ARTICLE OFFICES
    
    
    1Section 1. Registered Office
    
    
    1Section 2. Other Offices
    
    
    1ARTICLE II. MEETINGS OF STOCKHOLDERS
    
    
    1Section 1. Place of Meetings
    
    
    1Section 2. Annual Meeting
    
    
    1Section 3. Quorum
    
    
    1Section 4. Majority Vote
    
    
    2Section 5. Voting Rights
    
    
    2Section 6. Special Meetings
    
    
    2Section 7. Notice of Meetings
    
    
    2Section 8. Notice of Stockholder Business and Nominations
    
    
    2Section 9. Adjournment and Notice of Adjourned Meetings
    
    
    4Section 10. List of Stockholders
    
    
    5Section 11. Action Without Meeting
    
    
    5Section 12. Organization
    
    
    5ARTICLE III. DIRECTORS
    
    
    6Section 1. Number and Term of Office
    
    
    6Section 2. Powers
    
    
    6Section 3. Vacancies
    
    
    6Section 4. Meetings of the Board of Directors
    
    
    6Section 5. Committees of Directors
    
    
    7Section 6. Compensation of Directors
    
    
    8Section 7. Resignation
    
    
    8Section 8. Organization
    
    
    8ARTICLE IV. INDEMNIFICATION
    
    
    9Section 1. Indemnification of Directors and Officers
    
    
    9Section 2. Employees and Other Agents
    
    
    9Section 3. Expenses
    
    
    9Section 4. Enforcement
    
    
    9Section 5. Non-Exclusivity of Rights
    
    
    10Section 6. Survival of Rights
    
    
    10Section 7. Insurance
    
    
    10Section 8. Amendments
    
    
    10Section 9. Saving Clause
    
    
    11
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Section 10. Definitions
    
    
    11ARTICLE V. OFFICERS
    
    
    12Section 1. Officers Designated
    
    
    12Section 2. Appointment of Officers
    
    
    12Section 3. Other Officers and Agents
    
    
    12Section 4. Salaries
    
    
    12Section 5. Term
    
    
    12Section 6. Chairman of the Board
    
    
    12Section 7. President
    
    
    12Section 8. Vice Presidents
    
    
    13Section 9. Secretary
    
    
    13Section 10. Assistant Secretary
    
    
    13Section 11. Treasurer
    
    
    13Section 12. Assistant Treasurer
    
    
    13Section 13. Delegation of Authority
    
    
    14Section 14. Resignations
    
    
    14ARTICLE VI. EXECUTION OF CORPORATE INSTRUMENTS AND OTHER
SECURITIES AND VOTING OF SECURITIES OWNED BY THE
CORPORATION
    
    
    14Section 1. Execution of Corporate Instruments
    
    
    14Section 2. Voting of Securities Owned by the Corporation
    
    
    14Section 3. Execution of Other Securities of the Corporation
    
    
    14ARTICLE VII. SHARES OF STOCK
    
    
    15Section 1. Form of Executed Certificate
    
    
    15Section 2. Signatures
    
    
    15Section 3. Rights of Each Class of Stock
    
    
    15Section 4. Lost, Stolen or Destroyed Certificates
    
    
    15Section 5. Transfers of Stock
    
    
    16Section 6. Fixing Record Date
    
    
    16Section 7. Registered Stockholders
    
    
    16ARTICLE VIII. GENERAL PROVISIONS
    
    
    16Section 1. Dividends
    
    
    16Section 2. Reserve Fund
    
    
    16Section 3. Fiscal Year
    
    
    16Section 4. Corporate Seal
    
    
    17Section 5. Notices
    
    
    17Section 6. Waiver of Notice
    
    
    17Section 7. Annual Statement
    
    
    17ARTICLE IX. AMENDMENTS
    
    
    17
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