Document:

EX-4.19

 Exhibit 4.19 
 

 
  
 State of
Delaware Secretary of State Division of Corporations Delivered 12:40 PM 07/31/2014 FILED 12:20 PM 07/31/2014 SRV 141019794-5052622 FILE 
 CERTIFICATE OF AMENDMENT OF 
 CERTIFICATE OF
INCORPORATION 
 ***** 
 Chesapeake Oilfield Finance, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, 

DOES HEREBY CERTIFY: 
 FIRST: That the Board of Directors of said corporation, by the unanimous written consent of its members, adopted a resolution proposing and declaring advisable the following amendment to
the Certificate of Incorporation of said corporation: 
 RESOLVED, that the Certificate of Incorporation of
Chesapeake Oilfield Finance, Inc. be amended by changing Article 1 thereof so that, as amended, said Article 1 shall be and read as follows: 
 “The name of the corporation is Seventy Seven Finance Inc.” 
 SECOND: That in lieu of a meeting and vote of stockholders, the stockholders have given unanimous written consent to said amendment in accordance with the provisions of Section 228 of
the General Corporation Law of the State of Delaware. 
 THIRD: That the aforesaid amendment was duly adopted in
accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. 
 IN WITNESS WHEREOF, said Chesapeake Oilfield Finance, Inc. has caused this certificate to be signed by David C. Treadwell, its Senior Vice President, this 24th day of July, 2014.

 CHESAPEAKE OILFIELD FINANCE, INC. 
 David C. Treadwell, Senior Vice President 

 

 
  
 State of
Delaware 
 Secretary of State 
 Division of Corporations 
 Delivered 12:57 PM
10/17/2011 
 FILED 12:45 PM 10/17/2011 
 SRV 111106313-5052622 FILE 
  
 CERTIFICATE OF INCORPORATION 
  
 OF 
  
 CHESAPEAKE OILFIELD FINANCE, INC. 
 1. Name. The
name of the corporation is Chesapeake Oilfield Finance, Inc. (the “Corporation”). 
 2. Registered
Address and Registered Agent: The address of the Corporation’s registered office in the State of Delaware is 1209 Orange Street, Corporation Trust Center, in the City of Wilmington, County of New Castle, 19801, and the Corporation’s
registered agent at such address is The Corporation Trust Company. 
 3. Purpose. The purpose for which the
Corporation is formed is to engage in any part of the world in any capacity in any lawful act or activity for which corporations may be organized under the Delaware General Corporation Law. The Corporation is authorized to exercise and enjoy all
powers, rights and privileges which corporations organized under the Delaware General Corporation Law may have under the laws of the State of Delaware as in force from time to time including, without limitation, all powers, rights and privileges
necessary or convenient to carry out all those acts and activities in which it may lawfully engage. 
 4. Capital
Stock. The total number of shares of capital stock which the Corporation will have the authority to issue is one thousand (1,000) shares of common stock, each of the shares having a par value of One Dollar ($1.00), thereby resulting in the
Corporation having total authorized capital stock in the amount of One Thousand Dollars ($1,000.00). The directors of the Corporation are hereby granted full authority to cause the Corporation to issue the common stock in one or more classes or one
or more series within any class thereof as are stated and expressed in a resolution or resolutions of the directors. 
 5. Incorporator. The name of the incorporator is Anita Brodrick and the mailing address of the incorporator is 6100 North Western Avenue, Oklahoma City, Oklahoma 73118. 

6. Initial Directors. The powers of the incorporator are to terminate upon the filing of this Certificate of
Incorporation. The following persons will serve as the initial directors of the Corporation until the first annual meeting of shareholders or the election of successors: 
 Name Address 
 Aubrey McClendon 6100 North Western
Avenue 
 Oklahoma City, Oklahoma 73118 
 Steven C. Dixon 6100 North Western Avenue 

Oklahoma City, Oklahoma 73118 
 Except for the initial directors herein named, the number of directors will be as set forth in the bylaws. 
 7. Internal Affairs. The following provisions for the regulation of the internal affairs of the Corporation are hereby adopted: 

 

 
  
 7.1 The
bylaws for the governing of the Corporation may be adopted, amended, altered, repealed or readopted by the directors either at any regular or special meeting of the directors or by the written consent of all directors. The powers of the directors
will at all times be subject to the right of the shareholders to adopt, amend or repeal the bylaws either at any annual or special meeting of shareholders or by the written consent of a majority of the shareholders, and the power of the directors
will not extend to any amendment of the bylaws respecting the number, qualifications or term of office of the directors. 
 7.2 Meetings of shareholders may be held within or without the State of Delaware, as the bylaws may provide. The books of the Corporation may be kept (subject to applicable law) inside or
outside the State of Delaware at such place or places as may be designated from time to time by the directors or in the bylaws of the Corporation. Elections of directors need not be by written ballot unless the bylaws of the Corporation so provide.

 7.3 To the extent permitted by law, no contract or transaction between the Corporation and one or more of the
Corporation’s directors or officers, or between the Corporation and any other corporation, partnership, association or other organization in which one or more of the Corporation’s directors or officers are directors or officers or have a
financial interest, will be void or voidable solely for this reason, or solely because the Corporation’s directors or officers are present at or participate in the meeting of the board of directors or committee thereof which authorizes the
contract or transaction, or solely because the Corporation’s directors or officers or their votes are counted for such purposes. 
 8.(a) Elimination of Certain Liability of Directors. To the fullest extent permitted by the Delaware General Corporation Law as the same exists or may hereafter be amended, a director of
the Corporation will not be personally liable to the Corporation or its stockholders for monetary damages for breach of duty as a director. Without limiting the foregoing in any respect, a director of the Corporation will not be personally liable to
the Corporation or its stockholders for monetary damages for breach of duty as a director, except for liability (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 Delaware General Corporation Law, or (iv) for any transaction from which the director derived an improper personal
benefit. If the Delaware General Corporation Law is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation will be eliminated or limited to the
fullest extent permitted by the Delaware General Corporation Law, as so amended. 
 (b) Indemnification and
Insurance. 
 (i) Right to Indemnification. (A) Each person who was or is made a party or is threatened to
be made a party to or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she, or a person of whom he or she is the legal
representative, is or was a director or officer of the Corporation, or serves, in any capacity, any corporation, 

 

 
  

partnership or other entity in which the Corporation has a partnership or other interest, including service with respect
to employee benefit plans, 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 a director, officer, employee or agent, will be indemnified
and held harmless by the Corporation to the fullest extent authorized by the Delaware General Corporation Law, as the same exists or may hereafter be amended (but, in 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), against all expense, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise taxes or
penalties and amounts paid or to be paid in settlement) reasonably incurred or suffered by such person in connection therewith and such indemnification will continue as to a person who has ceased to be a director, officer, employee or agent and will
inure to the benefit of his or her heirs, executors and administrators, and (B) the Corporation will indemnify and hold harmless in such manner any person designated by the board of directors, or any committee thereof, as a person subject to
this indemnification provision, and who was or is made a party or is threatened to be made a party to a proceeding by reason of the fact that he, she or a person of whom he or she is the legal representative, is or was serving at the request of the
board of directors of the Corporation as a director, officer, employee or agent of another corporation or a partnership, joint venture, trust or other enterprise whether such request is made before or after the acts taken or allegedly taken or
events occurring or allegedly occurring which give rise to such proceeding; provided, however, that except as provided in subsection (b)(ii) of this Section, the Corporation will indemnify any such person seeking indemnification pursuant to this
subsection in connection with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized by the board of directors of the Corporation. The right to indemnification conferred herein will be a
contract right based upon an offer from the Corporation which will be deemed to have been made to a person subject to subsection (b)(i)(A) on the date hereof and to a person subject to subsection (b)(i)(B) on the date designated by the board of
directors, will be deemed to be accepted by such person’s service or continued service as a director or officer of the Corporation for any period after the offer is made and will include the right to be paid by the Corporation the expenses
incurred in defending any such proceeding in advance of its final disposition; provided, however, that if the Delaware General Corporation Law requires the payment of such expenses incurred by a director or officer in his or her capacity as the
director or officer (and not in any other capacity in which service was or is rendered by such person while a director or officer including, without limitation, service to an employee benefit plan) in advance of the final disposition of a
proceeding, will be made only upon delivery to the Corporation of an undertaking, by or on behalf of such director or officer, to repay all amount so advanced if it will ultimately be determined that such director or officer is not entitled to be
indemnified under this Section or otherwise. The Corporation may, by action of its board of directors, provide indemnification to employees or agents of the Corporation with the same scope and effect as the foregoing indemnification of directors and
officers. The rights under this Section (b)(i) of this Article will inure to the benefit of the successors, legal representatives and heirs of any person entitled to indemnification hereunder. 

(ii) Right of Claimant to Bring Suit. If a claim under Section (b)(i) of this Article is not paid in full by the
Corporation within thirty (30) days after a written claim 

 

 
  
 has been
received by the Corporation, the claimant may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim and, if successful in whole or in part, the claimant will be entitled to be paid also the expense of
prosecuting such claim. It will be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where the required undertaking, if any is
required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under the Delaware General Corporation Law for the Corporation to indemnify the claimant for the amount claimed. Neither
the failure of the Corporation (including, its board of directors, independent legal counsel or 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 Delaware General Corporation Law, nor an actual determination by the Corporation (including its board of directors, independent legal counsel or its
stockholders) that the claimant has not met such applicable standard of conduct, will be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct. 

(iii) Nonexclusivity of Rights. The right to indemnification and the payment of expenses incurred in defending a
proceeding in advance of its final disposition conferred in this Section will not be exclusive of any right which any person may have or hereafter acquire under any statute, provision of the Certificate of Incorporation, bylaw, agreement, vote of
stockholders or disinterested directors or otherwise. 
 (iv) Insurance. The Corporation may maintain insurance,
at its expense, to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against any such expense, liability or loss, whether or not the
Corporation would have the power to indemnify such person against such expense, liability or loss under the Delaware General Corporation Law. 
 (v) Severability. If any subsection of this Section (b) will be deemed to be invalid or ineffective in any proceedings, the remaining subsections hereof will not be affected and will
remain in full force and effect. 
 Any repeal or modification of any provision of this Article 8 will be
prospective only and will not adversely affect any right or protection of any person entitled to the benefits hereunder existing at the time of such repeal or modification. 
 9. Creditors. Whenever a compromise or arrangement is proposed between the Corporation and its creditors or any class of them and/or between the Corporation and its shareholders or any
class of them, any court of equitable jurisdiction within the State of Delaware, on the application in a summary way of the Corporation or of any creditor or shareholder thereof or on the application of receiver or receivers appointed for the
Corporation under the provisions of Section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for the Corporation under the provisions of Section 279 of Title 8
of the Delaware Code may order a meeting of the creditors or class of creditors, and/or of the shareholders or class of shareholders of the Corporation, as the case may be, to be summoned in such manner as the court directs. If a majority in number
representing three-fourths (3/4ths) in 

 

 
  
 value of
the creditors, class of creditors, and/or of the shareholders or class of shareholders of the Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of the Corporation as a consequence of such compromise or
arrangement, the compromise or arrangement and the reorganization, if sanctioned by the court to which the application has been made, will be binding on all the creditors or class of creditors, and/or on all the shareholders or class of
shareholders, of the Corporation, as the case may be, and also on the Corporation. 
 THE UNDERSIGNED being the
incorporator for the purpose of forming a corporation pursuant to the Delaware General Corporation Law, does hereby make this Certificate and this acknowledgment by hereby declaring and certifying that this is the act and deed of the undersigned and
that the facts herein stated are true and accordingly have hereunto set my hand this 17th day of October, 2011. 

Anita Brodrick, IncorporatorEX-4.20

 Exhibit 4.20 

BYLAWS 
 OF 

SEVENTY SEVEN FINANCE INC. 

(a Delaware corporation) 

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
	 Article 1 - NAME
	  	 	1	  
		
	 Article 2 - PRINCIPAL OFFICE
	  	 	1	  
			
	 2.1
	 	Principal Office	  	 	1	  
			
	 2.2
	 	Other Offices	  	 	1	  
		
	 Article 3 - SEAL
	  	 	1	  
		
	 Article 4 - SHAREHOLDER MEETINGS
	  	 	1	  
			
	 4.1
	 	Meeting Place	  	 	1	  
			
	 4.2
	 	Annual Meetings	  	 	1	  
			
	 4.3
	 	Special Meetings	  	 	1	  
			
	 4.4
	 	Notice of Meeting	  	 	2	  
			
	 4.5
	 	Quorum; and Adjournment	  	 	2	  
			
	 4.6
	 	Voting	  	 	2	  
			
	 4.7
	 	Vote Required	  	 	2	  
			
	 4.8
	 	Proxies	  	 	2	  
			
	 4.9
	 	Officers of Shareholder Meetings	  	 	3	  
			
	 4.10
	 	Shareholder List	  	 	3	  
			
	 4.11
	 	Order of Business	  	 	4	  
			
	 4.12
	 	Approval of Action Taken	  	 	4	  
			
	 4.13
	 	Consent to Action	  	 	4	  
		
	 Article 5 - DIRECTORS
	  	 	4	  
			
	 5.1
	 	Authority	  	 	4	  
			
	 5.2
	 	Number; Term of Office	  	 	4	  
			
	 5.3
	 	Qualification	  	 	4	  
			
	 5.4
	 	Vacancies or Newly Created Directorships	  	 	5	  
			
	 5.5
	 	Removal	  	 	5	  
			
	 5.6
	 	Resignation	  	 	5	  
			
	 5.7
	 	Declared Vacancies	  	 	5	  
			
	 5.8
	 	Compensation of Directors	  	 	5	  
			
	 5.9
	 	Place of Meetings	  	 	5	  
			
	 5.10
	 	Regular Meetings	  	 	5	  
			
	 5.11
	 	Special Meetings	  	 	5	  

  
 i 

							
			
	 5.12
	 	Notice of Meetings	  	 	5	  
			
	 5.13
	 	Consent to Board Action	  	 	6	  
			
	 5.14
	 	Quorum	  	 	6	  
			
	 5.15
	 	Telephonic Conferences	  	 	6	  
			
	 5.16
	 	Election of Officers	  	 	6	  
			
	 5.17
	 	Order of Business	  	 	6	  
		
	 Article 6 - EXECUTIVE COMMITTEE
	  	 	6	  
			
	 6.1
	 	Election	  	 	6	  
			
	 6.2
	 	Duties	  	 	6	  
			
	 6.3
	 	Meetings	  	 	6	  
			
	 6.4
	 	Quorum; Voting	  	 	7	  
			
	 6.5
	 	Waiver of Notice	  	 	7	  
			
	 6.6
	 	Removal	  	 	7	  
			
	 6.7
	 	Vacancies	  	 	7	  
			
	 6.8
	 	Action Without Meeting	  	 	7	  
			
	 6.9
	 	Telephonic Conferences	  	 	7	  
		
	 Article 7 - COMMITTEES
	  	 	7	  
			
	 7.1
	 	Designation	  	 	7	  
			
	 7.2
	 	Procedural Rules	  	 	7	  
		
	 Article 8 - OFFICERS
	  	 	7	  
			
	 8.1
	 	Enumeration; Election; Qualification	  	 	7	  
			
	 8.2
	 	Term of Office; Removal	  	 	8	  
			
	 8.3
	 	Vacancies	  	 	8	  
			
	 8.4
	 	Chairman of the Board	  	 	8	  
			
	 8.5
	 	Chief Executive Officer	  	 	8	  
			
	 8.6
	 	President	  	 	8	  
			
	 8.7
	 	Chief Operating Officer	  	 	8	  
			
	 8.8
	 	Vice President	  	 	9	  
			
	 8.9
	 	Secretary; Assistant Secretary	  	 	9	  
			
	 8.10
	 	Treasurer; Assistant Treasurer	  	 	9	  
			
	 8.11
	 	Delegation of Duties	  	 	9	  
		
	 Article 9 - SHARE CERTIFICATES
	  	 	9	  
			
	 9.1
	 	Certificates	  	 	9	  
			
	 9.2
	 	Transfer	  	 	10	  

  
 ii 

							
			
	 9.3
	 	Fixing Record Date	  	 	10	  
			
	 9.4
	 	Registered Shareholders	  	 	10	  
			
	 9.5
	 	Lost Certificates	  	 	10	  
			
	 9.6
	 	Inspection of Books	  	 	10	  
			
	 9.7
	 	Treasury Shares	  	 	11	  
		
	 Article 10 - FISCAL YEAR
	  	 	11	  
		
	 Article 11 - EXECUTION OF INSTRUMENTS
	  	 	11	  
			
	 11.1
	 	Contracts	  	 	11	  
			
	 11.2
	 	Checks; Drafts	  	 	11	  
			
	 11.3
	 	Deposits; Bank Accounts	  	 	11	  
			
	 11.4
	 	Loans	  	 	11	  
			
	 11.5
	 	Securities	  	 	11	  
		
	 Article 12 - DIVIDENDS
	  	 	11	  
			
	 12.1
	 	Declaration	  	 	11	  
			
	 12.2
	 	Reserve Fund	  	 	12	  
		
	 Article 13 - NOTICES
	  	 	12	  
			
	 13.1
	 	Form of Notices	  	 	12	  
			
	 13.2
	 	Waiver of Notice	  	 	12	  
		
	 Article 14 - AMENDMENTS
	  	 	12	  
			
	 14.1
	 	Amendments	  	 	12	  
			
	 14.2
	 	Survival	  	 	12	  
		
	 Article 15 - INDEMNIFICATION
	  	 	12	  
			
	 15.1
	 	Third Party Actions	  	 	12	  
			
	 15.2
	 	Actions by Corporation	  	 	13	  
			
	 15.3
	 	Indemnification for Expenses	  	 	13	  
			
	 15.4
	 	Authorization of Indemnification	  	 	13	  
			
	 15.5
	 	Advance Indemnification	  	 	13	  
			
	 15.6
	 	Indemnification not Exclusive Right	  	 	14	  
			
	 15.7
	 	Nonexclusive Indemnification	  	 	14	  
			
	 15.8
	 	Insurance	  	 	14	  
			
	 15.9
	 	Constituent Corporation	  	 	14	  
			
	 15.10
	 	Continuation	  	 	14	  

  
 iii 

 BYLAWS 

OF 
 SEVENTY SEVEN FINANCE
INC. 
 (a Delaware corporation) 

ARTICLE 1 - NAME 

The name of the corporation is Seventy Seven Finance Inc. (the “Corporation”). 

ARTICLE 2 - PRINCIPAL OFFICE 
 2.1
Principal Office. The principal office of the Corporation will be at 61 00 North Western Avenue, Oklahoma City, Oklahoma 73118, until otherwise established by the Corporation’s Board of Directors (the “Board”). 

2.2 Other Offices. The Corporation may also have offices in such other places as the Board in its discretion may from time to time determine. 

ARTICLE 3 - SEAL 

The corporate seal will have inscribed thereon the name of the Corporation and the words “Corporate Seal, Delaware.” 

ARTICLE 4 - SHAREHOLDER MEETINGS 
 4.1
Meeting Place. Meetings of the shareholders will be held at the principal office of the Corporation or at such other place, either within or without the State of Oklahoma as is determined from time to time by the Board. 

4.2 Annual Meetings. An annual meeting of shareholders will be held on the second Tuesday of the seventh month after the fiscal year end, provided that
any such meeting may be held at any other time designated by the Board or by the majority of the shareholders entitled to vote at such meeting. At such annual meeting, directors will be elected, reports of affairs of the Corporation will be
considered and any other business may be transacted which is within the powers of the shareholders to transact and which may be properly brought before the meeting. A failure to hold the annual meeting at the designated time or to elect a sufficient
number of directors to conduct the business of the Corporation will not effect otherwise valid corporate acts, cause a forfeiture of the Corporation or cause a dissolution of the Corporation, except as may be otherwise specifically provided by law.
If the annual meeting for election of directors is not held on the date designated therefore, the directors will cause the meeting to be held as soon thereafter as convenient. 

4.3 Special Meetings. Unless otherwise prescribed by law or by the Certificate of Incorporation, a special meeting of the shareholders, for any purpose
or purposes, may be called by (a) the chief executive officer, president, or the chief operating officer, (b) in the president’s absence or disability, by a vice president, (c) the secretary, or (d) at the request in writing
of (i) a majority of the Board or (ii) the shareholders holding a majority of the issued and outstanding 

  
 1 

 
voting stock of the Corporation. Any such request must state the purpose or purposes of the proposed meeting. If notice of such meeting is not given to the shareholders within seven (7) days
after the receipt of a valid request for a special meeting of shareholders, such person or persons making such request may fix the time of such special meeting and give notice thereof in the same manner as hereinafter provided. 

4.4 Notice of Meeting. Subject to the provisions of Section 4.13 hereof, a written notice of each meeting of the shareholders stating the date,
hour and place and in case of special meetings the purpose thereof, will be mailed postage prepaid to each shareholder entitled to vote at such meeting at the address in the books of the Corporation. Such notice will be provided at least ten
(10) days but not more than sixty ( 60) days before the date of each meeting. 
 4.5 Quorum; and Adjournment. A majority of the issued and
outstanding shares entitled to vote on any matter (exclusive of treasury shares, if any) will constitute a quorum at a meeting of shareholders for the purpose of considering such matters. In the absence of a quorum, those shareholders entitled to
vote, present in person or represented by proxy, may adjourn the meeting from time to time until a quorum is obtained, but until a quorum is obtained, no other business may be transacted. When a meeting is adjourned to another time or place, notice
need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At any adjourned meeting at which a quorum is present or represented, the Corporation may transact any business
which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days, or if after the adjournment a new record date is fixed for the adjourned meeting, a notice of the adjourned meeting will be given to
each shareholder of record entitled to vote at the meeting. 
 4.6 Voting. At each meeting of shareholders, every shareholder will be entitled to vote
in person or by proxy and, unless modified by a cumulative voting provision contained in the Corporation’s Certificate of Incorporation, will have one (1) vote for each share standing registered in the shareholder’s name at the
closing of the transfer books for such meeting, or the record date fixed for such meeting by the Board, as the case may be, or standing registered in the shareholder’s name at the time of such meeting if neither a date for the closing of the
transfer books nor a record date for such meeting has been fixed by the Board. The voting at all meetings of shareholders may be oral, but any qualified voter may demand a vote by written ballot, whereupon such vote will be taken by written ballot
stating the name of the shareholder, the number of shares voted and, if such ballot be cast by proxy, the name of such proxy. 
 4.7 Vote Required.
Except as provided by law, the Certificate of Incorporation or these Bylaws, in all matters other than the election of directors, the affirmative vote of the holders of a majority of the shares present in person or represented by proxy at the
meeting and entitled to vote on the subject matter will decide any question brought before such meeting. Directors of the Corporation will be elected by a plurality of the votes of the shares present in person or represented by proxy at the meeting
and entitled to vote on the election of directors. 
 4.8 Proxies. Each shareholder entitled to vote at a meeting of shareholders or to express
consent or dissent to corporate action in writing without a meeting may authorize another person or persons to act for him by proxy, but no such proxy will be voted or acted upon after three (3) years from which date unless the proxy provides
for a longer period. In no event, will a proxy by 

  
 2 

 
appointed for a period of over seven (7) years. The appointment of a proxy will be in writing signed by the shareholder but will require no other attestation. Each proxy statement will be
filed with the secretary of the Corporation at or before the meeting. If any shareholder appoints two (2) or more persons to act as proxies and if the instrument does not otherwise provide, a majority of such persons present at the meeting (or
if only one is present, then that one) may exercise all of the powers conferred by such instrument on all of the persons so appointed, and if such proxies are equally divided as to the right and manner of voting in any particular case, the vote will
be divided among the proxies. Any person holding shares in a representative or fiduciary capacity which that person may represent in person may represent the same by proxy and confer general or discretionary power on such proxy. The duly executed
proxy will be irrevocable if it states that it is irrevocable and if, and only as long as, it is coupled with an interest sufficient in law to support an irrevocable power. 

The authority of a proxy not coupled with an interest may be terminated at will. The termination of a proxy’s authority by act of the shareholder will,
subject to the time limitations herein set forth, be ineffective until written notice of the termination has been given to the secretary of the Corporation. Unless otherwise provided therein, an appointment filed with the secretary will have the
effect of revoking all proxy appointments of prior date. A proxy’s authority will not be revoked by the death or incapacity of the shareholder, unless before the vote is cast or the authority is exercised written notice of such death or
incapacity is given to the secretary of the Corporation. 
 4.9 Officers of Shareholder Meetings. The president, if present, will preside at all
meetings of shareholders. In the president’s absence, the next officer, in due order, who may be present, will preside. In the absence of any such officer, a chairman chosen by a majority vote of the shareholders present in person or
represented by proxy and entitled to vote at the meeting will preside and act as chairman of the meeting. The secretary or, in his absence an assistant secretary or, in the absence of the secretary and all assistant secretaries, a person appointed
by the chairman of such meeting will act as secretary of such meeting and will keep a true and correct record of the proceedings of such meeting. 
 4.10
Shareholder List. The secretary of the Corporation will prepare and make, at least ten (10) days before every shareholders meeting, a complete list of the shareholders entitled to vote at the meeting, arranged in alphabetical order, and
showing the address of each shareholder and the number of shares registered to the name of each shareholder. Such list will be open to the examination of any shareholder, for any purpose germane to the meeting, during ordinary business hours, for a
period of at least ten (I 0) days prior to the meeting, either at a place within the city where the meeting is to be held, which place will be specified in the notice of the meeting or, if not so specified, at the place where the meeting is to be
held. The list will also be produced and kept open at the time and place of the meeting during the whole time thereof, and may be inspected by any shareholder who is present. In lieu of making and producing such list, the Corporation may make the
information therein available by any other means permitted by law. The stock ledger will be the only evidence as to who are the shareholders entitled to examine the stock ledger, the list required by this Section 4.1 0, the books of the
Corporation, or to vote in person or by proxy at any meeting of the shareholders. 

  
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 4.11 Order of Business. The order of business at the annual meeting, and so far as practicable at all
other meetings of the shareholders, will be as follows: (1) calling meeting to order; (2) calling of roll and checking proxies; (3) proof of notice of meetings; ( 4) reading of any unapproved minutes; (5) reports of officers;
(6) reports of committees; (7) election of directors and establishment offers, if any, therefor; (8) unfinished business; (9) new business; and (1 0) adjournment. 

4.12 Approval of Action Taken. Any transactions of the shareholders at any meeting, regardless of how call was made or notice given, will be valid as
though transacted at a meeting duly held by regular call and notice if a quorum is present and if before or after the meeting each of the shareholders entitled to vote and not present in person or by proxy signs a written waiver of notice. All such
waivers of notice will be filed with the secretary and made a part of the records of the meeting. 
 4.13 Consent to Action. Any action, which under
any provision of the laws of the State of Delaware, the provisions of the Certificate of incorporation or these Bylaws might be taken at either an annual or special meeting of the shareholders, may be taken without a meeting without prior notice and
without a vote, if a consent or consents in writing, setting forth the action so taken, is signed by the shareholders of outstanding stock having not less than the minimum number of votes that would be necessary to take such action at a meeting at
which all shares entitled to vote were present and voted, and such consent will be filed with the secretary and made a part of the corporate records. Every written consent will bear the date of signature of each shareholder who signs the consent and
no written consent will be effective to take the corporate action referred to therein unless, within sixty (60) days of the earliest dated consent delivered to the secretary, written consent signed by a sufficient number of holders to take
action is delivered to the secretary of the Corporation. Prompt notice of the taking of corporate action without a meeting by less than unanimous written consent will be given to those shareholders who have not consented in writing. 

ARTICLE 5 - DIRECTORS 
 5.1
Authority. The Board will have charge of the property, interests, business, transactions and affairs of the Corporation with full power and authority to manage, control and conduct the same. In addition to the powers and authorities expressly
conferred on the Board by these Bylaws, the Board may exercise all powers and take such actions as are not by statute, the Certificate of Incorporation or these Bylaws required to be exercised by the shareholders. 

5.2 Number; Term of Office. The Board will consist of not less than one (1) director. The shareholders at any annual meeting and at any special
meeting called for such purpose may determine the number of directors which will constitute the Board, and the number so determined will remain fixed until changed at a subsequent shareholder meeting. The directors, except for any initial director
who was named in the Certificate of Incorporation of the Corporation, will be selected at the annual shareholders meeting and will serve for one (I) year or until a successor is elected and qualified (even though necessitating a term in excess
of one (1) year); or until the earliest of his death, resignation or removal. 
 5.3 Qualification. A director need not be a shareholder of the
Corporation. 

  
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 5.4 Vacancies or Newly Created Directorships. Any vacancy or newly created directorship resulting from any
increase in the authorized number of directorships occurring in the Board may be filled by a majority of the remaining directors or by a sole remaining director, and each person so elected will serve as a director until removed or until a successor
is elected by the shareholders. 
 5.5 Removal. The entire Board or any director may be removed from office with or without cause by a vote of
shareholders holding a majority of the outstanding shares entitled to vote at any annual or special meeting of shareholders. 
 5.6 Resignation. Any
director of the Corporation may resign at any time by giving written notice of his resignation to the chief executive officer, president or secretary of the Corporation. Such resignation will take effect at the date of receipt with such notice by
the chief executive officer, president or secretary, or at any later times specified therein. Unless otherwise specified therein, the acceptance of such resignation will not be necessary to make it effective. 

5.7 Declared Vacancies. The Board will declare vacant the office of a director if the director is declared of unsound mind by an order of court,
convicted of a felony, fails to accept such office in writing within thirty (30) days after the director’s election or habitually fails to attend meetings of the Board. 

5.8 Compensation of Directors. Directors will receive such fees for their services as are determined from time to time by the Board. No director will be
precluded from serving the Corporation in any other capacity and receiving compensation therefor. 
 5.9 Place of Meetings. Board meetings may be held
at such places, within or without the State of Oklahoma, as the Board may from time to time determine or as may be specified in the notice of any meeting. 

5.10 Regular Meetings. An annual meeting of the Board for the purpose of electing officers of the Corporation and the transaction of any other business
coming before such meeting will be held each year immediately following the annual election of directors and no notice of such meeting will be necessary. Other regular meetings of the Board may be held without notice at such time as is from time to
time determined by the Board. 
 5.11 Special Meetings. Special meetings of the Board may be held at any time on the written call of the majority of
the Board, the chief executive officer, the president or, if the president is absent or unable to act, by any other officer in order of seniority. Such meetings may also be held at any time without call or notice on the unanimous consent of the
directors. 
 5.12 Notice of Meetings. The secretary of the Corporation will serve written notice to each director of all regular or special meetings,
except the annual meeting immediately following the annual shareholders’ meeting. Such notice will be served by mail, telegram, telefacsimile or personally not less than seven (7) days before any meeting, giving the time, place, and in
case of special meetings, the purpose thereof, and no business will be considered at any special meeting other than the purpose stated in such notice. Any director may, in writing, either before or after the meeting waive notice thereof, and without
notice, any director by attendance at any meeting will be deemed to have waived such notice. 

  
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 5.13 Consent to Board Action. Any action required or permitted to be taken at any meeting of the Board or
any committee thereof may be taken without a meeting if all members of the Board or committee thereof consent to such action in writing, and such written consent is filed with the minutes of the Board or the committee. 

5.14 Quorum. At all meetings of the Board, a quorum will consist of a majority of the number of directors in office. The acts of a majority of the
directors present at a meeting at which a quorum is present will be the acts of the Board. A minority of the Board present at any regular or special meeting may, in the absence of a quorum, adjourn to a later date, but may not transact any other
business until a quorum has been secured. At any adjourned meeting at which a quorum is present, any business may be transacted which might have been transacted at the meeting adjourned. 

5.15 Telephonic Conferences. Directors may participate in a meeting of the Board by means of telephone conference or similar communications equipment by
means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Section 5.15 will constitute presence in person at such meeting. 

5.16 Election of Officers. At the annual meeting of the Board, the Board will elect officers which may include a chief executive officer, a president, a
chief operating officer, a secretary, a treasurer and such vice presidents and additional officers of the Corporation as the Board, from time to time, determines, to serve for the ensuing year or until the election of their respective successors.
The Board will fix the compensation of all officers of the Corporation. 
 5.17 Order of Business. The order of business at the annual meetings and so
far as practical at all other meetings of the Board will be as follows: (I) calling meeting to order; (2) proof of notice or consent to waiver of notice of meeting, other than the annual meeting; (3) reading of any unapproved minutes;
( 4) reports of officers and directors; ( 5) reports of committees; ( 6) election of officers; (7) unfinished business; (8) new business; and (9) adjournment. 

ARTICLE 6 - EXECUTIVE COMMITTEE 

6.1 Election. The Board may designate, by resolution adopted by a majority of the whole Board, an Executive Committee composed of one or more directors
and such alternate members as the Board desires. In the absence or disqualification of any Executive Committee member, the other member or members present and not disqualified from voting, whether or not constituting a quorum, may unanimously
appoint another director to act at the meeting of the Executive Committee in the place of the absent or disqualified member. 
 6.2 Duties. To the
extent provided in the resolution establishing the Executive Committee, the Executive Committee will have all of the powers of the Board in the interim between meetings of the Board except as may be prohibited by the Delaware General Corporation
Law. The Executive Committee will keep minutes of its proceedings which will be reported to the directors as and when required. 
 6.3 Meetings. The
Executive Committee will meet at such times as may be fixed by its chairman or on the call of the chief executive officer, the president, the chief operating officer or, if the president is absent or unable to act, by any other officer in order of
seniority. Notice of each meeting will be given to each member of the Executive Committee in the manner provided for notice of special meetings of the Board. 

  
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 6.4 Quorum; Voting. A majority of the members of the Executive Committee will constitute a quorum. The act
of the majority of the members of the Executive Committee present at a meeting at which a quorum is present will be the act of the Executive Committee. At all meetings of the Executive Committee, each member present will have one (1) vote which
will be cast in person. 
 6.5 Waiver of Notice. Any actions taken at any meeting of the Executive Committee will be as valid as though taken at a
meeting duly held after regular call and notice, with a quorum present, if either before or after the meeting, each of the members of the Executive Committee not present signs a written waiver of notice. 

6.6 Removal. The entire Executive Committee or any member thereof may be removed with or without cause by a vote of the Board. 

6.7 Vacancies. Except as provided in Section 6.1, the Board will fill all vacancies in the Executive Committee. 

6.8 Action Without Meeting. Any action which might be taken at a meeting of the Executive Committee may be taken without a meeting if a written consent
thereof is signed by all members of the Executive Committee and filed with the minutes of the Executive Committee. 
 6.9 Telephonic Conferences.
Members of the Executive Committee may participate in a meeting of the Executive Committee by means of telephone conference or similar communications equipment by means of which all persons participating in the meeting can hear each other, and
participation in a meeting pursuant to this Section 6.9 will constitute presence in person at such meeting. 
 ARTICLE 7 - COMMITTEES

 7.1 Designation. The Board may designate one or more committees (in addition to the Executive Committee provided for in Article 6 hereof), to
exercise the powers of the Board and to perform such actions as the Board might determine from time to time. 
 7.2 Procedural Rules. Each committee
will be subject to the limitations set forth in Article 6 hereof and limitations imposed by the Board in the designation creating such committee, and such committee will comply with the procedural rules applicable to the Executive Committee. 

ARTICLE 8 - OFFICERS 
 8.1 Enumeration;
Election; Qualification. The officers of the Corporation will be elected by the Board and may be a chief executive officer, a president, a chief operating officer, one or more vice presidents, secretary, treasurer, and such assistant secretaries and
assistant treasurers as the Board, in its discretion, determines. Any number of offices may be held by the same person. The Board may delegate to the chief executive officer, the president, the chief operating officer, any vice president, the
secretary and the treasurer the power to appoint or remove any subordinate officers, agents or employees. 

  
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 8.2 Term of Office; Removal. The officers of the Corporation will hold office until their successors are
elected and qualify or until the earliest of his death, resignation, or removal. Any officer elected by the Board may be removed at any time with or without cause by the Board, or except in the case of any officer elected by the Board, by any
officer upon whom the powers of removal may be conferred by the Board. 
 8.3 Vacancies. If any office becomes vacant for any reason, the vacancy may
be filled by the Board. 
 8.4 Chairman of the Board. The chairman of the board, if one be elected, shall be a member of the Board and shall preside
at all meetings of the Board. In addition, the chairman of the board shall have such powers and perform such other duties as from time to time may be assigned to him by the Board. 

8.5 Chief Executive Officer. Subject to the direction and control of the Board, the chief executive officer shall be the principal executive officer of
the corporation, shall supervise and control the management of the corporation and shall have such duties and authority as are normally incident to the position of chief executive officer of a corporation and such other duties and authority as may
be prescribed from time to time by the Board or as are provided for elsewhere in these bylaws. If no separate chairman of the board is designated, the chief executive officer will have all the duties and authority of the chairman of the board. If no
separate president is designated, the chief executive officer will have all the duties and authority of the president. 
 8.6 President. Subject to
the direction and control of the Board and chief executive officer, the president will: (a) exercise the duties of supervision and management of the business of the Corporation; (b) preside at all meetings of the shareholders;
(c) sign such contracts and other instruments as may be required in the ordinary course of the Corporation’s business; (d) sign the minutes of all shareholders’ meetings over which the president presided; (e) execute notes,
mortgages and other contracts requiring the seal of the Corporation; (f) at the annual meeting of shareholders, submit a report of the operations of the Corporation’s affairs; (g) report to the chief executive officer and the Board
from time to time all matters coming to the president’s attention which should be brought to the attention of the chief executive officer and the Board; (h) be an ex officio member of all standing committees; and (i) have such usual
powers of supervision and management as may pertain to the office of the president. In addition, the president will perform, under the direction and subject to the control of the Board and chief executive officer, all other duties as are incidental
to the office of president and as may be prescribed by the Board and chief executive officer from time to time. In the absence or disability of the chief executive officer, the president shall have the authority and perform the duties of the chief
executive officer. 
 8.7 Chief Operating Officer. Subject to the direction and control of the chief executive officer, the president and the Board,
the chief operating officer, if such an officer shall be so designated by the Board, shall supervise and control the operations of the corporation, shall have such duties and authority as are normally incident to the position of chief operating
officer of a corporation and such other duties as may be prescribed from time to time by the president, the chief executive officer or the Board. In the absence or disability of the president, the chief operating officer shall have the authority and
perform the duties of the president. 

  
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 8.8 Vice President. In the absence, failure or refusal of the president to act, the vice presidents in
order of their rank as fixed by the Board, will perform all usual and customary duties which would otherwise be performed by the president (but not any unusual or extraordinary duties or powers conferred by the Board on the president) and will
perform such other duties and have such other powers as the Board may from time to time prescribe. 
 8.9 Secretary; Assistant Secretary. The
secretary will: (a) attend all meetings of the Board and shareholders and record all votes and minutes of such proceedings; (b) issue calls for meetings of shareholders and directors; (c) notify all officers and directors of their
election; (d) keep the seal of the Corporation and affix the same to such instruments as might be required; (e) keep the electronic stock ledger books and other Corporation books and records; transfer stock certificates as required by the
transactions of the Corporation and its shareholders; (f) attest the Corporation’s execution of instruments when requested; (g) make such reports to the Board as are requested; (h) prepare such reports as are required by the laws
of the jurisdictions in which the Corporation conducts business; (i) perform such other duties as may be prescribed by the president and the Board; (j) allow any director to inspect the books and records of the Corporation; (k) attend
to any correspondence requested; and (l) do such other duties as may be incidental to the office or as may be properly assigned by the Board. The assistant secretary or secretaries will perform the duties of the secretary in the case of the
secretary’s absence or disability and such other duties as the secretary, chief executive officer, president, or the Board may determine. 
 8.10
Treasurer; Assistant Treasurer. The treasurer will: (a) have custody of all money and securities of the Corporation; (b) keep regular books of account; (c) disburse the funds of the Corporation in payment of the
Corporation’s debts as requested by the president and the Board; (d) see that proper vouchers are taken for such disbursements; (e) render to the president and the Board, from time to time, as requested an account of all such
transactions and of the financial condition of the Corporation; (f) perform all duties incident to the office or which are properly requested by the president and the Board. The assistant treasurer or treasurers will perform the duties of the
treasurer in the event of the treasurer’s absence or disability and such other duties as the treasurer, president or the Board may determine. 
 8.11
Delegation of Duties. In case of the absence or disability of any officer or for any other reason that the Board deems sufficient, the Board may delegate the powers or duties of an officer to any other officer or to any director. 

ARTICLE 9 - SHARE CERTIFICATES 
 9.1
Certificates. Shareholder ownership will be maintained in a stock ledger kept in electronic format and no certificates will be issued unless specifically requested by a shareholder. Each shareholder whose shares have been paid for in full
will be entitled to and may request a certificate or certificates evidencing the number of shares standing on the books in the shareholder’s name. Each certificate will be numbered, bear the signatures of the president or vice president, and
the treasurer or an assistant treasurer or the secretary or an assistant secretary, 

  
 9 

 
certify the number of shares represented by the certificate, bear the seal of the Corporation and be issued according to the numerical order maintained in the electronic stock ledger. A record of
each certificate issued will be maintained by the Corporation. Any or all the signatures on the certificate may be a facsimile. In case any officer, transfer agent or registrar who has signed or whose facsimile signature has been placed upon a
certificate will have ceased to be such officer, transfer agent or registrar before such certificate is issued, it may be issued by the Corporation with the same effect as if the person who signed the certificate was such officer, transfer agent or
registrar at the date of issue. 
 9.2 Transfer. The secretary will transfer shares on the books of the Corporation on receipt of proper evidence of
succession, assignment or authority to transfer and evidence of compliance with any agreement restricting transfer by which the shareholder is bound, or if a share certificate has been previously issued, the surrender of the certificate or
certificates representing the transferred shares duly endorsed or accompanied by the foregoing proper evidence. Surrendered certificates will be canceled and, if requested, new certificates issued to the shareholder entitled thereto. 

9.3 Fixing Record Date. In order to determine the shareholders entitled to notice of or to vote at any meeting of shareholders or any adjournment
thereof, or to express consent to corporate action in writing without a meeting, or to receive payment of any dividend or other distribution or allotment of shareholder’s rights, or to exercise any rights in respect of any change, conversion or
exchange of stock or for the purpose of any other lawful action, the Board may fix a date, which date will not be more than sixty (60) nor less than ten (10) days before the date of such meeting, nor more than sixty ( 60) days prior to any
other action. In such case, only such shareholders of record on the date so fixed will be entitled to such rights notwithstanding any transfer of shares of the Corporation after such record date, and the Corporation will not be bound to recognize
any equitable or other claim or other interest in such shares on the part of any other person, whether or not the Corporation will have express or other notice thereof. 

9.4 Registered Shareholders. The Corporation will be entitled to treat the shareholder of record as the absolute owner thereof and will not be bound to
recognize any other claim or interest in such shares on the part of any other person whether or not the Corporation has express or other notice thereof, except as required by law. 

9.5 Lost Certificates. Any shareholder claiming a share certificate to be lost, stolen or destroyed will make an affidavit of such fact and advertise
the same in such manner as the Board may require, and the Board may in its discretion require such shareholder to give the Corporation an indemnity bond in such sum as the Board determines against any claim that might be made on account of the loss
of such certificate. A replacement certificate may be issued without advertising and without requiring indemnification when, in the judgment of the Board, it is proper to do so. 

9.6 Inspection of Books. Except as required by law, the Board will determine, from time to time, the extent and conditions under which the accounts,
books and records of the Corporation will be open to inspection by the shareholders, and the shareholders’ right to inspect will be limited accordingly. 

  
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 9.7 Treasury Shares. Treasury and other shares not at the time issued and outstanding will not be voted at
any meeting of the shareholders or counted in calculating any voting majority. 
 ARTICLE 10 - FISCAL YEAR 

The fiscal year of the Corporation will be determined by the Board. 

ARTICLE 11-EXECUTION OF INSTRUMENTS 
 11.1
Contracts. The Board may authorize any officer, or agent to execute and deliver on behalf of the Corporation any contract or other instrument, and such authority may be general or may be confined to specific instances. 

11.2 Checks; Drafts. All checks, drafts, notes, acceptances, other orders for payment or evidence of indebtedness issued by the Corporation will be
signed by such officers or agents and in such manner as is determined from time to time by the Board. 
 11.3 Deposits; Bank Accounts. All funds of
the Corporation will be deposited from time to time to the credit of the Corporation in such banks, trust companies or other depositories as the Board may from time to time designate or as may be designated by an officer of the Corporation to whom
such power of designation may from time to time be delegated by the Board. The Board may make such special rules and regulations with respect to such bank accounts, not inconsistent with the provisions of these Bylaws, as the Board deems expedient.
Unless otherwise provided by the Board, endorsements for deposit to the credit of the Corporation may be made by hand-stamped legend in the name of the Corporation or by written endorsement of any officer without countersignature. 

11.4 Loans. No loans will be contracted on behalf of the Corporation unless authorized by the Board but, when so authorized, unless a particular officer
or agent is directed to negotiate the same, may be negotiated up to the amount so authorized by the chief executive officer, president, chief operating officer, a vice president or the treasurer, and such officers are hereby severally authorized to
execute and deliver on behalf of the Corporation notes or other evidences of indebtedness for the amount of such loans and to give security for the payment of any and all indebtedness by hypothecating any part or all of the real or personal property
at any time owned by the Corporation as approved by the Board. 
 11.5 Securities. Stock certificates, bonds or other securities at any time owned by
the Corporation may be held on behalf of the Corporation or sold, transferred or otherwise disposed of pursuant to authorization by the Board. When so authorized the stock certificates, bonds or other securities may be transferred by the signature
of the president or any vice president. 
 ARTICLE 12 - DIVIDENDS 

12.1 Declaration. Dividends on the stock of the Corporation may be declared by the Board at any regular or special meeting and paid out of the
Corporation’s surplus, as defined in and computed in accordance with the provisions of 18 Okla. Stat. § 1035 and 1079 or if there is no such surplus out of the Corporation’s net profits for the fiscal year in which the dividend is
declared and/or the preceding fiscal year except as limited by 18 Okla. Stat. § 1 049(A). Dividends may be paid in cash, in property or in shares of the capital stock. 

  
 11 

 12.2 Reserve Fund. Before payment of any dividend, there may be set aside out of any funds of the
Corporation available for dividends such sums as the Board may from time to time, in its discretion, deem proper as a reserve fund to meet contingencies of the Corporation or for such other purposes as the Board deems conducive to the interests of
the Corporation, and the Board may modify or abolish any such reserve in the manner in which it was created. 
 ARTICLE 13 - NOTICES

 13.1 Form of Notices. Whenever notice is required, the same will be given in writing, by mail, by depositing the same in the United States
mail addressed to the person entitled to notice at the address on file with the Corporation, and such notice will be deemed to be given at the time when it is mailed. 

13.2 Waiver of Notice. Any person may waive any notice required to be given under these Bylaws by a written waiver signed by the person entitled to such
notice, whether before or after the time stated therein, and such waiver will be deemed equivalent to the actual giving of such notice. 

ARTICLE 14 - AMENDMENTS 
 14.1
Amendments. These Bylaws may be amended, altered, changed or repealed by the vote of the Board at any regular or special meeting if notice of the proposed amendment is contained in the notice of the meeting. Provided, however, that the Board
shall have no power to adopt, amend or alter any bylaws fixing their number, qualifications, classifications, terms of office or the right of the shareholders to remove them from office. 

14.2 Survival. Should any part, parts or section of these bylaws be found or deemed to be illegal, unenforceable or in any way contrary to the laws or
regulations of the State of Delaware or other appropriate state or federal agency regulation, that and only that part, parts or section shall be null and void but all remaining parts and sections shall survive and remain in full force and effect.

 ARTICLE 15 - INDEMNIFICATION 
 15.1
Third Party Actions. The Corporation will have the power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in the right of the Corporation) by reason of the fact that such person 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, partnership, joint venture, trust or other enterprise, against expenses, including attorneys’ fees, judgments, fines and amounts paid in settlement actually and
reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the Corporation, and, with
respect to any criminal action or proceeding, had no reasonable cause to believe the conduct 

  
 12 

 
was unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction or upon a plea of nolo contendere or its equivalent, will not, of itself, create a
presumption that such person did not act in good faith and in a manner which such person reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding, had reasonable
cause to believe that the conduct was unlawful. 
 15.2 Actions by Corporation. The Corporation will have the power to indemnify any person who was or
is a party or is threatened to be made a party to any threatened, pending or completed action or suit by or in the right of the Corporation to procure a judgment in the Corporation’s favor by reason of the fact that such person 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, partnership, joint venture, trust or other enterprise against expenses,
including attorney’s fees actually and reasonably incurred by such person in connection with the defense or settlement of such action or suit if such person acted in good faith and in a manner reasonably believed to be in or not opposed to the
best interests of the Corporation; except that no indemnification will be made in respect of any claim, issue or matter as to which such person is adjudged to be liable for negligence or misconduct in the performance of a duty to the Corporation,
unless and only to the extent that the court in which such action or suit was brought determines upon application that, despite adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled
to indemnity for such expenses which such court deems proper. 
 15.3 Indemnification for Expenses. To the extent that any present or former director,
officer, employee or person who is or was serving at the request of the Corporation as a director, officer or employee of another corporation, partnership, joint venture, trust or other enterprise, or any agent of the Corporation or any person who
is or was serving at the request of the Corporation as an agent of another corporation, partnership, joint venture, trust or other enterprise, has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in
Sections 15.1 or 15 .2, or in defense of any claim, issue or matter therein, such person will be indemnified against expenses (including attorneys’ fees) actually and reasonably incurred in connection therewith. 

15.4 Authorization of Indemnification. Any indemnification under Sections 15.1 or 15.2, unless ordered by a court, will be made by the Corporation only as
authorized in the specific case on a determination that indemnification of the director, officer, employee or agent is proper in the circumstances because such person has met the applicable standard of conduct set forth in Sections 15.1 or 15.2.
Such determination will be made by the Board by (a) a majority vote of a quorum consisting of directors who were not parties to such action, suit or proceeding, or (b) if such quorum is not obtainable or even if it is obtainable and a
quorum of disinterested directors so directs, by independent legal counsel in a written opinion, or (c) by the shareholders. 
 15.5 Advance
Indemnification. Expenses (including attorney’s fees) incurred by an officer or director in defending a civil or criminal action, suit or proceeding may be paid by the Corporation in advance of the final disposition of such action, suit or
proceeding on receipt of an undertaking by or on behalf of such director or officer to repay such amount if it is ultimately determined that such person is not entitled to be indemnified by the Corporation as authorized by the provisions of this
Article 15. Such expenses (including attorney’s fees) incurred by other employees and agents may be so paid on such terms and conditions, if any, as the Board deems appropriate. 

  
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 15.6 Indemnification not Exclusive Right. The indemnification and advancement of expenses provided, or
granted pursuant to, this Article 15 will not be deemed exclusive of any other rights to which those seeking indemnification or advancement of expenses may be entitled under any Bylaw, agreement, vote of shareholders or disinterested directors or
otherwise, both as to action in his official capacity and as to action in another capacity while holding such office. 
 15.7 Nonexclusive
Indemnification. The indemnification and advancement of expenses provided by this Article 15 will not be deemed exclusive of any other rights to which those seeking indemnification might be entitled under any bylaw, agreement, vote of
shareholders or disinterested directors or otherwise, both as to action in an official capacity and as to action in another capacity while holding such office, and will continue as to a person who has ceased to be a director, officer, employee or
agent and inure to the benefit of the heirs, executors and administrators of such person. 
 15.8 Insurance. The Corporation will have the power to
purchase and maintain insurance on behalf of any person who 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,
partnership, joint venture, trust or other enterprise against any liability asserted against and incurred by such person in any such capacity, or arising out of such person’s status as such, whether or not the Corporation would have the power
to indemnify such person against such liability under the provisions of this Article 15. 
 15.9 Constituent Corporation. For the purposes of this
Article 15, 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 as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise will stand in the same position under the provisions of this Article 15 with respect to
the resulting or surviving corporation as such person would have with respect to such constituent corporation if its separate existence had continued. 

15.10 Continuation. The indemnification and advancement of expenses provided by, or granted pursuant to, this Article 15 will, unless otherwise provided
when authorized or ratified, continue as to a person who has ceased to be a director, officer, employee or agent and will inure to the benefit of the heirs, executors and administrators of such person. 

Dated the 24th day of September, 2014. 
  

	
	 /s/ David Treadwell

	David Treadwell, Secretary

  
 14

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