Document:

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                              Mutual Savings Bank/
                           First Northern Savings Bank

                        MANAGEMENT INCENTIVE COMPENSATION
                                      PLAN

Confidential

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                MUTUAL SAVINGS BANK / FIRST NORTHERN SAVINGS BANK

                  Management Incentive Compensation Plan (MIP)

     This document describes the annual Management Incentive Compensation Plan
(the Plan) of Mutual Savings Bank / First Northern Savings Bank (the "Bank").

PURPOSE

     Incentive compensation is an essential element of total annual cash
compensation. The Plan is designed to direct the efforts of those whose duties,
responsibilities, and decisions have a significant impact on the achievement of
the Bank's basic business objectives by initiating actions, rather than merely
responding to external conditions. Specific objectives of the Plan are to:

     o    Contribute toward achieving short-term performance goals;

     o    Recognize and reward superior individual performance;

     o    Assure corporate financial gain before incentive payments are earned;

     o    Provide compensation which is competitive with the market place; and

     o    Restrict participation to key officers.

PLAN DESCRIPTION

     To meet the above objectives, the Plan provides incentive reward
opportunities in return for outstanding performance. The Plan is a "look
forward" plan which generates incentive funds based on actual operating results
measured against predetermined performance goals.

     The Plan is integrally related to the Bank's salary program in that the
incentive award opportunities are measured as a designated percent of each
Participant's Base Salary. The combination of Base Salary and Target Incentive
Award is designed to provide the Participant with total annual cash compensation
that is consistent with each Participant's respective position and individual
performance.

     Under the Plan, two factors determine the amount of incentive awards each
Participant will receive: o The Bank's corporate performance measured against
predetermined financial goals, and o Each Participant's individual performance
measured against predetermined individual goals.

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PLAN ADMINISTRATION

     The Bank Mutual Corporation Compensation Committee (the Committee) has
final authority for Plan provisions and has the responsibility for supervising
the administration of the Plan.

ELIGIBILITY

     Eligible positions are those whose decisions have a material and direct
impact on annual operating results. Eligibility for participation does not
necessarily mean participation every year. Participants will be designated
annually by the Committee. This designation will take place prior to the
beginning of the Bank's fiscal year, except that if an officer is hired or
promoted during the program year, it is up to the discretion of the Committee to
determine if that person is included in the Plan and to what extent of the
annual Base Salary.

SIZE OF AWARDS

     Target Incentive Awards should be consistent with the competitive labor
market and should reflect the responsibility levels of the Participants. The
Participants are grouped into tiers to reflect the various responsibility levels
of the Participants, and a target incentive percentage of Base Salary is
established for each tier. The incentive percentages for the responsibility
tiers are shown below:

                          Incentive Award Opportunities
                               (As a % of Salary)

       Responsibility
            Tier              Threshold         Target           Maximum
       --------------         ---------         ------           -------

          Tier I                14.0%            20.0%            40.0%
         Tier II                12.6%            18.0%            36.0%
         Tier III               10.5%            15.0%            30.0%

     Target Incentive Awards represent incentive funds that will be earned for
each position if the Bank and the Participant achieved the predetermined goals.
Participants' base salaries are multiplied by their respective target incentive
percentage to determine their target incentive award. Actual incentive awards
may be higher or lower than target levels, depending on actual operating results
compared to predetermined goals.

INCENTIVE MIX

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     A portion of each Participant's incentive opportunities is based on
corporate performance and a portion of individual performance. The following
table shows the distribution of awards based on corporate performance and awards
based on individual performance. The higher the responsibility tier, the greater
percentage of the award opportunity is based on corporate performance.

                              Performance Mix

           Tier                   Corporate                Individual
           ----                   ---------                ----------

             I                      100%                       ---
            II                       80%                       20%
            III                      80%                       20%

     The individual portion of the Target Incentive Award will be based on the
measured performance of each Participant, based on the results of the goals
performance appraisal process.

     Individual awards can be earned independently of the financial performance
of the Bank. Therefore, individuals may receive incentive awards even if the
Bank does not meet its goals. Individual incentive awards will only be paid for
outstanding performance. Individual incentive awards will be recommended by the
Chief Executive Officer (CEO) and approved by the Committee.

INCENTIVE POOL

     The size of the incentive pool will be based on the Bank's operating
success relative to goal. The Plan requires establishing annual performance
goals and measures actual operating results relative to the established goals to
generate the incentive awards.

     Goal Setting

     Annual performance goals will be established at the beginning of each year.
The CEO will make such recommendations to the Committee for subsequent approval.
If mutually agreed upon performance goals cannot be reached, the Committee has
final authority to set the performance goals. The performance criteria will be
communicated in Appendix A to the Plan for that year.

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     Incentive Matrix

     Each year, an incentive compensation matrix is prepared that relates the
performance criteria to the factor applied to the Target Incentive Award (the
Factor). In the matrix, the performance criteria are expressed as a percentage
of the predetermined performance goals.

     At the beginning of each year, the CEO will recommend an incentive
compensation matrix to the Committee for their approval. The matrix approved by
the Committee shall become Appendix A to the Plan for that year.

     Performance Threshold

     To protect ownership interests, there will be a threshold performance level
below which no Corporate Incentive Awards will be earned. If actual operating
results do not meet the minimum levels on the matrix, no Corporate Incentive
Awards will be funded, but Individual Awards can still be earned by Participants
if the Bank earned profits. If there are no profits, however, no individual
Incentive Awards can be earned.

     Maximum

     The maximum incentive award that can be funded shall be no more than two
times the Target Incentive Award to protect against windfall profits and poor
planning. The maximum Factor that may be used in the incentive matrix is two
times.

CORPORATE INCENTIVES

     If the Bank achieves or exceeds the predetermined performance goals, the
incentive pool is generated. The corporate portion of the incentive pool is
automatically earned by Participants.

INDIVIDUAL INCENTIVES

     If an incentive pool is generated by Bank performance, the individual
portion for each Participant is based on measured individual performance. The
portion of incentive that is based on individual performance can be earned
regardless of overall Bank performance. If the Bank failed to meet the threshold
performance, individual incentive opportunities are still possible and would be

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measured as a percent of targeted individual portions.

     Individual incentive awards will be based on measured performance of each
Participant, as reflected in the Bank's performance evaluation process. The CEO
will recommend incentive awards based on individual performance, for Committee
approval.

FORM AND TIMING

     Distribution of the earned Incentive awards shall be paid in cash to the
Participants in one installment within thirty (30) days following the close of
the Bank's fiscal year for which the incentive was computed. To the extent that
it is not possible to compute the incentive within thirty (30) days following
the close of the Bank's fiscal year, an estimated payment may be made with
proper adjustment as soon as practical.

     In the case of death of a Participant, between the end of the fiscal year
and the following 30 days, the total incentive earned shall be paid to the
beneficiary designated in writing by the Participant. In case of a failure of
the Participant to designate a beneficiary, payment will be made to the
Participant's estate.

TERMINATION

     Upon voluntary termination or involuntary termination during the year, all
accrued benefits of the Participant are lost. In the case of retirement, death,
or permanent disability during the Plan year, incentive awards will be paid at
the end of the year, on a pro-rata basis.

     If the Participant takes a leave of absence during the year, they will not
accrue any benefits for the time they are absent (adjusted to the nearest
half-month).

AMENDMENT

     The Committee can change, amend, or terminate the Plan at any time, except
that no such action will adversely affect any accrued incentive awards that are
earned up until the time of the amendment.

NO EMPLOYMENT AGREEMENT INTENDED

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     This Agreement does not confer upon Participants any right to continuation
of employment in any capacity by the Bank and does not constitute an employment
agreement of any kind.

DEFINITIONS

     1.   Average Assets shall mean the monthly average of assets for the
          calendar year.

     2.   Base Salary shall mean the total W-2 cash wages (excluding any awards
          paid under the Plan for the prior year) earned by each Participant
          during the calendar year of the Plan.

     3.   Corporate Incentive Award shall mean the amount that is actually
          accrued for and paid to each Participant based on the Bank's
          performance.

     4.   Individual Incentive Award shall mean the amount that is actually
          accrued for and paid to each Participant based on each Participant's
          individual performance.

     5.   Return on Assets shall mean net income after taxes, before dividends,
          for the year, divided by average assets.

     6.   Target Incentive Award shall mean the amount that would be earned if
          the Bank and the individual achieved predetermined performance goals.

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                                                                   Exhibit 4.1.1

                      AMENDED CERTIFICATE OF INCORPORATION

        1. The name of the Corporation is:

                           Nextel Communications, Inc.

        2. The address of its registered office in the State of Delaware is
Corporation Service Company, 2711 Centerville Road, Suite 400, in the City of
Wilmington, County of New Castle. The name of its registered agent at such
address is Corporation Service Company.

        3. The nature of the business or purposes to be conducted or promoted is
to engage in any lawful act or activity for which corporations may be organized
under the General Corporation Law of Delaware.

        4. The total authorized number of shares of all classes of capital stock
which the Corporation has authority to issue is 2,180,000,000 shares divided
into three classes as follows:

               2,060,000,000 shares of Class A Common Stock of the par value of
               $0.001 per share;

               100,000,000 shares of Class B Non-Voting Common Stock of the par
               value of $0.001 per share; and

               20,000,000 shares of Preferred Stock of the par value of $0.01
               per share.

COMMON STOCK

        1. Rights Generally. Except as provided herein, all shares of Class A
Common Stock ("Voting Common") and Class B Non-Voting Common Stock ("Non-Voting
Common") (together, "Common Stock") will be identical and entitle the holders
thereof to the same rights and privileges.

        2. Dividends. Whenever dividends upon Preferred Stock at the time
outstanding, to the extent of any preference to which such stock is entitled,
shall have been paid in full, or declared and set apart for payment, for all
past dividend periods, and after the provisions for any sinking or purchase fund
or funds for any series of Preferred Stock shall have been complied with, the
Board of Directors may declare and pay dividends on Common Stock, payable in
cash, or otherwise, and the holders of shares of Preferred Stock shall not be
entitled to share therein, subject to the provisions of the resolution or
resolutions creating any series of Preferred Stock, provided that, if dividends
are declared on the Common Stock which are payable in shares of Common Stock,
dividends will be declared which are payable at the same rate on both classes of
Common Stock, dividends payable in shares of Voting Common will be payable to
holders of

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Voting Common and dividends payable in shares of Non-Voting Common will be
payable to holders of Non-Voting Common.

        3. Liquidation. In the event of any liquidation, dissolution, or winding
up of the Corporation or upon the distribution of the assets of the Corporation,
all assets and funds of the Corporation remaining, after the payment to the
holders of Preferred Stock of the full preferential amounts to which they shall
be entitled pursuant to the resolution or resolutions creating any series
thereof, shall be divided and distributed among the holders of the Common Stock
ratably, except as may otherwise be provided in any such resolution or
resolutions.

        4. Voting. Except as otherwise required by law, the holders of Voting
Common will be entitled to one vote per share on all matters to be voted on by
the stockholders of the Corporation and the holders of Non-Voting Common will
have no right to vote on any matters to be voted on by the stockholders of the
Corporation; provided that the holders of Non-Voting Common shall have the right
to vote, as a separate class (with each share having one vote) on any merger,
consolidation, reorganization or reclassification of the Corporation or its
shares of capital stock, any amendment to this Certificate of Incorporation or
any liquidation, dissolution or winding up of the Corporation (each such event
being a "Fundamental Change") in which shares of Non-Voting Common would be
treated differently than shares of Voting Common (other than a Fundamental
Change in which the only difference in such treatment is that the holders of
Voting Common would be entitled to receive equity securities with full voting
rights and the holders of the Non-Voting Common would be entitled to receive
equity securities which have voting rights substantially identical to the voting
rights of Non-Voting Common and are convertible upon any Voting Conversion Event
(as defined in Section 5(b), with respect to holders of Non-Voting Common other
than Motorola, Inc., a Delaware corporation or any affiliate thereof
(collectively "Motorola"), or a Motorola Conversion Event (as defined in Section
5(c), with respect to Motorola, on a share for share basis, into the voting
securities to which the holders of the Voting Common are entitled, but which are
otherwise identical to such voting securities).

        5. Conversion

       (a)    Upon the occurrence (or, with respect to clause (i) of this
              Section 5(a), the expected occurrence) of (i) any Voting
              Conversion Event, with respect to holders of Non-Voting Common
              other than Motorola, or any distribution, or sale by Motorola
              described in Section 5(c)(i) hereof (a "Motorola Transfer"), each
              share of Non-Voting Common which is being or has been distributed,
              disposed of or sold (or is expected to be distributed, disposed of
              or sold (or is expected to be distributed, disposed of or sold) in
              connection with such Voting Conversion Event or such Motorola
              Transfer shall be convertible at the option of the holder thereof
              into one fully paid and non-assessable share of Voting Common; or
              (ii) any Motorola Conversion Event described in Section 5(c)(ii)
              hereof, any or all of the shares of Non-Voting Common held by
              Motorola shall be convertible at its option into one fully paid
              and nonassessable share of Voting Common.

       (b)    "Voting Conversion Event" shall mean:

              (i)    any public offering or public sale of securities of the
                     Corporation (including a public offering registered under
                     the Securities Act of 1933

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                     and a public sale pursuant to Rule 144 of the Securities
                     and Exchange Commission or any similar rule then in force);

              (ii)   any sale of securities of the Corporation to a person or
                     group of persons (within the meaning of the Securities
                     Exchange Act of 1934 (the "1934 Act")) if, after such sale,
                     such person or group of persons in the aggregate would own
                     or control securities which possess in the aggregate the
                     ordinary voting power to elect a majority of the
                     Corporation's directors (provided that such sale has been
                     approved by the Corporation's Board of Directors or a
                     committee thereof);

              (iii)  any sale of securities of the Corporation to a person or
                     group of persons (within the meaning of the 1934 Act) if,
                     after such sale, such person or group of persons in the
                     aggregate would own or control securities of the
                     Corporation (excluding any Non-Voting Common being
                     converted and disposed of in connection with such Voting
                     Conversion Event) which possess in the aggregate the
                     ordinary voting power to elect a majority of the
                     Corporation's directors;

              (iv)   any sale of securities of the Corporation to a person or
                     group of persons (within the meaning of the 1934 Act) if,
                     after such sale, such person or group of persons would not,
                     in the aggregate, own, control or have the right to acquire
                     more than two percent (2%) of the outstanding securities of
                     any class of voting securities of the Corporation; and

              (v)    any distribution, disposition or sale of any securities of
                     the Corporation to a person or group of persons (within the
                     meaning of the 1934 Act) in connection with a merger,
                     consolidation or similar transaction if, after such
                     transaction, such person or group of persons will own or
                     control securities which constitute in the aggregate the
                     ordinary voting power to elect a majority of the surviving
                     corporation's directors (provided that the transaction has
                     been approved by the Corporation's Board of Directors or a
                     committee thereof);

       (c)    "Motorola Conversion Event" shall mean:

              (i)    Any distribution, disposition or sale of shares of
                     Non-Voting Common by Motorola not prohibited under Section
                     7.14 of the Agreement and Plan of Contribution and Merger,
                     dated August 4, 1994 by and among the Corporation, Nextel,
                     Motorola and ESMR Sub, Inc., a Delaware corporation (the
                     "Motorola Agreement");

              (ii)   the existence of circumstances which, in Motorola's
                     judgment, constitute or are likely to cause or result in a
                     material adverse development with respect to the business,
                     properties, operations or financial condition of the
                     Corporation and its subsidiaries and which otherwise cause
                     conversion of the shares of Non-Voting Common held by
                     Motorola into shares of Voting Common to be reasonably
                     necessary to protect Motorola's interests as a stockholder
                     of the Corporation.

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                     provided that, for purposes of Sections 5(b) and 5(c),
                     "person" shall include any natural person and any
                     corporation, partnership, joint venture, trust,
                     unincorporated organization and any other entity or
                     organization and provided, further that, the occurrence of
                     any Motorola Conversion Event shall be determined by
                     Motorola, in its sole judgment by notice to the Corporation
                     which notice shall be binding upon the Corporation;

       (d)    Subject to Section 5(a), (i) a holder, other than Motorola, of
              Non-Voting Common will be entitled to convert shares of Non-Voting
              Common into shares of Voting Common in connection with any Voting
              Conversion Event and Motorola will be entitled to convert shares
              of Non-Voting Common into shares of Voting Common in connection
              with any Motorola Transfer, if such holder reasonably believes
              that such Voting Conversion Event or Motorola Transfer Event, as
              the case may be, will be consummated and a written request for
              conversion from any holder of Non-Voting Common to the Corporation
              stating such holder's reasonable belief that a Voting Conversion
              Event or Motorola Transfer, as the case may be, shall occur shall
              be conclusive and shall obligate the Corporation to effect such
              conversion in a timely manner so as to enable each such holder to
              distribute, dispose of or sell such shares of Voting Common in
              connection with such Voting Conversion Event or Motorola Transfer,
              as the case may be; provided that the Corporation will not cancel
              the shares of Non-Voting Common so converted before the tenth day
              following such Voting Conversion Event or Motorola Transfer and
              will reserve such shares until such tenth day for reissuance in
              compliance with the following proviso; and provided further that,
              if any shares of Non-Voting Common are converted into shares of
              Voting Common in connection with a Voting Conversion Event or a
              Motorola Transfer and any such shares of Voting Common are not
              actually distributed, disposed of or sold pursuant to such Voting
              Conversion Event or Motorola Transfer, such shares of Voting
              Common which were not so distributed, disposed of or sold shall be
              promptly converted back into the same number of shares of
              Non-Voting Common; and (ii) Motorola, at its election, will be
              entitled to convert any or all of its shares of Non-Voting Common
              into shares of Voting Common upon the occurrence of any Motorola
              Conversion Event described in Section 5(c)(ii) hereof.

       (e)    Each conversion of shares of Non-Voting Common into shares of
              Voting Common will be effected by the surrender of the certificate
              or certificates representing the shares to be converted at the
              principal office of the Corporation at any time during normal
              business hours, together with a written notice by the holder of
              such shares of Non-Voting Common stating that such holder desires
              to convert the shares, or a stated number of the shares, of
              Non-Voting Common represented by such certificate or certificates
              into shares of Voting Common. Such notice shall also state the
              name or names (with addresses) and denominations in which the
              certificate or certificates for such Voting Common are to be
              issued. Such conversion will be deemed to have been effected as of
              the close of business on the date on which such certificate or
              certificates have been surrendered and such notice has been
              received, and at such time the rights of the holder of the
              converted shares of Non-Voting Common as such holder will cease
              and the person or persons in whose name or names the certificate
              or

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              certificates for such shares of Voting Common are to be issued
              upon such conversion will be deemed to have become the holder or
              holders of record of the shares of Voting Common represented
              thereby.

       (f)    Promptly after such surrender and the receipt of such written
              notice, the Corporation will issue and deliver in accordance with
              the surrendering holder's instructions each of the following:

              (i)    the certificate or certificates representing the shares of
                     Voting Common issuable upon such conversion; and

              (ii)   a certificate representing any shares of Non-Voting Common
                     which were represented by the certificate or certificates
                     delivered to the Corporation in connection with such
                     conversion but which were not converted into shares of
                     Voting Common.

       (g)    The issuance of certificates representing shares of Voting Common
              received upon conversion of shares of Non-Voting Common will be
              made without charge to the holders of such shares for any issuance
              tax in respect thereof or other cost incurred by the Corporation
              in connection with such conversion and the related issuance of
              Voting Common.

       (h)    The Corporation will not close its books against the transfer of
              shares of Common Stock in any manner which would interfere with
              the timely conversion of any shares of Non-Voting Common.

        6. Subdivision or Combination. If the Corporation in any manner
subdivides or combines the outstanding shares of one class of Common Stock, the
outstanding shares of the other class of Common Stock will be proportionately
subdivided or combined.

        7. Reservation of Shares. The Corporation shall at all times reserve
from its authorized Voting Common a sufficient number of shares to provide for
conversion of all Non-Voting Common from time to time outstanding. If the Voting
Common issuable upon conversion of the Non-Voting Common is listed on any
national securities exchange or automated quotation system of NASD, the
Corporation will cause within 60 days of any such conversion to be listed on
such exchange or automated quotation system, subject to official notice of
issuance upon such conversion.

PREFERRED STOCK

Authority is hereby expressly granted to the Board of Directors from time to
time to issue the Preferred Stock as Preferred Stock of one or more series and
in connection with the creation of any such series to fix by the resolution or
resolutions providing for the issue of shares thereof the designation, voting
powers, preferences, and relative, participating, optional, or other special
rights of such series, and the qualifications, limitations, or restrictions
thereof. Such authority of the Board of Directors with respect to each such
series shall include, but not be limited to, the determination of the following:

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       (a)    the distinctive designation of, and the number of shares
              comprising, such series, which number may be increased (except
              where otherwise provided by the Board of Directors in creating
              such series) or decreased (but not below the number of shares
              thereof then outstanding) from time to time by like action of the
              Board of Directors;

       (b)    the dividend rate or amount for such series, the conditions and
              dates upon which such dividends shall be payable, the relation
              which such dividends shall bear to the dividends payable on any
              other class or classes or any other series of any class or classes
              of stock, and whether such dividends shall be cumulative, and if
              so, from which date or dates for such series;

       (c)    whether or not the shares of such series shall be subject to
              redemption by the Corporation and the times, prices, and other
              terms and conditions of such redemption;

       (d)    whether or not the shares of such series shall be subject to the
              operation of a sinking fund or purchase fund to be applied to the
              redemption or purchase of such shares and if such a fund be
              established, the amount thereof and the terms and provisions
              relative to the application thereof;

       (e)    whether or not the shares of such series shall be convertible into
              or exchangeable for shares of any other class or classes, or of
              any other series of any class or classes, of stock of the
              Corporation and if provision be made for conversion or exchange,
              the times, prices, rates, adjustments, and other terms and
              conditions of such conversion or exchange;

       (f)    whether or not the shares of such series shall have voting rights,
              in addition to the voting rights provided by law, and if they are
              to have such additional voting rights, the extent thereof;

       (g)    the rights of the shares of such series in the event of any
              liquidation, dissolution, or winding up of the Corporation or upon
              any distribution of its assets; and

       (h)    any other powers, preferences, and relative, participating,
              optional, or other special rights of the shares of such series,
              and the qualifications, limitations, or restrictions thereof, to
              the full extent now or hereafter permitted by law and not
              inconsistent with the provisions hereof.

        5. The Board of Directors is authorized to make, alter or repeal the
by-laws of the Corporation. Election of directors need not be by written ballot.

        6. Each person who is or was or had agreed to become a Director or
officer of the Corporation, or each such person who is or was serving or had
agreed to serve at the request of the Board of Directors or an officer of the
Corporation as an employee or agent of the Corporation or as a Director,
officer, employee or agent of another corporation, partnership, joint venture,
trust or other enterprise (including the heirs, executors, administrators or
estate of such person), shall be indemnified by the Corporation to the full
extent permitted by the General Corporation Law of the State of Delaware or any
other applicable laws as now or

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hereafter in effect. Without limiting the generality or effect of the foregoing,
the Corporation may enter into one or more agreements with any person which
provide for indemnification greater or different than that provided in this
Article. No amendment to or repeal of this Article 6 shall apply to or have any
effect on the right to indemnity permitted or authorized hereunder for or with
respect to claims asserted before or after such amendment or repeal arising from
acts or omissions occurring in whole or in part before the effective date of
such amendment or repeal.

        7. To the fullest extent permitted by the General Corporation Law of the
State of Delaware as the same exists or may hereafter be amended, a director of
this Corporation shall not be liable to the Corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director. No amendment to or
repeal of this Article 7 shall apply to or have any effect on the liability or
alleged liability of any Director of the Corporation for or with respect to any
acts or omissions of such Director occurring prior to such amendment or repeal.

        8. Subject to any rights granted to the holders of any class or series
of stock having preference over the Voting Common and Non-Voting Common as to
dividends or upon liquidation, the directors shall be divided into three
classes, as nearly equal in number as possible. One class of directors shall be
initially elected for a term expiring at the annual meeting of stockholders of
the Corporation in 1992, another class shall be initially elected for a term
expiring at the annual meeting of stockholders of the Corporation to be held in
1993, and another class shall be initially elected for a term expiring at the
annual meeting of stockholders of the Corporation in 1994, with members of each
class to hold office until their successors are elected and qualified. At each
succeeding annual meeting of the stockholders of the Corporation, the successor
of any director in a class of directors whose term expires at that meeting shall
be elected by plurality vote of all votes entitled to be cast at such meeting to
hold office for a term expiring at the annual meeting of stockholders held in
the third year following the year of their election.

        9. Subject to any rights granted to the holders of any class or series
of stock having a preference over the Voting Common and Non-Voting Common as to
dividends or upon liquidation to elect additional directors under specified
circumstances, any action required or permitted to be taken by the stockholders
of the Corporation must be effected at a duly called annual or special meeting
of the stockholders of the Corporation and may not be effected by any consent in
writing of such stockholders.

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