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> holds </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">through</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> nominee </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> &#8220;street</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">name&#8221; holder </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">can</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">demonstrate </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">indirect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ownership</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Beneficial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Owner&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitlement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder was</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Beneficial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Owner held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> notice provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">8(c)
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivered </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary.</font></p>
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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.05pt;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">addition</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other requirements</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">under applicable law and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Bylaws,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other proposals</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> properly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">timely</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice (the &#8220;Shareholder Notice&#8221;) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">writing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">To</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">timely,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder Notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">must be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
delivered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> mailed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">received</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">principal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">executive offices</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> not </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">forty-five</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> (45) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">nor</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
more than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ninety (90) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prior
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> first</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">anniversary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">first</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> its</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">materials</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> prior </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">year&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">however</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> calendar </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">years</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 2008 </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 2009,
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notice
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">must be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> mailed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> so </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">received</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> on or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> before </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">June</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">13, 2008
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">May</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1, 2009, </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respectively;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">further</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">however</font></u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">scheduled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">within</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> period</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">commences</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thirty</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(30) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> first</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">anniversary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> preceding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> year</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ends</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thirty</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(30) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">anniversary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date (an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">outside</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">being</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">referred</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">herein</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;Other Annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Date&#8221;),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder
Notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">must be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
manner provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">herein</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
later </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> close </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(i) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">forty-five
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(45) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prior </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Other
Annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> (ii) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
tenth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> (10</font><font style="position:relative;top:-5.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;line-height:102%;">th</font></font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">day following</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> date such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Other Annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">first</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">publicly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">announced</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disclosed.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder desiring</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominate
any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
case may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">be)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustee or Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deliver,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">part</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notice:</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">&#160;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(i) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> statement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">writing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">setting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">forth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(A) the name,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">age,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> birth,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">address,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">residence address</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nationality</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> nominated;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(B)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">owned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> beneficially</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> persons,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reported</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominee(s);</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(C)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other information</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regarding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">paragraphs</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(a),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(d),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(e) and</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(f) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Item</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 401 of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Regulation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">S-K </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> paragraph</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(b) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Item</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 22 of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Rule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
14a-101</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(Schedule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">14A)
under </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Exchange Act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1934, </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amended</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(the
&#8220;Exchange Act&#8221;),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adopted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Exchange
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Commission </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(or </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> corresponding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regulation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> rule subsequently</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adopted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Exchange </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Commission</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">successor
agency</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">applicable </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust);</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(D) any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other information</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regarding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to
be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> nominated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">would</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> disclosed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">statement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> other filings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> made </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">connection</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">solicitation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxies</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
14 of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Exchange Act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> rules</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regulations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">promulgated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereunder;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(E) whether such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder believes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominee
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> will</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;interested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person&#8221; </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">defined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Company</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1940, </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amended) and,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;interested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person,&#8221; information</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regarding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominee that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">will</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> sufficient</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">make such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determination;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(ii)
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">signed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> nominated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">named</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">serve as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> elected.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">addition,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominee </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">furnish</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other information</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">they</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reasonably</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> deem</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">necessary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determine </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> eligibility</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominee
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">serve</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustee.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">&#160; </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder Notice required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">8(c) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proposal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fix</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> number </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">also</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">set</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">forth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> description</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">text of</font></p>









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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.05pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> proposal,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">description</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> text </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">state </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">fixed </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">otherwise complies</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with applicable law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Bylaws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Without
limiting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> foregoing,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder
who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">gives</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder Notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter
proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Shareholder meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(whether </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">involving</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for Trustees) shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deliver,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">part</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder Notice:</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(i) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">description</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> text of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
proposal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> presented;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(ii) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
brief written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">statement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reasons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">why</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder favors</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> proposal;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(iii) such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">name and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">address</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">they</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appear
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> books; </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(iv) any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other information</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">relating</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">would</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to
be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> disclosed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">statement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> other filings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> made </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">connection</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
solicitation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxies </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter(s) proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> 14 of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Exchange Act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> rules</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regulations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">promulgated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereunder;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(v) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">owned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">beneficially</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(vi) any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">material</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">interest</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> matter proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(other than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder);</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(vii) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder intends</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appear </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxy</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
on the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> matter(s) proposed;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(viii) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> proposal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">involves</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominee(s) for Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> description</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">arrangements</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> understandings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">between</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nominee and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">their</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">names)
pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> nomination(s) are </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> made </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> (ix)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> case </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Beneficial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Owner,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">evidence establishing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Beneficial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Owner&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">indirect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ownership</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">of,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitlement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">vote,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholders.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">&#160; </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">As</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">used</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
8, </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;beneficially</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">owned&#8221; shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">mean</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">beneficially</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">own</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Rules</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">13d-3</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">13d-5</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">under
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Exchange Act.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.2pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:14.2pt;">(d)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:14.2pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">For any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">matter
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> properly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">before
any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">the matter </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">must be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> direction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">Article </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.2pt;line-height:14.2pt;">III</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.3pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
2 of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> these </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:14.2pt;">Bylaws.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">
event</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">calls</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">
special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.1pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">for </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> purpose </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> electing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">
more Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">Shareholder
may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">nominate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">(as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> case may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">be) for election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">position(s)
as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">Trust&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> Shareholder provides</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">
notice containing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">information</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> Shareholder Notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> Secretary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">8(c) hereof,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">delivered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> to or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> mailed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">received</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">
principal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">executive office </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">
Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> not </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">later than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> close of business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">on the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> tenth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> (10</font><font style="position:relative;top:-5.5pt;"><font face="Times New Roman" lang=EN-US style="font-size:8.0pt;line-height:14.2pt;">th</font></font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> day</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">following</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> day</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> date </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> nominees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">proposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">are publicly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:14.2pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;">announced</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:14.2pt;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:14.2pt;"> disclosed.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(e)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">For purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
8, a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> matter shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&#8220;publicly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">announced</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> disclosed&#8221; </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disclosed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> press</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">release
reported</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Dow</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Jones
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">News</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Service,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Associated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Press</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
comparable national</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">news</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">service,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">document</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">publicly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">filed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Exchange </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Commission,
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Web site</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> accessible </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">public</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> maintained</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">its </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adviser </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">affiliate </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adviser with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust.</font></p>









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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.05pt;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(f)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> no </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">event</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjournment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> postponement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(or </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">public</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> announcement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">commence </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> new </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> period</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(or
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">extend </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period) for </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> giving</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> notice as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
8.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(g)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">presiding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholders,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">addition</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">making</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other determinations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
appropriate </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> conduct</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> duty</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(i)
determine whether </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> nomination</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> proposal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> other matters</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice
thereof have been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> duly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">made and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">manner provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in this </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
8 </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elsewhere </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Bylaws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(ii) </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not so </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">made </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
given,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">direct</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">declare
at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">nomination</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and/or such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other matters</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> disregarded</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
not be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> considered.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determination</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">presiding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">binding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">parties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">manifest</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">error.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(h)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notwithstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">anything</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">contrary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">8</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">otherwise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Bylaws,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">federal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">no</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">considered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">brought</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">annual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">matter</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">has</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">approved</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for these purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">particular,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">no</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Beneficial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Owner</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rights</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">federal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Furthermore,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">nothing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">8</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">construed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">creating</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">implication</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">presumption</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">requirements</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> federal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> IV</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;line-height:205%;"> </font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">TRUSTEES</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.55pt;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">1.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">MEETINGS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">THE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">TRUSTEES.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">their</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discretion</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provide</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regular</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">stated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regular</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">stated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regular</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">stated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">whenever</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">called</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">being</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">place</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regular
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> stated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Secretary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">calling</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">mailed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">least</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">two</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> telegraphed,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cabled, </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> wirelessed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> sent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">facsimile</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">electronic</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">means</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">usual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">last</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">known</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">residence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">address,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">personally</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">least</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">day</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">may,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">however,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">waived</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">waiver</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">executed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">filed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">records</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">attends</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">protesting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prior</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereto</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">its</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">commencement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">lack</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">A</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">waiver</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specify</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purpose</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meet</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">means</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telephone</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conference</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">circuit</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">similar</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">communications</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">equipment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">means</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">&#160;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">participating</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">can</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">hear</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telephone</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conference</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.05pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Participation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">&#160; in&#160; a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telephone</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conference</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">constitute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">presence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

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</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">MANNER</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ACTING.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;">
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</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
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</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">present</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourn</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">until</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> present.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Notice </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjourned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> not be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> given.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:79.9pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> V</font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:79.9pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">COMMITTEES</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">AND ADVISORY BOARD</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.55pt;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">EXECUTIVE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OTHER</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">COMMITTEES.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">their</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">own</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Executive</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consist</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">three</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(3)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">hold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pleasure</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conduct</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">current</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ordinary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">while</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">session,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purchase</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sale</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">redemption</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">may,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">time,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delegate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Executive</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">those</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">they</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prohibited</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delegating.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">also</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">time,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">composing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conferred</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">limitations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Executive</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">term</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">membership</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Committee may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> its </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">own</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:9.5pt;">&nbsp;</font></p>








<p style="margin:0in;margin-bottom:.0001pt;margin-top:.35pt;"><font face="times new roman" lang=EN-US style="font-size:15.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;">may:</font></p>

<font face=calibri,sans-serif lang=EN-US style="font-size:11.0pt;"><br clear=all>


</font><p style="margin:0in;margin-bottom:.0001pt;margin-top:3.45pt;"><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.1pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">2.</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.15pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">MEETING,</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.0pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">QUORUM</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.0pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">AND</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.0pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">MANNER</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.0pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;">OF</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.9pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">ACTING.</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:2.0pt;"> </font></u></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">The</font><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.95pt;"> </font><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">Trustees</font></p>








<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><font face="times new roman" lang=EN-US style="font-size:9.5pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">(i)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">provide for stated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Committee;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(ii)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specify</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">manner</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">calling</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(iii)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specify</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">members</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">constitute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quorum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">members</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delegated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(iv)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">authorize</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">making</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">decisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">requisite</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">members</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;margin-top:.3pt;"><font face="times new roman" lang=EN-US style="font-size:6.5pt;">&nbsp;</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(v)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">authorize</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">members</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meet</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">means</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telephone</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conference</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">circuit</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">similar</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">communications</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">equipment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">means</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">participating</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">can</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">hear each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">keep</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">maintain</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regular</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">minutes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">its</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">records</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">decisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">taken</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> meeting.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">3.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ADVISORY</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">BOARD.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appoint</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consist</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">first</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">instance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">three</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(3)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">members.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Members</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">A</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">member</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">hold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resolution</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provide.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">member</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resign</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">therefrom</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">instrument</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">signed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">take effect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivery</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">no</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">legal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">functions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">manner,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">being</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">intended</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">merely</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">capacity.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meet</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">times</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resolution</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provide.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">VI</font></b></h1>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">OFFICERS</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">
</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">AND CHAIR </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">OF</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.15pt;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">THE </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">TRUSTEES</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">GENERAL</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">PROVISIONS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">addition,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">there</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Officer,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appointed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Interested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(&#8220;Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees&#8221;),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">otherwise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">38a-1</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">successor</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rule)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">under</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1940</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Act,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amended</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(&#8220;Rule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">38a-1&#8221;).</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appoint</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">agents</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Vice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Presidents,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Secretary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Secretaries,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerks.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delegate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appoint</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subordinate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">agents.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">addition,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">there</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">serve</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">behalf</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">but</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">2.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">TERM</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">OFFICE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">QUALIFICATIONS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">otherwise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">hold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">until</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resignation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">has</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accepted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">until</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respective</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">successor</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">duly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">qualified,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">case</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">until</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sooner</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">dies,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resigns,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">removed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">becomes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disqualified.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">All</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">hold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pleasure</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">two</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">offices</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">held</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">&#160; </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">&#160;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">be,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">but</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">none</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">be,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">be,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> but </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> not </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">be,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Shareholder.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">3.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">REMOVAL</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">RESIGNATION.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regular</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">special</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meeting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">remove</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">removal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">also</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">otherwise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Rule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">38a-1.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Subject to the limitation on the
termination of the Chief Compliance Officer noted above, The term of any
officer of the Trust that is an employee of Massachusetts Financial Services
Company (or any affiliate thereof) shall terminate automatically, without
action of the Trustees, upon the effective date of termination (voluntary or
otherwise) of such officer's employment with MFS or applicable affiliate. Subject
to the limitation on the termination of the Chief Compliance Officer noted
above, the term of any officer of the Trust who is an employee of Massachusetts
Financial Services Company (or any affiliate thereof) shall terminate
automatically, without action of the Trustees, upon the effective date of
termination (voluntary or otherwise) of such officer's employment with MFS or
applicable affiliate, unless otherwise specified by the Trustees. &#160;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">remove</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">consent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">agent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appointed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">removed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appointing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Rule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">38a-1</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">case</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Officer).</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resign</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">instrument</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">signed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by him</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resignation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">effective</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">receipt</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">effective</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">some</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">time.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">extent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">expressly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">agreement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">no</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resigning</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">removed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">right</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">compensation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">following</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">resignation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">removal,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">right</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">damages</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">account</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">removal.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.45pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">4.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.45pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">POWERS</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.55pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">AND</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.45pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">DUTIES</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.45pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">OF</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.3pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">THE</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.5pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">CHAIR</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.3pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">OF</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.2pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">THE</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.35pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">TRUSTEES.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.35pt;">
</font></u></b><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:-.05pt;">The</font></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">include</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(i)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">calling</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">necessary,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(ii)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">setting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">agenda</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">input</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">necessary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appropriate,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Adviser</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">service</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">providers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(iii)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">presiding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(iv)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">presiding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appoint</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">another</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">preside</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">place</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(v)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">acting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">liaison</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">between</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Adviser</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">service</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">providers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(vi)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercising</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">relating</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">operations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">time,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conferred</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">no</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">individual</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">authority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">act</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">carrying</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">out</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">responsibilities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">seek</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assistance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">input</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust&#8217;s</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Adviser</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">service</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">providers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">necessary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appropriate.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disability</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appoint</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">until</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appointment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">made,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">collectively</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">5.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">POWERS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DUTIES</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">THE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">PRESIDENT.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">control</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">times</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">general</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">supervision</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">direction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">over</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">affairs</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">employ</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">attorneys</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">counsel</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">employ</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subordinate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">agents,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">clerks</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">employees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">find</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">necessary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transact</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">business</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">executive</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">grant,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">issue,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">execute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sign</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">attorney,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">proxies</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">documents</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">advisable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">necessary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">furtherance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">interests</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trustees.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">6.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">POWERS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DUTIES</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">VICE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">PRESIDENTS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disability</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Vice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">there</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Vice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Vice
President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designated </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise
any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">control</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Vice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">President</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to him </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> President.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">7.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">POWERS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DUTIES</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">THE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">TREASURER.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">principal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">financial</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accounting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deliver</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">funds</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">come</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">into</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">hands</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">custodian</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">employ.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">render</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">statement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">condition</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">finances</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">often</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">they</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">general</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">incident</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">give</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">bond</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">faithful</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discharge</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">do</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> sum </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">surety</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> sureties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">8.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">POWERS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DUTIES</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">THE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">CLERK.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">keep</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">minutes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">proper</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">books</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purpose;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">custody</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">seal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">charge</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Share</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transfer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">books,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">lists</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">records</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">charge</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Transfer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Agent.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">He</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">any,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">attend</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">giving</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">serving</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notices</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">general</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">incident</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">office</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to him by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees.</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">9.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">POWERS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">AND</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DUTIES</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">THE </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECRETARY.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">any,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">keep</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">minutes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">meetings</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">He</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">addition</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">those</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designate.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">If</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">there</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">no</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Secretary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.45pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">10.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.4pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">POWERS</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.4pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">AND</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.4pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">DUTIES</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.4pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">OF</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.25pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">ASSISTANT</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.45pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">TREASURERS.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.4pt;"> </font></u></b><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:-.15pt;">In</font><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:2.4pt;"> </font><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;">the</font></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disability</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Treasurer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">give</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">bond</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">faithful</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discharge</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">do</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sum</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">surety</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sureties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.25pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;">11.</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.3pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">POWERS</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.35pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">AND</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.2pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">DUTIES</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.2pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;">OF</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.05pt;"> </font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">ASSISTANT</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.25pt;">
</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">CLERKS.</font></u></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.2pt;"> </font></u></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.15pt;">In</font><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.2pt;"> </font><font face="times new roman" lang=EN-US style="font-size:12.0pt;">the</font><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:1.15pt;"> </font><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">absence</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">disability</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Clerk,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Clerk</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">designated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">the </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">duties,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">exercise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">powers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> Clerk.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">The
Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Clerks</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.95pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">other duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">
time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">to time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> them</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">the
Trustees.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.0pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">12.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.0pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">POWERS</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:2.05pt;">
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">AND</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.9pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">DUTIES</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.95pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">OF</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.75pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">ASSISTANT</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.95pt;">
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SECRETARIES.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.9pt;"> </font></u></b><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:-.15pt;">In</font><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:1.9pt;"> </font><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;">the</font></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">absence</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">disability</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Secretary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">designated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Secretary.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Assistant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Secretaries</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">them</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160;
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.65pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">13.&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.7pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">POWERS</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.75pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">AND</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160;
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.6pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">DUTIES</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160;
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.6pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">OF&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.4pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">THE&#160;
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.6pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">CHIEF</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160;
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:.45pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">COMPLIANCE</font></u></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:justify;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">OFFICER.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">responsibilities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">Rule</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">38a-1,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">perform</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">responsibilities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assigned</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">him</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">report</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">directly</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">carrying</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">out his </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">functions.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160;
</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.25pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">14.&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.3pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">COMPENSATION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.25pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">OF&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.15pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.1pt;">OFFICERS</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.25pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">AND</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">TRUSTEES</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">&#160; </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;">&#160;</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">AND</font></u></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:justify;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">MEMBERS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">OF</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">THE</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ADVISORY</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">BOARD.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">applicable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provision</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">compensation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chair</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">members</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Advisory</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Board</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">fixed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">case</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officers,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">whom</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">conferred</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">compensation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Chief</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Compliance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">approved</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Independent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">No</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prevented</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">receiving</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">compensation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">officer</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reason</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fact</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">also</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustee.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.15pt;">&nbsp;</h1>
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<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;">
</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">VII</font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:-.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.3pt;line-height:205%;">&#160;</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">FISCAL</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">YEAR</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.3pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fiscal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">year</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specified</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Appendix</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">A</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">hereto,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">however,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">change</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fiscal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">year</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series.</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> </font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">VIII</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.35pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">SEAL</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.3pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adopt</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> seal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">form</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">inscription</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> prescribe.</font></p>








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<h1 align=center style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.3pt;text-align:center;text-indent:.2pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;">
IX</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.2pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">WAIVERS</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;">
OF</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.15pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">NOTICE</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.3pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Whenever</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">required</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">law,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">waiver</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">writing,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">signed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">person</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">persons</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">whether</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">stated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">therein,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">equivalent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereto.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">A</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telegraphed,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cabled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">wirelessed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">facsimile</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">electronic</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">means</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">it</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">has</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">representative</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telegraph,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">wireless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">company</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">instruction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">it</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telegraphed,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cabled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">wirelessed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">confirmation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">facsimile having</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sent,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> confirmation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">electronic
means</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">has</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">being</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">transmitted,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">generated.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notice
shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">same</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">mailed,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">telegraphed,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cabled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">wirelessed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">facsimile</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other electronic means.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;"> X</font></b></h1>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">SALE</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">
OF</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.15pt;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">SHARES</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">
OF</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.15pt;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">THE </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">TRUST</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">issue</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sell</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">issued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">property.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">additional</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">been</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">repurchased</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(herein</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sometimes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">referred</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;treasury</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shares&quot;),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">price</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">asset</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">defined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Article</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">XI</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">hereof)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">behalf </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> next </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
sale </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">made </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> some</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
later </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> after such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sale.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">No</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">need</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">offered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">existing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">being</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">offered</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">others.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">No</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(although</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">previously</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">contracted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sold</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">issued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">payment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">therefor)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">during</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">period</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determination</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">asset</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">suspended.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">connection</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">acquisition</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">merger</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">otherwise</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">substantially</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">company</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(whether</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">regulated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">private</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">investment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">company</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">personal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">holding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">company),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">issue</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">issued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accept</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">payment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">therefor</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">valued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">more</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">market</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">lieu</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notwithstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">federal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">tax</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">basis</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">acquired</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">market</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">character</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are
permitted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">invest</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> funds</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trust.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">XI</font></b></h1>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">NET</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">
</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">ASSET</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">VALUE</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;"> OF</font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.15pt;"> </font></b><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">SHARES</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.5pt;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">term</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">asset</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value&quot;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">per</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Share</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">mean:</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(i)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(ii)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">total</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">liabilities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(iii)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">divided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">number</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">outstanding,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">each</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">case</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font></p>
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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.05pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determination,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determine
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> under </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> direction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">days</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determine.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determination</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">made</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">market</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">quotations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">are</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">readily</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">available,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">market</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
fair value as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">good</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">faith</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">direction</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Committee</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">however,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">without</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">approval,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">alter</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">method</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appraising</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">portfolio</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">insofar</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">permitted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">under</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1940</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Act,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">including</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">use</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amortized</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cost</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">method.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delegate</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">powers</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">duties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">under</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Article</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">XI</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">appraisal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">liabilities.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">At</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">per</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">share</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">last</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">again</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">similar</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">manner</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fix</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">predetermined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">become</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">effective.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Determinations</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">asset</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">made</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> their delegates</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">good</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">faith</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">binding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">parties</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">concerned.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:59.5pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">XII</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.3pt;line-height:205%;"> </font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:59.5pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">DIVIDENDS</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">AND DISTRIBUTIONS</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.55pt;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">LIMITATIONS</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">ON</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.6pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DISTRIBUTIONS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">total</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">particular</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">paid</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fiscal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">year,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exceptions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">noted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">below,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">when</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">declared</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">approximately</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">equal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sum </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">of:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(i)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">exclusive</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">profits</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">losses</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">realized</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">upon</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sale</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">property,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fiscal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">year,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">generally</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accepted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accounting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">principles</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(which,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">so</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determine,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjusted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amounts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">included</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accrued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">price</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">issued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">repurchased),</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
but if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exceeds</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amount</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">one</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">per</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">share</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">outstanding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">record</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">date</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">final</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">dividend,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">excess</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">treated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">following</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fiscal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">year;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(ii)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discretion</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">additional</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amount</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">substantially</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exceed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">excess</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">profits</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">over</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">losses</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sales</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">securities</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">property</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">allocated</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">belonging</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fiscal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">year;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(iii)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discretion</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">additional</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amount</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">assets.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">decision</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">what,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">generally</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accepted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accounting</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">principles,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">what</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">principal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">final,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">except</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">specifically</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">herein</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">decision</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">what</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">expenses</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">charges</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">charged</font></p>









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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.05pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">against</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">principal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">what</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">against</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">final,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">applicable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1940</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Act.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">For</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">limitation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">imposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">issued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">2</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Article</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">XII</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">valued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amount</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">would</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have received</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> they</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">had</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">receive cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">lieu</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Inasmuch</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">computation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">gains</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">federal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">income</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">tax</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">purposes</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">vary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">computation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">on</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">books</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">above</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provisions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">interpreted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">give</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">their</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discretion</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distribute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fiscal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">year</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ordinary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">dividends</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">capital</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">gains</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respectively,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">additional</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amounts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">sufficient</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">enable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">avoid</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reduce</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">liability</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">for</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">taxes.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">payment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">made</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pursuant</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">clause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(</font><font color=red face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">ii</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and/or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">clause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(iii)</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accompanied</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">written</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">statement</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">showing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> source </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> sources</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">payment,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
basis</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> computation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">thereof.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.05pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;"><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SECTION</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.65pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">2.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.55pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">DISTRIBUTIONS</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.6pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">PAYABLE</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.55pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">IN</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.5pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">CASH</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.55pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;">OR</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.5pt;"> </font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;">SHARES.</font></u></b><b><u><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.55pt;"> </font></u></b><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:-.05pt;">The</font><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:1.5pt;"> </font><font face="Times New Roman" style="font-size:12.5pt;font-weight:normal;letter-spacing:-.05pt;">Trustees</font></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.35pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">power,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">fullest</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">extent</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">permitted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Commonwealth</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Massachusetts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">but</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">subject</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">limitation</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">imposed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Section</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">1</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">this</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Article</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.2pt;line-height:102%;">XII,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">declare</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">paid</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">payable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">(whether</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exercised</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">declaration</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> distribution) either </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">provided</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sum </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">of:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;">(i)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;"> cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">distribution</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">actually</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">paid</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Shareholder,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">and</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:-.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;letter-spacing:-.05pt;line-height:102%;">(ii)</font><font face="times new roman" lang=EN-US style="font-size:7.0pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">net</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">asset</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">value</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elects</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">receive,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.9pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">effect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">as</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">specify,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">not</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">exceed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">full</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amount</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">which</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">would</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
entitled</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> if</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">he</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> elected </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> receive </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">only</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">In</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">case</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distribution</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">payable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">prescribe</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">whether</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">failing</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">express</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">election</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">before</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">given</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deemed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">have</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">take</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rather</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">take</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rather</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">then</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">take Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adjustment</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> fractions.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">The</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">their</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sole</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discretion,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">payable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amounts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">less</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amount</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amounts</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">determined</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">from</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reinvested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">additional</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rather</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">than</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">paid</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.9pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unless</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">who,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">after</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notification</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">his</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">will</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reinvested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.6pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">additional</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:5.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">accordance</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">preceding</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">phrase,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elects</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">receive</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Where</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shareholder</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">has</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">elected</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.8pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">receive</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.75pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cash</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">postal</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">other</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">delivery</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.95pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">service</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">is</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unable</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">deliver</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">checks</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shareholder's</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">address</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">record,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">their</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.85pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">sole</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">discretion,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.75pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">cause</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trust</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">require</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.1pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">that</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholder's</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distribution</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">option</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">converted</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
to </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">having</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">all</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distributions</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">reinvested</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> in </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">additional</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shares.</font></p>









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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.3pt;text-align:justify;text-indent:.5in;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">SECTION</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">3.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">STOCK</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">DIVIDENDS.</font></u></b><b><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font></u></b><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;line-height:102%;">Anything</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">in</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">these</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">contrary</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">notwithstanding,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">declare</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">and</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">distribute</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">pro</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.7pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">rata</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.65pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">among</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.45pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shareholders</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.0pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&quot;stock</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">dividend&quot;</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">out</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">either</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">authorized</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">but</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:2.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">unissued</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:4.55pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> treasury</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Shares</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
such</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">series</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> class</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">both.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">ARTICLE</font></b><b><font face="Times New Roman" style="font-size:12.5pt;line-height:205%;"> </font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">XIII</font></b><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:1.35pt;line-height:205%;"> </font></b></h1>

<h1 align=center style="margin-bottom:0in;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:.15pt;"><b><font face="Times New Roman" style="font-size:12.5pt;letter-spacing:-.05pt;line-height:205%;">AMENDMENTS</font></b></h1>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.3pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">These</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">them,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.95pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">altered,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">amended,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">repealed</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">restated,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.2pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">or</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:1.15pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">new</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.55pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">may</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">adopted,</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">at</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">any</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
time</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees.</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Action</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">by the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.3pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">Trustees</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">with</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.35pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">respect</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">to</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:.2pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:3.25pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;line-height:102%;">By-Laws</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">shall</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> be</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> taken</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> by</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">an</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">affirmative
</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">vote</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">a</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
majority</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.4pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">of</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;"> </font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">the</font><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">
Trustees.</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.3pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;line-height:102%;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">ARTICLE
XIV</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">&nbsp;</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">CLAIMS
AND DISPUTES</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;text-align:center;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Section 1. FORUM FOR ADJUDICATION OF DISPUTES.</font></u></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">&#160; </font><font face="times new roman" lang=EN-US style="font-size:12.0pt;">Unless
the Trust consents in writing to the selection of an alternative forum, (i) any
action or proceeding brought by or on behalf of the Trust or any of the Trust&#8217;s
Shareholders, (ii) any action asserting a claim against the Trust (or a series
thereof), or against any trustee, officer or other employee of the Trust,
whether arising under federal law, the law of any state, or the law of a
non-U.S. jurisdiction, (iii) any action asserting a claim arising pursuant to
any provision of the Massachusetts Business Corporation Act, the statutory or
common law of the Commonwealth of Massachusetts, the Declaration or these
By-Laws, (iv) any action to interpret, apply, enforce or determine the validity
of the Declaration, these By-Laws, or any agreement on behalf of the Trust
authorized thereunder, or (v) any action asserting a claim governed by the
internal affairs doctrine (each, a &quot;Covered Action&quot;) shall be brought
in the state or federal courts located within the Commonwealth of
Massachusetts. Any person purchasing or otherwise acquiring or holding any
interest in shares of beneficial interest of the Trust shall be (i) deemed to
have notice of and consented to the provisions of this Section, and (ii) deemed
to have waived any argument relating to the inconvenience of the forums
referenced above in connection with any action or proceeding described in this
Section. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">If any Covered
Action is filed in a court other than the state or federal courts of the
Commonwealth of Massachusetts (a &#8220;Foreign Action&#8221;) in the name of any
shareholder, such shareholder shall be deemed to have consented to (i) the
personal jurisdiction of the state and federal courts located within the
Commonwealth of Massachusetts in connection with any action brought in any such
courts to enforce the first paragraph of this Section (an &#8220;Enforcement Action&#8221;)
and (ii) having service of process made upon such shareholder in any such
Enforcement Action by service upon such shareholder&#8217;s counsel in the Foreign
Action as agent for such shareholder.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">If any provision
or provisions of this Section shall be held to be invalid, illegal or
unenforceable as applied to any person or circumstance for any reason
whatsoever, then, to the fullest extent permitted by law, the validity,
legality and enforceability of such provision(s) in any other circumstance and
of the remaining provisions of this Section (including, without limitation,
each portion of any sentence of this Section
containing any such provision held to be invalid, illegal or unenforceable that
is not itself held to be invalid, illegal or unenforceable) and the application
of such provision to other persons and circumstances shall not in any way be
affected or impaired thereby.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font face="times new roman" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><u><font face="times new roman" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">Section 2. CLAIMS.</font></u></b><font face="times new roman" lang=EN-US style="font-size:12.0pt;text-transform:uppercase;">&#160;&#160;&#160; </font><font face="times new roman" lang=EN-US style="font-size:12.0pt;">As
used herein, a &#8220;direct Shareholder claim&quot; shall refer to (i) a claim based
upon alleged violations of a Shareholder&#8217;s individual rights independent of any
harm to the Trust, including a Shareholder&#8217;s voting rights under Article III,
rights to receive a dividend payment as may be declared from time to time, rights
to inspect books and records, or other similar rights personal to the
Shareholder and independent of any harm to the Trust; and (ii) a claim for
which a direct shareholder action is expressly provided under the U.S. federal
securities laws. Any claim asserted by a Shareholder that is not a direct
Shareholder claim, including without limitation any claims purporting to be
brought on behalf of the Trust or involving any alleged harm to the Trust,
shall be considered a &#8220;derivative claim&quot; as used herein.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:1.0in;text-align:justify;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:5.95pt;margin-right:5.85pt;margin-top:.3pt;text-align:justify;text-indent:.5in;"><font face="times new roman" lang=EN-US style="font-size:12.0pt;line-height:102%;">a. Derivative Claims. No Shareholder
shall have the right to bring or maintain any court action or other proceeding
asserting a derivative claim or any claim asserted on behalf of the Trust or
involving any alleged harm to the Trust without first making demand on the
Trustees requesting the Trustees to bring or maintain such action, proceeding
or claim. Such demand shall be excused only when the plaintiff makes a specific
showing that irreparable nonmonetary injury to the Trust or any series or class
thereof would otherwise result, or if a majority of the Board of Trustees, or a
majority of any committee established to consider the merits of such action,
has a material personal financial interest in the action at issue. A Trustee
shall not be deemed to have a personal financial interest in an action or
otherwise be disqualified from ruling on a Shareholder demand by virtue of the
fact that such Trustee receives remuneration from his or her service on the
Board of Trustees of the Trust or on the boards of one or more investment
companies with the same or an affiliated investment adviser or underwriter, or
the amount of such remuneration. Such demand shall be mailed to the Secretary
of the Trust at the Trust&#8217;s principal office and shall set forth with particularity
the nature of the proposed court action, proceeding or claim and the essential
facts relied upon by the shareholder to support the allegations made in the
demand. The Trustees shall consider such demand within 90 days of its receipt
by the Trust. In their sole discretion, the Trustees may submit the matter to a
vote of shareholders of the Trust or series or class of Shares, as appropriate.
Any decision by the Trustees to bring, maintain or settle (or not to bring,
maintain or settle) such court action, proceeding or claim, or to submit the
matter to a vote of Shareholders, shall be binding upon the Shareholders.</font></p>

<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:.3pt;text-align:justify;text-indent:.5in;"><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;line-height:102%;">&nbsp;</font></p>









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<p style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:2.05pt;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Master</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Amended</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">
</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">and</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">Restated</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.15pt;">By-Laws,</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;"> </font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">December </font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">18, 2007</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.15pt;"><font face="times new roman" lang=EN-US style="font-size:9.5pt;">&nbsp;</font></p>

<p align=right style="margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:3.45pt;text-align:right;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.1pt;">APPENDIX</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;letter-spacing:-.05pt;">
</font></u><u><font face="Times New Roman" lang=EN-US style="font-size:12.5pt;">A</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.45pt;"><font face="times new roman" lang=EN-US style="font-size:12.5pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:5.0pt;width:487.549988pt;">
 <tr style="height:.2in;">
  <td valign=top width=75% style="border-left:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:.2in;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif style="font-size:11.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=25% style="border-right:solid black 1.0pt;border-top:solid black 1.0pt;height:.2in;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:.4pt;"><b><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;">FISCAL</font></b></p>
  </td>
 </tr>
<tr style="height:16.8pt;">
  <td valign=top width=75% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:16.8pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:1.35pt;"><b><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;">TRUST</font></b></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;height:16.8pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:1.35pt;"><b><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;">YEAR</font></b><b><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.45pt;"> </font></b><b><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;">END</font></b></p>
  </td>
 </tr>
<tr style="height:101.5pt;">
  <td valign=top width=75% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;height:101.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:.35pt;"><font face="times new roman" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;line-height:108%;">MFS</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.45pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Municipal</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.5pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Income</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Trust</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:1.35pt;line-height:108%;"> </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;line-height:108%;">MFS</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.5pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Multimarket</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Income</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.5pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Trust</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;line-height:108%;">MFS</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.5pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Government</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Markets</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Income</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.45pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Trust</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:1.85pt;line-height:108%;"> </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;line-height:108%;">MFS</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.5pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Intermediate</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.5pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Income</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.5pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Trust</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;line-height:108%;">MFS</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.45pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Charter</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Income</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Trust</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:1.25pt;line-height:108%;"> </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;line-height:108%;">MFS</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Special</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Value</font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.4pt;line-height:108%;"> </font><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:-.05pt;line-height:108%;">Trust</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;height:101.5pt;padding:0in 0in 0in 0in;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:.35pt;"><font face="times new roman" style="font-size:11.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:.05pt;">10/31</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:.95pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:.05pt;">10/31</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:.95pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:.05pt;">11/30</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:.95pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:.05pt;">10/31</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:.95pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:.05pt;">11/30</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;margin-top:1.0pt;"><font face="trebuchet ms,sans-serif" style="font-size:10.0pt;letter-spacing:.05pt;">10/31</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=Calibri,sans-serif lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>




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  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
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  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">December 2018</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05650</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03122</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">55%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.03122</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">55%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02528</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">45%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.02528</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">45%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05650</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.05650</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 11-30-2018</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">4.81%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of
  11-30-2018</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">8.03%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 11-30-2018</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">-0.36%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 11-30-2018</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160; 0.67%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

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  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">May 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05871</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03169</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">54%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.18446</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">54%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02702</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">46%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.15982</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">46%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05871</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.34428</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 4-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">5.61%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 4-30-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">8.00%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 04-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">8.28%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 04-30-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 3.91%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>15
<FILENAME>NCEN_7062675484575513.htm
<TEXT>
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<title> &nbsp;</title>


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<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
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 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">August 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05983</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.02857</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">48%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.27208</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">52%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.03126</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">52%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.24976</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">48%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05983</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.52184</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 7-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">6.26%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of 7-31-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">7.99%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 7-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">12.90%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 7-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 5.80%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=2%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=9%>&nbsp;</td>
 <td width=11%>&nbsp;</td>
 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=7%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>




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<DOCUMENT>
<TYPE>EXEMPT ORDER INFO
<SEQUENCE>16
<FILENAME>NCEN_7047307383004851.htm
<TEXT>
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<head>
<meta content="text/html; charset=utf-8" />


<title> &nbsp;</title>


</head>

<body><a name="page_1"></a><DIV bclPageBorder STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:0pt;width:685.000000pt;">
 <tr>
  <td colspan=1 width=23.000000%>
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:5.3pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap rowspan=3 valign=bottom width=4% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=3% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=11% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=7% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap rowspan=3 valign=bottom width=9% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:4.0pt;">
  <td nowrap valign=bottom width=23.000000% style="height:4.0pt;padding:0in 0in 0in 0in;">
    <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
    </td>
 </tr>
<tr>
  <td colspan=1 width=23.000000%>

  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=9 nowrap valign=bottom width=48% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">MFS<sup>&#174;</sup>
  Charter Income Trust</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:15.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:15.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">P.O. Box
  43078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Providence,
  RI 02940-3078</font></b></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face=arial,sans-serif style="font-size:12.0pt;">Notice
  to shareholders </font></b><b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#160;</font></b><font color=black face=arial,sans-serif style="font-size:11.0pt;layout-grid-mode:line;">&#8212;</font><b><font color=black face=arial,sans-serif style="font-size:18.0pt;layout-grid-mode:line;"> </font></b><b><font face=arial,sans-serif style="font-size:12.0pt;">&#160;Source
  of distribution</font></b></p>
  </td>
 </tr>
<tr style="height:5.45pt;">
  <td nowrap valign=bottom width=23% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=3% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:12.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:5.45pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution
  period&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">April 2019</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:16.5pt;">
  <td colspan=2 nowrap valign=bottom width=24% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Distribution amount per share&#160;&#160; </font></p>
  </td>
 <td colspan=6 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;border-left:solid windowtext 1.0pt;border-right:solid black 1.0pt;height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">$ 0.05817</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></b></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:16.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:45.1pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:45.1pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  following table sets forth the estimated amounts of the current distribution
  and the cumulative distributions paid this fiscal year to date from the
  following sources: net investment income, net realized short-term capital
  gains, net realized long-term capital gains and return of capital or other
  capital source. The fund&#8217;s fiscal year begins each December 1<sup>st</sup>.&#160;
  All amounts are expressed per common share.</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=3 valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Total cumulative
  distributions for the fiscal year to date</font></p>
  </td>
 <td colspan=5 rowspan=3 valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of the
  total cumulative distributions for the fiscal year to date</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">Current distribution</font></p>
  </td>
 <td colspan=3 rowspan=2 valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">% Breakdown of
  current distribution</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Investment Income</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.03143</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">54%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.15330</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">54%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized ST Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160; 0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Net
  Realized LT Cap Gains</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.00000</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;text-align:right;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Return
  of Capital or</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Other
  Capital Source</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;0.02674</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">46%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">0.13227</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">46%</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=4 nowrap valign=bottom width=27% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">Total
  (per common share)</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=12% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">$
  0.05817</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=18% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=20% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;
  $ 0.28557</font></p>
  </td>
 <td colspan=5 nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">100%</font></p>
  </td>
 </tr>
<tr style="height:20.7pt;">
  <td nowrap valign=bottom width=23% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:20.7pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=13 nowrap valign=bottom width=77% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Average
  annual total return (in relation to NAV) for the five years ended 3-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">5.57%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=15 nowrap valign=bottom width=88% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Annualized
  current distribution rate expressed as a percentage of month end NAV as of
  3-31-2019</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">7.94%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:12.75pt;">
  <td nowrap valign=bottom width=23% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=17% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  total return (in relation to NAV) for the fiscal year through 03-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">7.25%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:13.5pt;">
  <td colspan=12 nowrap valign=bottom width=74% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">Cumulative
  fiscal year distributions as a percentage of NAV as of 03-31-2019</font></p>
  </td>
 <td nowrap valign=bottom width=3% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=4% style="height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:10.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=8% style="border-bottom:solid windowtext 1.0pt;height:13.5pt;padding:0in 5.75pt 0in 5.75pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:0pt;text-align:right;"><font face=arial,sans-serif style="font-size:10.0pt;">&#160;&#160;&#160;&#160; 3.25%</font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;"><p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p></td>
 </tr>
<tr style="height:7.65pt;">
  <td nowrap valign=bottom width=23% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=3 nowrap valign=bottom width=4% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=6% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=11% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=7% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 <td colspan=2 nowrap valign=bottom width=9% style="height:7.65pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:12.75pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:12.75pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">You
  should not draw any conclusions about the fund's investment performance from
  the amount of this distribution or from the terms of the fund's managed
  distribution plan.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:47.6pt;">
  <td colspan=18 nowrap valign=bottom width=100% style="height:47.6pt;padding:0in 5.75pt 0in 5.75pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  fund estimates that it has distributed more than its income and capital
  gains; therefore, a portion of your distribution may be a return of capital.
  A return of capital may occur, for example, when some or all of the money
  that you invested in the fund is paid back to you. A return of capital
  distribution does not necessarily reflect the fund's investment performance
  and should not be confused with &quot;yield&quot; or &quot;income.&quot;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">The
  amounts and sources of distributions reported in this notice are only
  estimates and are not being provided for tax-reporting purposes. The actual
  amounts and sources of the amounts for tax-reporting purposes will depend
  upon the fund's investment experience during the remainder of its fiscal year
  and may be subject to changes based on tax regulations. The fund will send
  you a Form 1099-DIV for the calendar year that will tell you how to report
  these distributions for federal income tax purposes.</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">If
  you have any questions regarding this information, please call our fund
  service department at 1-800-637-2304 any business day from 9 a.m. to 5 p.m.
  Eastern time. </font></p>
  <p style="margin:0in;margin-bottom:.0001pt;"><font face=arial,sans-serif style="font-size:9.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr height=0>
  <td width=23%>&nbsp;</td>
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 <td width=3%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
 <td width=5%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
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 <td width=6%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
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 <td width=4%>&nbsp;</td>
 <td width=3%>&nbsp;</td>
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 <td width=4%>&nbsp;</td>
 </tr>
</table></div>

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