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ARTICLE I

DEFINITIONS

| Section 1.1 | Definitions  | 1 |
|-------------|-------------------|---|

| Section 1.2 | Interpretation and Rules of Construction  | 4 |
|-------------|------------------------------------------------|---|

ARTICLE II

VOTING OF SHARES; ELECTION OF DIRECTORS;

BOARD REPRESENTATION; PERIODIC REPORTING OBLIGATIONS

| Section 2.1 | Voting of Shares; Election of Directors  | 5 |
|-------------|-----------------------------------------------|---|

| Section 2.2 | Irrevocable Proxy  | 5 |
|-------------|-------------------------|---|

| Section 2.3 | Board Representation  | 6 |
|-------------|----------------------------|---|

| Section 2.4 | Board Committees  | 7 |
|-------------|------------------------|---|

| Section 2.5 | Reporting Obligations  | 7 |
|-------------|-----------------------------|---|

| Section 2.6 | Necessary Acts; Further Assurances  | 7 |
|-------------|------------------------------------------|---|

| Section 2.7 | Director and Officer Indemnification  | 7 |
|-------------|--------------------------------------------|---|

ARTICLE III

TRANSFER

| Section 3.1 | Transfer of Subject Shares  | 7 |
|-------------|----------------------------------|---|

| Section 3.2 | Right of First Offer  | 9 |
|-------------|----------------------------|---|

| Section 3.3 | Termination of Article III  | 10 |
|-------------|----------------------------------|----|

ARTICLE IV

MISCELLANEOUS

| Section 4.1 | Severability  | 10 |
|-------------|--------------------|----|

| Section 4.2 | Entire Agreement  | 10 |
|-------------|------------------------|----|

| Section 4.3 | Notices  | 10 |
|-------------|---------------|----|

| Section 4.4 | Assignment  | 12 |
|-------------|------------------|----|

| Section 4.5 | Compliance  | 12 |
|-------------|------------------|----|

| Section 4.6 | Amendment  | 12 |
|-------------|-----------------|----|

| Section 4.7 | Waiver  | 12 |
|-------------|--------------|----|

| Section 4.8 | No Third-Party Beneficiaries  | 12 |
|-------------|------------------------------------|----|

| Section 4.9 | Governing Law; Jurisdiction; Waiver of Jury Trial  | 12 |
|-------------|---------------------------------------------------------|----|

| Section 4.10 | Specific Performance  | 13 |
|--------------|----------------------------|----|

| Section 4.11 | Nature of Agreement  | 13 |
|--------------|---------------------------|----|

| Section 4.12 | Currency  | 13 |
|--------------|----------------|----|

| Section 4.13 | Counterparts  | 13 |
|--------------|--------------------|----|

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Section 3.1(d)

Section 2.1(b)

Section 2.2(a)

Section 3.1(b)(ii)

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Section 3.2(a)

Section 2.3(b)

Section 3.2(b)

Section 3.2(a)

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Section 2.1(b)

Section 2.1
Section 2.1(b)(ii)

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Section 2.2
Section 2.1

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Section 3.1(c)
Section 3.2
Section 3.2

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Section 3.1(a)

Section 3.1(a)
Section 3.1(a)
Section 3.1(a)

Section 2.1
Section 3.1(a)
Section 3.1(a)
Section 3.1(a)
Section 3.1(b)(ii)

Section 3.1(c)(i)
Section 3.1(c)(i)

Section 3.1

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Section 3.1(a)
Section 3.1(a)
Section 3.1(a)
Section 3.1(a)

Section 3.2

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Section 3.3

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Section 4.7

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