Document:

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                                                                  EXHIBIT 4.1(e)

                                EQUITY INNS, INC.

            ARTICLES OF AMENDMENT TO THE SECOND AMENDED AND RESTATED
                  CHARTER DESIGNATING AND FIXING THE RIGHTS AND
              PREFERENCES OF A SERIES OF SHARES OF PREFERRED STOCK

      To the Secretary of State of the State of Tennessee:

      Pursuant to the provisions of Section 48-20-106 of the Tennessee Business
Corporation Act, the undersigned Tennessee corporation adopts the following
amendments to its Second Amended and Restated Charter (the "Charter").

      1.    The name of the corporation is Equity Inns, Inc. (the
            "Corporation").

      2.    The text of the amendments adopted to the Charter are as follows:

      FIRST: Pursuant to the authority expressly vested in the Board of
Directors of the Corporation by Article 5 of the Charter and by Section
48-16-102 of the Tennessee Business Corporation Act, as amended, the Board of
Directors has, by resolution, duly divided and classified 2,400,000 shares of
the preferred stock of the Corporation into a series designated 8.00% Series C
Cumulative Preferred Stock (the "Series C Preferred Stock") and has provided for
the issuance of the Series C Preferred Stock.

      SECOND: Article 5 of the Charter is hereby amended by adding the following
as a new subsection (c) to such Article 5:

      1. DESIGNATION AND NUMBER. A series of Preferred Stock, designated the
      8.00% Series C Cumulative Preferred Stock (the "Series C Preferred
      Stock"), is hereby established. The maximum number of authorized shares of
      the Series C Preferred Stock shall be 2,400,000.

      2. RANK. The Series C Preferred Stock will, with respect to dividend
      rights and rights upon liquidation, dissolution or winding up of the
      Corporation, rank (a) prior or senior to any class or series of Common
      Stock of the Corporation and any other class or series of equity
      securities of the Corporation, if the holders of Series C Preferred Stock
      shall be entitled to the receipt of dividends or of amounts distributable
      upon liquidation, dissolution or winding up in preference or priority to
      the holders of shares of such class or series ("Junior Stock"); (b) on a
      parity with any class or series of equity securities of the Corporation
      if, pursuant to the specific terms of such class or series of equity
      securities, the holders of such class or series of equity securities and
      the Series C Preferred Stock shall be entitled to the receipt of dividends
      and of amounts distributable upon liquidation, dissolution or winding up
      in proportion to their respective amounts of accrued and unpaid dividends
      per share or liquidation preferences, without preference or priority one
      over the other ("Parity Stock"); (c) junior to any class or series of
      equity securities of the Corporation if, pursuant to the specific terms of
      such class or series, the holders of such class or series shall be
      entitled to the receipt of dividends or amounts distributable upon
      liquidation, dissolution or winding up in preference or priority to the
      holders of the Series C Preferred Stock ("Senior Stock"); and (d) junior
      to all existing and future indebtedness of the Corporation. The term
      "equity securities" does not include

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      convertible debt securities, which will rank senior to the Series C
      Preferred Stock prior to conversion.

      3. DIVIDENDS.

            (a) Holders of Series C Preferred Stock shall be entitled to
      receive, when and as declared by the Board of Directors, out of funds of
      the Corporation legally available for payment, cash dividends at the rate
      of 8.00% per annum of the $25 liquidation preference per share (equivalent
      to $2.00 per annum per share). However, if following a Change of Control
      (as defined below) the Series C Preferred Stock is not listed on the New
      York Stock Exchange, Inc. (the "NYSE") or the American Stock Exchange or
      quoted on NASDAQ, holders of Series C Preferred Stock shall be entitled to
      receive, when and as authorized by the Board of Directors and declared by
      the Corporation, out of funds legally available for the payment of
      distributions, cumulative preferential cash dividends from (but excluding)
      the first date on which both the Change of Control has occurred and the
      Series C Preferred Stock is not so listed or quoted at the increased rate
      of nine percent (9.00%) per annum of the $25 liquidation preference per
      share (equivalent to $2.25 per annum per share) for as long as the Series
      C Preferred Stock is not so listed or quoted. Such dividends shall be
      cumulative from the date of original issue, whether or not in any dividend
      period or periods (i) such dividends shall be declared, (ii) there shall
      be funds of the Corporation legally available for the payment of such
      dividends or (iii) any agreement of the Corporation prohibits payment of
      such dividends, and shall be payable quarterly on or before the last day
      of January, April, July and October of each year (or, if not a business
      day, the next succeeding business day, each a "Dividend Payment Date"),
      commencing April 30, 2006. The first dividend will be prorated for less
      than a full quarter. Any dividend payable on the Series C Preferred Stock
      for any partial dividend period will be computed on the basis of twelve
      30-day months and a 360 day year. Dividends will be payable in arrears to
      holders of record as they appear on the stock records of the Corporation
      at the close of business on the last business day of March, June,
      September and December immediately preceding such Dividend Payment Date.
      Holders of Series C Preferred Stock shall not be entitled to receive any
      dividends in excess of cumulative dividends on the Series C Preferred
      Stock. No interest shall be paid in respect of any dividend payment or
      payments on the Series C Preferred Stock that may be in arrears.

            (b) When dividends are not paid in full upon the Series C Preferred
      Stock or any other class or series of Parity Stock, or a sum sufficient
      for such payment is not set apart, all dividends declared upon the Series
      C Preferred Stock and any other class or series of Parity Stock shall be
      declared ratably in proportion to the respective amounts of dividends
      accumulated, accrued and unpaid on the Series C Preferred Stock and
      accumulated, accrued and unpaid on such Parity Stock. Except as set forth
      in the preceding sentence, unless dividends on the Series C Preferred
      Stock equal to the full amount of accumulated, accrued and unpaid
      dividends have been or contemporaneously are declared and paid, or
      declared and a sum sufficient for the payment thereof set apart for such
      payment for all past dividend periods, no dividends shall be declared or
      paid or set aside for payment by the Corporation with respect to any class
      or series of Parity Stock. Unless full cumulative dividends on the Series
      C Preferred Stock have been paid or declared and set apart for payment for
      all past dividend periods, no dividends (other than dividends paid in
      shares of Junior Stock or options, warrants or rights to subscribe for or
      purchase shares of Junior Stock) shall be declared or paid or set apart
      for payment

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      by the Corporation with respect to any shares of Junior Stock, nor shall
      any shares of Junior Stock be redeemed, purchased or otherwise acquired
      (except for purposes of an employee benefit plan) for any consideration
      (except by conversion or exchange for shares of Junior Stock, or options,
      warrants or rights to subscribe for or purchase shares of Junior Stock),
      nor shall any other cash or other property be paid or distributed to or
      for the benefit of holders of shares of Junior Stock. Notwithstanding the
      above, the Corporation shall not be prohibited from (i) declaring or
      paying or setting apart for payment any dividend or distribution on any
      shares of Parity Stock or (ii) redeeming, purchasing or otherwise
      acquiring any Parity Stock, in each case, if such declaration, payment,
      redemption, purchase or other acquisition is necessary to maintain the
      Corporation's qualification as a REIT.

            (c) No dividends on shares of Series C Preferred Stock shall be
      declared by the Board of Directors or paid or set apart for payment by the
      Corporation at such time as the terms and provisions of any agreement of
      the Corporation, including any agreement relating to its indebtedness,
      prohibits such declaration, payment or setting apart for payment or
      provides that such declaration, payment or setting apart for payment would
      constitute a breach thereof or a default thereunder, or if such
      declaration or payment shall be restricted or prohibited by law.

            (d) If, for any taxable year, the Corporation elects to designate as
      "capital gain dividends" (as defined in Section 857 of the Internal
      Revenue Code of 1986, as amended (the "Code")) any portion (the "Capital
      Gains Amount") of the dividends (as determined for federal income tax
      purposes) paid or made available for the year to holders of all classes of
      stock (the "Total Dividends"), then the portion of the Capital Gains
      Amount that shall be allocable to the holders of Series C Preferred Stock
      shall be the amount that the total dividends (as determined for federal
      income tax purposes) paid or made available to the holders of the Series C
      Preferred Stock for the year bears to the Total Dividends. The Corporation
      may elect to retain and pay income tax on its net long-term capital gains.
      In such a case, the holders of Series C Preferred Stock would include in
      income their proportionate share of the Corporation's undistributed
      long-term capital gains, as designated by the Corporation.

            (e) A "Change of Control" shall be deemed to have occurred at such
      time as (i) the date a "person" or "group" (within the meaning of Sections
      13(d) and 14(d) of the Securities Exchange Act of 1934, as amended (the
      "Exchange Act")) becomes the ultimate "beneficial owner" (as defined in
      Rules 13d-3 and 13d-5 under the Exchange Act, except that a person or
      group shall be deemed to have beneficial ownership of all shares of Voting
      Stock that such person or group has the right to acquire regardless of
      when such right is first exercisable), directly or indirectly, of Voting
      Stock representing more than 50% of the total voting power of the total
      Voting Stock of the Corporation; (ii) the date the Corporation sells,
      transfers or otherwise disposes of all or substantially all of its assets;
      or (iii) the date of the consummation of a merger or share exchange of the
      Corporation with another entity where the Corporation's shareholders
      immediately prior to the merger or share exchange would not beneficially
      own immediately after the merger or share exchange, shares representing
      50% or more of all votes (without consideration of the rights of any class
      of stock to elect directors by a separate group vote) to which all
      shareholders of the corporation issuing cash or securities in the merger
      or share exchange would be entitled in the election of directors, or where
      members of the Corporation's Board of Directors immediately prior to the
      merger or share exchange would not

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      immediately after the merger or share exchange constitute a majority of
      the Board of Directors of the corporation issuing cash or securities in
      the merger or share exchange.

            (f) "Voting Stock" shall mean stock of any class or kind having the
      power to vote generally for the election of directors.

4. LIQUIDATION PREFERENCE.

            (a) Upon any voluntary or involuntary liquidation, dissolution or
      winding up of the Corporation, before any payment or distribution by the
      Corporation shall be made to or set apart for the holders of any shares of
      Junior Stock, the holders of shares of Series C Preferred Stock shall be
      entitled to receive a liquidation preference of $25 per share (the
      "Liquidation Preference"), plus an amount equal to all accumulated,
      accrued and unpaid dividends (whether or not earned or declared) to the
      date of final distribution to such holders, but such holders shall not be
      entitled to any further payment. Until the holders of the Series C
      Preferred Stock have been paid the Liquidation Preference in full, plus an
      amount equal to all accumulated, accrued and unpaid dividends (whether or
      not earned or declared) to the date of final distribution to such holders,
      no payment shall be made to any holder of Junior Stock upon the
      liquidation, dissolution or winding up of the Corporation.

            (b) If upon any liquidation, dissolution or winding up of the
      Corporation, the assets of the Corporation, or proceeds thereof,
      distributable among the holders of Series C Preferred Stock shall be
      insufficient to pay in full the above described preferential amount and
      liquidating payments on any other shares of any class or series of Parity
      Stock, then such assets, or the proceeds thereof, shall be distributed
      among the holders of Series C Preferred Stock and any such other Parity
      Stock ratably in the same proportion as the respective amounts that would
      be payable on such Series C Preferred Stock and any such other Parity
      Stock if all amounts payable thereon were paid in full.

            (c) A voluntary or involuntary liquidation, dissolution or winding
      up of the Corporation shall not include a consolidation or merger of the
      Corporation with one or more corporations, a sale or transfer of all or
      substantially all of the Corporation's assets, or a statutory share
      exchange.

            (d) Upon any liquidation, dissolution or winding up of the
      Corporation, after payment shall have been made in full to the holders of
      Series C Preferred Stock and any Parity Stock, any other series or class
      or classes of Junior Stock shall be entitled to receive any and all assets
      remaining to be paid or distributed, and the holders of the Series C
      Preferred Stock and any Parity Stock shall not be entitled to share
      therein.

      5. REDEMPTION.

            (a) Except in certain limited circumstances set forth in the
      following sentence relating to the ownership limitation necessary to
      preserve the Corporation's qualification as a REIT or as set forth in
      Section 6(a) below, shares of Series C Preferred Stock shall not be
      redeemable prior to February 15, 2011. In order to ensure that the
      Corporation will continue to meet the requirement for qualification as a
      REIT, the Series C Preferred Stock will be subject to the provisions of
      Article 14 of the Corporation's Charter (the "Charter") pursuant to which
      shares of the Common Stock

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      of the Corporation owned by a shareholder in excess of 9.9% of the number
      of the outstanding shares of Common Stock of the Corporation and shares of
      the Preferred Stock of the Corporation owned by any shareholder in excess
      of 9.9% of the number of outstanding shares of such series of Preferred
      Stock (the "Ownership Limit") will be deemed "Shares-in-Trust" (as defined
      in such Article 14) and the Corporation will have the right to purchase
      such shares, as provided in Article 14 of the Charter. On and after
      February 15, 2011, the Corporation may redeem shares of Series C Preferred
      Stock, in whole or from time to time in part, at a cash redemption price
      equal to 100% of the Liquidation Preference plus all accrued and unpaid
      dividends to the date fixed for redemption (the "Redemption Date"). The
      Redemption Date shall be selected by the Corporation and shall not be less
      than 30 days nor more than 60 days after the date notice of redemption is
      sent by the Corporation. If full cumulative dividends on all outstanding
      shares of Series C Preferred Stock have not been paid or declared and set
      apart for payment, no shares of Series C Preferred Stock may be redeemed
      unless all outstanding shares of Series C Preferred Stock are
      simultaneously redeemed.

            (b) Notice of redemption of the Series C Preferred Stock shall be
      mailed by the Corporation to each holder of record of the shares to be
      redeemed by first class mail, postage prepaid at such holder's address as
      the same appears on the stock records of the Corporation. Any notice which
      was mailed as described above shall be conclusively presumed to have been
      duly given on the date mailed whether or not the holder receives the
      notice. Each notice shall state: (i) the Redemption Date; (ii) the number
      of shares of Series C Preferred Stock to be redeemed; and (iii) the place
      or places where certificates for such shares of Series C Preferred Stock
      are to be surrendered for cash. From and after the Redemption Date,
      dividends on the shares of Series C Preferred Stock to be redeemed will
      cease to accrue, such shares shall no longer be deemed to be outstanding
      and all rights of the holders thereof shall cease (except the right to
      receive the cash payable upon such redemption).

            (c) The Series C Preferred Stock has no stated maturity and will not
      be subject to any sinking fund or mandatory redemption provisions except
      as provided under Article 14 of the Charter.

            (d) Subject to applicable law and the limitation on purchases when
      dividends on the Series C Preferred Stock are in arrears, the Corporation
      may, at any time and from time to time, purchase any shares of Series C
      Preferred Stock in the open market, by tender or by private agreement.

      6. SPECIAL OPTIONAL REDEMPTION BY THE CORPORATION.

            (a) If at any time following a Change of Control the Series C
      Preferred Stock is not listed on the NYSE or the American Stock Exchange
      or quoted on NASDAQ, the Corporation will have the option upon written
      notice to the holders of record of the Series C Preferred Stock in
      accordance with Section 5(b) to redeem the shares of Series C Preferred
      Stock, in whole but not in part, within 90 days after the first date on
      which both the Change of Control has occurred and the Series C Preferred
      Stock is not so listed or quoted, for a cash redemption price equal to
      100% of the Liquidation Preference plus all accrued and unpaid dividends
      to the Redemption Date.

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            (b) Upon any redemption of the Series C Preferred Stock pursuant to
      this Section 6, the Corporation will pay, in cash, any accrued and unpaid
      dividends to the Redemption Date, whether or not authorized, unless the
      Redemption Date falls after a dividend payment record date and prior to
      the corresponding Dividend Payment Date, in which case each holder of the
      Series C Preferred Stock at the close of business on such dividend payment
      record date will be entitled to the distribution payable on such shares on
      the corresponding Dividend Payment Date notwithstanding the redemption of
      such shares before the Dividend Payment Date. Except as provided in the
      previous sentence, the Corporation will make no payment or allowance for
      unpaid dividends, whether or not in arrears, on the Series C Preferred
      Stock.

            (c) At its election, the Corporation, prior to the Redemption Date,
      may irrevocably deposit the redemption price (including accumulated and
      unpaid dividends) for the shares of the Series C Preferred Stock so called
      for redemption in trust for the holders thereof with a bank or trust
      company.

      7. VOTING RIGHTS.

            (a) Holders of the Series C Preferred Stock will not have any voting
      rights, except as set forth below or as otherwise from time to time
      required by law.

            (b) If and whenever distributions on any shares of Series C
      Preferred Stock or any series or class of Parity Stock shall be in arrears
      for six or more quarterly periods (whether or not consecutive), the number
      of directors then constituting the Board of Directors shall be increased
      by two and the holders of such shares of Series C Preferred Stock (voting
      together as a single class with all other shares of Parity Stock of any
      other class or series which is entitled to similar voting rights (the
      "Voting Preferred Stock")) will be entitled to vote for the election of
      the two additional directors of the Corporation at any annual meeting of
      shareholders or at a special meeting of the holders of the Series C
      Preferred Stock and of the Voting Preferred Stock called for that purpose.
      The Corporation must call such special meeting upon the request of any
      holder of record of shares of Series C Preferred Stock. Whenever dividends
      in arrears on outstanding shares of the Series C Preferred Stock and the
      Voting Preferred Stock shall have been paid and dividends thereon for the
      current quarterly dividend period shall have been paid or declared and set
      apart for payment, then the right of the holders of the Series C Preferred
      Stock to elect such additional two directors shall cease and the terms of
      office of such directors shall terminate and the number of directors
      constituting the Board of Directors shall be reduced accordingly.

            (c) The affirmative vote or consent of at least 66 2/3% of the votes
      entitled to be cast by the holders of the outstanding shares of Series C
      Preferred Stock and the holders of all other classes or series of
      Preferred Stock entitled to vote on such matters, voting as a single
      class, will be required to (i) authorize the creation of, the increase in
      the authorized amount of, or issuance of any shares of any class of Senior
      Stock or any security convertible into shares of any class of Senior Stock
      or (ii) amend, alter or repeal any provision of, or add any provision to,
      the Charter, including the Articles of Amendment, or the Corporation's
      bylaws, if such action would materially adversely affect the voting
      powers, rights or preferences of the holders of the Series C Preferred
      Stock. The amendment of the Charter to authorize, create, or increase the
      authorized amount of Junior Stock or any shares of any class of Parity
      Stock, shall not be deemed to

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      materially adversely affect the voting powers, rights or preferences of
      the holders of Series B Preferred Stock. No such vote of the holders
      Series C Preferred Stock as described above shall be required if provision
      is made to redeem all shares of Series C Preferred Stock at or prior to
      the time such amendment, alteration or repeal is to take effect, or when
      the issuance of any such shares or convertible security is to be made, as
      the case may be.

            (d) With respect to the exercise of the above described voting
      rights, each share of Series C Preferred Stock shall have one (1) vote per
      share, except that when any other class or series of Preferred Stock shall
      have the right to vote with the Series C Preferred Stock as a single
      class, then the Series C Preferred Stock and such other class or series
      shall have one quarter of one (0.25) vote per $25 of stated Liquidation
      Preference.

            (e) The foregoing voting provisions will not apply if, at or prior
      to the time when the act with respect to which such vote would otherwise
      be required shall be effected, all outstanding shares of Series C
      Preferred Stock shall have been redeemed or called for redemption upon
      proper notice and sufficient funds shall have been deposited in trust to
      effect such redemption.

      8. CONVERSION. The Series C Preferred Stock is not convertible into or
      exchangeable for any other property or securities of the Corporation.

      THIRD: The above-listed amendments are to become effective when these
articles of amendment are accepted for filing by the Secretary of State of the
State of Tennessee.

      FOURTH: The above-listed amendments do not provide for the exchange,
reclassification or cancellation of existing shares.

      FIFTH: The above-listed amendments were duly adopted by the Board of
Directors of the Corporation on February 7, 2006 and were not required to be
adopted by the shareholders of the Corporation.

      Dated this the 14th day of February, 2006.

                               EQUITY INNS, INC.

                               By: /s/ J. Mitchell Collins
                                   ------------------------
                               Name: J. Mitchell Collins
                               Title: Executive Vice President, Chief Financial
                                      Officer, Secretary and Treasurer

7<PAGE>
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                                                                               .
                                                                               .

                                                                   EXHIBIT 4.4

<Table>
<S>                               <C>                                                                             <C>

         NUMBER                                               EQUITY INNS, INC.                                       SHARES
          EIPB                                                                                                         NIL

INCORPORATED UNDER THE LAWS       THIS CERTIFICATE IS TRANSFERABLE IN ATLANTA, GA, OR IN NEW YORK, N.Y.          SEE REVERSE FOR
 OF THE STATE OF TENNESSEE                                                                                      CERTAIN DEFINITIONS

                                                                                                                  CUSIP 294703 40 0

       8.00% SERIES C                                                                                        8.00% SERIES C
CUMULATIVE PREFERRED STOCK                                                                             CUMULATIVE PREFERRED STOCK
  (LIQUIDATION PREFERENCE                                                                                (LIQUIDATION PREFERENCE
       $25 PER SHARE)                                                                                         $25 PER SHARE)

THIS CERTIFIES THAT

                                                 SPECIMEN

IS THE OWNER OF

Equity Inns, Inc. (the "Corporation"), a Tennessee corporation. The shares represented by this Certificate are transferable
only on the stock transfer books of the Corporation by the holder of record hereof in person or by duly authorized attorney or
legal representative upon surrender of this Certificate properly endorsed. This Certificate is not valid until countersigned and
registered by the Corporation transfer agent and registrar.

        IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by the facsimile seal and signature
of its duly authorized officers.

Dated:

                                                                                     /s/ J. Mitchell Collins
COUNTERSIGNED AND REGISTERED:                                                            ------------------------
                                                                                         Secretary

         SUNTRUST BANK, ATLANTA
              TRANSFER AGENT
              AND REGISTRAR
BY                                                                                   /s/ Phillip H. McNeill, Sr.
                                                                                         ----------------------------------
      AUTHORIZED SIGNATURE                                                               Chairman of the Board of Directors

</Table>
<PAGE>
                               EQUITY INNS, INC.

        THE SHARES OF PREFERRED STOCK REPRESENTED BY THIS CERTIFICATE ARE
SUBJECT TO RESTRICTIONS ON TRANSFER FOR THE PURPOSE OF THE CORPORATION'S
MAINTENANCE OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST UNDER THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED (THE "CODE"). NO PERSON MAY (I) BENEFICIALLY
OWN OR CONSTRUCTIVELY OWN SHARES OF COMMON STOCK IN EXCESS OF 9.9% OF THE
NUMBER OF OUTSTANDING SHARES OF COMMON STOCK, (II) BENEFICIALLY OWN OR
CONSTRUCTIVELY OWN SHARES OF ANY SERIES OF PREFERRED STOCK IN EXCESS OF 9.9% OF
THE NUMBER OF OUTSTANDING SHARES OF SUCH SERIES OF PREFERRED STOCK, (III)
BENEFICIALLY OWN SHARES OF EQUITY STOCK THAT WOULD RESULT IN THE SHARES OF
EQUITY STOCK BEING BENEFICIALLY OWNED BY FEWER THAN 100 PERSONS (DETERMINED
WITHOUT REFERENCE TO ANY RULES OF ATTRIBUTION), (IV) BENEFICIALLY OWN SHARES
OF EQUITY STOCK THAT WOULD RESULT IN THE CORPORATION BEING "CLOSELY HELD" UNDER
SECTION 856(H) OF THE CODE, OR (V) CONSTRUCTIVELY OWN SHARES OF EQUITY STOCK
THAT WOULD CAUSE THE CORPORATION TO CONSTRUCTIVELY OWN 10% OR MORE OF THE
OWNERSHIP INTERESTS IN A TENANT OF THE REAL PROPERTY OF THE CORPORATION, THE
PARTNERSHIP, OR A SUBSIDIARY OF THE CORPORATION OR THE PARTNERSHIP, WITHIN THE
MEANING OF SECTION 856(D)(2)(B) OF THE CODE. ANY PERSON WHO ATTEMPTS TO
BENEFICIALLY OWN OR CONSTRUCTIVELY OWN SHARES OF EQUITY STOCK IN EXCESS OF THE
ABOVE LIMITATIONS MUST IMMEDIATELY NOTIFY THE CORPORATION IN WRITING, IF THE
RESTRICTIONS ABOVE ARE VIOLATED, THE SHARES OF EQUITY STOCK REPRESENTED HEREBY
WILL BE TRANSFERRED AUTOMATICALLY AND BY OPERATION OF LAW TO A TRUST AND SHALL
BE DESIGNATED SHARES-IN-TRUST. ALL CAPITALIZED TERMS IN THIS LEGEND HAVE THE
MEANINGS DEFINED IN THE CORPORATIONS SECOND AMENDED AND RESTATED CHARTER OF THE
CORPORATION, AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME. A COPY OF
WHICH, INCLUDING THE RESTRICTIONS ON TRANSFER, WILL BE SENT WITHOUT CHARGE TO
EACH SHAREHOLDER WHO SO REQUESTS.

        THE SHARES REPRESENTED HEREBY ARE SUBJECT TO ALL OF THE PROVISIONS OF
THE CHARTER AND BYLAWS OF THE COMPANY, EACH AS AMENDED FROM TIME TO TIME, TO
ALL OF WHICH THE HOLDER BY ACCEPTANCE HEREOF ASSENTS. THE COMPANY WILL FURNISH
TO ANY SHAREHOLDER UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE
DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF
EACH CLASS AUTHORIZED TO BE ISSUED, AS WELL AS VARIATIONS IN THE RIGHTS,
PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, SO FAR AS THE SAME HAS
BEEN DETERMINED BY THE BOARD OF DIRECTORS UNDER ITS AUTHORITY.

        The following abbreviations, when used in the inscription on the face
of this Certificate, shall be construed as though they were written out in full
according to applicable laws or regulations.

<Table>
        <S>                                             <C>
        TEN COM -- as tenants in common                 UNIF TRANSFER MIN ACT -- _____________ Custodian ___________
        TEN ENT -- as tenants by the entireties                                     (Cust)                  (Minor)
        JT TEN  -- as joint tenants with right of                                under Uniform Transfers to Minors
                   survivorship and not as tenants                               Act __________________
                   in common                                                              (State)
</Table>

   Additional abbreviations may also be used though not in the above list.

For value received __________________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER
   IDENTIFYING NUMBER OF ASSIGNEE
[                                    ]

_______________________________________________________________________________
PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE,
OF ASSIGNEE
_______________________________________________________________________________

_______________________________________________________________________________

________________________________________________________________________ shares
represented by this Certificate, and do hereby irrevocably constitute and
appoint ___________________________________________, Attorney to transfer the
said shares on the books of the Corporation with full power of substitution in
the premises.

Dated: _______________________

                                     _______________________________________
                                     NOTICE: THE SIGNATURE TO THIS ASSIGNMENT
                                     MUST CORRESPOND WITH THE NAME AS WRITTEN
                                     UPON THE FACE OF THE CERTIFICATE IN
                                     EVERY PARTICULAR, WITHOUT ALTERATION OR
                                     ENLARGEMENT, OR ANY CHANGE WHATEVER.

                                     SIGNATURE(S) GUARANTEED:

                                     ________________________________________
                                     THE SIGNATURE(S) SHOULD BE GUARANTEED BY
                                     AN ELIGIBLE GUARANTOR INSTITUTION
                                     (BANKS, STOCKBROKERS, SAVINGS AND LOAN
                                     ASSOCIATIONS AND CREDIT UNIONS WITH
                                     MEMBERSHIP IN AN APPROVED SIGNATURE
                                     GUARANTEE MEDALLION PROGRAM), PURSUANT
                                     TO S.E.C. RULE 17Ad-15.

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