|   | (i) | dividends                may be declared and paid or set apart for payment on the Common Stock                out                of any assets or funds of the corporation legally available for the                payment of dividends; |
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|   | (ii) | the                holders of Common Stock shall have unlimited voting rights, including                the                right to vote for the election of directors and on all other matters                requiring stockholder action. Each holder of Common Stock shall have                one                vote for each share of Common Stock standing in his name on the books                of                the corporation and entitled to vote, except that in the election                of                directors each holder of Common Stock shall have as many votes for                each                share of common Stock held by him as there are directors to be elected                and                for whose election the holder of Common Stock has a right to vote.                Cumulative voting shall not be permitted in the election of directors                or                otherwise. |
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|   | (iii) | on                the voluntary or involuntary liquidation, dissolution or winding                up of the                corporation, and after paying or adequately providing for the payment                of                all of its obligations and amounts payable in liquidation, dissolution                or                winding up, and subject to the rights of the holders of Preferred                Stock,                if any, the net assets of the corporation shall be distributed pro                rata to                the holders of the Common                Stock.” |
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