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                                                                    EXHIBIT 10.2

                      MUTUAL TERMINATION OF TO BE ASSUMED
               EXECUTIVE SERVICES AGREEMENT, RETENTION INCENTIVE,
                NON-COMPETITION/NON-SOLICITATION/ANTI-PIRACY AND
                              EMPLOYMENT AGREEMENT

         This Mutual Termination of to be Assumed Executive Services Agreement,
Retention Incentive, Non-Competition/Non-Solicitation/Anti-Piracy and Employment
Agreement (hereinafter "Agreement"), is entered into by and between BANCORPSOUTH
BANK, a Mississippi banking corporation, (hereinafter "BXS") and Executive of
Pinnacle Bank, DABBS CAVIN, (hereinafter "Officer").

         WHEREAS, pursuant to that certain Agreement and Plan of Merger
(hereinafter the "Merger Agreement"), by and between BancorpSouth, Inc. and
Pinnacle BancShares, Inc. and their respective bank subsidiaries, BXS and
Pinnacle Bank, (Pinnacle BancShares, Inc. and Pinnacle Bank hereinafter
collectively referred to as "Pinnacle"), Pinnacle will be merged with and into
BancorpSouth, Inc. and BXS respectively (the "Merger"); and

         WHEREAS, Officer is currently the EXECUTIVE VICE PRESIDENT AND CHIEF
LENDING OFFICER of Pinnacle and a DIRECTOR of Pinnacle; and

         WHEREAS, Pinnacle and Officer have previously entered into an Executive
Services Agreement, dated the 1st day of December, 2000 hereafter (the "Prior
Agreement"); and

         WHEREAS, Officer was one of the Pinnacle Executives, Pinnacle
Shareholders, and Pinnacle Directors who played a major role in inducing BXS to
enter into the Merger Agreement, in material part by execution of this
Agreement, which will enable Officer to personally receive benefits thereunder
and hereunder; and

         WHEREAS, BXS desires to retain the full-time dedicated services of
Officer after the Merger as a significant officer of BXS associated with what
will become the BancorpSouth, Little Rock, Arkansas community bank, or as such
other assigned position in and around Little Rock, Pulaski County, Arkansas, or
otherwise in the State of Arkansas, or in such other analogous capacity and
officer position as may be assigned by BXS after the Merger; and

         WHEREAS, Officer possesses the requisite skills, knowledge, background
and experience to fulfill all of BXS' requirements in such regard, and Officer
desires to provide services to BXS in such capacity or capacities, and, in
consideration of (a) partial recognition of the considerations under the
aforementioned Prior Agreement, (b) additional and valuable considerations
arising out of the Merger, and (c) additional and valuable considerations
arising and to arise in the future under this Agreement, BXS desires to retain
the services of Officer for a period of years with Officer agreeing to waive and
release his rights under the Prior Agreement, with this Agreement superceding
same; and

         WHEREAS, effective upon the Effective Time (as defined in the Merger
Agreement, hereinafter the "Effective Time") of the Merger and in consideration
of BXS entering into this Agreement and the Merger Agreement, Officer is
available and willing to provide such services upon the terms and conditions
hereinafter set forth, with the in effect partial waivers, plus additional
benefits provided hereunder; and

         WHEREAS, Officer acknowledges that BXS is entering into this Agreement
and offering Officer employment in reliance upon (a) Officer's execution of this
Agreement, (b) Officer as a

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Shareholder voting in favor of the Merger Agreement, and (c) Officer's agreement
to be bound by the provisions of this Agreement, with Officer expressly
acknowledging that but for Officer's willingness to enter into this Agreement,
including the anti-piracy/non-solicitation/non-competition covenants, all
incident to the Merger, BXS would not have merged with Pinnacle; and

         WHEREAS, by virtue of the considerations paid under the Merger
Agreement, which to a material extent, will personally inure to the benefit,
both financially, vocationally, and otherwise, of Officer, BXS believes and
Officer acknowledges that further additional value is rendered pursuant to and
under the Merger Agreement with its condition precedent, and to and under this
Agreement, by virtue of BXS making available and to make available further and
additional resources, methods and processes, and potential financial services,
contacts, and customers for the benefit of both BXS and Officer; that Officer
will receive opportunities to come in contact and service potential business and
customers of BXS that likely will generate good will for BXS and Officer alike;;
and

         WHEREAS, because of the opportunities afforded as a consequence and
result of continued employment, without termination or discharge, constructive
or otherwise, made available hereunder solely by virtue of the contemporaneously
entered into Merger Agreement, Officer will be enabled to generate additional
contacts as a result of which existing, new, or potential business, contacts, or
customers of both BXS and the former Pinnacle will or may likely have contact
only with Officer; and

         WHEREAS, Officer acknowledges that it is appropriate that this
Agreement be more restrictive as to non-solicitation, anti-piracy, and
non-competition than the Prior Agreement and Officer's continued employment
under this Agreement incident to the Merger; and

         WHEREAS, both BXS and Officer have had the benefit of legal counsel
concerning the entry and effect of this Agreement, resulting in an
acknowledgment of legality, reasonableness under applicable law, and
enforceability; and

         WHEREAS, BXS, through the undersigned, has authority to enter into the
provisions of this Agreement, including the grant of Shares hereunder; and

         WHEREAS, the parties desire by this writing to set forth the continuing
employment relationship for a specified term;

         NOW, THEREFORE, in consideration of the foregoing and other valuable
consideration, including the substantial considerations flowing from and
pursuant to this Agreement being incident to the Merger and Merger Agreement,
the receipt and sufficiency of which is hereby expressly acknowledged, it is

         AGREED as follows:

         1.       Term. Effective upon and following the Effective Time of the
                  Merger, BXS employs Officer from and after said date through
                  and until December 31, 2004, (the "Expiration Date"). However,
                  in the event the Merger Agreement is terminated, this
                  Agreement shall be void ab initio, cancelled and of no effect,
                  and the Officer's rights under the Prior Agreement shall
                  remain unaffected.

         2.       Compensation. Salary per annum for Officer shall be
                  $135,000.00. Officer will also be given performance objectives
                  pursuant to applicable BXS bonus plan(s) available for
                  similarly situated BXS Officers, which may allow Officer to
                  earn additional bonus compensation. In addition to the salary
                  and benefits specified herein, Officer will also be eligible
                  for salary increases, bonus payments, and other benefit
                  programs available to other similarly situated BXS officers.

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         3.       Performance Based Retention Bonus; Restricted Stock.

                  (A) Upon, and only upon, consummation, if any, of the Merger
                  Agreement at the Effective Time and only upon such Effective
                  Time, BXS shall award to Officer, immediately after the
                  Effective Time 8,000 shares of the Common Stock of
                  BancorpSouth, Inc., (the "Shares"), in consideration for the
                  successful performance of services to BXS, provided that such
                  Shares shall be subject to the formula, restrictions, and
                  risks of forfeiture described herein. Upon issuance, such
                  Shares shall be held by BXS and may be either authorized but
                  unissued shares held in the treasury of BancorpSouth, Inc. or
                  repurchased on the open market or in privately negotiated
                  transactions. Until awarded pursuant to the formula detailed
                  hereafter, Officer shall have no right to transfer the Shares
                  or any other right to the Shares, except that Officer shall
                  have the right to vote the Shares, and the right to receive
                  dividends which may be paid with respect thereto, if any.

                  (B) The Shares shall become non-forfeitable and shall be
                  released to Officer each December 31 after the Effective Time
                  at the rate of 1/3 of the Shares granted pursuant to this
                  Agreement until exhausted, or, in other words, 1/3 OR 2667
                  shares on 12/31/02, 1/3 OR 2667 shares on 12/31/03, and 1/3 OR
                  2666 shares on 12/31/04; PROVIDED and on the condition of,
                  thus non-forfeitable and to be released only upon the BXS
                  Little Rock community bank (or such other community bank
                  wherein Officer performs services for BXS) achieving at least
                  80% of the Performance Goal and a "yes" for its Customer
                  Service Goal under the BXS Employee Bonus Plan (the
                  "Performance Criteria"). If such performance incentives are
                  not achieved for any such year, the Shares that would have
                  been released shall be carried over to a subsequent calendar
                  year and thereafter become non-forfeitable and subject to
                  release to Officer in any such subsequent calendar year, if
                  any, during which the Performance Criteria are attained. At
                  the Expiration Date, any Shares which have not become
                  non-forfeitable and released pursuant to this Section 3(B)
                  shall, without regard to whether the Performance Criteria have
                  been attained in any prior year or the year in which the
                  Expiration Date occurs, become non-forfeitable and be released
                  to Officer. In addition, in the event Officer's employment is
                  terminated for any of the reasons as hereinafter detailed and
                  defined in Section 7, at any time prior to the Expiration
                  Date, BXS' obligation to release the Shares shall be governed
                  by said part 7 hereof. All Shares issued to Officer pursuant
                  to this Section 3 shall be registered by BancorpSouth, Inc.
                  under the Securities Act of 1933, as amended.

                  (C) Whenever Officer shall recognize compensation income as a
                  result of the receipt of Shares, Officer shall remit to BXS at
                  least the minimum amount of federal and state income and
                  employment tax withholding which BXS is required to remit to
                  the Internal Revenue Service and/or applicable state taxing
                  entity.

         4.       Loyalty, Duties and Services. Upon and only upon the Effective
                  Time, Officer shall be named and shall perform as a Vice
                  President of BXS, and ASSISTANT BRANCH MANAGER OF THE LITTLE
                  ROCK, ARKANSAS COMMUNITY BANK OF BXS, or in any comparable
                  level officer capacity assigned by BXS. Upon and only upon the
                  Effective Time, Officer shall accept employment hereunder and
                  agree to devote his full business time, skill, energies,
                  business judgment, knowledge, and best efforts to the
                  advancement of the best interests of BXS. The performance of
                  such duties on behalf of BXS will be consistent with the
                  standard of performance appropriately expected of other
                  employees of BXS in similar positions. Officer shall not,
                  without the prior written consent of BXS, directly or
                  indirectly, during the term of this Agreement,

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                  render services of any type or nature to or for any other
                  person or firm except on behalf of BXS, or engage in any
                  activity which Officer knows or reasonably should know to be
                  competitive with or adverse to BXS or any of its parent
                  organizations or Affiliates, whether alone, as a partner, or
                  as an officer, director, employee, or shareholder, provided,
                  however, that nothing in this Agreement shall preclude (and to
                  the contrary Officer may be so encouraged) Officer from
                  devoting time during reasonable periods required for: (i)
                  serving, not in contravention with BXS's policies, as a
                  director or member of a committee of any company or
                  organization involving no conflict of interest with BXS or any
                  of its subsidiaries or affiliates, (ii) delivering lectures
                  and fulfilling speaking engagements; (iii) engaging in
                  charitable and community activities; (iv) investing his
                  personal assets; and (v) other activities that do not
                  otherwise conflict with the provisions of this Agreement.

         5.       Confidentiality. Officer will not disclose at any time the
                  existence or terms of this Agreement, or any secret or
                  proprietary information or any other confidential information
                  concerning the business, affairs or operations of BXS,
                  BancorpSouth, Inc. or any of its or their Affiliates.

         6.       (A) Reasonable and Reasons for Restrictions. In addition to
                  the acknowledgments, considerations, and understandings
                  elsewhere contained and made herein, Officer acknowledges that
                  his ability to manage, supervise, service, and maintain past,
                  present and future relationships of BXS, loans of BXS,
                  customers of BXS, officers and directors of BXS, supervisors
                  of BXS, and other employees of BXS, and any and all other
                  matters associated with the management and business of BXS,
                  (with the potential of receiving bonus compensation), is made
                  possible through the facilities of and opportunities presented
                  by BXS, which have, and will continue to enable Officer to
                  further Officer's own career. Thus, Officer acknowledges that
                  Officer is being fully and fairly compensated by BXS for
                  Officer's services hereunder. Because of the foregoing,
                  Officer understands that the hereinafter restrictions and the
                  time frames for same are reasonable and necessary, and but for
                  these restrictions, BXS would not have entered into this
                  Agreement and BXS would not devote its time, resources and
                  services to and with Officer, and would not have so made its
                  material investment in Officer, of and from which Officer has
                  and will directly benefit, in advancement, skills,
                  compensation, bonuses, and benefits. BXS and Officer mutually
                  acknowledge that it is appropriate to restrict Officer from
                  competing with BXS as hereinafter provided for a specific and
                  limited territory and for the herein stated time frames,
                  restrictions which are reasonable and necessary.

                  (B) ANTI-PIRACY. OFFICER THEREFORE EXPRESSLY AGREES THAT
                  DURING THE TERM HEREOF AND UPON OFFICER'S TERMINATION OF
                  EMPLOYMENT PURSUANT TO SECTIONS 7(A) OR (G) FOR A PERIOD
                  COMMENCING ON THE DATE OF SUCH TERMINATION UNTIL THE
                  EXPIRATION DATE, OFFICER WILL NOT, DIRECTLY OR INDIRECTLY, FOR
                  HIMSELF OR FOR ANOTHER, IN ANY MANNER WHATSOEVER, SOLICIT,
                  UTILIZE, OR AID ANOTHER IN THE SOLICITATION, OR UTILIZATION OF
                  BXS ACCOUNTS, INFORMATION, CUSTOMERS, OR ANY OTHER DATA OR
                  INFORMATION OF WHATSOEVER KIND OR NATURE; PROVIDED, HOWEVER,
                  THAT THIS SECTION 6(B) SHALL NOT PROHIBIT OFFICER FROM
                  SOLICITING OR CONTACTING CUSTOMERS OR RELATIONSHIPS OF OFFICER
                  IN AN INDUSTRY OR BUSINESS OTHER THAN THAT OF A COMPETING
                  BUSINESS (AS DEFINED BELOW). PROVIDED, FURTHER, THAT IN THE
                  EVENT THIS AGREEMENT TERMINATES (AND IS NOT RENEWED OR
                  EXTENDED) AS A RESULT OF THE OCCURRENCE OF THE EXPIRATION

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                  DATE OR PURSUANT TO SECTION 7(B), THE RESTRICTIONS SET FORTH
                  IN THIS SECTION 6(B) SHALL BE TERMINATED AND OF NO FURTHER
                  FORCE AND EFFECT.

                  (C) NON-SOLICITATION. IN LIKE MANNER, DURING THE TERM HEREOF
                  AND UPON OFFICER'S TERMINATION OF EMPLOYMENT PURSUANT TO
                  SECTIONS 7(A), (B) OR (G) FOR A PERIOD COMMENCING ON THE DATE
                  OF SUCH TERMINATION UNTIL THE EXPIRATION DATE, OFFICER WILL
                  NOT INDUCE OR ATTEMPT TO INDUCE ANY OTHER EMPLOYEE OF BXS OR
                  ANY OF ITS AFFILIATES OR ITS PARENT TO TERMINATE THEIR
                  EMPLOYMENT OR TO VIOLATE ANY COVENANT THAT ANY SUCH OTHER
                  EMPLOYEE MAY HAVE WITH BXS, ITS PARENT OR AFFILIATES;
                  PROVIDED, HOWEVER, THAT IN THE EVENT THIS AGREEMENT TERMINATES
                  (AND IS NOT RENEWED OR EXTENDED) AS A RESULT OF THE OCCURRENCE
                  OF THE EXPIRATION DATE, THE RESTRICTIONS SET FORTH IN THIS
                  SECTION 6(C) SHALL BE TERMINATED AND OF NO FURTHER FORCE AND
                  EFFECT.

                  (D) NON-COMPETITION. OFFICER COVENANTS AND AGREES WITH BXS
                  THAT DURING THE TERM HEREOF AND UPON OFFICER'S TERMINATION OF
                  EMPLOYMENT PURSUANT TO SECTIONS 7(A) OR (G) FOR A PERIOD
                  COMMENCING ON THE DATE OF SUCH TERMINATION UNTIL THE
                  EXPIRATION DATE, OFFICER WILL NOT DIRECTLY OR INDIRECTLY OR IN
                  ANY FASHION WHATSOEVER, FOR HIMSELF OR FOR ANY OTHER PERSON,
                  FIRM, CORPORATION, ASSOCIATION OR OTHER ENTITY, AS A PARTNER,
                  STOCKHOLDER, OR OTHERWISE, (A) OPERATE, DEVELOP OR OWN ANY
                  INTEREST IN ANY COMPETING BUSINESS WITH BXS WITHIN THE
                  TERRITORY; (B) COMPETE WITH BXS, ITS PARENT OR ITS AFFILIATES
                  IN THE OPERATION OR DEVELOPMENT OF ANY COMPETING BUSINESS
                  WITHIN THE TERRITORY; (C) BE EMPLOYED BY OR CONSULT WITH ANY
                  COMPETING BUSINESS WITHIN THE TERRITORY; (D) ENGAGE IN ANY
                  COMPETING BUSINESS WITHIN THE TERRITORY OR ACT AS A BANK OR
                  FINANCIAL SERVICES EMPLOYEE, REPRESENTATIVE, MANAGER,
                  SUPERVISOR, OFFICER, CUSTOMER SERVICE REPRESENTATIVE,
                  CONSULTANT OR LOAN OFFICER ON BEHALF OF ANY COMPETING BUSINESS
                  WITHIN THE TERRITORY; OR (E) CALL UPON, COMMUNICATE WITH, OR
                  OTHERWISE ATTEMPT TO INDUCE, SERVICE, SOLICIT, SECURE, OR
                  MAINTAIN ANY FINANCIAL SERVICES ACCOUNT, LOAN, OR RELATED
                  PRODUCT ON BEHALF OF A COMPETING BUSINESS, IN THE TERRITORY;
                  PROVIDED, HOWEVER, THAT NOTHING IN THIS SECTION SHALL BE
                  CONSTRUED SO AS TO PRECLUDE OFFICER FROM INVESTING IN ANY
                  PUBLICLY OR PRIVATELY HELD COMPANY, PROVIDED EXECUTIVE'S
                  BENEFICIAL OWNERSHIP OF ANY CLASS OF SUCH COMPANY'S SECURITIES
                  DOES NOT EXCEED 5% OF THE OUTSTANDING SECURITIES OF SUCH
                  CLASS, PROVIDED, FURTHER, THAT IN THE EVENT THIS AGREEMENT
                  TERMINATES (AND IS NOT RENEWED OR EXTENDED) AS A RESULT OF THE
                  OCCURRENCE OF THE EXPIRATION DATE OR PURSUANT TO SECTION 7(B),
                  THE RESTRICTIONS SET FORTH IN THIS SECTION 6(D) SHALL LIKEWISE
                  TERMINATE AND BE OF NO FURTHER FORCE AND EFFECT. AS USED
                  HEREIN, THE TERM "TERRITORY" SHALL MEAN PULASKI COUNTY,
                  ARKANSAS AND SHALL MEAN SUCH OTHER COUNTY OR PARISH WHEREIN
                  OFFICER MAY THEN BE PHYSICALLY LOCATED AS HIS PRINCIPAL BXS
                  OFFICE FOR THE PERFORMING OF SERVICES FOR BXS HEREUNDER.

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                  (E) FOR PURPOSES OF THIS SECTION 6, THE TERM COMPETING
                  BUSINESS SHALL BE DEFINED AS AN FDIC INSURED INSTITUTION.

                  (F) Remedies. Officer hereby acknowledges that in the event he
                  violates, threatens to violate, or attempts to violate any of
                  the foregoing, money damages shall be an inadequate remedy for
                  BXS, and Officer agrees that BXS shall be entitled to obtain,
                  in addition to any other remedy provided by law or in equity,
                  an injunction against his actual, threatened, or attempted
                  violation of these obligations to BXS.

         7.       Termination. This Agreement may or shall be terminated upon
                  any of the following occurrences:

                  A.       BXS may terminate Officer's employment for Just
                           Cause. As used herein, termination for "Just Cause"
                           shall include termination due to

                           An act by Officer in the good faith judgment of the
                           Board of Directors of BXS of dishonesty, embezzlement
                           or fraud against BXS, its parent and/or an Affiliate;
                           Officer's conviction of a misdemeanor involving
                           dishonesty or breach of trust; Officer's conviction
                           of a felony; or the issuance of any order for
                           Officer's removal as an employee of BXS, its parent
                           or an Affiliate by any state or federal regulatory
                           agency or court of competent jurisdiction.

                           In the event of Officer's termination of employment
                           for Just Cause, (subject to the right of offset by
                           BXS for the actual economic damages associated with
                           the Just Cause) Officer shall only be entitled to the
                           then accrued and earned portion of compensation due
                           to Officer hereunder, as of the date of termination
                           of employment for Just Cause and Officer shall have
                           no right to receive any compensation or other
                           benefits for any period after termination of
                           employment for Just Cause.

                  B.       BXS may terminate Officer's employment without Just
                           Cause at any time, upon thirty (30) days prior
                           written Notice of Termination. In the event Officer's
                           employment under this Agreement is so terminated
                           without Just Cause, Officer shall only be entitled to
                           then accrued and earned portion of compensation due
                           to Officer hereunder, as of the date of termination
                           of employment without Just Cause, and (except as
                           provided in Section 7(H) below) Officer shall have no
                           right to receive any compensation or other benefits
                           for any period after termination of employment
                           without Just Cause.

                  C.       By mutual agreement of BXS and Officer in writing and
                           signed by each such party. Said agreement shall
                           specify the compensation and benefits due to Officer
                           in the event of mutual agreement of termination.

                  D.       The death of Officer. In such event, the estate of
                           Officer shall be entitled to a claim for Officer's
                           accrued and earned portion of compensation described
                           herein as of the date of death plus the balance of
                           any compensation due through the calendar year of the
                           date of Officer's death.

                  E.       Upon Disability of Officer. In the event of
                           disability, Officer shall be credited with up to 500
                           hours in sick time in order to cover any short term
                           illness or disability and bridge the gap until such
                           time as Officer begins receiving disability payments
                           pursuant to the applicable BXS's disability plan
                           under which Officer

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                           will be an eligible participant in accordance with
                           the applicable terms thereof. "Disability" shall mean
                           Officer is unable to perform his duties under this
                           Agreement for a period of greater than ninety (90)
                           consecutive days as a result of Officer's incapacity
                           due to physical or mental illness as defined in the
                           aforesaid plan.

                  F.       Expiration of the term of this Agreement, that is, on
                           the Expiration Date, in which event Officer shall
                           have no right to receive any compensation or other
                           benefits, unless then accrued and earned as of the
                           Expiration Date.

                  G.       Voluntarily by Officer at any time. In the event of
                           voluntary termination by Officer, Officer shall be
                           entitled to receive only his then accrued and earned
                           portion of compensation described herein.

                  H.       In the event of a termination of Officer's employment
                           pursuant to Section 7(B) above or upon the occurrence
                           of a "Change of Control", all Shares awarded to
                           Officer pursuant to Section 3 of this Agreement shall
                           become immediately released and non-forfeitable.
                           Additionally, upon the termination of Officer's
                           employment pursuant to this Section 7, Officer shall
                           be entitled to all other accrued or vested benefits
                           under all benefit plans in which Officer is
                           participating in accordance with the terms therein.

                           "Change of Control" shall be defined as an occurrence
                           where (i) any acquiring entity acquires in a
                           transaction or in a series of transactions fifty
                           (50%) percent or more of the voting securities of BXS
                           or BancorpSouth, Inc.; or (ii) an Acquiring Entity
                           acquired in a transaction or in a series of
                           transactions more than either (A) assets representing
                           fifty (50%) percent or more of the book value of BXS
                           or BancorpSouth, Inc.; (B) assets generating fifty
                           (50%) percent or more of the net revenues of BXS or
                           BancorpSouth, Inc.; or (C) assets representing
                           substantially all of BXS's or BancorpSouth, Inc.'s
                           tangible and intangible assets used in the conduct of
                           its business. For purposes of the foregoing: (i) the
                           book value of such assets shall be determined as of
                           the end of the fiscal year of BXS or BancorpSouth,
                           Inc., as applicable preceding the year in which the
                           Change of Control occurs; and (ii) net revenues shall
                           be the net revenues of BXS or BancorpSouth, Inc., as
                           applicable for the fiscal year prior to the year in
                           which the Change of Control occurs. Book value and
                           net revenues shall be determined in accordance with
                           generally accepted accounting principles.

         8.       Termination of Prior Agreement. Officer hereby agrees that
                  this Agreement supercedes and replaces the Prior Agreement,
                  and that the Prior Agreement is therefore modified by this
                  Agreement by being terminated, void, and without effect.
                  Officer hereby waives, relinquishes, discharges and releases
                  all rights to any payments or other benefits he now has or may
                  ever have under the Prior Agreement or any other bonus
                  payments, performance reward payments, severance payments,
                  change of control payments or similar payments or compensation
                  to which he may otherwise be or become entitled arising out of
                  his employment relationship as an Executive or otherwise with
                  Pinnacle. Further, Officer releases BancorpSouth, Inc., BXS,
                  Pinnacle, and all their respective subsidiaries and Affiliates
                  and their respective successors, predecessors, and assigns,
                  from any and all claims, actions, or liabilities related to,
                  or arising from, the Prior Agreement or otherwise. Provided
                  however, in the event this Agreement is voided ab initio by
                  virtue of termination of the Merger Agreement, then the Prior
                  Agreement and all of Officer's rights and obligations
                  thereunder shall be reinstated ab initio as if this Agreement
                  never arose.

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         9.       Covenants of Officer. Officer covenants that, as of the date
                  of this Agreement, that Officer is not in violation of any
                  agreement, covenant, or other commitment of Officer to do, or
                  refrain from doing, any act, and that by entering into this
                  Agreement, Officer will not thereby violate any such
                  agreement, covenant, or other binding commitment, if any.
                  Officer further represents and acknowledges that (except as
                  disclosed in the Disclosure Schedules of the Merger Agreement)
                  Officer, as of the Effective Date, has not received any
                  payment whatsoever pursuant to the Prior Agreement, or other
                  severance or change in control payments from Pinnacle or
                  otherwise.

         10.      Affiliates. For purposes of this Agreement, parent or
                  affiliate shall mean any entity which controls, is controlled
                  by, or is under common control with BancorpSouth, Inc. or BXS,
                  including but not limited to, BancorpSouth Insurance Services,
                  Inc., Personal Finance Corporation, BancorpSouth Investment
                  Services, Inc., and Century Credit Life Insurance Company; and
                  as to Pinnacle, Pinnacle Capital Resources, Inc. and Pinnacle
                  Bank Home Loan Company, Inc.

         11.      Successors and Assigns.

                  1. This Agreement shall inure to the benefit of and be binding
                  upon any corporate or other successor of BXS, which may
                  acquire, directly or indirectly, by merger, consolidation,
                  purchase or otherwise, all or substantially all of the assets
                  or stock of BXS.

                  2. Since BXS is contracting for the unique and personal skills
                  of Officer, Officer shall be precluded from assigning or
                  delegating his rights or duties hereunder.

         12.      Amendments. No amendments or additions to this Agreement shall
                  be binding upon the parties hereto unless made in writing and
                  signed by both parties.

         13.      Applicable Law. Notwithstanding the place of performance of
                  the services hereunder or Officer's residence, this Agreement
                  shall be governed by in all respects whether as to validity,
                  construction, capacity, performance or otherwise, by the laws
                  of the State of Arkansas applicable to contracts, excluding
                  its conflicts of laws.

         14.      Entire Agreement. This Agreement, together with the exhibits
                  or modifications hereof as agreed to in writing by the
                  parties, shall constitute the entire agreement between the
                  parties hereto.

         THIS the 14th day of November, 2001.

BANCORPSOUTH BANK

BY: /s/ James V. Kelley                               /s/ Dabbs Cavin
    -------------------------------                   --------------------------
       JAMES V. KELLEY                                DABBS CAVIN

                                       8<PAGE>
                                                                     EXHIBIT 4.1

                                                         RESTATED ELECTRONICALLY
                                                    FOR SEC FILING PURPOSES ONLY

                      RESTATED CERTIFICATE OF INCORPORATION
                                       OF
                                    HCA INC.

         FIRST: The name of the Corporation is

         HCA INC.

         SECOND: The address of the Corporation's registered office in the State
of Delaware is 2711 Centerville Road, in the City of Wilmington, County of New
Castle, Delaware 19808. The name of its registered agent at such address is The
Prentice-Hall Corporation System, Inc.

         THIRD: The purpose of the Corporation is to engage in any lawful act or
activity for which corporations may be organized under the General Corporation
Law of Delaware.

         FOURTH: The total number of shares of all classes of capital stock
which the Corporation shall have the authority to issue is One Billion Six
Hundred Seventy-Five Million (1,675,000,000) shares, divided into three classes
of which Twenty-Five Million (25,000,000) shares, par value $.01 per share,
shall be designated Preferred Stock, One Billion Six Hundred Million
(1,600,000,000) shares, par value $.01 per share, shall be designated Common
Stock and Fifty Million (50,000,000) shares, par value $.01 per share, shall be
designated Nonvoting Common Stock.

A. Preferred Stock

1. Issuance. The Board of Directors is authorized, subject to limitations
prescribed by law, to provide for the issuance of shares of Preferred Stock in
one or more series, to establish the number of shares to be included in each
such series, and to fix the designations, powers, preferences, and rights of the
shares of each such series, and any qualifications, limitations or restrictions
thereof.

2. Series A Preferred Stock and Series B Preferred Stock.

Section 1. Designation and Amount. Eight million (8,000,000) shares of the
Preferred Stock of the Corporation shall be designated as "Series A
Participating Preferred Stock," par value $.01 per share (the "Series A
Preferred Stock") and two hundred fifty thousand (250,000) shares of the
Preferred Stock of the Corporation shall be designated as "Series B
Participating Preferred Stock," par value $.01 per share (the "Series B
Preferred Stock"). The number of shares of each such series of Preferred Stock
may be increased or decreased by resolution of the Board of Directors; provided
that no decrease shall reduce the number of shares of either of such series of
Preferred Stock to a number less than that of the shares of such series then
outstanding plus the number of shares issuable upon exercise of outstanding
rights, options or warrants or upon conversion of outstanding securities issued
by the Corporation.

<PAGE>

Section 2. Dividends and Distributions.

         (A) Subject to the prior and superior rights of the holders of any
shares of stock of the Corporation ranking prior and superior to the shares of
Series A Preferred Stock and Series B Preferred Stock with respect to dividends,
the holders of shares of Series A Preferred Stock and Series B Preferred Stock
shall be entitled to receive, when, as and if declared by the Board of Directors
out of assets legally available for the purpose, quarterly dividends payable in
cash on the first business day of January, April, July and October in each year
(each such date being referred to herein as a "Quarterly Dividend Payment
Date"), commencing on the first Quarterly Dividend Payment Date after the first
issuance of a share or fraction of a share of Series A Preferred Stock or Series
B Preferred Stock, in an amount per share (rounded to the nearest cent) equal to
the greater of (a) $1.00 or (b) subject to the provision for adjustment
hereinafter set forth, 100 times the aggregate per share amount of all cash
dividends, and 100 times the aggregate per share amount (payable in kind) of all
non-cash dividends or other distributions other than a dividend payable in
shares of Common Stock or a subdivision of the outstanding shares of Common
Stock (by reclassification or otherwise), declared on the Common Stock since the
immediately preceding Quarterly Dividend Payment Date, or, with respect to the
first Quarterly Dividend Payment Date, since the first issuance of any share or
fraction of a share of Series A Preferred Stock or Series B Preferred Stock;
provided that no dividend shall be declared on the shares of Series A Preferred
Stock or Series B Preferred Stock unless at the same time a dividend is declared
on the outstanding shares of the other series in the same amount and having the
same record and payment dates. In the event the Corporation shall at any time
after September 1, 1993 (i) declare any dividend on Common Stock payable in
shares of Common Stock, (ii) subdivide the outstanding Common Stock, (iii)
combine the outstanding Common Stock into a smaller number of shares, or (iv)
issue any shares of Common Stock in a reclassification or change of the
outstanding shares of Common Stock (including any such reclassification or
change in connection with a merger in which the Corporation is the continuing or
surviving Corporation), then in each such case the amount to which holders of
shares of Series A Preferred Stock and Series B Preferred Stock were entitled
immediately prior to such event under clause (b) of the preceding sentence shall
be adjusted by multiplying such amount by a fraction, the numerator of which is
the number of shares of Common Stock outstanding immediately after such event
and the denominator of which is the number of shares of Common Stock that were
outstanding immediately prior to such event.

         (B) The Corporation shall declare a dividend or distribution on the
Series A Preferred Stock and Series B Preferred Stock as provided in paragraph
(A) above immediately after it declares a dividend or distribution on the Common
Stock (other than a dividend payable in shares of Common Stock); provided that,
in the event no dividend or distribution shall have been declared on the Common
Stock during the period between any Quarterly Dividend Payment Date and the next
subsequent Quarterly Dividend Payment Date, a dividend of $1.00 per share on the
Series A Preferred Stock and Series B Preferred Stock shall nevertheless be
payable on such subsequent Quarterly Dividend Payment Date.

         (C) Dividends shall begin to accrue and be cumulative on outstanding
shares of Series A Preferred Stock and Series B Preferred Stock from the
Quarterly Dividend Payment Date next preceding the date of issue of such shares
of Series A Preferred Stock or Series B Preferred Stock, as the case may be,
unless the date of issue of such shares is prior to the record date for the
first Quarterly Dividend Payment Date for such shares, in which case dividends
on such shares shall begin to accrue from the date of issue of such shares, or
unless the date of issue is a Quarterly Dividend Payment Date or is a date after
the record date for the determination of holders of shares of Series A Preferred
Stock or Series B Preferred Stock entitled to receive a quarterly dividend and
before such Quarterly Dividend Payment Date, in either of which events such
dividends shall begin to accrue and be cumulative from such Quarterly Dividend
Payment Date. Accrued but unpaid dividends shall not bear interest. Dividends
paid on the shares of Series A Preferred Stock and Series B Preferred Stock in
an amount less than the total amount of such

                                        2

<PAGE>

dividends at the time accrued and payable on such shares shall be allocated pro
rata on a share-by-share basis among all shares of Series A Preferred Stock and
Series B Preferred Stock at the time outstanding. The Board of Directors may fix
a record date for the determination of holders of shares of Series A Preferred
Stock and Series B Preferred Stock entitled to receive payment of a dividend or
distribution declared thereon, which record date shall be not more than 30 days
prior to the date fixed for the payment thereof.

Section 3. Voting Rights. The holders of shares of Series A Preferred Stock and
Series B Preferred Stock shall have the following voting rights:

         (A) (i) Except as provided in paragraph C of this Section 3 and subject
to the provision for adjustment hereinafter set forth, each share of Series A
Preferred Stock shall entitle the holder thereof to 100 votes on all matters
submitted to a vote of the stockholders of the Corporation.

             (ii) Except as otherwise provided herein or by law, the holders of
shares of Series A Preferred Stock and the holders of shares of Common Stock
shall vote together as one class on all matters submitted to a vote of
stockholders of the Corporation.

         (B) (i) Except as otherwise required by applicable law, each
outstanding share of Series B Preferred Stock shall not be entitled to vote on
any matter on which the stockholders of the Corporation shall be entitled to
vote, and shares of Series B Preferred Stock shall not be included in
determining the number of shares voting or entitled to vote on any such matters.

             (ii) On any matter on which the holders of shares of Common Stock
are entitled to vote and on which the holders of shares of Series B Preferred
Stock are also entitled to vote, except as otherwise required by law, the Series
B Preferred Stock shall vote together with the Common Stock (and each other
class or series of capital stock then entitled to vote with the Common Stock);
provided that each share of Series B Preferred Stock shall entitle the holder
thereof to 100 votes on any matter on which the Series B Preferred Stock shall
vote together with the Common Stock.

         (C) (i) If, on the date used to determine stockholders of record for
any meeting of stockholders for the election of directors, a default in
preference dividends (as defined in subparagraph (v) below) on the Series A
Preferred Stock shall exist, the holders of the Series A Preferred Stock shall
have the right, voting as a class as described in subparagraph (ii) below, to
elect two directors (in addition to the directors elected by holders of Common
Stock of the Corporation). Such right may be exercised (a) at any meeting of
stockholders for the election of directors or (b) at a meeting of the holders of
shares of Voting Preferred Stock (as hereinafter defined), called for the
purpose in accordance with the Bylaws of the Corporation, until all such
cumulative dividends (referred to above) shall have been paid in full or until
non-cumulative dividends have been paid regularly for at least one year.

             (ii) The right of the holders of Series A Preferred Stock to elect
two directors, as described above, shall be exercised as a class concurrently
with the rights of holders of any other series of any class of preferred stock
of the Corporation upon which voting rights to elect such directors have been
conferred and are then exercisable. The Series A Preferred Stock and any
additional series of such preferred stock which the Corporation may issue and
which may provide for the right to vote with the Series A Preferred Stock are
collectively referred to herein as "Voting Preferred Stock."

             (iii) Each director elected by the holders of shares of Voting
Preferred Stock shall be referred to herein as a "Preferred Director." A
Preferred Director so elected shall continue to serve as such director for a
term of one year, except that upon any termination of the right of all of such
holders to vote as a

                                        3

<PAGE>

class for Preferred Directors, the term of office of such directors shall
terminate. Any Preferred Director may be removed by, and shall not be removed
except by, the vote of the holders of record of a majority of the outstanding
shares of Voting Preferred Stock then entitled to vote for the election of
directors, present (in person or by proxy) and voting together as a single class
(a) at a meeting of the stockholders, or (b) at a meeting of the holders of
shares of such Voting Preferred Stock, called for that purpose in accordance
with the Bylaws of the Corporation.

             (iv) So long as a default in any preference dividends on the Series
A Preferred Stock shall exist or the holders of any other series of Voting
Preferred Stock shall be entitled to elect Preferred Directors, (a) any vacancy
in the office of a Preferred Director may be filled (except as provided in the
following clause (b)) by an instrument in writing signed by the remaining
Preferred Director and filed with the Corporation and (b) in the case of the
removal of any Preferred Director, the vacancy may be filled by the vote of the
holders of a majority of the outstanding shares of Voting Preferred Stock then
entitled to vote for the election of directors, present (in person or by proxy)
and voting together as a single class, at such time as the removal shall be
effected. Each director appointed as aforesaid by the remaining Preferred
Director shall be deemed, for all purposes hereof, to be a Preferred Director.

             (v) For purposes hereof, a "default in preference dividends" on the
Series A Preferred Stock shall be deemed to have occurred whenever the amount of
cumulative and unpaid dividends on the Series A Preferred Stock shall be
equivalent to six full quarterly dividends or more (whether or not consecutive),
and, having so occurred, such default shall be deemed to exist thereafter until,
but only until, all cumulative dividends on all shares of the Series A Preferred
Stock then outstanding shall have been paid through the last Quarterly Dividend
Payment Date or until, but only until, non-cumulative dividends have been paid
regularly for at least one year.

         (D) Except as set forth herein (or as otherwise required by applicable
law), holders of Series A Preferred Stock and Series B Preferred Stock shall
have no general or special voting rights and their consent shall not be required
for taking any corporate action.

Section 4. Certain Restrictions.

         (A) Whenever quarterly dividends or other dividends or distributions
payable on the Series A Preferred Stock and/or Series B Preferred Stock as
provided in Section 2 are in arrears, thereafter and until all accrued and
unpaid dividends and distributions, whether or not declared, on such shares of
Preferred Stock outstanding shall have been paid in full, the Corporation shall
not:

         (i) declare or pay dividends, or make any other distributions, on any
shares of stock ranking junior (either as to dividends or upon liquidation,
dissolution or winding up) to the Series A Preferred Stock and Series B
Preferred Stock;

         (ii) declare or pay dividends, or make any other distributions, on any
shares of stock ranking on a parity (either as to dividends or upon liquidation,
dissolution or winding up) with the Series A Preferred Stock and Series B
Preferred Stock, except dividends paid ratably on the Series A Preferred Stock
and Series B Preferred Stock and all such parity stock on which dividends are
payable or in arrears in proportion to the total amounts to which the holders of
all such shares are then entitled (based upon their respective liquidation
values);

         (iii) redeem or purchase or otherwise acquire for consideration (except
as provided in (iv) below) shares of any stock ranking junior (either as to
dividends or upon liquidation, dissolution or winding up) to the Series A
Preferred Stock and Series B Preferred Stock, provided that the Corporation

                                        4

<PAGE>

may at any time redeem, purchase or otherwise acquire shares of any such junior
stock in exchange for shares of any stock of the Corporation ranking junior
(both as to dividends and upon dissolution, liquidation or winding up) to the
Series A Preferred Stock and Series B Preferred Stock;

         (iv) redeem or purchase or otherwise acquire for consideration any
shares of Series A Preferred Stock or Series B Preferred Stock, or any shares of
stock ranking on a parity (either as to dividends or upon liquidation,
dissolution or winding up) with the Series A Preferred Stock and Series B
Preferred Stock, except in accordance with a purchase offer made in writing or
by publication (as determined by the Board of Directors) to all holders of such
shares upon such terms as the Board of Directors, after consideration of the
respective annual dividend rates and other relative rights and preferences of
the respective series and classes, shall determine in good faith will result in
fair and equitable treatment among the respective series or classes.

         (B) The Corporation shall not permit any subsidiary of the Corporation
to purchase or otherwise acquire for consideration any shares of stock of the
Corporation unless the Corporation could, under paragraph (A) of this Section 4,
purchase or otherwise acquire such shares at such time and in such manner.

Section 5. Reacquired Shares. Any shares of Series A Preferred Stock or Series B
Preferred Stock purchased or otherwise acquired by the Corporation in any manner
whatsoever shall be retired and canceled promptly after the acquisition thereof.
All such shares shall upon their cancellation become authorized but unissued
shares of Preferred Stock and may be reissued as part of a new series of
Preferred Stock subject to the conditions and restrictions on issuance set forth
in this Restated Certificate of Incorporation, in any Certificate of Amendment
creating a series of Preferred Stock or as otherwise required by law.

Section 6. Liquidation, Dissolution or Winding Up.

         (A) Subject to the prior and superior rights of holders of any shares
of stock of the Corporation ranking prior and superior to the shares of Series A
Preferred Stock and Series B Preferred Stock with respect to rights upon
liquidation, dissolution or winding up (voluntary or otherwise), no distribution
shall be made to the holders of shares of stock ranking junior (either as to
dividends or upon liquidation, dissolution or winding up) to the Series A
Preferred Stock and Series B Preferred Stock unless, prior thereto, the holders
of shares of Series A Preferred Stock and Series B Preferred Stock shall have
received $100.00 per share, plus an amount equal to accrued and unpaid dividends
and distributions thereon, whether or not declared, to the date of such payment
(the "Series Liquidation Preference"). Following the payment of the full amount
of the Series Liquidation Preference, no additional distributions shall be made
to the holders of shares of Series A Preferred Stock and Series B Preferred
Stock unless, prior thereto, the holders of shares of Common Stock and Nonvoting
Common Stock shall have received an amount per share (the "Capital Adjustment")
equal to the quotient obtained by dividing (i) the Series Liquidation Preference
by (ii) 100 (subject to the provision for adjustment hereinafter set forth in
subparagraph (C) below) (such number in clause (ii), the "Adjustment Number").
Following the payment of the full amount of the Series Liquidation Preference
and the Capital Adjustment in respect of all outstanding shares of Series A
Preferred Stock and Series B Preferred Stock, and Common Stock and Nonvoting
Common Stock, respectively, holders of Series A Preferred Stock and Series B
Preferred Stock, and holders of Common Stock and Nonvoting Common Stock shall
receive their ratable and proportionate share of the remaining assets to be
distributed in the ratio of the Adjustment Number to 1 with respect to such
Series A Preferred Stock and Series B Preferred Stock, and Common Stock and
Nonvoting Common Stock, on a per share basis, respectively.

                                        5

<PAGE>

         (B) In the event, however, that there are not sufficient assets
available to permit payment in full of the Series Liquidation Preference and the
liquidation preferences of all other series of stock of the Corporation, if any,
which rank on a parity with the Series A Preferred Stock and Series B Preferred
Stock, then such remaining assets shall be distributed ratably to the holders of
Series A Preferred Stock and Series B Preferred Stock and the holders of such
parity stock in proportion to their respective liquidation preferences. In the
event, however, that there are not sufficient assets available to permit payment
in full of the Capital Adjustment, then such remaining assets shall be
distributed ratably to the holders of Common Stock and Nonvoting Common Stock.

         (C) In the event the Corporation shall at any time after September 1,
1993 (i) declare any dividend on Common Stock payable in shares of Common Stock,
(ii) subdivide the outstanding Common Stock, (iii) combine or consolidate the
outstanding Common Stock into a smaller number of shares, or (iv) issue any
shares of Common Stock in a reclassification or exchange of the outstanding
shares of Common Stock (including any such reclassification or exchange in
connection with a merger in which the Corporation is the continuing or surviving
corporation), then in each such case the Adjustment Number in effect immediately
prior to such event shall be adjusted by multiplying such Adjustment Number by a
fraction the numerator of which is the number of shares of Common Stock
outstanding immediately after such event and the denominator of which is the
number of shares of Common Stock that were outstanding immediately prior to such
event.

Section 7. Conversion.

(a) Conversion of Series A Preferred Stock. Subject to and upon compliance with
the provisions of Section 4 of Paragraph B of this Article FOURTH, any Regulated
Stockholder (as defined in Section 5 of Paragraph B of this Article FOURTH)
shall be entitled to convert, at any time and from time to time, any or all of
the shares of Series A Preferred Stock held by such stockholder into the same
number of shares of Series B Preferred Stock.

(b) Conversion of Series B Preferred Stock. Subject to and upon compliance with
the provisions of Section 4 of Paragraph B of this Article FOURTH, each record
holder of Series B Preferred Stock shall be entitled to convert, at any time and
from time to time, any or all of the shares of Series B Preferred Stock held by
such stockholder into the same number of shares of Series A Preferred Stock;
provided however, that no holder of shares of Series B Preferred Stock shall be
entitled to convert any such shares to the extent that, as a result of such
conversion, such holder and its Affiliates (as defined in Section 5 of Paragraph
B of this Article FOURTH), directly or indirectly, would own, control or have
the power to vote a greater number of shares of Series A Preferred Stock or
other securities of any kind issued by the Corporation than such holder and its
Affiliates shall be permitted to own, control or have power to vote under any
law, regulation, rule or other requirement of any governmental authority at the
time applicable to such holder or its Affiliates.

(c) Stock Splits; Adjustments. If the Corporation shall in any manner subdivide
(by stock split, stock dividend or otherwise) or combine (by reverse stock split
or otherwise) the outstanding shares of Series A Preferred Stock or Series B
Preferred Stock, then the outstanding shares of Series B Preferred Stock or
Series A Preferred Stock, as the case may be, shall be subdivided or combined,
as the case may be, to the same extent, share and share alike, and effective
provision shall be made for the protection of the conversion rights hereunder.

         In the case of any reorganization, reclassification or change of shares
of Series A Preferred Stock or Series B Preferred Stock (other than a change in
par value or from par to no par value as a result of a subdivision or
combination), or in case of any consolidation of the Corporation with one or
more

                                        6

<PAGE>

corporations or a merger of the Corporation with another corporation (other than
a consolidation or merger in which the Corporation is the resulting or surviving
corporation and which does not result in any reclassification or change of
outstanding shares of Series A Preferred Stock or Series B Preferred Stock),
each holder of a share of Series A Preferred Stock or Series B Preferred Stock
shall have the right at any time thereafter, so long as the conversion right
hereunder with respect to such share would exist had such event not occurred, to
convert such share into the kind and amount of shares of stock and other
securities and properties (including cash) receivable upon such reorganization,
reclassification, change, consolidation or merger by a holder of the number of
shares of Series A Preferred Stock or Series B Preferred Stock into which such
shares of Series A Preferred Stock or Series B Preferred Stock, as the case may
be, might have been converted immediately prior to such reorganization,
reclassification, change, consolidation or merger. In the event of such a
reorganization, reclassification, change, consolidation or merger, effective
provision shall be made in the certificate of incorporation of the resulting or
surviving corporation or otherwise for the protection of the conversion rights
of the shares of Series A Preferred Stock and Series B Preferred Stock that
shall be applicable, as nearly as reasonably may be, to any such other shares of
stock and other securities and property deliverable upon conversion of the
shares of Series A Preferred Stock or Series B Preferred Stock into which such
Series B Preferred Stock or Series A Preferred Stock, as the case may be, might
have been converted immediately prior to such event.

(d) Reservation of Shares. The Corporation shall at all times reserve and keep
available out of its authorized but unissued shares of Preferred Stock or its
treasury shares, solely for the purpose of issuance upon the conversion of
shares of Series A Preferred Stock and Series B Preferred Stock, such number of
shares of such class as are then issuable upon the conversion of all outstanding
shares of Series A Preferred Stock and Series B Preferred Stock.

         Shares of Series A Preferred Stock and Series B Preferred Stock that
are converted into shares of another class shall not be reissued, except for
reissuances in connection with the conversion of shares of Series A Preferred
Stock held by Regulated Stockholders into shares of Series B Preferred Stock and
the conversion of shares of Series B Preferred Stock into shares of Series A
Preferred Stock.

Section 8. Consolidation, Merger, etc. In case the Corporation shall enter into
any consolidation, merger, combination or other transaction in which the shares
of Common Stock are exchanged for or changed into other stock or securities,
cash or any other property, then, in any such case, (i) the shares of Series A
Preferred Stock shall at the same time be similarly exchanged or changed in an
amount per share (subject to adjustment as set forth herein) equal to 100 times
the aggregate amount of stock, securities, cash or any other property (payable
in kind), as the case may be, into which or for which each share of Common Stock
is changed or exchanged and (ii) the shares of Series B Preferred Stock shall at
the same time be similarly exchanged or changed in an amount per share (subject
to adjustment as set forth herein) equal to 100 times the aggregate amount of
stock, securities, cash or other property (payable in kind), as the case may be,
into which or for which each share of Common Stock is changed or exchanged (or,
if any shares of Nonvoting Common Stock are then outstanding and are being
exchanged or changed, 100 times the aggregate amount of stock, securities, cash
or other property into which or for which each share of Nonvoting Common Stock
is changed or exchanged).

Section 9. No Redemption. The shares of Series A Preferred Stock and Series B
Preferred Stock shall not be redeemable.

Section 10. Ranking. The Series A Preferred Stock and Series B Preferred Stock
shall rank junior to all other series of stock of the Corporation (other than
the Common Stock) as to the payment of dividends and the distribution of assets,
unless the terms of any such series shall provide otherwise.

                                        7

<PAGE>

Section 11. Amendment. The Restated Certificate of Incorporation of the
Corporation shall not be amended in any manner which would materially alter or
change the powers, preferences or special rights of any series of Preferred
Stock so as to affect them adversely without the affirmative vote of the holders
of a majority or more of the outstanding shares of all series of Preferred Stock
so affected, voting together as a separate class.

B. Common Stock and Nonvoting Common Stock

         Shares of Common Stock and Nonvoting Common Stock will be identical and
will entitle the holders thereof to the same rights and privileges, except as
otherwise provided herein.

Section 1. Dividends. Subject to the preferential rights, if any, of the
Preferred Stock, the holders of shares of Common Stock shall be entitled to
receive, when and if declared by the Board of Directors, out of the assets of
the Corporation which are by law available therefor, dividends payable either in
cash, in property or in shares of Common Stock or other securities of the
Corporation. The holders of shares of Nonvoting Common Stock shall be entitled
to receive, at the same time that any dividend is declared by the Board of
Directors on the shares of Common Stock, the same dividend per share on the
shares of Nonvoting Common Stock, payable on the same date as such dividend on
the Common Stock; provided that if any dividend is payable on the shares of
Common Stock in shares of Common Stock, or options, warrants or rights to
acquire shares of Common Stock, or securities convertible into or exchangeable
for shares of Common Stock, the shares, options, warrants, rights or securities
payable in the case of the dividend on the shares of Nonvoting Common Stock
shall be shares of, or options, warrants or rights to acquire, or securities
convertible into or exchangeable for, Nonvoting Common Stock.

Section 2. Voting Rights.

(a) Common Stock. At every annual or special meeting of stockholders of the
Corporation, every holder of Common Stock shall be entitled to one vote, in
person or by proxy, for each share of Common Stock standing in such holder's
name on the books of the Corporation.

(b) Nonvoting Common Stock. Except as set forth herein or as otherwise required
by law, each outstanding share of Nonvoting Common Stock shall not be entitled
to vote on any matter on which the stockholders of the Corporation shall be
entitled to vote, and shares of Nonvoting Common Stock shall not be included in
determining the number of shares voting or entitled to vote on any such matters.
On any matter on which the holders of shares of Common Stock and the holders of
shares of Nonvoting Common Stock are entitled to vote, except as otherwise
required by law, the Common Stock and Nonvoting Common Stock shall vote together
as a single class, and each holder of shares of Nonvoting Common Stock entitled
to vote shall be entitled to one vote for each share of such stock held by such
holder; provided, however, that notwithstanding the foregoing, holders of shares
of Nonvoting Common Stock shall be entitled to vote as a separate class on any
amendment to this Section 2(b) and on any amendment, repeal or modification of
any provision of this Restated Certificate of Incorporation that adversely
affects the powers, preferences or special rights of holders of the Nonvoting
Common Stock.

Section 3. Liquidation, Dissolution or Winding Up. In the event of any voluntary
or involuntary liquidation, dissolution or winding up of the affairs of the
Corporation, after payment or provision for payment of the debts and other
liabilities of the Corporation and of the preferential amounts, if any, to which
the holders of Preferred Stock shall be entitled, the holders of all outstanding
shares of Common Stock and Nonvoting Common Stock shall be entitled to share
ratably in the remaining net assets of the Corporation.

                                        8

<PAGE>

Section 4. Conversion

(a) Conversion of Common Stock. Subject to and upon compliance with the
provisions of this Section 4, any Regulated Stockholder (defined below) shall be
entitled to convert, at any time and from time to time, any or all of the shares
of Common Stock held by such stockholder into the same number of shares of
Nonvoting Common Stock.

(b) Conversion of Nonvoting Common Stock. Subject to and upon compliance with
the provisions of this Section 4, each record holder of Nonvoting Common Stock
shall be entitled to convert, at any time and from time to time, any or all of
the shares of Nonvoting Common Stock held by such stockholder into the same
number of shares of Common Stock; provided however, that no holder of shares of
Nonvoting Common Stock shall be entitled to convert any such shares to the
extent that, as a result of such conversion, such holder and its Affiliates
(defined below), directly or indirectly, would own, control or have the power to
vote a greater number of shares of Common Stock or other securities of any kind
issued by the Corporation than such holder and its Affiliates shall be permitted
to own, control or have power to vote under any law, regulation, rule or other
requirement of any governmental authority at the time applicable to such holder
or its Affiliates.

(c) Conversion Procedure. Each conversion of shares of a class or series of the
capital stock of the Corporation into shares of another class or series of
capital stock of the Corporation shall be effected by the surrender of the
certificate or certificates representing the shares to be converted (the
"Converting Shares") at the principal office of the Corporation (or such other
office or agency of the Corporation as the Corporation may designate by written
notice to the holders of shares of capital stock of the Corporation) at any time
during its usual business hours, together with written notice by the holder of
such Converting Shares, stating that such holder desires to convert the
Converting Shares, or a stated number of the shares represented by such
certificate or certificates, into an equal number of shares of the class or
series into which such shares may be converted (the "Converted Shares"). Such
notice shall also state the name or names (with addresses) and denominations in
which the certificate or certificates for Converted Shares are to be issued and
shall include instructions for the delivery thereof. The Corporation shall
promptly notify each Regulated Stockholder of its receipt of such notice.
Promptly after such surrender and the receipt of such written notice, the
Corporation will issue and deliver in accordance with the surrendering holder's
instructions the certificate or certificates evidencing the Converted Shares
issuable upon such conversion, and the Corporation will deliver to the
converting holder a certificate (which shall contain such legends as were set
forth on the surrendered certificate or certificates) representing any shares
which were represented by the certificate or certificates that were delivered to
the Corporation in connection with such conversion, but which were not
converted; provided, however, that if such conversion is subject to subparagraph
(d) of this Section 4 below, the Corporation shall not issue such certificate or
certificates until the expiration of the Deferral Period referred to therein.
Such conversion, to the extent permitted by law, shall be deemed to have been
effected as of the close of business on the date on which such certificate or
certificates shall have been surrendered and such notice shall have been
received by the Corporation, and at such time the rights of the holder of the
Converting Shares as such holder shall cease (except that, in the case of a
conversion subject to subparagraph (d) of this Section 4 below, the conversion
shall be deemed to be effective upon the expiration of the Deferral Period
referred to therein), and the person or persons in whose name or names the
certificate or certificates for the Converted Shares are to be issued upon such
conversion shall be deemed to have become the holder or holders of record of the
Converted Shares. Upon issuance of shares in accordance with this Section 4,
such Converted Shares shall be deemed to be duly authorized, validly issued,
fully paid and non-assessable.

         Notwithstanding any provision of this Section 4 to the contrary, the
Corporation shall not be required to record the conversion of, and no holder of
shares shall be entitled to convert, shares of

                                        9

<PAGE>

nonvoting capital stock of the Corporation into shares of voting capital stock
of the Corporation unless such conversion is permitted under applicable law;
provided, however, that the Corporation shall be entitled to rely without
independent verification upon the representation of any holder that the
conversion of shares by such holder is permitted under applicable law, and in no
event shall the Corporation be liable to any such holder or any third party
arising from any such conversion whether or not permitted by applicable law.

(d) Notice of Conversion to Other Regulated Stockholders; Deferral. The
Corporation shall not convert or directly or indirectly redeem, purchase or
otherwise acquire any shares of Common Stock or any other class of capital stock
of the Corporation or take any other action affecting the voting rights of such
shares, if such action will increase the percentage of any class of outstanding
voting securities owned or controlled by any Regulated Stockholder (other than
any such stockholder which requested that the Corporation take such action, or
which otherwise waives in writing its rights under this subparagraph (d)),
unless the Corporation gives written notice (the "Deferral Notice") of such
action to each Regulated Stockholder. The Corporation will defer making any such
conversion, redemption, purchase or other acquisition, or taking any such other
action for a period of 20 days (the "Deferral Period") after giving the Deferral
Notice in order to allow each Regulated Stockholder to determine whether it
wishes to convert or take any other action with respect to the voting capital
stock it owns, controls or has the power to vote, and if any such Regulated
Stockholder then elects to convert any shares of voting capital stock, it shall
notify the Corporation in writing within 10 days of the issuance of the Deferral
Notice, in which case the Corporation shall (i) promptly notify from time to
time prior to the end of such 20-day period each other Regulated Stockholder
holding shares of each proposed conversion and the proposed transactions, and
(ii) effect the conversions requested by all Regulated Stockholders in response
to the notices issued pursuant to this subparagraph (d) at the end of the
Deferral Period. The Corporation will not directly or indirectly redeem,
purchase, acquire or take any other action affecting outstanding shares of
capital stock of the Corporation if such action will increase the percentage of
the outstanding shares of capital stock owned or controlled by any Regulated
Stockholder and its Affiliates (other than a stockholder which waives in writing
its rights under this Section 4) to more than 24.9% of the aggregate number of
outstanding shares of capital stock of the Corporation (it being understood that
for the purposes of the foregoing calculation each one one-hundredth of a share
of Series A Preferred Stock or Series B Preferred Stock shall be treated as the
equivalent of one share of Common Stock or Nonvoting Common Stock).

(e) Stock Splits; Adjustments. If the Corporation shall in any manner subdivide
(by stock split, stock dividend or otherwise) or combine (by reverse stock split
or otherwise) the outstanding shares of Common Stock or Nonvoting Common Stock,
then the outstanding shares of Nonvoting Common Stock or Common Stock, as the
case may be, shall be subdivided or combined, as the case may be, to the same
extent, share and share alike, and effective provision shall be made for the
protection of the conversion rights hereunder.

         In the case of any reorganization, reclassification or change of shares
of Common Stock or Nonvoting Common Stock (other than a change in par value or
from par to no par value as a result of a subdivision or combination), or in
case of any consolidation of the Corporation with one or more corporations or a
merger of the Corporation with another corporation (other than a consolidation
or merger in which the Corporation is the resulting or surviving corporation and
which does not result in any reclassification or change of outstanding shares of
Common Stock or Nonvoting Common Stock), each holder of a share of Common Stock
or Nonvoting Common Stock shall have the right at any time thereafter, so long
as the conversion right hereunder with respect to such share would exist had
such event not occurred, to convert such share into the kind and amount of
shares of stock and other securities and properties (including cash) receivable
upon such reorganization, reclassification, change, consolidation or merger by a
holder of the number of shares of Common Stock or Nonvoting Common Stock into
which such shares of Common Stock or Nonvoting Common Stock, as the case may be,
might have been

                                       10

<PAGE>

converted immediately prior to such reorganization, reclassification, change,
consolidation or merger. In the event of such a reorganization,
reclassification, change, consolidation or merger, effective provision shall be
made in the certificate of incorporation of the resulting or surviving
corporation or otherwise for the protection of the conversion rights of the
shares of Common Stock and Nonvoting Common Stock that shall be applicable, as
nearly as reasonably may be, to any such other shares of stock and other
securities and property deliverable upon conversion of the shares of Common
Stock or Nonvoting Common Stock into which such Common Stock or Nonvoting Common
Stock, as the case may be, might have been converted immediately prior to such
event.

         The Corporation shall not be a party to any merger, consolidation or
recapitalization pursuant to which any Regulated Stockholder would be required
to take (i) any voting securities which would cause such holder to violate any
law, regulation or other requirement of any governmental body applicable to such
holder, or (ii) any securities convertible into voting securities which, if such
conversion took place, would cause such holder to violate any law, regulation or
other requirement of any governmental body applicable to such holder other than
securities which are specifically provided to be convertible only in the event
that such conversion may occur without any such violation.

(f) Reservation of Shares. The Corporation shall at all times reserve and keep
available out of its authorized but unissued shares of Common Stock and
Nonvoting Common Stock or its treasury shares, solely for the purpose of
issuance upon the conversion of shares of Common Stock and Nonvoting Common
Stock, such number of shares of such class as are then issuable upon the
conversion of all outstanding shares of Common Stock and Nonvoting Common Stock.

         Shares of Common Stock and Nonvoting Common Stock that are converted
into shares of another class shall not be reissued, except for reissuances in
connection with the conversion of shares of Common Stock held by Regulated
Stockholders into shares of Nonvoting Common Stock and the conversion of shares
of Nonvoting Common Stock into shares of Common Stock.

(g) No Charge. The issuance of certificates for shares of any class or series of
capital stock of the Corporation upon conversion of shares of another class or
series of capital stock of the Corporation shall be made without charge to the
holders of such shares for any issuance tax in respect thereof or other cost
incurred by the Corporation in connection with such conversion and the related
issuance of shares of capital stock of the Corporation; provided, however, that
the Corporation shall not be required to pay any tax which may be payable in
respect of any transfer involved in the issuance and delivery of any certificate
in a name other than that of the holder of the capital stock of the Corporation
converted.

Section 5. Definitions. As used in this Paragraph B, the following terms shall
have the meanings shown below:

         "Affiliate" shall mean with respect to any Person, any other Person,
directly or indirectly controlling, controlled by or under common control with
such Person. For the purpose of the above definition, the term "control"
(including with correlative meaning, the terms "controlling," "controlled by"
and "under common control with"), as used with respect to any Person, shall mean
the possession, directly or indirectly, of the power to direct or cause the
direction of the management and policies of such Person, whether through the
ownership of voting securities or by contract or otherwise.

         "Person" shall mean an individual, a partnership, a corporation, a
trust, a joint venture, an unincorporated organization or a government or any
department or agency thereof.

                                       11

<PAGE>

         "Regulated Stockholder" shall mean (a) any stockholder that is subject
to the provisions of Regulation Y of the Board of Governors of the Federal
Reserve System, 12 C.F.R. Part 225 (or any successor to such Regulation)
("Regulation Y") which was a "Regulated Stockholder" of HCA-Hospital Corporation
of America (as such term was defined in the certificate of incorporation of such
corporation) immediately prior to the merger (the "Merger") of HCA-Hospital
Corporation of America with CHOS Acquisition Corporation, a wholly owned
subsidiary of the Corporation, so long as such stockholder shall hold, and only
with respect to, the shares of Common Stock or Nonvoting Common Stock received
by such stockholder in connection with the Merger and shares of Series A
Preferred Stock and Series B Preferred Stock received by such stockholder upon
the exercise of preferred stock purchase rights received by such stockholder in
connection with the Merger, or shares issued upon conversion(s) of or in respect
of any of the foregoing shares or upon exercise of preferred stock purchase
rights received upon conversion(s) of any of the foregoing shares, (b) any
Affiliate of any such Regulated Stockholder that is a transferee of any of the
foregoing shares or rights or shares issued upon conversion(s) of or in respect
of any of the foregoing shares or upon exercise of preferred stock purchase
rights received upon conversion(s) of any of the foregoing shares and (c) any
Person to which such Regulated Stockholder or any of its Affiliates has
transferred such shares or rights, so long as such transferee shall hold, and
only with respect to, any of the foregoing shares or rights or any shares issued
upon conversion(s) of or in respect of any of the foregoing shares or upon
exercise of preferred stock purchase rights received upon conversion(s) of any
of the foregoing shares but only if such Person (or any Affiliate of such
Person) is subject to the provisions of Regulation Y.

Section 6. Certain Amendments Affecting Nonvoting Common Stock.

     (a) In addition to any other action required by law or by this Restated
Certificate of Incorporation, any change in the authorized number of shares of
any class of capital stock of the Corporation shall require the affirmative vote
of a majority of the directors then in office and the affirmative vote of the
holders of not less than a majority of the then outstanding shares of Common
Stock and Nonvoting Common Stock, voting together as a single class. The
provisions of this Section 6(a) may be amended by, in addition to any other
action required by law or by this Restated Certificate of Incorporation, the
affirmative vote of the holders of not less than a majority of the then
outstanding shares of Common Stock and Nonvoting Common Stock, voting together
as a single class.

     (b) In addition to any other action required by law or by this Restated
Certificate of Incorporation, any change in the powers, preferences or special
rights of the shares of Nonvoting Common Stock so as to affect the holders
thereof adversely shall require the affirmative vote of a majority of the
directors then in office and the affirmative vote of the holders of not less
than 66 2/3% of the shares of Nonvoting Common Stock.

         FIFTH: The business and affairs of the Corporation shall be managed by
or under the direction of the Board of Directors. The Board of Directors may
exercise all such authority and powers of the Corporation and do all such lawful
acts and things as are not by statute or this Restated Certificate of
Incorporation directed or required to be exercised or done by the stockholders.

A. Number of Directors. The number of directors of the Corporation (exclusive of
directors to be elected by the holders of one or more series of the Preferred
Stock of the Corporation which may be outstanding, voting separately as a series
or class) shall be fixed from time to time by action of not less than a majority
of the members of the Board of Directors then in office, but in no event shall
be less than three nor more than eighteen.

                                       12

<PAGE>

B. Terms. Until the annual meeting of stockholders in 2001, the directors shall
be divided into three classes designated Class I, Class II and Class III,
respectively. Each director elected prior to the effectiveness of this Article
FIFTH shall serve for the full term for which he or she was elected, such that
the term of each director elected at the 1996 annual meeting (Class III) or
appointed to fill a vacancy as a Class III director prior to the 1999 annual
meeting shall end at the annual meeting in 1999, the term of each director
elected at the 1997 annual meeting (Class I) or appointed to fill a vacancy as a
Class I director prior to the 2000 annual meeting shall end at the annual
meeting in 2000, and the term of each director elected at the 1998 annual
meeting (Class II) or appointed to fill a vacancy as a Class II director prior
to the 2001 annual meeting shall end at the annual meeting in 2001. Following
the expiration of the term of Class III directors in 1999, Class I directors in
2000, and Class II directors in 2001, the directors in each such Class shall
hold office for a term expiring at the next annual meeting of stockholders or
until their successors are elected and qualified or until their earlier
resignation or removal. Commencing with the Annual Meeting of Stockholders in
2001, the foregoing classification of the Board of Directors shall cease, and
all directors shall be of one class and shall hold office for a term expiring at
the next annual meeting of stockholders or until their successors are elected
and qualified or until their earlier resignation or removal. In no case shall a
decrease in the number of directors shorten the term of any incumbent director.

C. Vacancies. Subject to the rights, if any, of the holders of any series of
Preferred Stock then outstanding, newly created directorships resulting from any
increase in the authorized number of directors or any vacancies in the Board of
Directors resulting from death, resignation, disqualification or removal may be
filled only by a majority vote of the directors then in office, though less than
a quorum, and directors so chosen shall hold office for a term expiring at the
annual meeting of stockholders at which the term of office of the class to which
they have been elected expires; provided that, after the Annual Meeting of
Stockholders in 2001, directors so chosen shall hold office for a term expiring
at the next annual meeting of stockholders or until their successors are elected
and qualified, or until their earlier resignation or removal. No decrease in the
number of directors constituting the Board of Directors shall shorten the term
of any incumbent director.

D. Removal. Until and including the Annual Meeting of Stockholders in 2001, and
subject to the rights, if any, of any series of Preferred Stock then
outstanding, any director, or the entire Board of Directors, may be removed from
office at any time, but only for cause and only by the affirmative vote of the
holders of at least 66 2/3% of the voting power of all of the then outstanding
shares of capital stock of the Corporation entitled to vote generally in the
election of directors, voting together as a single class. Directors so chosen
shall hold office for a term expiring at the annual meeting of stockholders at
which the term of office of the class to which they have been elected expires.
Following the Annual Meeting of Stockholders in 2001, subject to the rights, if
any, of any series of Preferred Stock then outstanding, any director, or the
entire Board of Directors, may be removed from office at any time by the
affirmative vote of the holders of the majority of the voting power of all of
the then outstanding shares of capital stock of the Corporation entitled to vote
generally in the election of directors, voting together as a single class at a
duly held meeting.

         SIXTH: Subject to the rights of the holders of any class or series of
Preferred Stock, any action required or permitted to be taken at any annual or
special meeting of stockholders may be taken only upon the vote of the
stockholders at an annual or special meeting duly called and may not be taken by
written consent of the stockholders.

         SEVENTH: Subject to the rights of the holders of any class or series of
Preferred Stock, special meetings of the stockholders, unless otherwise
prescribed by statute, may be called at any time only by the Board of Directors,
the Chairman of the Board or the Chief Executive Officer.

                                       13

<PAGE>

         EIGHTH: At an annual meeting of stockholders, only such business shall
be conducted, and only such proposals shall be acted upon, as shall have been
properly brought before the annual meeting of stockholders (a) by, or at the
direction of, the Board of Directors or (b) by a stockholder of the Corporation
who complies with the procedures set forth in this Article EIGHTH. For business
or a proposal to be properly brought before an annual meeting of stockholders by
a stockholder, the stockholder must have given timely notice thereof in writing
to the Secretary of the Corporation. To be timely, a stockholder's notice must
be delivered to or mailed and received at the principal executive offices of the
Corporation not less than 60 days nor more than 90 days prior to the scheduled
date of the annual meeting, regardless of any postponement, deferral or
adjournment of that meeting to a later date; provided, however, that if less
than 70 days' notice or prior public disclosure of the date of the annual
meeting is given or made to stockholders, notice by the stockholder to be timely
must be so delivered or received not later than the close of business on the
10th day following the earlier of (i) the day on which such notice of the date
of the meeting was mailed or (ii) the day on which such public disclosure was
made.

         A stockholder's notice to the Secretary shall set forth as to each
matter the stockholder proposes to bring before an annual meeting of
stockholders (i) a description, in 500 words or less, of the business desired to
be brought before the annual meeting and the reasons for conducting such
business at the annual meeting, (ii) the name and address, as they appear on the
Corporation's books, of the stockholder proposing such business and any other
stockholders known by such stockholder to be supporting such proposal, (iii) the
class and number of shares of the Corporation which are beneficially owned by
such stockholder on the date of such stockholder's notice and by any other
stockholders known by such stockholder to be supporting such proposal on the
date of such stockholder's notice, (iv) a description, in 500 words or less, of
any interest of the stockholder in such proposal and (v) a representation that
the stockholder is a holder of record of stock of the Corporation and intends to
appear in person or by proxy at the meeting to present the proposal specified in
the notice. Notwithstanding anything in this Restated Certificate of
Incorporation to the contrary, no business shall be conducted at a meeting of
stockholders except in accordance with the procedures set forth in this Article
EIGHTH.

         The chairman of the meeting shall, if the facts warrant, determine and
declare to the meeting that the business was not properly brought before the
meeting in accordance with the procedures prescribed by this Article EIGHTH, and
if he should so determine, he shall so declare to the meeting and any such
business not properly brought before the meeting shall not be transacted.
Notwithstanding the foregoing, nothing in this Article EIGHTH shall be
interpreted or construed to require the inclusion of information about any such
proposal in any proxy statement distributed by, at the direction of, or on
behalf of, the Board of Directors.

NINTH: Subject to the rights, if any, of the holders of any series of Preferred
Stock then outstanding, only persons nominated in accordance with the procedures
set forth in this Article NINTH shall be eligible for election as directors.
Nominations of persons for election to the Board may be made at an annual
meeting of stockholders or special meeting of stockholders called by the Board
of Directors for the purpose of electing directors (i) by or at the direction of
the Board or (ii) by any stockholder of the Corporation entitled to vote for the
election of directors at such meeting who complies with the notice procedures
set forth in this Article NINTH. Such nominations, other than those made by or
at the direction of the Board, shall be made pursuant to timely notice in
writing to the Secretary of the Corporation. To be timely, a stockholder's
notice must be delivered to or mailed and received at the principal executive
offices of the Corporation not less than 60 days nor more than 90 days prior to
the scheduled date of the meeting, regardless of any postponement, deferral or
adjournment of that meeting to a later date; provided, however, that if less
than 70 days' notice or prior public disclosure of the date of the meeting is
given or made to stockholders, notice by the stockholder to be timely must be so
delivered or received not later than the

                                       14

<PAGE>

close of business on the 10th day following the earlier of (i) the day on which
such notice of the date of the meeting was mailed or (ii) the day on which such
public disclosure was made.

         A stockholder's notice to the Secretary shall set forth (i) as to each
person whom the stockholder proposes to nominate for election or reelection as a
director (a) the name, age, business address and residence address of such
person, (b) the principal occupation or employment of such person, (c) the class
and number of shares of the Corporation which are beneficially owned by such
person on the date of such stockholder's notice and (d) any other 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, or any successor statute thereto (the "Exchange Act") (including
without limitation such person's written consent to being named in the proxy
statement as a nominee and to serving as a director if elected); (ii) as to the
stockholder giving the notice (a) the name and address, as they appear on the
Corporation's books, of such stockholder and any other stockholders known by
such stockholder to be supporting such nominee(s), (b) the class and number of
shares of the Corporation which are beneficially owned by such stockholder on
the date of such stockholder's notice and by any other stockholders known by
such stockholder to be supporting such nominee(s) on the date of such
stockholder's notice, (c) a representation that the stockholder is a holder of
record of stock of the Corporation entitled to vote at such meeting and intends
to appear in person or by proxy at the meeting to nominate the person or persons
specified in the notice; and (iii) a description of all arrangements or
understandings between the stockholder and each nominee and other person or
persons (naming such person or persons) pursuant to which the nomination or
nominations are to be made by the stockholder.

         No person shall be eligible for election as a director of the
Corporation unless nominated in accordance with the procedures set forth in this
Article NINTH. The chairman of the meeting shall, if the facts warrant,
determine and declare to the meeting that a nomination was not made in
accordance with the procedures prescribed by this Article NINTH, and if he
should so determine, he shall so declare to the meeting and the defective
nomination shall be disregarded.

TENTH: The Board of Directors is expressly authorized to adopt, amend or repeal
the Bylaws of the Corporation. Any Bylaws made by the directors under the powers
conferred hereby may be amended or repealed by the directors or by the
stockholders. Notwithstanding the foregoing and anything contained in this
Restated Certificate of Incorporation to the contrary, the Bylaws shall not be
amended or repealed by the stockholders, and no provision inconsistent therewith
shall be adopted by the stockholders, without the affirmative vote of the
holders of at least 75% of the voting power of all shares of the Corporation
entitled to vote generally in the election of directors, voting together as a
single class.

ELEVENTH: Elections of directors need not be by written ballot unless the Bylaws
of the Corporation shall otherwise provide.

TWELFTH: A director of the Corporation shall not be personally liable to the
Corporation or its stockholders for monetary damages for breach of fiduciary
duty as a director; provided, however, that the foregoing shall not eliminate or
limit the liability of a director (i) for any breach of the director's duty of
loyalty to the Corporation or its stockholders, (ii) for acts or omissions not
in good faith or which involve intentional misconduct or a knowing violation of
law, (iii) under Section 174 of the General Corporation Law of Delaware, or (iv)
for any transaction from which the director derived an improper personal
benefit. If the General Corporation Law of Delaware is hereafter amended to
permit further elimination or limitation of 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 General Corporation Law of
Delaware as so

                                       15

<PAGE>

amended. Any repeal or modification of this Article TWELFTH shall not adversely
affect any right or protection of a director of the Corporation existing at the
time of such repeal or modification.

THIRTEENTH: Whenever a compromise or arrangement is proposed between this
Corporation and its creditors or any class of them or between this Corporation
and its stockholders or any class of them, any court of equitable jurisdiction
within the State of Delaware may, on the application in a summary way of this
Corporation or of any creditor or stockholder thereof or on the application of
any receiver or receivers appointed for this Corporation under the provisions of
Section 291 of the General Corporation Law of Delaware or on the application of
trustees in dissolution or of any receiver or receivers appointed for this
Corporation under the provisions of Section 279 of the General Corporation Law
of Delaware, order a meeting of the creditors or class of creditors, or of the
stockholders or class of stockholders of this Corporation, as the case may be,
to be summoned in such manner as the said court directs. If a majority in number
representing three-fourths in value of the creditors or class of creditors, or
of the stockholders or class of stockholders of this Corporation, as the case
may be, agree to any compromise or arrangement and to any reorganization of this
Corporation as a consequence of such compromise or arrangement, the said
compromise or arrangement and the said reorganization shall, if sanctioned by
the court to which said application has been made, be binding on all the
creditors or class of creditors, or on all of the stockholders or class of
stockholders, of this Corporation, as the case may be, and also on this
Corporation.

         FOURTEENTH:

         A. For purposes of this Article FOURTEENTH, the following terms shall
be defined as follows:

         (1) The term "Business Combination" shall mean (a) any merger or
consolidation of the Corporation or a Subsidiary with a Related Person, (b) any
sale, lease, exchange, mortgage, pledge, transfer or other disposition other
than in the ordinary course of business to or with a Related Person of any
assets of the Corporation or a Subsidiary having an aggregate fair market value
of $25,000,000 or more, (c) the issuance or transfer by the Corporation of any
shares of Voting Stock or securities convertible into or exercisable for such
shares (other than by way of pro rata distribution to all stockholders) to a
Related Person, (d) any recapitalization, merger or consolidation that would
have the effect of increasing the voting power of a Related Person, (e) the
adoption of any plan or proposal for the liquidation or dissolution of the
Corporation or a Subsidiary proposed, directly or indirectly, by or on behalf of
a Related Person, (f) any merger or consolidation of the Corporation with
another Person proposed, directly or indirectly, by or on behalf of a Related
Person unless the entity surviving or resulting from such merger or
consolidation has a provision in its certificate or articles of incorporation,
charter or similar governing instrument which is substantially identical to this
Article FOURTEENTH or (g) any agreement, contract or other arrangement or
understanding providing, directly or indirectly, for any of the transactions
described in this Paragraph A(1).

         (2) The term "Related Person" shall mean any individual, partnership,
corporation, trust or other Person which, together with its "affiliates" and
"associates", as defined in Rule 12b-2 under the Exchange Act as in effect on
September 1, 1993, and together with any other individual, partnership,
corporation, trust or other Person with which it or they have any agreement,
contract or other arrangement or understanding with respect to acquiring,
holding, voting or disposing of Voting Stock, "beneficially owns" (within the
meaning of Rule 13d-3 under the Exchange Act on said date) an aggregate of 10%
or more of the outstanding Voting Stock. A Related Person, its affiliates and
associates and all such other individuals, partnerships, corporations and other
Persons with whom it or they have any such agreement, contract or other
arrangement or understanding, shall be deemed a single Related Person for
purposes of

                                       16

<PAGE>

this Article FOURTEENTH; provided, however, that the members of the Board of
Directors of the Corporation shall not be deemed to be associates or otherwise
to constitute a Related Person solely by reason of their board membership. A
person who is a Related Person as of (i) the time any definitive agreement
relating to a Business Combination is entered into, (ii) the record date for the
determination of stockholders entitled to notice of and to vote on a Business
Combination or (iii) immediately prior to the consummation of a Business
Combination, shall be deemed a Related Person for purposes of this Article
FOURTEENTH.

         (3) The term "Continuing Director" shall mean any member of the Board
of Directors of the Corporation who is not an "affiliate" or "associate" of the
Related Person referred to in Paragraph A(2) of this Article FOURTEENTH and was
a member of the Board of Directors prior to the time that such Related Person
became a Related Person, and any successor of a Continuing Director who is
unaffiliated with such Related Person and is recommended to succeed a Continuing
Director by a majority of the Continuing Directors.

         (4) The term "Person" shall mean any individual, firm, corporation or
other entity.

         (5) The term "Subsidiary" shall mean any corporation or other entity of
which the Person in question owns, directly or indirectly, not less than 50% of
any class of equity securities or not less than 50% of the voting power of all
securities of the Corporation entitled to vote generally in the election of
directors.

         (6) The term "Voting Stock" shall mean any shares of the Corporation
entitled to vote generally in the election of directors.

         (7) The term "Entire Board of Directors" shall mean the total number of
directors which the Corporation would have if there were no vacancies.

         (8) The term "Market Value" shall mean the average of the high-and
low-quoted sales price on the date in question (or, if there is no reported sale
on such date, on the last preceding date on which any reported sale occurred) of
a share on the Composite Tape for the New York Stock Exchange - Listed Stocks,
or, if the shares are not listed or admitted to trading on such exchange, on the
principal United States securities exchange registered under the Exchange Act on
which the shares are listed or admitted to trading, or, if the shares are not
listed or admitted to trading on any such exchange, the mean between the closing
high bid and low-asked quotations with respect to a share on such date as quoted
on the National Association of Securities Dealers Automated Quotations System,
or any similar system then in use, or, if no such quotations are available, the
fair market value on such date of a share as at least 66 2/3% of the Continuing
Directors shall determine.

         B. In addition to any other vote required by this Restated Certificate
of Incorporation or the General Corporation Law of Delaware, the affirmative
vote of the holders of not less than 85% of the outstanding Voting Stock held by
stockholders other than a Related Person by or with whom or on whose behalf,
directly or indirectly, a Business Combination is proposed, voting as a single
class, shall be required for the approval or authorization of such Business
Combination; provided, however, that the 85% voting requirement shall not be
applicable and such Business Combination may be approved by the vote required by
law or by any other provision of this Restated Certificate of Incorporation if
either:

         (1) The Business Combination is approved by the Board of Directors of
the Corporation by the affirmative vote of at least 66 2/3% of the Continuing
Directors, or

                                       17

<PAGE>

         (2) All of the following conditions are satisfied:

         (a) The aggregate amount of cash and the fair market value of the
property, securities or other consideration to be received per share of capital
stock of the Corporation in the Business Combination by the holders of capital
stock of the Corporation, other than the Related Person involved in the Business
Combination, shall not be less than the highest of (i) the highest per share
price (including brokerage commissions, soliciting dealers' fees, and
dealer-management compensation, and with appropriate adjustments for
recapitalizations, stock splits, stock dividends and like transactions and
distributions) paid by such Related Person in acquiring any of its holdings of
such class or series of capital stock, (ii) the highest per share Market Value
of such class or series of capital stock within the twelve-month period
immediately preceding the date the proposal for such Business Combination was
first publicly announced or (iii) the book value per share of such class or
series of capital stock, determined in accordance with generally accepted
accounting principles, as of the last day of the month immediately preceding the
date the proposal for such Business Combination was first publicly announced;

         (b) The consideration to be received in such Business Combination by
holders of capital stock other than the Related Person involved shall, except to
the extent that a stockholder agrees otherwise as to all or part of the shares
which he or she owns, be in the same form and of the same kind as the
consideration paid by the Related Person in acquiring capital stock already
owned by it, provided, however, that if the Related Person has paid for capital
stock with varying forms of consideration, the form of consideration for shares
of capital stock acquired in the Business Combination by the Related Person
shall either be cash or the form used to acquire the largest number of shares of
capital stock previously acquired by it; and

         (c) A proxy statement responsive to the requirements of the Exchange
Act and regulations promulgated thereunder, whether or not the Corporation is
then subject to such requirements, shall be mailed to the stockholders of the
Corporation for the purpose of soliciting stockholder approval of such Business
Combination and shall contain at the front thereof, in a prominent place, (i)
any recommendations as to the advisability (or inadvisability) of the Business
Combination which the Continuing Directors may choose to state and (ii) the
opinion of a reputable investment banking firm selected by the Continuing
Directors as to the fairness of the terms of such Business Combination, from a
financial point of view, to the public stockholders (other than the Related
Person) of the Corporation.

         C. A Related Person shall be deemed for purposes of this Article
FOURTEENTH to have acquired a share of the Corporation at the time when such
Related Person became the beneficial owner thereof (as such term is defined in
Paragraph A(2) of this Article FOURTEENTH). With respect to shares owned by
affiliates, associates and other Persons whose ownership is attributed to a
Related Person, if the price paid by such Related Person for such shares is not
determinable, the price so paid shall be deemed to be the higher of (i) the
price paid upon acquisition thereof by the affiliate, associate or other Person
or (ii) the Market Value of the shares in question at the time when the Related
Person became the beneficial owner thereof.

         For purposes of this Article FOURTEENTH, in the event of a Business
Combination upon consummation of which the Corporation would be the surviving
corporation or would continue to exist (unless it is provided, contemplated or
intended that as part of such Business Combination a plan of liquidation or
dissolution of the Corporation will be effected), the term "other consideration
to be received" in Paragraph B(2)(a) shall include (without limitation) common
stock or other capital stock of the Corporation retained by stockholders of the
Corporation (other than Related Persons who are parties to such Business
Combination).

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<PAGE>

         Nothing contained in this Article shall be construed to relieve any
Related Person from any fiduciary obligation imposed by law.

         D. Notwithstanding any other provision of this Restated Certificate of
Incorporation or the Bylaws of the Corporation (and notwithstanding the fact
that a lesser percentage may be permitted by law), any amendment, addition,
alteration, change or repeal of this Article FOURTEENTH, or any other amendment
of this Restated Certificate of Incorporation or the Bylaws of the Corporation
inconsistent with or modifying or permitting circumvention of this Article
FOURTEENTH, must first be proposed by the Board of Directors of the Corporation,
upon the affirmative vote of at least two-thirds of the directors then in office
at a duly constituted meeting of the Board of Directors called for such purpose,
and thereafter approved by the affirmative vote of the holders of not less than
85% of the then outstanding Voting Stock held by stockholders other than a
Related Person by or with whom or on whose behalf, directly or indirectly, a
Business Combination is proposed, voting as a single class; provided, however,
that this Paragraph D shall not apply to, and such 85% vote shall not be
required for, any such amendment, addition, alteration, change or repeal
recommended to stockholders of the Corporation by the affirmative vote of not
less than 66 2/3% of the Continuing Directors. For the purposes of this
Paragraph D only, if at the time when any such amendment, addition, alteration,
change or repeal is under consideration there is no proposed Business
Combination, the term "Continuing Directors" shall be deemed to mean the Entire
Board of Directors.

FIFTEENTH: The Board of Directors, each committee of the Board of Directors and
each individual director, in discharging their respective duties under
applicable law and this Restated Certificate of Incorporation and in determining
what they each believe to be in the best interests of the Corporation and its
stockholders, may consider the effects, both short-term and long-term, of any
action or proposed action taken or to be taken by the Corporation, the Board of
Directors or any committee of the Board on the interests of (i) the employees,
associates, associated physicians, distributors, patients or other customers,
suppliers or creditors of the Corporation and its subsidiaries and (ii) the
communities in which the Corporation and its subsidiaries own or lease property
or conduct business, all to the extent that the Board of Directors, any
committee of the Board of Directors or any individual director deems pertinent
under the circumstances (including the possibility that the interests of the
Corporation may best be served by the continued independence of the
Corporation); provided, however, that the provisions of this Article FIFTEENTH
shall not limit in any way the right of the Board of Directors to consider any
other lawful factors in making its determinations, including, without
limitation, the effects, both short-term and long-term, of any action or
proposed action on the Corporation or its stockholders directly; and provided
further that this Article FIFTEENTH shall be deemed solely to grant
discretionary authority to the Board of Directors, each committee of the Board
of Directors and each individual director and shall not be deemed to provide to
any specific constituency any right to be considered.

SIXTEENTH: Each person who was or is made a party or is threatened to be made a
party to or is involved (including, without limitation, as a witness) in any
actual or threatened action, suit or proceeding, whether civil, criminal,
administrative or investigative (hereinafter a "proceeding"), by reason of the
fact that he 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 or of a partnership, joint venture,
trust or other enterprise, including service with respect to an employee benefit
plan (hereinafter an "indemnitee"), whether the basis of such proceeding is
alleged action in an official capacity as a director, officer, employee or agent
or in any other capacity while serving as such a director, officer, employee or
agent, shall be indemnified and held harmless by the Corporation to the full
extent authorized by the General Corporation Law of Delaware, as the same exists
or may hereafter be amended (but, in the case of any such amendment, only to the
extent that such amendment permits the Corporation to provide broader
indemnification rights than said law permitted the Corporation to provide prior
to such

                                       19

<PAGE>

amendment), or by other applicable law as then in effect, against all expense,
liability and loss (including attorneys' fees, judgments, fines, excise taxes
under the Employee Retirement Income Security Act of 1974, as amended from time
to time ("ERISA"), penalties and amounts to be paid in settlement) actually and
reasonably incurred or suffered by such indemnitee in connection therewith.

A. Procedure. Any indemnification under this Article SIXTEENTH (unless ordered
by a court) shall be made by the Corporation only as authorized in the specific
case upon a determination that indemnification of the director, officer,
employee or agent is proper in the circumstances because he or she has met the
applicable standard of conduct set forth in the General Corporation Law of
Delaware, as the same exists or hereafter may be amended (but, in the case of
any such amendment, only to the extent that such amendment permits the
Corporation to provide broader indemnification rights than said law permitted
the Corporation to provide prior to such amendment). Such determination shall be
made (a) by the Board of Directors by a majority vote of a quorum consisting of
directors who were not parties to such action, suit or proceeding (the
"Disinterested Directors"), or (b) if such a quorum of Disinterested Directors
is not obtainable, or, even if obtainable a quorum of Disinterested Directors so
directs, by independent legal counsel in a written opinion, or (c) by the
stockholders.

B. Advances For Expenses. Costs, charges and expenses (including attorneys'
fees) incurred by a director or officer of the Corporation in defending a civil
or criminal action, suit or proceeding shall be paid by the Corporation in
advance of the final disposition of such action, suit or proceeding upon receipt
of an undertaking by or on behalf of the director or officer to repay all
amounts so advanced in the event that it shall ultimately be determined that
such director or officer is not entitled to be indemnified by the Corporation as
authorized in this Article SIXTEENTH. Such costs, charges and expenses incurred
by other employees and agents may be so paid upon such terms and conditions, if
any, as the majority of the Disinterested Directors deems appropriate. The
majority of the Disinterested Directors may, in the manner set forth above, and
upon approval of such director, officer, employer, employee or agent of the
Corporation, authorize the Corporation's counsel to represent such person, in
any action, suit or proceeding, whether or not the Corporation is a party to
such action, suit or proceeding.

C. Procedure for Indemnification. Any indemnification or advance of costs,
charges and expenses under this Article SIXTEENTH, shall be made promptly, and
in any event within 60 days upon the written request of the director, officer,
employee or agent. The right to indemnification or advances as granted by this
Article SIXTEENTH, shall be enforceable by the director, officer, employee or
agent in any court of competent jurisdiction, if the Corporation denies such
request, in whole or in part, or if no disposition thereof is made within 60
days. Such person's costs and expenses incurred in connection with successfully
establishing his or her right to indemnification, in whole or in part, in any
such action shall also be indemnified by the Corporation. It shall be a defense
to any such action (other than an action brought to enforce a claim for the
advance of costs, charges and expenses under this Article SIXTEENTH, where the
required undertaking, if any, has been received by the Corporation) that the
claimant has not met the standard of conduct set forth in the General
Corporation Law of Delaware, as the same exists or hereafter may be amended
(but, in the case of any such amendment, only to the extent that such amendment
permits the Corporation to provide broader indemnification rights than said law
permitted the Corporation to provide prior to such amendment), but the burden of
proving such defense shall be on the Corporation. Neither the failure of the
Corporation (including its Board of Directors, its independent legal counsel and
its stockholders) to have made a determination prior to the commencement of such
action that indemnification of the claimant is proper in the circumstances
because he or she has met the applicable standard of conduct set forth in the
General Corporation Law of Delaware, as the same exists or hereafter may be
amended (but, in the case of any such amendment, only to the extent that such
amendment permits the Corporation to provide broader indemnification rights that
said law permitted the Corporation to provide prior to such amendment), nor the
fact that there has been an actual determination by the

                                       20

<PAGE>

Corporation (including its Board of Directors, its independent legal counsel and
its stockholders) that the claimant has not met such applicable standard of
conduct, shall be a defense to the action or create a presumption that the
claimant has not met the applicable standard of conduct.

D. Other Rights; Continuation of Right to Indemnification. The indemnification
and advancement of expenses provided by this Article SIXTEENTH shall not be
deemed exclusive of any other rights to which a person seeking indemnification
or advancement of expenses may be entitled under any law (common or statutory),
bylaw, agreement, vote of stockholders or disinterested directors or otherwise,
both as to action in his or her official capacity and as to action in another
capacity while holding office or while employed by or acting as agent for the
Corporation, and shall continue as to a person who has ceased to be a director,
officer, employee or agent, and shall inure to the benefit of the estate, heirs,
executors and administrators of such person. All rights to indemnification under
this Article SIXTEENTH, shall be deemed to be a contract between the Corporation
and each director, officer, employee or agent of the Corporation who serves or
served in such capacity at any time while this Article SIXTEENTH, is in effect.
Any repeal or modification of this Article SIXTEENTH, or any repeal or
modification of relevant provisions of the General Corporation Law of Delaware
or any other applicable laws shall not in any way diminish any rights to
indemnification of such director, officer, employee or agent or the obligations
of the Corporation arising hereunder with respect to any action, suit or
proceeding arising out of, or relating to, any actions, transactions or facts
occurring prior to the final adoption of such modification or repeal. For the
purposes of this Article SIXTEENTH, references to "the Corporation" include all
constituent corporations absorbed in a consolidation or merger as well as the
resulting or surviving corporation, so that any person who is or was a director,
officer, employee or agent of such a constituent corporation or is or was
serving at the request of such constituent corporation as a director, officer,
employee or agent of another corporation, partnership, joint venture, trust or
other enterprise shall stand in the same position under the provisions of this
Article SIXTEENTH, with respect to the resulting or surviving corporation, as he
would if he or she had served the resulting or surviving corporation in the same
capacity.

E. Insurance. The Corporation shall have power to purchase and maintain
insurance on behalf of any person who is or was or has agreed to become 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
against any liability asserted against him or her and incurred by him or her or
on his or her behalf in any such capacity, or arising out of his or her status
as such, whether or not the Corporation would have the power to indemnify him or
her against such liability under the provisions of this Article SIXTEENTH;
provided, however, that such insurance is available on acceptable terms, which
determination shall be made by a vote of a majority of the Board of Directors.

F. Savings Clause. If this Article SIXTEENTH, or any portion hereof shall be
invalidated on any ground by any court of competent jurisdiction, then the
Corporation shall nevertheless indemnify each person entitled to indemnification
under the first paragraph of this Article SIXTEENTH, as to all expense,
liability and loss (including attorneys' fees, judgments, fines, ERISA excise
taxes, penalties and amounts to be paid in settlement) actually and reasonably
incurred or suffered by such person and for which indemnification is available
to such person pursuant to this Article SIXTEENTH, to the full extent permitted
by any applicable portion of this Article SIXTEENTH, that shall not have been
invalidated and to the full extent permitted by applicable law.

SEVENTEENTH: In furtherance and not in limitation of the powers conferred by law
or in this Restated Certificate of Incorporation, the Board of Directors (and
any committee of the Board of Directors) is expressly authorized, to the extent
permitted by law, to take such action or actions as the Board or such committee
may determine to be reasonably necessary or desirable to (A) encourage any
person to enter into

                                       21

<PAGE>

negotiations with the Board of Directors and management of the Corporation with
respect to any transaction which may result in a change in control of the
Corporation which is proposed or initiated by such person or (B) contest or
oppose any such transaction which the Board of Directors or such committee
determines to be unfair, abusive or otherwise undesirable with respect to the
Corporation and its business, assets or properties or the stockholders of the
Corporation, including, without limitation, the adoption of such plans or the
issuance of such rights, options, capital stock, notes, debentures or other
evidences of indebtedness or other securities of the Corporation, which rights,
options, capital stock, notes, evidences of indebtedness and other securities
(i) may be exchangeable for or convertible into cash or other securities on such
terms and conditions as may be determined by the Board or such committee and
(ii) may provide for the treatment of any holder or class of holders thereof
designated by the Board of Directors or any such committee in respect of the
terms, conditions, provisions and rights of such securities which is different
from, and unequal to, the terms, conditions, provisions and rights applicable to
all other holders thereof.

EIGHTEENTH: The Corporation reserves the right to amend, add, alter, change,
repeal or adopt any provision contained in this Restated Certificate of
Incorporation, in the manner now or hereafter prescribed by statute, and all
rights conferred upon stockholders herein are granted subject to this
reservation. In addition to any affirmative vote required by applicable law or
any other provision of this Restated Certificate of Incorporation or specified
in any agreement, and in addition to any voting rights granted to or held by the
holders of any series of Preferred Stock, the affirmative vote of the holders of
not less than 75% of the voting power of all securities of the Corporation
entitled to vote generally in the election of directors shall be required to
amend, add, alter, change, repeal or adopt any provisions inconsistent with
Articles FIFTH, SIXTH, SEVENTH, EIGHTH, NINTH, TENTH, TWELFTH, THIRTEENTH,
FIFTEENTH, SIXTEENTH, SEVENTEENTH and EIGHTEENTH of this Restated Certificate of
Incorporation.

                                       22

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