<SEC-DOCUMENT>0001144204-18-037741.txt : 20180710
<SEC-HEADER>0001144204-18-037741.hdr.sgml : 20180710
<ACCEPTANCE-DATETIME>20180709215421
ACCESSION NUMBER:		0001144204-18-037741
CONFORMED SUBMISSION TYPE:	1-U
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20180709
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20180710
DATE AS OF CHANGE:		20180709

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Knightscope, Inc.
		CENTRAL INDEX KEY:			0001600983
		STANDARD INDUSTRIAL CLASSIFICATION:	COMMUNICATIONS EQUIPMENT, NEC [3669]
		IRS NUMBER:				462482575
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		1-U
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	24R-00075
		FILM NUMBER:		18945728

	BUSINESS ADDRESS:	
		STREET 1:		1070 TERRA BELLA AVENUE
		CITY:			MOUNTAIN VIEW
		STATE:			CA
		ZIP:			94043
		BUSINESS PHONE:		(650) 924-1025

	MAIL ADDRESS:	
		STREET 1:		1070 TERRA BELLA AVENUE
		CITY:			MOUNTAIN VIEW
		STATE:			CA
		ZIP:			94043
</SEC-HEADER>
<DOCUMENT>
<TYPE>1-U
<SEQUENCE>1
<FILENAME>tv498234_1u.htm
<DESCRIPTION>1-U
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 1-U</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of Report: July 9, 2018</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Date of earliest event reported)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>Knightscope,
Inc.</B></FONT></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>32-0487554</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or other incorporation)</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S.
Employer Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>1070 Terra Bella Avenue</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>Mountain View, CA 94043</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Full mailing address
of principal executive offices)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>(650) 924-1025</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Issuer&rsquo;s telephone
number, including area code)</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">(Title of each class of
securities issued pursuant to Regulation A)</P>

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

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B>Item 9.</B></TD><TD STYLE="text-align: justify"><B>Other Events.</B></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B><I>Certificate of
Incorporation Amendment</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">On July 9, 2018, Knightscope,
Inc. (the &ldquo;Company&rdquo;) filed an Amended and Restated Certificate of Incorporation (the &ldquo;Restated Certificate&rdquo;)
with the Secretary of State of the State of Delaware to, among other things,&nbsp;(i)&nbsp;increase the number of authorized shares
of Class A Common Stock, par value $0.001 per share, to a total of 94,000,000 shares, (ii) increase the number of authorized shares
of Preferred Stock, par value $0.001 per share, to a total of 35,169,930 shares, (iii) create a new series of Preferred Stock,
designated Series&nbsp;S Preferred Stock, par value $0.001 per share, consisting of 9,375,000 authorized shares, and (iv)&nbsp;make
certain other changes as are set forth in the Restated Certificate, effective as of July 9, 2018. The Restated Certificate is filed
as Exhibit 2.1 to this Current Report on Form 1-U.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B><I>Appointment of
Chief Financial Officer</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">On June 18, 2018, the
board of directors of the Company appointed Marina Hardof as the Executive Vice President and Chief Financial Officer of the Company.
Ms. Hardof has over 15 years of financial leadership and corporate management experience working across various industry sectors
and in both public and private enterprise. Most recently, from 2013 to 2018, Ms. Hardof was the Chief Financial Officer and Vice
President of Finance &ndash; Controller for Cloudmark Inc., a messaging security company which was acquired by Proofpoint, Inc.
Previous to that, she held various finance roles at Unwired Planet, Inc. (f.k.a. Openwave Systems, Inc.), which was acquired by
a private equity firm. Prior to Unwired Planet, Inc., she spent over nine years with Ernst and Young and Deloitte serving clients
in the technology industry.</P>

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">Pursuant to the requirements
of Regulation A, the issuer has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75in 0pt 0; text-align: right; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0.75in 0pt 0; text-align: right; text-indent: 0in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Knightscope, Inc.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 5%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 45%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By: </FONT></TD>
    <TD STYLE="text-align: justify; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ William Santana Li</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name: </FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William Santana Li</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title: </FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Date: </FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">July 9, 2018</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.15pt 0pt 5.85pt"><B>&nbsp;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.15pt 0pt 5.85pt"><B>&nbsp;</B></P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; width: 10%"><B>Exhibit No.</B></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 85%; border-bottom: black 1pt solid"><B>Description</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>2.1</TD>
    <TD>&nbsp;</TD>
    <TD>Amended and Restated Certificate of Incorporation, filed July 9, 2018</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.15pt 0pt 5.85pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.15pt 0pt 5.85pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 5.15pt 0pt 5.85pt">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX1SA-2A CHARTER
<SEQUENCE>2
<FILENAME>tv498234_ex2-1.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>
<HTML>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 2.1</B></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Knightscope, Inc.,
a corporation organized and existing under the laws of the State of Delaware (the &ldquo;<B><I>Corporation</I></B>&rdquo;), certifies
that:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The name of the Corporation is Knightscope, Inc. The Corporation&rsquo;s original Certificate of Incorporation was filed
with the Secretary of State of the State of Delaware on April 4, 2013.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>This Amended and Restated Certificate of Incorporation was duly adopted in accordance with Sections&nbsp;242 and 245 of
the General Corporation Law of the State of Delaware, and has been duly approved by the written consent of the stockholders of
the Corporation in accordance with Section&nbsp;228 of the General Corporation Law of the State of Delaware.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>The text of the Certificate of Incorporation is amended and restated to read as set forth in EXHIBIT&nbsp;A attached hereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">IN WITNESS WHEREOF,
Knightscope, Inc. has caused this Amended and Restated Certificate of Incorporation to be signed by William Santana Li, a duly
authorized officer of the Corporation, on July 9, 2018.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ William Santana Li</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">William Santana Li</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">President</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-weight: normal">&nbsp;</FONT></P>


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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The name of the Corporation
is Knightscope, Inc.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The purpose of this
corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law
of Delaware.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The address of the
Company&rsquo;s registered office in the State of Delaware is 251 Little Falls Drive, Wilmington, County of New Castle, Delaware
19808. The name of the registered agent at such address is Corporation Service Company.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation is
authorized to issue three classes of stock which shall be designated, respectively, &ldquo;<B><I>Class A Common Stock</I></B>,&rdquo;
&ldquo;<B><I>Class B Common Stock</I></B>&rdquo; and &ldquo;<B><I>Preferred Stock</I></B>.&rdquo; The total number of shares of
stock that the corporation shall have authority to issue is 159,169,930 shares, consisting of 94,000,000 shares of Class A Common
Stock, $0.001 par value per share, 30,000,000 shares of Class B Common Stock, $0.001 par value per share, and 35,169,930 shares
of Preferred Stock, $0.001 par value per share. The first Series of Preferred Stock shall be designated &ldquo;<B><I>Series&nbsp;A
Preferred Stock</I></B>&rdquo; and shall consist of 8,936,015 shares. The second Series of Preferred Stock shall be designated
&ldquo;<B><I>Series B Preferred Stock</I></B>&rdquo; and shall consist of 4,707,501 shares. The third Series of Preferred Stock
shall be designated &ldquo;<B><I>Series&nbsp;m Preferred Stock</I></B>&rdquo; and shall consist of 6,666,666 shares. The fourth
Series of Preferred Stock shall be designated &ldquo;<B><I>Series&nbsp;m-1 Preferred Stock</I></B>&rdquo; and shall consist of
333,334 shares. The fifth Series of Preferred Stock shall be designated &ldquo;<B><I>Series&nbsp;m-2 Preferred Stock</I></B>&rdquo;
and shall consist of 1,660,756 shares. The sixth Series of Preferred Stock shall be designated &ldquo;<B><I>Series&nbsp;m-3 Preferred
Stock</I></B>&rdquo; and shall consist of 3,490,658 shares. The seventh Series of Preferred Stock shall be designated &ldquo;<B><I>Series
S Preferred Stock</I></B>&rdquo; and shall consist of 9,375,000 shares.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The terms and provisions
of the Common Stock and Preferred Stock are as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Definitions.</B> For purposes of this ARTICLE V, the following definitions shall apply:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Change of Control</I></B>&rdquo; means (i)&nbsp;the acquisition of the Corporation by another entity by means
of any transaction or series of related transactions to which the Corporation is party (including, without limitation, any stock
acquisition, reorganization, merger or consolidation but excluding any sale of stock for capital raising purposes) other than a
transaction or series of related transactions in which the holders of the voting securities of the Corporation outstanding immediately
prior to such transaction or series of related transactions retain, immediately after such transaction or series of related transactions,
as a result of shares in the Corporation held by such holders prior to such transaction or series of related transactions, at least
a majority of the total voting power represented by the outstanding voting securities of the Corporation or such other surviving
or resulting entity (or if the Corporation or such other surviving or resulting entity is a wholly-owned subsidiary immediately
following such acquisition, its parent); or (ii)&nbsp;a sale, lease or other disposition of all or substantially all of the assets
of the Corporation and its subsidiaries taken as a whole by means of any transaction or series of related transactions, except
where such sale, lease or other disposition is to a wholly-owned subsidiary of the Corporation. The treatment of any transaction
or series of related transactions as a Change of Control may be waived by the consent or vote of a majority of the outstanding
Preferred Stock (voting as a single class and on an as-converted basis).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT> &ldquo;<B><I>Class B Common Stockholder</I></B>&rdquo; means (i) the registered holder of a share of Class B Common Stock
at the Effective Time, (ii) the initial registered holder of any shares of Class B Common Stock that are originally issued by the
Corporation after the Effective Time pursuant to the exercise of, conversion of or settlement of Convertible Securities issued
prior to the Effective Time and (iii) each natural person who Transferred shares of Class B Common Stock or Convertible Securities
prior to the Effective Time to a Permitted Entity that, as of the Effective Time, complies with the applicable exception for such
Permitted Entity in Section 5(b).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Common Stock</I></B>&rdquo; shall mean the Class A Common Stock and Class B Common Stock, collectively.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Conversion Price</I></B>&rdquo; shall mean $0.8932 per share for the Series&nbsp;A Preferred Stock, $2.0401
per share for the Series B Preferred Stock, $3.00 per share for the Series m Preferred Stock, $3.00 per share for the Series m-1
Preferred Stock, $3.00 per share for the Series m-2 Preferred Stock, $3.50 per share for the Series m-3 Preferred Stock, and $8.00
per share for the Series S Preferred Stock (in each case subject to adjustment from time to time for Recapitalizations and as otherwise
set forth elsewhere herein, if applicable).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Convertible Securities</I></B>&rdquo; shall mean any evidences of indebtedness, shares or other securities
convertible into or exchangeable for Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Corporation</I></B>&rdquo; shall mean Knightscope, Inc.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Distribution</I></B>&rdquo; shall mean the transfer of cash or other property without consideration whether
by way of dividend or otherwise, other than dividends on Common Stock payable in Common Stock, or the purchase or redemption of
shares of the Corporation by the Corporation or its subsidiaries for cash or property other than: (i)&nbsp;repurchases of Common
Stock issued to or held by employees, officers, directors or consultants of the Corporation or its subsidiaries upon termination
of their employment or services pursuant to agreements providing for the right of said repurchase, (ii)&nbsp;repurchases of Common
Stock issued to or held by employees, officers, directors or consultants of the Corporation or its subsidiaries pursuant to rights
of first refusal contained in agreements providing for such right, (iii)&nbsp;repurchase of capital stock of the Corporation in
connection with the settlement of disputes with any stockholder, and (iv)&nbsp;any other repurchase or redemption of capital stock
of the Corporation approved by the holders of the Common Stock and Preferred Stock of the Corporation voting as separate classes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Dividend Rate</I></B>&rdquo; shall mean an annual rate of $0.0536 per share for the Series&nbsp;A Preferred
Stock, $0.1224 per share for the Series B Preferred Stock, $0.18 per share for the Series m Preferred Stock, $0.18 per share for
the Series m-1 Preferred Stock, $0.18 per share for the Series m-2 Preferred Stock, $0.21 per share for the Series m-3 Preferred
Stock, and $0.48 per share for the Series S Preferred Stock (in each case subject to adjustment from time to time for Recapitalizations
as set forth elsewhere herein, if applicable).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Effective Time</I></B>&rdquo; shall mean the date and the time at which this Amended and Restated Certificate
of Incorporation is filed with the Secretary of State of Delaware.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>IPO</I></B>&rdquo; shall mean a firm commitment underwritten initial public offering of the Company&rsquo;s
Common Stock pursuant to an effective registration statement filed under the Securities Act of 1933, as amended.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Liquidation Preference</I></B>&rdquo; shall mean $0.8932 per share for the Series&nbsp;A Preferred Stock, $2.0401
per share for the Series B Preferred Stock, $3.00 per share for the Series m Preferred Stock, $3.00 per share for the Series m-1
Preferred Stock, $3.00 per share for the Series m-2 Preferred Stock, $3.50 per share for the Series m-3 Preferred Stock, and $8.00
per share for the Series S Preferred Stock (in each case subject to adjustment from time to time for Recapitalizations as set forth
elsewhere herein, if applicable).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(l)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Liquidation Event</I></B>&rdquo; shall mean (i)&nbsp;a Change of Control; or (ii)&nbsp;any liquidation, dissolution
or winding up of the Corporation, whether voluntary or involuntary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(m)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Options</I></B>&rdquo; shall mean rights, options or warrants to subscribe for, purchase or otherwise acquire
Common Stock or Convertible Securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(n)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Ordinary Preferred Stock</I></B>&rdquo; shall mean the Series m Preferred Stock, the Series m-1 Preferred Stock,
the Series m-3 Preferred Stock, and the Series S Preferred Stock, collectively.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(o)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Original Issue Price</I></B>&rdquo; shall mean $0.8932 per share for the Series&nbsp;A Preferred Stock, $2.0401
for the Series B Preferred Stock and $3.00 for the Series m Preferred Stock, Series m-1 Preferred Stock and Series m-2 Preferred
Stock, $3.50 for the Series m-3 Preferred Stock, and $8.00 per share for the Series S Preferred Stock (subject to adjustment from
time to time for Recapitalizations as set forth elsewhere herein).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(p)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Permitted Entity</I></B>&rdquo; shall mean with respect to any Class B Common Stockholder, any trust, account,
plan, corporation, partnership, or limited liability company specified in Section 5(b) established by or for such Class B Common
Stockholder, so long as such entity meets the requirements set forth in Section 5(b).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(q)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Preferred Stock</I></B>&rdquo; shall mean the Series&nbsp;A Preferred Stock, the Series B Preferred Stock,
the Series m Preferred Stock, the Series m-1 Preferred Stock, the Series m-2 Preferred Stock and Series m-3 Preferred Stock, collectively.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(r)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Super Voting Preferred Stock</I></B>&rdquo; shall mean the Series A Preferred Stock, the Series B Preferred
Stock and the Series m-2 Preferred Stock, collectively.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(s)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Recapitalization</I></B>&rdquo; shall mean any stock dividend, stock split, combination of shares, reorganization,
recapitalization, reclassification or other similar event.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(t)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Transfer</I></B>&rdquo; of a share of Class B Common Stock shall mean any sale, assignment, transfer, conveyance,
hypothecation or other transfer or disposition of such share or any legal or beneficial interest in such share, whether or not
for value and whether voluntary or involuntary or by operation of law. A &ldquo;<B><I>Transfer</I></B>&rdquo; shall also include,
without limitation, (i) a transfer of a share of Class B Common Stock to a broker or other nominee (regardless of whether or not
there is a corresponding change in beneficial ownership), (ii) the transfer of, or entering into a binding agreement with respect
to, Voting Control over a share of Class B Common Stock by proxy or otherwise, (iii) any Transfer in connection with a divorce
proceeding, domestic relations order or similar legal requirement; provided, however, that the following shall not be considered
a &ldquo;<B><I>Transfer</I></B>&rdquo; within the meaning of Section 1(t):</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">the granting of a proxy to officers or directors of the Corporation at the request of the Board
of Directors of the Corporation in connection with actions to be taken at an annual or special meeting of stockholders;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">entering into a voting trust, agreement or arrangement (with or without granting a proxy) solely
with stockholders who are Class B Common Stockholders, that (A) is disclosed either in a Schedule 13D filed with the Securities
and Exchange Commission or in writing to the Secretary of the Corporation, (B) either has a term not exceeding one (1) year or
is terminable by the Class B Common Stockholder at any time and (C) does not involve any payment of cash, securities, property
or other consideration to the Class B Common Stockholder other than the mutual promise to vote shares in a designated manner; or</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">the pledge of shares of Class B Common Stock by a Class B Common Stockholder that creates a mere
security interest in such shares pursuant to a bona fide loan or indebtedness transaction so long as the Class B Common Stockholder
continues to exercise Voting Control over such pledged shares; provided, however, that a foreclosure on such shares of Class B
Common Stock or other similar action by the pledgee shall constitute a &ldquo;<B><I>Transfer</I></B>.&rdquo;</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(u)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>&ldquo;<B><I>Voting Control</I></B>&rdquo; shall mean the power to vote or direct the voting of the applicable voting security
by proxy, voting agreement or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Dividends.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Preferred Stock.</I></B> In any calendar year, the holders of outstanding shares of Preferred Stock shall be entitled
to receive dividends, when, as and if declared by the Board of Directors, out of any assets at the time legally available therefor,
at the Dividend Rate specified for such shares of Preferred Stock payable in preference and priority to any declaration or payment
of any Distribution on Common Stock of the Corporation in such calendar year. The right to receive dividends on shares of Preferred
Stock shall not be cumulative, and no right to dividends shall accrue to holders of Preferred Stock by reason of the fact that
dividends on said shares are not declared or paid.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD STYLE="text-align: justify">No Distributions shall be made with respect to the Series B Preferred Stock, the Series m Preferred
Stock, the Series m-1 Preferred Stock, the Series m-2 Preferred Stock, Series A Preferred Stock or Series m-3 Preferred Stock unless
dividends on the Series S Preferred Stock have been declared in accordance with the preferences stated herein and all declared
dividends on the Series S Preferred Stock have been paid or set aside for payment to the Series S Preferred Stock holders.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD STYLE="text-align: justify">No Distributions shall be made with respect to the Series A Preferred Stock or Series m-3 Preferred
Stock unless dividends on the Series B Preferred Stock, the Series m Preferred Stock, the Series m-1 Preferred Stock and the Series
m-2 Preferred Stock have been declared in accordance with the preferences stated herein and all declared dividends on the Series
B Preferred Stock, the Series m Preferred Stock, the Series m-1 Preferred Stock and the Series m-2 Preferred Stock have been paid
or set aside for payment to the Series B Preferred Stock holders, the Series m Preferred Stock holders, the Series m-1 Preferred
Stock holders and the Series m-2 Preferred Stock holders, as applicable.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(iii)</TD><TD STYLE="text-align: justify">No Distributions shall be made with respect to the Series m-3 Preferred Stock unless dividends
on the Series A Preferred Stock have been declared in accordance with the preferences stated herein and all declared dividends
on the Series A Preferred Stock have been paid or set aside for payment to the Series A Preferred Stock holders.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(iv)</TD><TD STYLE="text-align: justify">No Distributions shall be made with respect to the Common Stock unless dividends on the Series
m-3 Preferred Stock have been declared in accordance with the preferences stated herein and all declared dividends on the Series
m-3 Preferred Stock have been paid or set aside for payment to the Series m-3 Preferred Stock holders.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Additional Dividends.</I></B> After the payment or setting aside for payment of the dividends described in Section&nbsp;2(a),
any additional dividends (other than dividends on Common Stock payable solely in Common Stock) set aside or paid in any fiscal
year shall be set aside or paid among the holders of the Preferred Stock and Common Stock then outstanding in proportion to the
greatest whole number of shares of Common Stock which would be held by each such holder if all shares of Preferred Stock were converted
at the then-effective Conversion Rate (as defined in Section&nbsp;4).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Non-Cash Distributions.</I></B> Whenever a Distribution provided for in this Section&nbsp;2 shall be payable in property
other than cash, the value of such Distribution shall be deemed to be the fair market value of such property as determined in good
faith by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Consent to Certain Distributions.</I></B> In accordance with Section&nbsp;500 of the California Corporations Code,
a distribution can be made without regard to any preferential dividends arrears amount (as defined in Section&nbsp;500 of the California
Corporations Code) or any preferential rights amount (as defined in Section&nbsp;500 of the California Corporations Code) in connection
with (i)&nbsp;repurchases of Common Stock issued to or held by employees, officers, directors or consultants of the Corporation
or its subsidiaries upon termination of their employment or services pursuant to agreements providing for the right of said repurchase,
(ii)&nbsp;repurchases of Common Stock issued to or held by employees, officers, directors or consultants of the Corporation or
its subsidiaries pursuant to rights of first refusal contained in agreements providing for such right, (iii)&nbsp;repurchases of
Common Stock or Preferred Stock in connection with the settlement of disputes with any stockholder, or (iv)&nbsp;any other repurchase
or redemption of Common Stock or Preferred Stock approved by the holders of Preferred Stock of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Waiver of Dividends.</I></B> Any dividend preference of any series of Preferred Stock may be waived, in whole or in
part, by the consent or vote of the holders of the majority of the outstanding shares of such series.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Liquidation Rights.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Liquidation Preference.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>In the event of any Liquidation Event, the holders of the Series S Preferred Stock shall be entitled to receive, prior and
in preference to any Distribution of any of the assets of the Corporation to the holders of the Series A Preferred Stock, Series
B Preferred Stock, Series m Preferred Stock, Series m-1 Preferred Stock, Series m-2 Preferred Stock, Series m-3 Preferred Stock
or Common Stock by reason of their ownership of such stock, an amount per share for each share of Series S Preferred Stock held
by them equal to the sum of (i)&nbsp;the Liquidation Preference specified for such share of Series S Preferred Stock, and (ii)&nbsp;all
declared but unpaid dividends (if any) on such share of Series S Preferred Stock, or such lesser amount as may be approved by the
holders of the majority of the outstanding shares of Series S Preferred Stock. If upon the Liquidation Event, the assets of the
Corporation legally available for distribution to the holders of the Series S Preferred Stock are insufficient to permit the payment
to such holders of the full amounts specified in this Section 3(a)(i), then the entire assets of the Corporation legally available
for distribution shall be distributed with equal priority and <I>pro rata</I> among the holders of the Series S Preferred Stock
in proportion to the full amounts they would otherwise be entitled to receive pursuant to this Section&nbsp;3(a)(i).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;
</FONT>After the holders of Series S Preferred Stock have been paid in full as specified in Section 3(a)(i) above, the holders
of the Series B Preferred Stock, the Series m Preferred Stock, the Series m-1 Preferred Stock and the Series m-2 Preferred Stock
shall be entitled to receive, prior and in preference to any Distribution of any of the assets of the Corporation to the holders
of the Series A Preferred Stock, Series m-3 Preferred Stock or Common Stock by reason of their ownership of such stock, an amount
per share for each share of Series B Preferred Stock, the Series m Preferred Stock, the Series m-1 Preferred Stock and the Series
m-2 Preferred Stock held by them equal to the sum of (i)&nbsp;the Liquidation Preference specified for such share of Series B Preferred
Stock, Series m Preferred Stock, Series m-1 Preferred Stock or Series m-2 Preferred Stock, as applicable, and (ii)&nbsp;all declared
but unpaid dividends (if any) on such share of Series B Preferred Stock, Series m Preferred Stock, Series m-1 Preferred Stock or
Series m-2 Preferred Stock, as applicable, or such lesser amount as may be approved by the holders of the majority of the outstanding
shares of Series B Preferred Stock, Series m Preferred Stock, Series m-1 Preferred Stock and Series m-2 Preferred Stock, voting
together as a single class. If upon the Liquidation Event, the assets of the Corporation legally available for distribution to
the holders of the Series B Preferred Stock, the Series m Preferred Stock, the Series m-1 Preferred Stock and the Series m-2 Preferred
Stock are insufficient to permit the payment to such holders of the full amounts specified in this Section 3(a)(ii), then the entire
assets of the Corporation legally available for distribution shall be distributed with equal priority and <I>pro rata</I> among
the holders of the Series B Preferred Stock, the Series m Preferred Stock, the Series m-1 Preferred Stock and the Series m-2 Preferred
Stock in proportion to the full amounts they would otherwise be entitled to receive pursuant to this Section&nbsp;3(a)(ii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>After the holders of Series S Preferred Stock, Series B Preferred Stock, the Series m Preferred Stock, the Series m-1 Preferred
Stock and the Series m-2 Preferred Stock have been paid in full as specified in Sections 3(a)(i) and 3(a)(ii) above, the holders
of Series A Preferred Stock shall be entitled to receive, prior and in preference to any Distribution of any of the assets of the
Corporation to the holders of Common Stock or Series m-3 Preferred Stock by reason of their ownership of such stock, an amount
per share for each share of Series A Preferred Stock held by them equal to the sum of (i)&nbsp;the Liquidation Preference specified
for such share of Series A Preferred Stock and (ii)&nbsp;all declared but unpaid dividends (if any) on such share of Series A Preferred
Stock, or such lesser amount as may be approved by the holders of the majority of the outstanding shares of Series A Preferred
Stock. If upon a Liquidation Event, the assets of the Corporation legally available for distribution to the holders of the Series
A Preferred Stock are insufficient to permit the payment to such holders of the full amounts specified in this Section&nbsp;3(a)(iii)
then the entire assets of the Corporation legally available for distribution shall be distributed with equal priority and <I>pro
rata</I> among the holders of the Series A Preferred Stock in proportion to the full amounts they would otherwise be entitled to
receive pursuant to this Section&nbsp;3(a)(iii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.75in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>After the holders of the Series S Preferred Stock, Series B Preferred Stock, the Series m Preferred Stock, the Series m-1
Preferred Stock, the Series m-2 Preferred Stock and the Series A Preferred Stock have been paid in full as specified in Sections
3(a)(i), 3(a)(ii), and 3(a)(iii) above, the holders of Series m-3 Preferred Stock shall be entitled to receive, prior and in preference
to any Distribution of any of the assets of the Corporation to the holders of Common Stock by reason of their ownership of such
stock, an amount per share for each share of Series m-3 Preferred Stock held by them equal to the sum of (i)&nbsp;the Liquidation
Preference specified for such share of Series m-3 Preferred Stock and (ii)&nbsp;all declared but unpaid dividends (if any) on such
share of Series m-3 Preferred Stock, or such lesser amount as may be approved by the holders of the majority of the outstanding
shares of Series m-3 Preferred Stock. If upon a Liquidation Event, the assets of the Corporation legally available for distribution
to the holders of the Series m-3 Preferred Stock are insufficient to permit the payment to such holders of the full amounts specified
in this Section&nbsp;3(a)(iv), then the entire assets of the Corporation legally available for distribution shall be distributed
with equal priority and <I>pro rata</I> among the holders of the Series m-3 Preferred Stock in proportion to the full amounts they
would otherwise be entitled to receive pursuant to this Section&nbsp;3(a)(iv).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Remaining Assets.</I></B> After the payment or setting aside for payment to the holders of Preferred Stock of the
full amounts specified in Section&nbsp;3(a), the entire remaining assets of the Corporation legally available for distribution
shall be distributed <I>pro rata</I> to holders of the Common Stock of the Corporation in proportion to the number of shares of
Common Stock then held by them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Shares not Treated as Both Preferred Stock and Common Stock in any Distribution.</I></B> Shares of Preferred Stock
shall not be entitled to be converted into shares of Common Stock in order to participate in any Distribution, or series of Distributions,
as shares of Common Stock, without first forgoing participation in the Distribution, or series of Distributions, as shares of Preferred
Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Valuation of Non-Cash Consideration.</I></B> If any assets of the Corporation distributed to stockholders in connection
with any Liquidation Event are other than cash, then the value of such assets shall be their fair market value as determined in
good faith by the Board of Directors, <I>except that</I> any publicly-traded securities to be distributed to stockholders in a
Liquidation Event shall be valued as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the securities are then traded on a national securities exchange, then the value of the securities shall be deemed to
be the average of the closing prices of the securities on such exchange over the ten (10) trading day period ending five (5) trading
days prior to the Distribution;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if the securities are actively traded over-the-counter, then the value of the securities shall be deemed to be the average
of the closing bid prices of the securities over the ten (10) trading day period ending five (5) trading days prior to the Distribution.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In the event of a merger
or other acquisition of the Corporation by another entity, the Distribution date shall be deemed to be the date such transaction
closes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Conversion of Preferred Stock.</B> The holders of the Preferred Stock shall have conversion rights as follows:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Right to Convert.</I></B> Each share of Super Voting Preferred Stock shall be convertible, at the option of the holder
thereof, at any time after the date of issuance of such share at the office of the Corporation or any transfer agent for such Super
Voting Preferred Stock, into that number of fully-paid, nonassessable shares of Class B Common Stock determined by dividing the
Original Issue Price for the relevant series of such Preferred Stock by the Conversion Price for such series. Each share of Ordinary
Preferred Stock shall be convertible, at the option of the holder thereof, at any time after the date of issuance of such share
at the office of the Corporation or any transfer agent for such Ordinary Preferred Stock, into that number of fully-paid, nonassessable
shares of Class A Common Stock determined by dividing the Original Issue Price for the relevant series of such Ordinary Preferred
Stock by the Conversion Price for such series. The number of shares of Class B Common Stock or Class A Common Stock (as the case
may be) into which each share of Super Voting Preferred Stock or Ordinary Preferred Stock, as applicable, of a series may be converted
is hereinafter referred to as the &ldquo;<B><I>Conversion Rate</I></B>&rdquo; for each such series. Upon any decrease or increase
in the Conversion Price for any series of Preferred Stock, as described in this Section&nbsp;4, the Conversion Rate for such series
shall be appropriately increased or decreased. Notwithstanding anything to the contrary herein, each share of Super Voting Preferred
Stock that is part of a Transfer other than pursuant to an Exempted Transfer shall automatically become convertible into a share
of Class A Common Stock.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Automatic Conversion.</I></B> Each share of Super Voting Preferred Stock shall automatically be converted into fully-paid,
non-assessable shares of Class B Common Stock, and each share of the Ordinary Preferred Stock shall automatically be converted
into fully-paid, non-assessable shares of Class A Common Stock, as applicable, at the then effective Conversion Rate for such share
(i)&nbsp;immediately prior to an IPO, or (ii)&nbsp;upon the receipt by the Corporation of a written request for such conversion
from the holders of a majority of the Preferred Stock then outstanding (voting as a single class and on an as-converted basis),
or, if later, the effective date for conversion specified in such requests (each of the events referred to in (i) and (ii) are
referred to herein as an &ldquo;<B><I>Automatic Conversion Event</I></B>&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Mechanics of Conversion.</I></B> No fractional shares of Common Stock shall be issued upon conversion of Preferred
Stock. In lieu of any fractional shares to which the holder would otherwise be entitled, the Corporation shall pay cash equal to
such fraction multiplied by the then fair market value of a share of Common Stock as determined by the Board of Directors. For
such purpose, all shares of Preferred Stock held by each holder of Preferred Stock shall be aggregated, and any resulting fractional
share of Common Stock shall be paid in cash. Before any holder of Preferred Stock shall be entitled to convert the same into full
shares of Common Stock, and to receive certificates therefor, the holder shall either (A)&nbsp;surrender the certificate or certificates
therefor, duly endorsed, at the office of the Corporation or of any transfer agent for the Preferred Stock or (B)&nbsp;notify the
Corporation or its transfer agent that such certificates have been lost, stolen or destroyed and execute an agreement satisfactory
to the Corporation to indemnify the Corporation from any loss incurred by it in connection with such certificates, and shall give
written notice to the Corporation at such office that the holder elects to convert the same; <I>provided, however,</I> that on
the date of an Automatic Conversion Event, the outstanding shares of Preferred Stock shall be converted automatically without any
further action by the holders of such shares and whether or not the certificates representing such shares are surrendered to the
Corporation or its transfer agent; <I>provided further</I>, however, that the Corporation shall not be obligated to issue certificates
evidencing the shares of Common Stock issuable upon such Automatic Conversion Event unless either the certificates evidencing such
shares of Preferred Stock are delivered to the Corporation or its transfer agent as provided above, or the holder notifies the
Corporation or its transfer agent that such certificates have been lost, stolen or destroyed and executes an agreement satisfactory
to the Corporation to indemnify the Corporation from any loss incurred by it in connection with such certificates. On the date
of the occurrence of an Automatic Conversion Event, each holder of record of shares of Preferred Stock shall be deemed to be the
holder of record of the Common Stock issuable upon such conversion, notwithstanding that the certificates representing such shares
of Preferred Stock shall not have been surrendered at the office of the Corporation, that notice from the Corporation shall not
have been received by any holder of record of shares of Preferred Stock, or that the certificates evidencing such shares of Common
Stock shall not then be actually delivered to such holder.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Adjustments to Conversion Price for Diluting Issues.</I></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Special Definition.</I></B> For purposes of this paragraph&nbsp;4(d), &ldquo;<B><I>Additional Shares of Common</I></B>&rdquo;
shall mean all shares of Common Stock issued (or, pursuant to paragraph 4(d)(iii), deemed to be issued) by the Corporation after
the filing of this Amended and Restated Certificate of Incorporation, other than issuances or deemed issuances of:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock upon the conversion of the Preferred Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock and options, warrants or other rights to purchase Common Stock issued or issuable to employees, officers
or directors of, or consultants or advisors to the Corporation or any subsidiary pursuant to stock grants, restricted stock purchase
agreements, option plans, purchase plans, incentive programs or similar arrangements, or options, warrants or other rights to purchase
Common Stock net of any stock repurchases or expired or terminated options pursuant to the terms of any option plan, restricted
stock purchase agreement or similar arrangement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued upon the exercise or conversion of Options or Convertible Securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued or issuable as a dividend or distribution on Preferred Stock or pursuant to any event for
which adjustment is made pursuant to paragraph 4(e), 4(f) or 4(g) hereof;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(5)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued or issuable in a registered public offering under the Securities Act pursuant to which all
outstanding shares of Preferred Stock are automatically converted into Common Stock pursuant to an Automatic Conversion Event;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(6)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued or issuable pursuant to the acquisition of another corporation by the Corporation by merger,
purchase of substantially all of the assets or other reorganization or to a joint venture agreement, <I>provided</I>, that such
issuances are approved by the Board of Directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(7)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued or issuable to banks, equipment lessors, real property lessors, financial institutions or
other persons engaged in the business of making loans pursuant to a debt financing, commercial leasing or real property leasing
transaction approved by the Board of Directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(8)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued or issuable in connection with any settlement of any action, suit, proceeding or litigation
approved by the Board of Directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(9)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued or issuable in connection with sponsored research, collaboration, technology license, development,
OEM, marketing or other similar agreements or strategic partnerships approved by the Board of Directors; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(10)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>shares of Common Stock issued or issuable to suppliers or third party service providers in connection with the provision
of goods or services pursuant to transactions approved by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>No Adjustment of Conversion Price.</I></B> No adjustment in the Conversion Price of a particular series of Preferred
Stock shall be made in respect of the issuance of Additional Shares of Common unless the consideration per share (as determined
pursuant to paragraph&nbsp;4(d)(v)) for an Additional Share of Common issued or deemed to be issued by the Corporation is less
than the Conversion Price in effect on the date of, and immediately prior to such issue, for such series of Preferred Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Deemed Issue of Additional Shares of Common.</I></B> In the event the Corporation at any time after the Original Issue
Date shall issue any Options or Convertible Securities or shall fix a record date for the determination of holders of any class
of securities entitled to receive any such Options or Convertible Securities, then the maximum number of shares (as set forth in
the instrument relating thereto without regard to any provisions contained therein for a subsequent adjustment of such number)
of Common Stock issuable upon the exercise of such Options or, in the case of Convertible Securities, the conversion or exchange
of such Convertible Securities or, in the case of Options for Convertible Securities, the exercise of such Options and the conversion
or exchange of the underlying securities, shall be deemed to have been issued as of the time of such issue or, in case such a record
date shall have been fixed, as of the close of business on such record date, <I>provided</I> that in any such case in which shares
are deemed to be issued:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no further adjustment in the Conversion Price of any series of Preferred Stock shall be made upon the subsequent issue of
Convertible Securities or shares of Common Stock in connection with the exercise of such Options or conversion or exchange of such
Convertible Securities;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if such Options or Convertible Securities by their terms provide, with the passage of time or otherwise, for any change
in the consideration payable to the Corporation or in the number of shares of Common Stock issuable upon the exercise, conversion
or exchange thereof (other than a change pursuant to the anti-dilution provisions of such Options or Convertible Securities such
as this Section&nbsp;4(d) or pursuant to Recapitalization provisions of such Options or Convertible Securities such as Sections
4(e), 4(f) and 4(g) hereof), the Conversion Price of each series of Preferred Stock and any subsequent adjustments based thereon
shall be recomputed to reflect such change as if such change had been in effect as of the original issue thereof (or upon the occurrence
of the record date with respect thereto);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>no readjustment pursuant to clause (2) above shall have the effect of increasing the Conversion Price of a series of Preferred
Stock to an amount above the Conversion Price that would have resulted from any other issuances of Additional Shares of Common
and any other adjustments provided for herein between the original adjustment date and such readjustment date;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>upon the expiration of any such Options or any rights of conversion or exchange under such Convertible Securities which
shall not have been exercised, the Conversion Price of each Series of Preferred Stock computed upon the original issue thereof
(or upon the occurrence of a record date with respect thereto) and any subsequent adjustments based thereon shall, upon such expiration,
be recomputed as if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of Convertible Securities or Options for Common Stock, the only Additional Shares of Common issued were the
shares of Common Stock, if any, actually issued upon the exercise of such Options or the conversion or exchange of such Convertible
Securities and the consideration received therefor was the consideration actually received by the Corporation for the issue of
such exercised Options plus the consideration actually received by the Corporation upon such exercise or for the issue of all such
Convertible Securities which were actually converted or exchanged, plus the additional consideration, if any, actually received
by the Corporation upon such conversion or exchange, and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the case of Options for Convertible Securities, only the Convertible Securities, if any, actually issued upon the exercise
thereof were issued at the time of issue of such Options, and the consideration received by the Corporation for the Additional
Shares of Common deemed to have been then issued was the consideration actually received by the Corporation for the issue of such
exercised Options, plus the consideration deemed to have been received by the Corporation (determined pursuant to Section&nbsp;4(d)(v))
upon the issue of the Convertible Securities with respect to which such Options were actually exercised; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(5)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>if such record date shall have been fixed and such Options or Convertible Securities are not issued on the date fixed therefor,
the adjustment previously made in the Conversion Price which became effective on such record date shall be canceled as of the close
of business on such record date, and thereafter the Conversion Price shall be adjusted pursuant to this paragraph&nbsp;4(d)(iii)
as of the actual date of their issuance.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iv)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Adjustment of Conversion Price Upon Issuance of Additional Shares of Common.</I></B> In the event this Corporation
shall issue Additional Shares of Common (including Additional Shares of Common deemed to be issued pursuant to paragraph&nbsp;4(d)(iii))
without consideration or for a consideration per share less than the applicable Conversion Price of a series of Preferred Stock
other than Series m-3 Preferred Stock in effect on the date of and immediately prior to such issue, then, the Conversion Price
of the affected series of Preferred Stock (other than for Series m-3 Preferred Stock) shall be reduced, concurrently with such
issue, to a price (calculated to the nearest cent) determined by multiplying such Conversion Price by a fraction, the numerator
of which shall be the number of shares of Common Stock outstanding immediately prior to such issue plus the number of shares which
the aggregate consideration received by the Corporation for the total number of Additional Shares of Common so issued would purchase
at such Conversion Price, and the denominator of which shall be the number of shares of Common Stock outstanding immediately prior
to such issue plus the number of such Additional Shares of Common so issued. Notwithstanding the foregoing, the Conversion Price
shall not be reduced at such time if the amount of such reduction would be less than $0.01, but any such amount shall be carried
forward, and a reduction will be made with respect to such amount at the time of, and together with, any subsequent reduction which,
together with such amount and any other amounts so carried forward, equal $0.01 or more in the aggregate. For the purposes of this
Section 4(d)(iv), all shares of Common Stock issuable upon conversion of all outstanding shares of Preferred Stock and the exercise
and/or conversion of any other outstanding Convertible Securities and all outstanding Options shall be deemed to be outstanding.
For the sake of clarity, the adjustments provided for in this paragraph 4(d)(iv) shall not apply to shares of Series m-3 Preferred
Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(v)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Determination of Consideration.</I></B> For purposes of this Section&nbsp;4(d), the consideration received by the
Corporation for the issue (or deemed issue) of any Additional Shares of Common shall be computed as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Cash and Property.</I></B> Such consideration shall:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>insofar as it consists of cash, be computed at the aggregate amount of cash received by the Corporation before deducting
any reasonable discounts, commissions or other expenses allowed, paid or incurred by the Corporation for any underwriting or otherwise
in connection with such issuance;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>insofar as it consists of property other than cash, be computed at the fair market value thereof at the time of such issue,
as determined in good faith by the Board of Directors; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>in the event Additional Shares of Common are issued together with other shares or securities or other assets of the Corporation
for consideration which covers both, be the proportion of such consideration so received, computed as provided in clauses&nbsp;(a)
and (b) above, as reasonably determined in good faith by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Options and Convertible Securities.</I></B> The consideration per share received by the Corporation for Additional
Shares of Common deemed to have been issued pursuant to paragraph&nbsp;4(d)(iii) shall be determined by dividing</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">(x)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
total amount, if any, received or receivable by the Corporation as consideration for the issue of such Options or Convertible Securities,
plus the minimum aggregate amount of additional consideration (as set forth in the instruments relating thereto, without regard
to any provision contained therein for a subsequent adjustment of such consideration) payable to the Corporation upon the exercise
of such Options or the conversion or exchange of such Convertible Securities, or in the case of Options for Convertible Securities,
the exercise of such Options for Convertible Securities and the conversion or exchange of such Convertible Securities by</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 2.5in">(y)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
maximum number of shares of Common Stock (as set forth in the instruments relating thereto, without regard to any provision contained
therein for a subsequent adjustment of such number) issuable upon the exercise of such Options or the conversion or exchange of
such Convertible Securities.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Adjustments for Subdivisions or Combinations of Common Stock.</I></B> In the event the outstanding shares of Common
Stock shall be subdivided (by stock split, by payment of a stock dividend or otherwise), into a greater number of shares of Common
Stock, the Conversion Price of each series of Preferred Stock in effect immediately prior to such subdivision shall, concurrently
with the effectiveness of such subdivision, be proportionately decreased. In the event the outstanding shares of Common Stock shall
be combined (by reclassification or otherwise) into a lesser number of shares of Common Stock, the Conversion Prices in effect
immediately prior to such combination shall, concurrently with the effectiveness of such combination, be proportionately increased.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Adjustments for Subdivisions or Combinations of Preferred Stock.</I></B> In the event the outstanding shares of Preferred
Stock or a series of Preferred Stock shall be subdivided (by stock split, by payment of a stock dividend or otherwise), into a
greater number of shares of Preferred Stock, the Dividend Rate, Original Issue Price and Liquidation Preference of the affected
series of Preferred Stock in effect immediately prior to such subdivision shall, concurrently with the effectiveness of such subdivision,
be proportionately decreased. In the event the outstanding shares of Preferred Stock or a series of Preferred Stock shall be combined
(by reclassification or otherwise) into a lesser number of shares of Preferred Stock, the Dividend Rate, Original Issue Price and
Liquidation Preference of the affected series of Preferred Stock in effect immediately prior to such combination shall, concurrently
with the effectiveness of such combination, be proportionately increased.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Adjustments for Reclassification, Exchange and Substitution.</I></B> Subject to Section&nbsp;3 (&ldquo;<B><I>Liquidation
Rights</I></B>&rdquo;), if the Common Stock issuable upon conversion of the Preferred Stock shall be changed into the same or a
different number of shares of any other class or classes of stock, whether by capital reorganization, reclassification or otherwise
(other than a subdivision or combination of shares provided for above), then, in any such event, in lieu of the number of shares
of Common Stock which the holders would otherwise have been entitled to receive each holder of such Preferred Stock shall have
the right thereafter to convert such shares of Preferred Stock into a number of shares of such other class or classes of stock
which a holder of the number of shares of Common Stock deliverable upon conversion of such series of Preferred Stock immediately
before that change would have been entitled to receive in such reorganization or reclassification, all subject to further adjustment
as provided herein with respect to such other shares.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Certificate as to Adjustments.</I></B> Upon the occurrence of each adjustment or readjustment of the Conversion Price
pursuant to this Section&nbsp;4, the Corporation at its expense shall promptly compute such adjustment or readjustment in accordance
with the terms hereof and furnish to each holder of Preferred Stock to which the adjustment applies a certificate setting forth
such adjustment or readjustment and showing in detail the facts upon which such adjustment or readjustment is based. The Corporation
shall, upon the written request at any time of any holder of Preferred Stock to which such adjustment applies, furnish or cause
to be furnished to such holder a like certificate setting forth (i)&nbsp;such adjustments and readjustments, (ii)&nbsp;the Conversion
Price at the time in effect and (iii)&nbsp;the number of shares of Common Stock and the amount, if any, of other property which
at the time would be received upon the conversion of Preferred Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Waiver of Adjustment of Conversion Price.</I></B> Notwithstanding anything herein to the contrary, any downward adjustment
of the Conversion Price of any series of Preferred Stock may be waived by the consent or vote of the holders of the majority of
the outstanding shares of such series either before or after the issuance causing the adjustment. Any such waiver shall bind all
future holders of shares of such series of Preferred Stock.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(j)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Notices of Record Date.</I></B> In the event that this Corporation shall propose at any time:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(i)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to declare any Distribution upon its Common Stock, whether in cash, property, stock or other securities, whether or not
a regular cash dividend and whether or not out of earnings or earned surplus;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(ii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to effect any reclassification or recapitalization of its Common Stock outstanding involving a change in the Common Stock;
or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1.5in">(iii)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>to enter into or consummate a Liquidation Event;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">then, in connection with
each such event, this Corporation shall send to the holders of the Preferred Stock prior written notice of the date on which a
record shall be taken for such Distribution (and specifying the date on which the holders of Common Stock shall be entitled thereto
and, if applicable, the amount and character of such Distribution) or for determining rights to vote in respect of the matters
referred to in (ii) and (iii) above.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Such written notice
shall be given by first class mail (or express courier), postage prepaid, addressed to the holders of Preferred Stock at the address
for each such holder as shown on the books of the Corporation and shall be deemed given on the date such notice is mailed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The notice provisions
set forth in this section may be shortened or waived prospectively or retrospectively by the consent or vote of the holders of
a majority of the Preferred Stock, voting as a single class and on an as-converted basis.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(k)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Reservation of Stock Issuable Upon Conversion.</I></B> The Corporation shall at all times reserve and keep available
out of its authorized but unissued shares of Class B Common Stock (and a corresponding number of shares of Class A Common Stock)
solely for the purpose of effecting the conversion of the shares of the Super Voting Preferred Stock, such number of its shares
of Class B Common Stock (and a corresponding number of shares of Class A Common Stock) as shall from time to time be sufficient
to effect the conversion of all then outstanding shares of the Super Voting Preferred Stock; and the Corporation shall at all times
reserve and keep available out of its authorized but unissued shares of Class A Common Stock solely for the purpose of effecting
the conversion of the shares of the Ordinary Preferred Stock, such number of its shares of Class A Common Stock as shall from time
to time be sufficient to effect the conversion of all then outstanding shares of the Ordinary Preferred Stock; and if at any time
the number of authorized but unissued shares of Class B Common Stock (and a corresponding number of shares of Class A Common Stock)
or Class A Common Stock, as the case may be, shall not be sufficient to effect the conversion of all then outstanding shares of
the Super Voting Preferred Stock or Ordinary Preferred Stock, as the case may be, the Corporation will take such corporate action
as may, in the opinion of its counsel, be necessary to increase its authorized but unissued shares of Class B Common Stock (and
a corresponding number of shares of Class A Common Stock) or Class A Common Stock, as the case may be, to such number of shares
as shall be sufficient for such purpose.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">5.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Conversion of Class B Common Stock</B>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Optional Conversion.</I></B> Each share of Class B Common Stock shall be convertible into one (1) fully paid and nonassessable
share of Class A Common Stock at the option of the holder thereof at any time upon written notice to the transfer agent of the
Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Automatic Conversion upon Transfer. </I></B>Each share of Class B Common Stock shall automatically, without any further
action, convert into one (1) fully paid and nonassessable share of Class A Common Stock upon the Transfer of such share; provided,
however, the following exceptions (the &ldquo;<B><I>Exempted Transfers</I></B>&rdquo;) shall not trigger an automatic conversion:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(i)</TD><TD>a Transfer of Class B Common Stock by a Class B Common Stockholder or such Class B Common Stockholder&rsquo;s Permitted Entities
to another Class B Common Stockholder or such Class B Common Stockholder&rsquo;s Permitted Entities;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1.75in"></TD><TD STYLE="width: 0.25in">(ii)</TD><TD>a Transfer by a Class B Common Stockholder to any of the following Permitted Entities, and from any of the following Permitted
Entities back to such Class B Common Stockholder and/or any other Permitted Entity by or for such Class B Common Stockholder:</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(1)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>a trust for the benefit of such Class B Common Stockholder and for the benefit of no other person, provided such Transfer
does not involve any payment of cash, securities, property or other consideration (other than an interest in such trust) to the
Class B Common Stockholder; and, provided, further, that in the event such Class B Common Stockholder is no longer the exclusive
beneficiary of such trust, each share of Class B Common Stock then held by such trust shall automatically convert into one (1)
fully paid and nonassessable share of Class A Common Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(2)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>a trust for the benefit of persons other than the Class B Common Stockholder so long as the Class B Common Stockholder has
sole dispositive power and exclusive Voting Control with respect to the shares of Class B Common Stock held by such trust, provided
such Transfer does not involve any payment of cash, securities, property or other consideration (other than an interest in such
trust) to the Class B Common Stockholder; and, provided, further, that in the event the Class B Common Stockholder no longer has
sole dispositive power and exclusive Voting Control with respect to the shares of Class B Common Stock held by such trust, each
share of Class B Common Stock then held by such trust shall automatically convert into one (1) fully paid and nonassessable share
of Class A Common Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(3)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>a trust under the terms of which such Class B Common Stockholder has retained a &ldquo;qualified interest&rdquo; within
the meaning of &sect;2702(b)(1) of the Internal Revenue Code (the &ldquo;<B><I>Code</I></B>&rdquo;) and/or a reversionary interest
so long as the Class B Common Stockholder has sole dispositive power and exclusive Voting Control with respect to the shares of
Class B Common Stock held by such trust; provided, however, that in the event the Class B Common Stockholder no longer has sole
dispositive power and exclusive Voting Control with respect to the shares of Class B Common Stock held by such trust, each share
of Class B Common Stock then held by such trust shall automatically convert into one (1) fully paid and nonassessable share of
Class A Common Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(4)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>an Individual Retirement Account, as defined in Section 408(a) of the Code, or a pension, profit sharing, stock bonus or
other type of plan or trust of which such Class B Common Stockholder is a participant or beneficiary and which satisfies the requirements
for qualification under Section 401 of the Code; provided that in each case such Class B Common Stockholder has sole dispositive
power and exclusive Voting Control with respect to the shares of Class B Common Stock held in such account, plan or trust, and
provided, further, that in the event the Class B Common Stockholder no longer has sole dispositive power and exclusive Voting Control
with respect to the shares of Class B Common Stock held by such account, plan or trust, each share of Class B Common Stock then
held by such trust shall automatically convert into one (1) fully paid and nonassessable share of Class A Common Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(5)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>a corporation in which such Class B Common Stockholder directly, or indirectly through one or more Permitted Entities, owns
shares with sufficient Voting Control in the corporation, or otherwise has legally enforceable rights, such that the Class B Common
Stockholder retains sole dispositive power and exclusive Voting Control with respect to the shares of Class B Common Stock held
by such corporation; provided that in the event the Class B Common Stockholder no longer owns sufficient shares or has sufficient
legally enforceable rights to enable the Class B Common Stockholder to retain sole dispositive power and exclusive Voting Control
with respect to the shares of Class B Common Stock held by such corporation, each share of Class B Common Stock then held by such
corporation shall automatically convert into one (1) fully paid and nonassessable share of Class A Common Stock;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(6)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>a partnership in which such Class B Common Stockholder directly, or indirectly through one or more Permitted Entities, owns
partnership interests with sufficient Voting Control in the partnership, or otherwise has legally enforceable rights, such that
the Class B Common Stockholder retains sole dispositive power and exclusive Voting Control with respect to the shares of Class
B Common Stock held by such partnership; provided that in the event the Class B Common Stockholder no longer owns sufficient partnership
interests or has sufficient legally enforceable rights to enable the Class B Common Stockholder to retain sole dispositive power
and exclusive Voting Control with respect to the shares of Class B Common Stock held by such partnership, each share of Class B
Common Stock then held by such partnership shall automatically convert into one (1) fully paid and nonassessable share of Class
A Common Stock; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 2in">(7)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT>a limited liability company in which such Class B Common Stockholder directly, or indirectly through one or more Permitted
Entities, owns membership interests with sufficient Voting Control in the limited liability company, or otherwise has legally enforceable
rights, such that the Class B Common Stockholder retains sole dispositive power and exclusive Voting Control with respect to the
shares of Class B Common Stock held by such limited liability company; provided that in the event the Class B Common Stockholder
no longer owns sufficient membership interests or has sufficient legally enforceable rights to enable the Class B Common Stockholder
to retain sole dispositive power and exclusive Voting Control with respect to the shares of Class B Common Stock held by such limited
liability company, each share of Class B Common Stock then held by such limited liability company shall automatically convert into
one (1) fully paid and nonassessable share of Class A Common Stock.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Automatic Conversion Post IPO upon Election of Founders.</I></B> At any time following an IPO, each outstanding share
of Class B Common Stock shall automatically be converted into one (1) fully paid and nonassessable share of Class A Common Stock
(and any outstanding right to receive shares of Class B Common Stock upon the exercise of, conversion of or settlement of Convertible
Securities shall be automatically converted into the right to receive shares of Class A Common Stock on the same one-for-one basis)
upon the affirmative vote or written consent of the holders of a majority of the Class B Common Stock then outstanding and held
by the Founders and Permitted Entities of the Founders, or, if later, the effective date for such conversion specified by such
vote or written consent. For purposes of this Section 5(c) only, &ldquo;<B><I>Founders</I></B>&rdquo; shall mean each of William
Santana Li and Stacy Dean Stephens.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Effect of Conversion.</I></B> In the event of a conversion of shares of Class B Common Stock into shares of Class
A Common Stock pursuant to this Section 5, such conversion shall be deemed to have been made at the time that the Corporation&rsquo;s
transfer agent receives the written notice required pursuant to Section 5(a) or the time of the affirmative vote or written consent
of the applicable holders of Class B Common Stock pursuant to Section 5(c) (or a later date specified by such vote or written consent),
as applicable. Upon any conversion of Class B Common Stock to Class A Common Stock, all rights of the holder of such shares of
Class B Common Stock shall cease and the person or persons in whose name or names the certificate or certificates representing
the shares of Class B Common Stock are to be issued, if any, shall be treated for all purposes as having become the record holder
or holders of such number of shares of Class A Common Stock into which such Class B Common Stock were convertible. Shares of Class
B Common Stock that are converted into shares of Class A Common Stock as provided in this Section 5 shall be retired and shall
not be reissued.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Adjustments for Subdivisions or Combinations of Common Stock.</I></B> In the event that the Corporation in any manner
subdivides or combines the outstanding shares of Class A Common Stock, then the outstanding shares of Class B Common Stock shall
be subdivided or combined in the same proportion and manner. In the event that the Corporation in any manner subdivides or combines
the outstanding shares of Class B Common Stock, then the outstanding shares of Class A Common Stock shall be subdivided or combined
in the same proportion and manner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Reservation of Stock Issuable Upon Conversion.</I></B> The Corporation shall at all times reserve and keep available
out of its authorized but unissued shares of Class A Common Stock solely for the purpose of effecting the conversion of the shares
of Class B Common Stock, such number of its shares of Class A Common Stock as shall from time to time be sufficient to effect the
conversion of all then outstanding shares of Class B Common Stock into shares of Class A Common Stock; and if at any time the number
of authorized but unissued shares of Class A Common Stock shall not be sufficient to effect the conversion of all then outstanding
shares of the Class B Common Stock, the Corporation will take such corporate action as may, in the opinion of its counsel, be necessary
to increase its authorized but unissued shares of Class A Common Stock to such number of shares as shall be sufficient for such
purpose.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Administration.</I></B> The Corporation may, from time to time, establish such policies and procedures relating to
the conversion of the Class B Common Stock to Class A Common Stock and the general administration of this dual class Common Stock
structure, including the issuance of stock certificates with respect thereto, as it may deem necessary or advisable, provided that
the rights of the holders are not adversely affected, and may request that holders of shares of Class B Common Stock furnish affidavits
or other proof to the Corporation as it deems necessary to verify the ownership of Class B Common Stock and to confirm that a conversion
to Class A Common Stock has not occurred.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">(h)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Preferred Stock Conversion.</I></B> At any time if any Super Voting Preferred Stock remains outstanding but each outstanding
share of Class B Common Stock shall have previously been converted into fully paid and nonassessable shares of Class A Common Stock,
each share of such Super Voting Preferred Stock, if converted into Common Stock pursuant to Section 4 hereof, shall be converted
into fully-paid, non-assessable shares of Class A Common Stock, at the then effective Conversion Rate for such share.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">6.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Voting.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(a)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Restricted Class Voting.</I></B> Except as otherwise expressly provided herein or as required by law, the holders
of Preferred Stock, the holders of Class A Common Stock and the holders of Class B Common Stock shall vote together and not as
separate classes.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(b)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>No Series Voting.</I></B> Other than as provided herein or required by law, there shall be no series voting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(c)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Preferred Stock.</I></B> Each holder of Preferred Stock shall be entitled to the number of votes equal to the number
of votes to which each share of Common Stock is entitled for each such share of Common Stock into which such Preferred Stock could
then be converted. The holders of shares of the Preferred Stock shall be entitled to vote on all matters on which the Common Stock
shall be entitled to vote. Holders of Preferred Stock shall be entitled to notice of any stockholders&rsquo; meeting in accordance
with the Bylaws of the Corporation. Fractional votes shall not, however, be permitted and any fractional voting rights resulting
from the above formula (after aggregating all shares into which shares of Preferred Stock held by each holder could be converted),
shall be disregarded.</P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(d)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Common Stock.</I></B> Each holder of Class B Common Stock shall be entitled to ten (10) votes for each share of Class
B Common Stock held by such holder as of the applicable record date. Each holder of Class A Common Stock shall be entitled to one
(1) vote for each share of Class A Common Stock held by such holder as of the applicable record date. Except as otherwise expressly
provided herein or by applicable law, the holders of Class A Common Stock and the holders of Class B Common Stock shall at all
times vote together as one class on all matters (including the election of directors) submitted to a vote or for the written consent
of the stockholders of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(e)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;
</FONT><B><I>Adjustment in Authorized Class A Common Stock, Class B Common Stock and Preferred Stock</I></B>. The number of authorized
shares of each of the Class A Common Stock, Preferred Stock or any series of Preferred Stock may be increased or decreased (but
not below the number of such applicable shares then outstanding) by an affirmative vote of the holders of a majority of the capital
stock of the Corporation (voting together as a single class on an as-converted basis), irrespective of the provisions of Section
242(b)(2) of the General Corporation Law and without a separate class vote of the holders of the Common Stock, Preferred Stock
or any series of Preferred Stock. The number of authorized shares of Class B Common Stock may not be increased or decreased unless
approved by a majority in interest of the outstanding shares of Class B Common Stock and Super Voting Preferred Stock, voting as
a single class on an as-converted basis.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(f)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>California Section 2115.</I></B> To the extent that Section&nbsp;2115 of the California General Corporation Law makes
Section&nbsp;708 subdivisions (a), (b) and (c) of the California General Corporation Law applicable to the Corporation, the Corporation&rsquo;s
stockholders shall have the right to cumulate their votes in connection with the election of directors as provided by Section&nbsp;708
subdivisions (a), (b) and (c) of the California General Corporation Law</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 1in">(g)<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B><I>Equal Treatment in a Liquidation Event or Change of Control</I></B>. In connection with any Liquidation Event, shares
of Class A Common Stock and Class B Common Stock shall be treated equally, identically and ratably, on a per share basis, with
respect to any consideration into which such shares are converted or any consideration paid or otherwise distributed to stockholders
of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">7.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><B>Notices.</B> Any notice required by the provisions of this ARTICLE V to be given to the holders of Preferred Stock shall
be deemed given if deposited in the United States mail, postage prepaid, and addressed to each holder of record at such holder&rsquo;s
address appearing on the books of the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation is
to have perpetual existence.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Elections of directors
need not be by written ballot unless the Bylaws of the Corporation shall so provide.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Unless otherwise set
forth herein, the number of directors that constitute the Board of Directors of the Corporation shall be fixed by, or in the manner
provided in, the Bylaws of the Corporation.</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In furtherance and
not in limitation of the powers conferred by statute, the Board of Directors of the Corporation is expressly authorized to adopt,
amend or repeal the Bylaws of the Corporation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the fullest extent permitted by the Delaware General Corporation Law as the same exists or as may hereafter be amended, a director
of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for a breach of fiduciary
duty as a director. If the Delaware General Corporation Law is amended to authorize corporate action further eliminating or limiting
the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the
fullest extent permitted by the Delaware General Corporation Law, as so amended. Neither any amendment nor repeal of this Section&nbsp;1,
nor the adoption of any provision of this Corporation&rsquo;s Certificate of Incorporation inconsistent with this Section&nbsp;1,
shall eliminate or reduce the effect of this Section&nbsp;1, in respect of any matter occurring, or any action or proceeding accruing
or arising or that, but for this Section&nbsp;1, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent
provision.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation shall have the power to indemnify, to the extent permitted by the Delaware General Corporation Law, as it presently
exists or may hereafter be amended from time to time, any person who was or is a party or is threatened to be made a party to any
threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (a &ldquo;<B><I>Proceeding</I></B>&rdquo;)
by reason of the fact that he or she is or was a director, officer, employee or agent of the Corporation or is or was serving at
the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust
or other enterprise, including service with respect to employee benefit plans, against expenses (including attorneys&rsquo; fees),
judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with any such Proceeding.
A right to indemnification or to advancement of expenses arising under a provision of this Certificate of Incorporation or a bylaw
of the Corporation shall not be eliminated or impaired by an amendment to this Certificate of Incorporation or the Bylaws of the
Corporation after the occurrence of the act or omission that is the subject of the civil, criminal, administrative or investigative
action, suit or proceeding for which indemnification or advancement of expenses is sought, unless the provision in effect at the
time of such act or omission explicitly authorizes such elimination or impairment after such action or omission has occurred.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Meetings of stockholders
may be held within or without the State of Delaware, as the Bylaws may provide. The books of the Corporation may be kept (subject
to any provision contained in the statutes) outside of the State of Delaware at such place or places as may be designated from
time to time by the Board of Directors or in the Bylaws of the Corporation.</P>

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

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

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