Document:

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                                                                 EXHIBIT 10.10.3

                           DATABASE LICENSE AGREEMENT

This Database License Agreement (this "Agreement"), effective as of March 30,
2000 (the "Effective Date"), is by and between Naviant, Inc., ("Naviant") and
Quintel Communications, Inc. ("Customer").

SECTION 1. DATABASE. The term "Database" means the High-Tech Household database
(the "Database") owned and/or licensed by Naviant, or any portion thereof or
information derived either in whole or in part therefrom, as it may be changed
from time to time by Naviant.

SECTION 2. LICENSE. Subject to the terms, restrictions and conditions set forth
herein, Naviant hereby grants to Customer a non-exclusive non-transferable
license to the name, mailing address and e-mail address fields of those records
within the Database having both name and e-mail addresses (the "E-Mail File"),
solely for (and only to the extent of) (i) Customer's own internal use, (ii)
with respect to the name and e-mail address fields only, Customer's use with
respect to marketing programs on behalf of others to which Customer has secured
rights, and (iii) with respect to the mailing address field only, appending such
data to records of persons giving Customer permission to use such persons' data
through responses to Customer's marketing programs (which records are not
Naviant's property) and in each case in the United States. The E-Mail File shall
only be used for Customer's sales and marketing purposes relating to (i) and
(ii) foregoing, subject to Customer's compliance with the use restrictions set
forth in Schedule 1 (the "Use Restrictions"). Except as otherwise provided for
herein, Customer shall not provide, make available, permit or otherwise allow
the E-Mail File to be provided to or made available to any third party, and
consistent with the foregoing, Naviant reserves all rights to use and/or license
the E-Mail File. Naviant shall deliver to Customer one copy of the E-Mail File
to the following location: Quintel Communications, Inc., One Blue Hill Plaza,
5th Floor, Pearl River, NY 10965. Customer will store the E-Mail File at such
location and will not make any copies of the E-Mail File without the prior
written consent of Naviant; provided, however, one copy of the E-Mail File may
be made for back-up purposes.

SECTION 3. CONSIDERATION. In consideration for the license to the E-Mail File,
Customer shall (i) pay Naviant {CONFIDENTIAL PORTION OMITTED AND FILED
SEPARATELY WITH THE COMMISSION}, (ii) pay Naviant {CONFIDENTIAL PORTION OMITTED
AND FILED SEPARATELY WITH THE COMMISSION} derived from any use of the E-Mail
File, and (iii) provide Naviant with a monthly update of the E-Mail File based
upon Customer's merge/purge, subscribe/unsubscribe and other database management
activities. "Profit" shall mean gross revenues paid to Customer less direct
costs (including costs of delivery of messages, costs of goods, fulfillment
costs, and creative and advertising costs). Customer shall remit the amount
described in clause (i) above not later than thirty (30) days after delivery of
the E-Mail File. Customer shall remit the amount described in clause (ii)

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above not later than thirty (30) days after the month in which any such Profit
were accrued. If any such payment is not received when due, such payment shall
be subject to a late charge of 1.5% per month, or the maximum rate allowed by
law if such rate is lower than 1.5% per month. In the event that (A) Naviant
terminates this Agreement pursuant to Section 7 prior to March 27, 2001, or (B)
Customer terminates this Agreement pursuant to clause (d) of Section 4, then
Naviant shall refund to Customer a pro-rated portion (on a 12-month basis) of
the consideration in clause (i) above.

SECTION 4. TERM; TERMINATION; INJUNCTIVE RELIEF. The term (the "Term") of this
Agreement shall commence on the Effective Date, and shall expire upon the
earliest to occur of the following: (i) expiration of twelve (12) months, in the
event Customer has made any payments to Naviant pursuant to Section 3(ii), (ii)
such time after the expiration of twelve (12 ) months as Customer becomes
obligated to make payments to Naviant pursuant to Section 3(ii), and (iii)
expiration of twenty-four (24) months. Notwithstanding the foregoing, this
Agreement may be terminated upon the occurrence of any of the following events:
(a) either party's failure to cure any material breach of a term, covenant,
condition or agreement contained in this Agreement within 30 days after the
breaching party receives written notice of such breach; (b) upon the giving of
notice by Naviant if Customer or any Approved Third Party, provides or otherwise
makes the E-Mail File available to a third party other than in accordance with
the provisions of this Agreement; (c) notice is given by Naviant or Customer
pursuant to Section 7; or (d) if the E-Mail File contains fewer than
{CONFIDENTIAL PORTION OMITTED AND FILED SEPARATELY WITH THE COMMISSION} records.
Termination pursuant to the preceding sentence shall be effective upon the date
set forth in a notice of termination which shall be provided in writing by the
terminating party. Upon termination of this Agreement for any reason whatsoever,
Customer shall either return to Naviant or destroy all copies of the E-Mail File
in its possession together with all excerpts of or extracts therefrom and
provide a certificate from a senior officer certifying compliance with this
provision. Customer acknowledges that Naviant cannot be adequately compensated
in money damages in the event of any improper disclosure of the E-Mail File and
agrees that, in addition to its other remedies hereunder in the event of any
such disclosure, Naviant shall be entitled to an order enjoining any further
disclosure.

SECTION 5. INDEMNIFICATION. Each party (the "Indemnifying Party") shall defend,
indemnify and hold harmless the other party and its affiliates (the "Indemnified
Party") from all damages, liabilities and expenses (and all legal costs
including attorneys' fees, court costs, expenses and settlements resulting from
any action or claim) (collectively, "Losses"), arising out of, connected with,
or resulting in any way from (a) any misrepresentation or breach of any
warranty, covenant or agreement made by the Indemnifying Party in this
Agreement, (b) if Naviant is the Indemnifying Party, any allegation that the
possession, distribution or use by Customer of the Database (i) infringes an
intellectual property right, (ii) violates the policies of the Direct Marketing
Association, or (iii) violates a restriction regarding Customer's right contact
persons within the E-Mail File, in each case unless the allegation is based on
an action arising from any modification to the E-Mail File by Customer (e.g.,
the inclusion in the E-Mail File of data not provided by Naviant) or the
combination or use of the E-Mail File with any other data or materials not
furnished by Naviant; and (c) if Customer is the

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Indemnifying Party, (I) use of the E-Mail File by Customer or any third party
gaining access, directly or indirectly, to the E-Mail File through Customer,
whether or not a violation of this Agreement or (II) any direct or indirect
disclosure of the source of the Database or any of its elements; provided,
however, that no such obligation shall arise unless (x) the Indemnified Party
gives the Indemnifying Party written notice of the claim in a timely manner
after it receives actual notice, and (y) the Indemnified Party cooperates with
the Indemnifying Party in defending any such action. Notwithstanding anything
contained herein to the contrary, neither party shall be liable or required to
indemnify the other party for such other party's gross negligence or intentional
wrongdoing.

SECTION 6. DEFENSE OF CLAIMS. The Indemnifying Party shall have the right at its
expense to employ counsel reasonably acceptable to the Indemnified Party to
defend against the claim but not to settle the claim. If the Indemnifying Party
does not avail itself of the opportunity to defend against or resist the claim
or proceeding within 30 days after receipt of notice thereof (or such shorter
time specified in the notice as circumstances may dictate), the Indemnified
Party shall be free to investigate, defend, compromise, settle or otherwise
dispose of the claim or proceeding and be reimbursed for all costs associated
therewith by the Indemnifying Party.

SECTION 7. INTELLECTUAL PROPERTY CLAIM REMEDIES. If the Database, or any portion
thereof (including the E-Mail File) becomes, or in Naviant's opinion is likely
to become, the subject of any claim or action that it violates the intellectual
property rights of another person, then Naviant, at its option and expense, may
either: (i) procure the right to continue using the Database; (ii) modify the
Database to render it non-infringing; or (iii) replace the Database or any
portion thereof (including the E-Mail File) with equally suitable, functionally
equivalent, compatible, non-infringing data. If none of the foregoing are
commercially practicable, Naviant may terminate this Agreement unless Customer
desires to continue using the E-Mail File after the removal of the infringing
portion thereof. In the event that Naviant makes any material modification to
the E-Mail File pursuant to the provisions of this Section that has a material
adverse effect on Customer's ability to conduct that part of its business
relating to the E-Mail File, Customer may, at its option, terminate this
Agreement. The remedies set forth in Section 5 and this Section 7 constitute
Naviant's total liability with respect to any claim against Customer for
intellectual property infringement by the Database.

SECTION 8. DISCLAIMER OF WARRANTY. Except as expressly otherwise provided in
this Agreement, Naviant disclaims all representations and warranties of any kind
or nature, express or implied, arising out of or related to this Agreement and
the Database (including the E-Mail File), including, without limitation, any
warranties regarding quality, correctness, completeness, comprehensiveness,
suitability, merchantability, fitness for a particular purpose, title and
non-infringement or otherwise (irrespective of any course of dealing, custom or
usage of trade) and each of which is hereby excluded by agreement of the
parties.

SECTION 9. EXCLUSION OF DAMAGES. Notwithstanding any provision of this Agreement
to the contrary, with the exception of claims arising from a claim by a third
party arising

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from a breach of Sections 2, 5, 11 or 12, neither party shall be liable to the
other for lost profits, lost revenues, lost business opportunities, exemplary,
punitive, or consequential damages.

SECTION 10. LIMITATION OF LIABILITY. Except for claims arising under Sections 2,
3, 5, 11 or 12, each party's cumulative liability for all losses relating to or
arising in connection with this Agreement shall not under any circumstances
exceed the payments made by Customer to Naviant hereunder.

SECTION 11. TAXES. Customer shall pay all taxes (excluding those based upon
Naviant's income), fees and assessments now or hereafter imposed by any
governmental authority with respect to: (a) the license granted hereunder by
Naviant; and (b) Customer's or Approved Third Parties' use of the E-Mail File.

SECTION 12. CONFIDENTIALITY. During the Term, and for a period of two years
thereafter, each party shall: (a) limit access to any Confidential Information
of the other party received by it to its employees who have a need-to-know in
connection with the performance of such party's duties and obligations under
this Agreement; (b) advise its employees having access to the Confidential
Information of the other party of the proprietary nature thereof and of the
obligations set forth in this Agreement; (c) safeguard all Confidential
Information of the other party received by it using a reasonable degree of care,
but not less than that degree of care used by it in safeguarding its own similar
information or material; (d) not disclose any Confidential Information of the
other party received by it to third parties otherwise than in conformity with
the provisions of this Agreement; (e) not disclose the terms and conditions of
this Agreement to any third party; and (f) be responsible for any breach of the
terms hereunder by the party or any person who receives any Confidential
Information from such party. As used in this Agreement, the term "Confidential
Information" includes, without limitation, any data or information that: (i) is
labeled as proprietary or confidential; (ii) is identified at the time of its
disclosure as confidential; (iii) a reasonably prudent person would recognize
would not be made available to third parties without restriction or payment;
(iv) is competitively sensitive material, and not generally known to the public.
Confidential Information includes, without limitation, this Agreement, the
Database, the E-Mail File and/or the configuration thereof. Confidential
Information does not include information that: (w) was or is in the public
domain prior to the date of disclosure; (x) was or is lawfully received by the
recipient party from a third party without obligation of confidentiality; (y)
was or is already known by or in the possession of the recipient party; or (z)
is required to be disclosed by under applicable law or by a governmental order,
decree, regulation or rule (provided that the recipient party gives written
notice to the disclosing party as far in advance as possible prior to
disclosure.)

SECTION 13. AUDIT. Customer shall maintain current, accurate and complete books
and records regarding the E-Mail File and the use thereof. During the term of
this Agreement, and for a period of 2 years thereafter, Naviant may, either
itself or through a third party, up to two times per year, examine, inspect,
audit and copy such books and records and any source documents pertaining
thereto to determine Customer's compliance with the terms and conditions of this
Agreement. Such audit shall be conducted at

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Naviant's sole cost and expense; provided, however, if such audit reveals that
Customer failed to properly use the E-Mail File in conformance with the terms
and restrictions set forth herein, Customer shall, in addition to promptly
ceasing such usage, reimburse Naviant for the expense of such audit.

SECTION 14.  MISCELLANEOUS.

   14.1.  INDEPENDENT CONTRACTORS.  The relationship of Naviant to Customer
hereunder shall be solely that of an independent contractor. Naviant and
Customer each acknowledge and agree that neither is an employee, employer,
agent, partner, or joint venturer of the other.

   14.2. NON-ASSIGNMENT. Neither this Agreement nor the license granted
hereunder nor any rights or obligations set forth herein may be assigned,
delegated or otherwise transferred, by Customer to any third party, whether by
operation of law or otherwise, without the express prior written consent of
Naviant, which consent shall not be unreasonably withheld.

   14.3. FORCE MAJEURE. No delay or failure of Naviant to perform any of its
obligations under the Agreement shall be considered a breach of this Agreement
if it results from any cause beyond its control including, without limitation,
any act of God, earthquake, hurricane, flood, fire, natural catastrophe, severe
weather, public emergency, accident, labor difficulty, strike, lock-out or other
dispute, riot, civil commotion, insurrection, equipment or system failure or
changes in any federal, state, or local laws, statutes, rules, regulations, or
ordinances or other action of any governmental authority having jurisdiction.

   14.4 NOTICES. All notices, requests, demands and other communications
required or permitted to be given under this Agreement shall be in writing, and
shall be deemed to be given when delivered in person, or when sent by facsimile
(with receipt confirmed), or on the first business day after posting thereof
with a nationally recognized overnight courier as follows (or such other address
as the parties may designate by written notice in the manner aforesaid):

<TABLE>
<S>                                   <C>                                <C>
To Naviant:                            with a copy to:                    To Customer:
Naviant, Inc.                          Naviant, Inc.                      Quintel Communications, Inc.
475 Park Avenue South, 17th Floor      14 Campus Boulevard, Suite 200     One Blue Hill Plaza, 5th Floor
New York, NY 10016                     Newtown Square, PA 19073           Pearl River, NY 10965
Attention: Raymond T. Butkus           Attention: General Counsel         Attention: Jay Greenwald
Facsimile Number: (212) 488-0619       Facsimile Number: (610) 355-7054   Facsimile Number: (914) 620-1717
</TABLE>

   14.6. SEVERABILITY. Any determination by any court of competent jurisdiction
of the invalidity of any provision of this Agreement shall not affect the
validity of any other provision of this Agreement, which shall remain in full
force and effect and which shall be construed as valid under applicable law.

   14.7.  GOVERNING LAW.  This Agreement shall be construed in accordance with
the laws of the State of New York without giving effect to any choice of
conflict of law provision or rule.

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   14.8.  ENTIRE AGREEMENT.  This Agreement sets forth the entire agreement of
the parties with respect to the subject matter hereof.

   14.9. ATTORNEYS' FEES. If litigation between the parties arises out of or
relates to this Agreement, the prevailing party of any such litigation shall be
entitled to recover from the other party its reasonable attorneys' fees and
other costs incurred in such litigation.

   14.10.  COUNTERPARTS.  This Agreement may be executed in one or more
counterparts, including facsimile counterparts, each of which shall be deemed
to be an original and all of which together shall constitute one and the same
agreement.

   14.11. TITLE TO DATABASE AND E-MAIL FILE. Customer agrees that other than the
license granted pursuant to this Agreement, neither Customer nor any other third
party, including, without limitation, Approved Third Parties, has any other
right, title, or interest in the Database or the E-Mail File.

   14.12. DISPUTE RESOLUTION. Any controversy or claim relating to this
Agreement shall be exclusively settled by binding arbitration administered by
the American Arbitration Association ("AAA") conducted in New York, New York, in
accordance with the then current Commercial Arbitration Rules of the AAA.

   14.13.  SURVIVAL.  Sections 3, 5, 8, 9, 10, 11, 12, 13 and 14 shall survive
the termination of this Agreement.

   IN WITNESS WHEREOF, each party hereto has caused this Agreement to be
executed by its duly authorized representative as of the date first written
above.

Naviant, Inc.                         QUINTEL COMMUNICATIONS, INC.

By: /s/ Raymond T. Butkus             By: /s/ Jay Greenwald
   ------------------------------         --------------------------------
Name: Raymond T. Butkus               Name:
Title: Senior Vice President               -------------------------------
       Sales & Marketing              Title:
                                            -------------------------------

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SCHEDULE 1:  USE RESTRICTIONS

For purposes of this Schedule, the term "Recipients" shall refer to Customer
and, to the extent applicable, Approved Third Parties.

1. Recipient shall not copy, duplicate or reproduce in any manner the Database
except as consistent with this Agreement and these Use Restrictions. The
Database may contain decoy names to permit detection of unauthorized use.

2. Recipient shall provide Naviant, upon request, with all requested advertising
copy, e-mail message copy, scripts or other communications produced by or for
Recipient using information derived from the Database. Recipient shall not use
the mailing address fields of the Database for any direct marketing purpose.
Recipient covenants that it shall not disclose, directly or indirectly, the
source of the Database or any of its elements.

3. Recipient shall use the Database in compliance with: (a) all federal, state
and local laws, statutes, rules, regulations and ordinances including, without
limitation, the Fair Credit Reporting Act (15 U.S.C. Sections 1681-1681t, as
such act may be amended, modified or supplemented from time to time); (b) all
applicable privacy and data protection laws, rules and regulations; (c) all
reasonable regulations, rules and policies adopted by Naviant; and (d) all
regulations, rules and policies published by the Direct Marketing Association.

4. All marketing efforts, solicitations, advertising copy and other
communications produced by or for Recipient and derived either in whole or in
part from the Database shall: (a) not contain any reference to any selection
criteria or presumed knowledge concerning the intended recipient of such
solicitation or the source of such recipient's name and address or e-mail; (b)
be designed such that the recipient of such communication cannot determine that
state title or registration information was used as an information source; and
(c) be in good taste in accordance with generally recognized standards of high
integrity.

5. Unless otherwise permitted by Naviant, Recipient shall not provide, or
otherwise make available, the Database or any excerpts therefrom, or any
information derived either in whole or in part therefrom, or any copies of the
foregoing, to any third party for any purpose.

6. Recipient shall not make the Database, or any excerpts thereof or any
information derived either in whole or in part from the Database available in an
on-line environment except by an appropriately secured and encrypted bulletin
board service, tape-to-tape batch transmission or remote job entry. For purposes
of this paragraph, the term "on-line" means the delivery of data from the
Database residing in Recipient's host computer using telecommunications to
transport the data to another location.

7. Recipient shall not use the Database, either in whole or in part, as a factor
in: (a) establishing an individual's eligibility for credit or insurance; (b)
connection with underwriting individual insurance; (c) evaluating an individual
for employment or

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promotions, reassignment or retention as an employee; (d) in connection with a
determination of an individual's eligibility for a license or other benefit
granted by a governmental authority; or (e) in any other manner in which the
usage of the Database or any information contained therein would cause such
information to be construed as a Consumer Report, as defined in 15 U.S.C.
Section 1681a, by any regulatory authority having jurisdiction over Naviant any
of its successors or the Database.

8. Subject to the terms, restrictions and conditions set forth herein, Customer
may also provide the E-Mail File to a third party which performs (itself, not
through any subcontractors) one of the following services for Customer and is
under contract with Customer for such services: (a) telemarketing or mailing
services in connection with marketing Customer's products ("Channel Marketer");
or (b) database processing services ("Processor," and, together with Channel
Marketer, "Approved Third Parties"); provided, however, that providing the
E-Mail File to Approved Third Parties shall be subject to the following: (i)
Customer shall obtain Naviant's prior written consent; (ii) Approved Third
Parties use shall be limited to providing the services to Customer; (iii)
Approved Third Parties shall have no right to use the E-Mail File for their own
internal purposes; or for the resale to others; (iv) Customer shall not reveal
to Approved Third Parties the fact that the origin of the E-Mail File is from
Naviant without obtaining the prior written consent of Naviant; (v) Customer
shall be responsible for obligating Approved Third Parties to comply with the
terms of this Agreement, including, without limitation, the terms of this
Section and the Use Restrictions, to the extent applicable; (vi) Customer shall
be responsible for any improper use of the E-Mail File by Approved Third
Parties; (vii) Customer shall not provide, or otherwise allow, the E-Mail File
to be made available to any Approved Third Party prior to the execution by such
party of an agreement, satisfactory to Naviant, containing, among other things,
the applicable terms, permitted uses, use restrictions and confidentiality
provisions set forth in this Agreement; (viii) Customer hereby assigns to
Naviant any rights to any causes of action which relate to the improper use or
misappropriation of the E-Mail File under such agreements between Customer and
Approved Third Parties; and (ix), upon Naviant's election, Customer shall name
Naviant as a third party beneficiary to applicable agreement between Customer
and the Approved Third Party.

9.    Customer shall not sell or license the E-Mail File without prior written
consent of Naviant.<PAGE>   1

                                                                     EXHIBIT 4.1

                                 KELLOGG COMPANY
                                AMENDED RESTATED
                                 CERTIFICATE OF
                                  INCORPORATION
                  (WITH ALL AMENDMENTS THROUGH APRIL 28, 2000)

                                      FIRST

                The name of this corporation is KELLOGG COMPANY.

                                     SECOND

         Its registered office, in the State of Delaware, is located at No. 100
West Tenth Street, in the City of Wilmington, County of New Castle. The name and
address of its registered agent is The Corporation Trust Company, Corporation
Trust Center, 1209 Orange Street, Wilmington, Delaware.

                                      THIRD

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

                                     FOURTH

         The total number of shares of capital stock which this Corporation
shall have authority to issue is 1,000,000,000 shares of common stock of the par
value of $0.25 per share. A statement of the designations, dividend rights,
voting powers, preferences and rights, and the qualifications, limitations or
restrictions thereof, of the shares of stock which the corporation shall be
authorized to issue, is as follows:

<PAGE>   2

                                  COMMON STOCK

         1.       DIVIDENDS.

         Dividends may be paid upon the common stock as and when declared by the
Board of Directors out of funds legally available for the payment of dividends.

         2.       VOTING POWERS.

         The holders of the common stock shall have the exclusive right to vote
for the election of Directors and for all other purposes, each holder of common
stock being entitled to one vote for each share thereof held.

         3.       PREEMPTIVE RIGHTS.

         No holder of stock of the Corporation shall have any preemptive right
to subscribe for, purchase, or otherwise acquire shares of stock of the
Corporation of any class, whether now or hereafter authorized, nor shall any
holder of stock of the Corporation have any preemptive right to subscribe for,
purchase, or otherwise acquire bonds, notes or other securities, whether or not
convertible, into shares of stock of the Corporation of any class; and the Board
of Directors may, from time-to-time, and at any time, cause shares of stock of
the Corporation of any class to be issued, sold or otherwise disposed of at such
price or prices and upon such terms as the Board of Directors may determine.

         4.       LIQUIDATION RIGHTS.

         Upon dissolution, liquidation or winding up of the Corporation, whether
voluntary or involuntary, the net assets of the Corporation shall be distributed
ratably to the holders of the common stock.

         5.       LIABILITY TO FURTHER CALL OR ASSESSMENT.

         The stock heretofore issued shall be fully paid and nonassessable.

         6.       FRACTIONAL SHARES.

         No fractional shares of any class of stock shall be issued.

                                      FIFTH

         The number of shares with which this Corporation will commence business
is ten (10) shares of common stock, which shares are without nominal or par
value.

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                                      SIXTH

         This Corporation is to have perpetual existence.

                                     SEVENTH

         The private property of the stockholders shall not be subject to the
payment of corporate debts to any extent whatever.

                                     EIGHTH

         The Corporation may, in its Bylaws, confer powers upon its Directors in
addition to the powers and authorities expressly conferred upon them by statute.

                                      NINTH

         This Restated Certificate of Incorporation, as amended, shall be
subject to alteration, amendment or repeal, and new provisions thereof may be
adopted by the affirmative vote of the holders of not less than a majority of
the outstanding shares of capital stock entitled to vote generally in the
election of Directors (such outstanding shares hereinafter referred to
collectively as the "Voting Stock"), voting together as a single class, at any
regular or special meeting of the stockholders (but only if notice of the
proposed change be contained in the notice to the stockholders of the proposed
meeting). Notwithstanding the foregoing and in addition to any other
requirements of applicable law, the alteration, amendment or repeal of, or the
adoption of any provision inconsistent with, this Article NINTH or Article
TENTH, ELEVENTH or TWELFTH of this Restated Certificate of Incorporation, as
amended, shall require the affirmative vote of the holders of not less than
two-thirds of the voting power of all shares of the Voting Stock, voting
together as a single class, at any regular or special meeting of the
stockholders.

         The Bylaws of this Corporation shall be subject to alteration,
amendment or repeal, and new bylaws may be adopted (i) by the affirmative vote
of the holders of not less than a majority of the voting power of all shares of
the Voting Stock, voting together as a single class, at any regular or special
meeting of the stockholders (but only if notice of the proposed change be
contained in the notice to the stockholders of the proposed meeting), or (ii) by
the affirmative vote of not less than a majority of the members of the Board of
Directors at any meeting of the Board of Directors at which there is a quorum
present and voting; provided, that any alteration, amendment or repeal, or the
adoption of any provision inconsistent with Article II, Section 2 or Section 6,
or Article III, Section 1, Section 2 or

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Section 5, or Article XIV, Section 1 of the Bylaws, shall require, in the case
of clause (i), the affirmative vote of the holders of not less than two-thirds
of the voting power of all shares of the Voting Stock, voting together as a
single class, at any regular or special meeting of the stockholders, or, in the
case of clause (ii), the affirmative vote of such number of Directors
constituting not less than two-thirds of the total number of directorships fixed
by a resolution adopted by the Board of Directors pursuant to Article TENTH of
this Restated Certificate of Incorporation, as amended, whether or not such
directorships are filled at the time (such total number of directorships
hereinafter referred to as the "Full Board").

                                      TENTH

         The number of Directors of this Corporation shall be not less than
seven (7) nor more than fifteen (15). The exact number of Directors within such
limitations shall be fixed from time-to-time by a resolution adopted by not less
than two-thirds of the Full Board (as defined in Article NINTH). The Directors
shall be divided into three classes, as nearly equal in number as possible, with
a term of office of three years, one class to expire each year. At each Annual
Meeting of Stockholders, the class of Directors whose terms of office shall
expire at such time shall be elected to hold office for terms expiring at the
third succeeding Annual Meeting of Stockholders following their election. Each
Director shall hold office until his successor shall be elected and shall
qualify.

         Subject to the rights of the holders of any particular class or series
of equity securities of this Corporation, (i) newly created directorships
resulting from any increase in the total number of authorized Directors may be
filled by the affirmative vote of not less than two-thirds of the Directors then
in office, although less than a quorum, or by a sole remaining Director, at any
regular or special meeting of the Board of Directors, or by the stockholders, in
accordance with the Bylaws, and (ii) any vacancies on the Board of Directors
resulting from death, resignation, retirement, disqualification, removal from
office or other cause may be filled only by the affirmative vote of not less
than two-thirds of the Directors then in office, although less than a quorum, or
by a sole remaining Director, at any regular or special meeting of the Board of
Directors. Any Director so chosen shall hold office for a term expiring at the
Annual Meeting of Stockholders at which the term of office of the class of
Directors to which he or she has been elected expires. No decrease in the total
number of authorized Directors constituting the Board of Directors shall shorten
the term of office of any incumbent Director.

         Subject to the rights of the holders of any particular class or series
of equity securities of this Corporation, any Director may be removed only for
cause and only by the affirmative vote of the holders of not less than
two-thirds of the voting power of all shares of Voting Stock, voting together as
a single class, at any regular or special meeting of the stockholders, subject
to any requirement for a larger vote contained in any applicable law, this
Corporation's Restated Certificate of Incorporation, as amended, or the Bylaws.

                                       4
<PAGE>   5

                                    ELEVENTH

         Any action required or permitted to be taken by the stockholders of
this Corporation may be effected solely at an Annual or Special Meeting of
Stockholders duly called and held in accordance with law and this Corporation's
Restated Certificate of Incorporation, as amended, and may not be effected by
any consent in writing by such stockholders or any of them.

                                     TWELFTH

         Except as otherwise expressly provided in the immediately following
paragraph:

         (a)      any merger or consolidation of this Corporation with or into
                  any other corporation other than a Subsidiary (as hereinafter
                  defined); or

         (b)      any sale, lease, exchange or other disposition by this
                  Corporation or any Subsidiary of assets constituting all or
                  substantially all of the assets of this Corporation and its
                  Subsidiaries taken as a whole, to or with, any other person or
                  entity in a single transaction or series of related
                  transactions; or

         (c)      any liquidation or dissolution of this Corporation;

shall require, in addition to any vote required by law or otherwise, the
affirmative approval of holders of not less than two-thirds of the voting power
of the Voting Stock.

         The provisions of this Article TWELFTH shall not apply to any
transaction described in the immediately preceding paragraph if such transaction
is approved by a majority of the Continuing Directors (as hereinafter defined).

         For purposes of this Article TWELFTH, (a) the term "Subsidiary" means
any corporation of which a majority of each class of equity security is
beneficially owned, directly or indirectly, by this Corporation; (b) the term
"Affiliate", as used to indicate a relationship to a specified person, shall
mean a person who, directly or indirectly, through one or more intermediaries,
controls, or is controlled by, or is under common control with, such specified
person, except that, notwithstanding the foregoing, a Director of this
Corporation shall not be deemed to be an Affiliate of a specified person if such
Director, in the absence of being a stockholder, Director or officer of this
Corporation, or a Director or officer of any Subsidiary, would not be an
Affiliate of such specified person; (c) the term "Associate", as used to
indicate a relationship with a specified person, shall mean (i) any corporation,
partnership or other organization of which such specified person is an officer
or partner, or beneficially owns, directly or indirectly, ten percent or more of
any class of equity securities; (ii) any trust or other estate in which such
specified person has a

                                       5
<PAGE>   6

substantial beneficial interest, or as to which such specified person serves as
trustee or in a similar fiduciary duty; (iii) any relative or spouse of such
specified person, or any relative of such spouse who has the same home as such
specified person; and (iv) any person who is a Director or officer of such
specified person or any of its Affiliates, except that notwithstanding clauses
(i), (ii), (iii) and (iv) above, a Director of this Corporation shall not be
deemed to be an Associate of a specified person if such Director, in the absence
of being a stockholder, Director or officer of this Corporation, or a Director
or officer of any Subsidiary, would not be an Associate of such specified
person; (d) the term "Transacting Entity" shall mean (i) a corporation with
which this Corporation merges or consolidates in a transaction described in
clause (a) of the first paragraph of this Article TWELFTH; (ii) a person or
entity to which this Corporation sells, leases, exchanges or otherwise disposes
of assets in a transaction described in clause (b) of the first paragraph of
this Article TWELFTH; or (iii) a person, other than the Chief Executive Officer
of this Corporation, or entity, who shall propose a liquidation or dissolution
described in clause (c) of the first paragraph of this Article TWELFTH; and (e)
the term "Continuing Director" shall mean a Director who is neither an Affiliate
nor an Associate of the Transacting Entity, provided that if there be no
Transacting Entity, each Director is a Continuing Director.

                                   THIRTEENTH

         SECTION 1.

         No person who is or was at any time a Director of the Corporation shall
be personally liable to the Corporation or its stockholders for monetary damages
for breach of fiduciary duty as a Director; provided, however, that unless and
except to the extent otherwise permitted from time-to-time by applicable law,
the provisions of this Article 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, (iv) for any transaction
from which the Director derived an improper personal benefit, or (v) for any act
or omission occurring prior to the date this Article becomes effective.

         Any repeal or modification of the foregoing paragraph by the
stockholders of the Corporation shall not adversely affect any right or
protection of a Director of the Corporation existing at the time of such repeal
or modification.

         SECTION 2.

         (a).     Right to Indemnification.

         Each person who was or is made a party, or is threatened to be made a
party to, or is otherwise 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 is or was a

                                       6
<PAGE>   7

Director or officer of the Corporation, where the basis of such Proceeding is an
alleged action or omission in an official capacity as such, shall 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 the case of any such amendment, only to the extent that such amendment
permits the Corporation to provide broader indemnification rights than such law
permitted the Corporation to provide prior to amendment) against all expense,
liability and loss (including attorneys' fees, judgments, fines, ERISA excise
taxes, or penalties and amounts paid in settlement) reasonably incurred or
suffered by such indemnitee in connection therewith, and such indemnification
shall continue as to an indemnitee who has ceased to be a Director or officer,
and shall inure to the benefit of the indemnitee's heirs, executors and
administrators; provided, however. that except as provided in paragraph (b)
hereof with respect to proceedings to enforce rights to indemnification, the
Corporation shall indemnify any such indemnitee in connection with a Proceeding
(or part thereof) initiated by such indemnitee only if such Proceeding (or part
thereof) was authorized by the Board of Directors of the Corporation. The right
to indemnification conferred in this section shall be a contract right and shall
include the right to be paid by the Corporation the expenses incurred in
defending any such Proceeding in advance of its final disposition (hereinafter
an "Advancement of Expenses"); provided, however, that if the Delaware General
Corporation Law requires, an Advancement of Expenses incurred by an indemnitee
in his or her capacity as a Director or officer shall be made only upon delivery
to the Corporation of an undertaking, by or on behalf of such indemnitee, to
repay all amounts so advanced if it shall ultimately be determined by final
judicial decision, from which there is no further right to appeal, that such
indemnitee is not entitled to be indemnified for such expenses under this
section or otherwise (hereinafter an "Undertaking").

         (b).     Right of Indemnitee to Bring Suit.

         If a claim under paragraph (a) of this section is not paid in full by
the Corporation within sixty days after a written claim has been received by the
Corporation, except in the case of a claim for an Advancement of Expenses, in
which case the applicable period shall be twenty days, the indemnitee may, at
any time thereafter, bring suit against the Corporation to recover the unpaid
amount of the claim. If successful, in whole or in part, in any suit, or in a
suit brought by the Corporation to recover an Advancement of Expenses pursuant
to the terms of an Undertaking, the indemnitee shall be entitled to be paid also
the expense of prosecuting or defending such suit. In (i), any suit brought by
the indemnitee to enforce a right to indemnification hereunder (but not in a
suit brought by the indemnitee to enforce a right to an Advancement of
Expenses), it shall be a defense that, and (ii) any suit by the Corporation to
recover an Advancement of Expenses pursuant to the terms of an Undertaking, the
Corporation shall be entitled to recover such expenses upon a final adjudication
that the indemnitee has not met the applicable standard of conduct set forth in
the Delaware General Corporation Law. 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
suit that indemnification of the indemnitee is proper in the circumstances
because the indemnitee has met the applicable standard of conduct set forth in
the Delaware General Corporation Law, nor an

                                       7
<PAGE>   8

actual determination by the Corporation (including its Board of Directors,
independent legal counsel or its stockholders) that the indemnitee has not met
such applicable standard of conduct, shall create a presumption that the
indemnitee has not met the applicable standard of conduct, or, in the case of
such a suit brought by the indemnitee, be a defense to such suit. In any suit
brought by the indemnitee to enforce a right hereunder, or by the Corporation to
recover an Advancement of Expenses pursuant to the terms of an Undertaking, the
burden of proving that the indemnitee is not entitled to be indemnified or to
such Advancement of Expenses under this section or otherwise, shall be on the
Corporation.

         (c).     Non-Exclusivity of Rights.

         The rights to indemnification and to the Advancement of Expenses
conferred in this section shall not be exclusive of any other right which any
person may have or hereafter acquire under any statute, this Certificate of
Incorporation, bylaw agreement, vote of stockholders or disinterested Directors,
or otherwise.

         (d).     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 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.

         (e).     Other Indemnification.

         The Corporation may, to the extent authorized from time-to-time by the
Board of Directors, grant rights to indemnification and to the Advancement of
Expenses to any Director, officer, employee or agent of the Corporation, whether
or not acting in his or her capacity as such, or at the request of the
Corporation, to the fullest extent of the provisions of this section with
respect to the indemnification and Advancement of Expenses of Directors and
officers of the Corporation.

                                       8

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