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|   | (vi) | Whether,      based on their preliminary count, the requisite number of valid and      unrevoked consents has been obtained to authorize or take the action      specified in the consents. |
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|   | (i) | the      name and address, as they appear on the Corporation books, of the      stockholder proposing suchbusiness; |
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|   | (ii) | the      class or series and number of shares of the Corporation’s securities that      are, directly or indirectly, owned of record or beneficially owned (within      the meaning of Rule 13d-3 under the Exchange Act) by the Proposing Person,      except the Proposing Person will be deemed to beneficially own any shares      or class or series of the Corporation’s securities which the Proposing      Person has a right to acquire beneficially ownership at any time in the      future (collectively, the “Stockholder  Information”); |
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|   | (iii) | as      to each item of business that the stockholder proposes to bring before the      annual meeting, (A) a reasonably brief description of the business desired      to be brought before the annual meeting, the reasons for conducting such      business at the annual meeting and any material interest in such business      of each Proposing Person, (B) the text of the proposal or business      (including the text of any resolutions proposed for consideration),      and |
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|   | (iv) | a      reasonably detailed description of all agreements, arrangements and      understandings, oral or in writing (x) between or among any of the      Proposing Persons or (y) between or among any Proposing Person and any      other record or beneficial holder of the shares of any class or series of      the Corporation (including their names) in connection with the proposal of      such business by such stockholder or (z) between or among any Proposing      Person and any other persons or entities (including their names) acting in      concert with the Proposing Person. |
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|   | (i) | By      or at the direction of the Board of Directors;  or |
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|   | (ii) | By      any stockholder of the Corporation entitled to vote for the election of      directors at the meeting who complies with the notice procedures set forth      in Subsection 13.2 below. |
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|   | (i) | As      to each person whom such stockholder proposes to nominate for election or      reelection as a director, (x) all information relating to such person that      is required to be disclosed in solicitations of proxies for election of      directors, or is otherwise required, in each case pursuant to Regulation      14A under the Securities Exchange Act of 1934, as amended (including such      person’s written consent to being named in the proxy statement as a      nominee and to serving as a director if elected, and (y) a      representation that such a person shall also provide any other information      reasonably requested by the Corporation within 10 business days after such      request); and |
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|   | (ii) | As      to the stockholder giving the notice (x) the name and address, as they      appear on the Corporation’s books, of such stockholder, and (y) the class      and number of shares of the Corporation’s voting capital stock that are      beneficially owned by suchstockholder. |
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|   | (i) | the      information set forth in Sections 13.2 of these      Bylaws, |
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|   | (ii) | the      written undertakings described in subsections (d) and (e) below,      and |
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|   | (iii) | any      accompanying statement from the Eligible Stockholder to be included in the      Corporation’s proxy statement, which statement in order to be so included      shall not exceed 500 words and must fully comply with Section 14 of the      Exchange Act and the rules and regulations promulgated thereunder,      including without limitation Rule14a-9. |
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|   | (i) | The      “Permitted Number” means one seat on the Corporation’s Board of Directors      to be filled in the Election; provided,      however,      that the Permitted Number shall be reduced, but not below zero, by the sum      of (i) number of such director candidates for which the Corporation shall      have received from Eligible Stockholders by the Advance Notice Date one or      more valid stockholder notices nominating director candidates, and (ii)      the number of directors in office and serving in the class of directors to      be considered at the Election for whom access to the Corporation’s proxy      materials was provided pursuant to this Section (“Access Director”), other      than any who has served as a director continuously for at least six      years.  In no event will the number of nominees nominated by an      Eligible Stockholder for |
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|   | which      access to the Corporation’s proxy materials may be provided in the      Election plus the number of Access Directors serving on the Board at the      time of the Election exceed 25% of the total number of directors that      shall constitute the whole board. |
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|   | (ii) | An      “Eligible Stockholder” means a stockholder of the Corporation that,      together with its Affiliates, has continuously held Beneficial Ownership      and Economic Interest of not less than the Required Interest for at least      one year preceding the Advance Notice Date, and that complies with all      applicable provisions of theseBylaws. |
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|   | (iii) | “Beneficial      Ownership” means the power to vote or direct the voting of, or to dispose      or direct the disposition of, the securities in  question. |
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|   | (iv) | An      “Economic Interest” in a security means having or sharing the opportunity,      directly or indirectly, to profit or share in any profit (or loss) derived      from a transaction in the security, including through options, swaps or      other derivative securities or synthetic  arrangements. |
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|   | (v) | “Independent”      with respect to a nominee for director pursuant to this Section 14 shall      mean (a) that the nominee would be considered an independent director in      accordance with the listing standards of the principal U.S. securities      market in which the common stock of the Corporation trades or, if no such      listing standards are applicable at the time, in accordance with the      standards used by the Board of Directors or a duly authorized committee      thereof in determining and disclosing the independence of the      Corporation’s directors in accordance with the rules of the SEC and (b)      the nominee is not an employee or officer of, or consultant to, the      Eligible Stockholder or any of its Affiliates and has no other material      association, by agreement, understanding or familial or other      relationship, with the Eligible Stockholder or any of its      Affiliates. |
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|   | (vi) | A      “Disqualified Repeat Nominee” in respect of an election shall mean an      individual as to whom access to the Corporation’s proxy materials for the      immediately preceding election was provided and who (i) withdrew from or      became ineligible or unavailable for election at the meeting, or (ii)      received at such meeting votes in favor of his or her election      representing less than 50% of the total votes cast for or withheld from      his or her election. |
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|   | (vii) | The      “Required Interest” means 5% of the voting power of the outstanding voting      securities of the Corporation entitled to vote in the Election, based upon      the number of outstanding voting securities of the Corporation most      recently disclosed prior to the Advance Notice Date by the Corporation in      a filing with the Securities and Exchange  Commission. |
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|   | (viii) | “Affiliate”      of a specified person means a person that, directly or indirectly, through      one or more intermediaries, controls, is controlled by or is under common      control with, the specified person, and, with respect to any investment      company (as defined in the Investment Company Act of 1940, whether or not      exempt from registration thereunder), shall also include all other      investment companies managed by the same investment adviser or any of its      Affiliates. |
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|   | (i) | not      sell or otherwise dispose of its Beneficial Ownership and Economic      Interest of voting securities of the Corporation so as to reduce the      Beneficial Ownership and Economic Interest held by such Eligible      Stockholder, together with its Affiliates, below the Required Interest on      or prior to the date of the Election (and representing that they have no      present intention of reducing, within one year following the Election,      their aggregate Beneficial Ownership and Economic Interest below the      greater of (x) the Required Interest and (y) 75% of their aggregate      Beneficial and Economic Interest as of the Advance Notice      Date), |
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|   | (ii) | comply      with the provisions of the Corporation’s Certificate of Incorporation and      Bylaws and all laws and regulations relating to the accompanying statement      submitted by the Eligible Stockholder and any solicitation or      communications with stockholders of the Corporation in connection with      such nomination, |
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|   | (iii) | indemnify      the Corporation and its agents and representatives in respect of any and      all liabilities that may arise out of the accompanying statement submitted      by the Eligible Stockholder or any solicitation or communications with      stockholders of the Corporation by such Eligible Stockholder, its      Affiliates or their respective agents or representatives in connection      with such nomination, including as a result of any violation      of |
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|   | law      or regulation by such Eligible Stockholder, its Affiliates or their      respective agents or representatives in connection    therewith, |
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|   | (iv) | not      use any proxy card other than the Corporation’s proxy card in soliciting      stockholders in connection with the matters to be voted on at the meeting      at which the Election is held, |
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|   | (v) | file      all solicitation materials used by it or on its behalf with the Securities      and Exchange Commission under cover of Schedule 14A promulgated under the      Exchange Act, and |
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|   | (vi) | for      a period of one year from the date of the Election, not (x) nominate any      individual to be a director of the Corporation or conduct any solicitation      with respect to an election for directors of the Corporation other than      with respect to the Election and in accordance with this Section, or (y)      acquire or propose to acquire Beneficial Ownership of or an Economic      Interest in any voting securities of the Corporation such that such      Eligible Stockholder, together with its Affiliates, would have aggregate      Beneficial Ownership of, and/or an Economic Interest in, more than the      greater of (I) 10% of the voting power of the outstanding voting      securities of the Corporation or (II) an additional 5% of the voting power      of the Corporation’s outstanding voting securities in excess of the      aggregate Beneficial Ownership and Economic Interest held by such Eligible      Stockholder, together with its Affiliates, as of the Advance Notice Date      (the “Aggregate Beneficial Ownership”); provided that the Aggregate      Beneficial Ownership shall not equal or exceed the amount that would equal      or exceed the beneficial ownership threshold necessary to trigger the      Corporation preferred share rights plan as may be in effect during such      time. |
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|   | (i) | any      of the information provided to the Corporation by the Eligible Stockholder      or the nominee pursuant to this Bylaw is determined to be inaccurate in      any material respect, or |
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|   | (ii) | the      Eligible Stockholder or any of its Affiliates shall breach their      obligations under the undertakings described in subsection (d) above in      any material respect. |
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