Document:

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                                                                   EXHIBIT 10.59

                           WILLIAMS COMMUNICATIONS, LLC
                          RESTRUCTURING INCENTIVE PLAN
                   (AMENDED AND RESTATED AS OF JULY 26, 2002)

                  This amended and restated Restructuring Incentive Plan is made
effective as of the 26th day of July, 2002 and hereby replaces and supercedes
the Williams Communications, LLC Restructuring Incentive Plan with an effective
date of April 18, 2002 for all employees who have entered into Restructuring
Incentive Agreements with the Company under the Plan except those executives who
have executed individual Amendments dated July 26, 2002 to said Restructuring
Incentive Plan.

                  I. Purpose

                  The purpose of the Plan is to establish a restructuring
incentive plan for designated employees of the Company. The Plan provides
incentives, contingent upon attainment of restructuring goals and/or continued
employment, to designated employees who are necessary to the success of the
proposed restructuring of WCG and the Company.

                  II.  Definitions

                      "Affiliate" means an entity controlling, controlled by, or
                      under common control with the Company or a successor to
                      the Company.

                      "Board" means the Board of Directors of WCG.

                      "Cause" means (i) the Participant's willful failure to
                      substantially perform his duties other than failure
                      resulting from Disability or (ii) gross negligence or
                      willful misconduct of the Participant that results in a
                      significant adverse effect upon the Company or a Successor
                      Company.

                      "Committee" means the Chief Executive Officer of the
                      Company or a committee to whom the Board has delegated
                      some or all of its authority and discretion under the
                      Plan.

                      "Company" means Williams Communications, LLC.

                      "Designated Beneficiary" means the beneficiary or
                      beneficiaries designated in accordance with Article XI
                      hereof to receive the amount, if any, payable under the
                      Plan upon the Participant's death.

                       "Disability" or "Disabled" means a change in the health
                       of a Participant which leaves the Participant unable to
                       perform his or her work, as determined by the Board. A
                       Participant's Disability must be documented by current,
                       objective evidence, and the Participant must be under the
                       care of a qualified physician and undergoing appropriate
                       treatment, if any, for such Disability.

                      "Participant" means any employee designated by the Board
                      to participate in the Plan.

                      "Payment" means the restructuring incentive payment as
                      determined by the Board, to be granted to a Participant,
                      and earned as provided in Article V.

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                      "Plan" means this Williams Communications, LLC
                      Restructuring Incentive Plan.

                      "Restructuring" means consummation of a plan of
                      reorganization of WCG that is in its proceeding under
                      Chapter 11 of the Bankruptcy Code (11 U.S.C. Section 1101,
                      et seq) commenced on April 22, 2002.

                      "Restructuring Incentive Agreement" means an agreement
                      between the Company and a Participant providing for a
                      Payment.

                      "Restructuring Incentive Award Date" means the date upon
                      which a Restructuring occurs.

                      "Successor Company" means (i) a successor in interest (by
                      purchase of assets or otherwise) to the Company, (ii) a
                      successor in interest to a portion of the Company's
                      business (for example, a company created to conduct the
                      business now conducted by the Company division known as
                      the Emerging Markets Business Unit), (iii) an Affiliate
                      created or used as the employer for some or all of the
                      Company's employees (for tax or other purposes), (iv) an
                      Affiliate to which a Participant is transferred with the
                      consent of the Participant, or (v) a subsequent Successor
                      Company having a relationship with the prior Successor
                      Company (if the prior Successor Company were deemed to be
                      the Company), set forth in the preceding clauses (i)
                      through (iv).

                      "WCG" means Williams Communications Group, Inc., the
                      parent of the Company.

                 III. Eligibility

                      Participants in the Plan shall be selected by the Board
                      from employees of the Company whose efforts the Board
                      believes are necessary to the continued success of the
                      Company. No employee shall be a Participant unless he or
                      she is selected by the Board, in its sole discretion. No
                      employee shall at any time have the right to be selected
                      as a Participant. Payments made under this Plan are not in
                      lieu of any other benefits a Participant may be entitled
                      to receive from the Company or any Successor Company.

                  IV. Administration

                      The Plan shall be administered by the Board. The Board, in
                      its sole discretion, will determine eligibility for
                      participation, and establish the Payment that may be
                      earned by each Participant (which may be expressed in
                      terms of dollar amount, percentage of salary or any other
                      measurement).

                      Except as otherwise expressly provided herein, full power
                      and authority to construe, interpret, and administer the
                      Plan shall be vested in the Board, including the power to
                      amend or terminate the Plan as further described in
                      Article XIV. The Board may at any time adopt such rules,
                      regulations, policies, or practices as it shall determine
                      to be necessary or appropriate for the administration of,
                      or the performance of its respective responsibilities
                      under, the Plan. The Board may at any time amend, modify,
                      suspend, or terminate such rules, regulations, policies,
                      or practices. The Board may delegate any or all of its
                      powers, duties and authorities under this Plan to the
                      Committee.

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                   V. Payments; Vesting

                      The Company and each Participant shall execute a
                      Restructuring Incentive Agreement that sets forth the
                      terms and timing of the Payment. Notwithstanding any
                      provision to the contrary in the Restructuring Incentive
                      Agreement, the entire Restructuring Incentive Award shall
                      be earned by and vested in a Participant based upon
                      continued employment with the Company or a Successor
                      Company through the date of the Restructuring,; provided,
                      however, that, in the event of the death or Disability of
                      a Participant, the Award shall be prorated based on the
                      number of days of continued employment between the
                      Effective Date and the date of death or Disability, and
                      the number of days between such Effective Date and the
                      date of the Restructuring, or otherwise as determined by
                      the Board. Payments shall not be considered compensation
                      for purposes of the Company's or Successor Company's
                      pension, supplemental pension and welfare benefit plans,
                      programs and arrangements, including, but not limited to
                      the Williams Communications Group, Inc. Investment Plan.

                      In the event that a Payment is determined to be a
                      "parachute payment" under Section 280G of the Internal
                      Revenue Code of 1986, as amended (or any successor
                      provision thereto), the provisions of Annex A attached
                      hereto and incorporated herein shall apply to such
                      Payment.

                  VI. Payments

                      Payments shall be made in a single lump sum within ten
                      (10) days after the date specified by the Restructuring
                      Incentive Agreement.

                 VII. Termination of Employment

                      A Participant shall be eligible to receive his or her
                      Payment so long as the Participant is employed by the
                      Company or a Successor Company through the earlier of a
                      Restructuring Incentive Award Date, death or Disability,
                      notwithstanding any subsequent termination of employment
                      prior to the actual Payment. In the event of a
                      Participant's death the Payment shall be made to the
                      Participant's Designated Beneficiary or, if there is none,
                      to the estate of the Participant.

                      Termination of a Participant's employment
                      contemporaneously with Participant's employment by a
                      Successor Company shall not be deemed to be either (i)
                      involuntary termination of employment by the Company or
                      (ii) voluntary termination of employment by the
                      Participant.

                VIII. Non-Alienation of Benefits

                      A Participant may not assign, sell, encumber, transfer or
                      otherwise dispose of any rights or interests under the
                      Plan except by will or the laws of descent and
                      distribution. Any attempted disposition in contravention
                      of the preceding sentence shall be null and void. The
                      Company may assign its rights and delegate its duties and
                      obligations under the Plan and any Restructuring Incentive
                      Agreement in whole or in part to a Successor Company, and
                      such Successor Company and the Company shall be jointly
                      and severally liable to any Participant affected by any
                      such assignment or delegation.

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                  IX. No Claim or Right to Plan Participation

                      No employee or other person shall have any claim or right
                      to be selected as a Participant under the Plan. Neither
                      the Plan nor any action taken pursuant to the Plan shall
                      be construed as giving any employee any right to be
                      retained in the employ of the Company or any Successor
                      Company.

                   X. Taxes

                      The Company shall deduct from all amounts paid under the
                      Plan all federal, state, local and other taxes required by
                      law to be withheld with respect to such payments.

                  XI. Designation and Change of Beneficiary

                      Each Participant may designate one or more persons as the
                      Designated Beneficiary who shall be entitled to receive
                      the Payment, if any, payable under the Plan upon the death
                      of the Participant. Such designation shall be in writing
                      to the Board. A Participant may, from time to time, revoke
                      or change his or her Designated Beneficiary without the
                      consent of any prior Designated Beneficiary by filing a
                      written designation with the Board. The last such
                      designation received by the Board shall be controlling;
                      provided, however, that no designation, or change or
                      revocation thereof, shall be effective unless received by
                      the Board prior to the Participant's death, and in no
                      event shall it be effective as of a date prior to such
                      receipt.

                 XII. Payments to Persons Other Than the Participant

                      If the Board shall find that any person to whom any amount
                      is payable under the Plan is unable to care for his or her
                      affairs because of illness or accident, or is a minor, or
                      has died, then any Payment due to such person or his or
                      her estate (unless a prior claim therefor has been made by
                      a duly appointed legal representative) may, if the Board
                      so directs, be paid to his or her spouse, a child, a
                      relative, an institution maintaining or having custody of
                      such person, or any other person deemed by the Board, in
                      its sole discretion, to be a proper recipient on behalf of
                      such person otherwise entitled to payment. Any such
                      Payment shall be a complete discharge of the liability of
                      the Company and of any Successor Company therefor.

                XIII. No Liability of Board Members, etc.

                      No member of the Board, nor the Committee, if appointed,
                      shall be personally liable by reason of any contract or
                      other instrument related to the Plan executed by such
                      person or on his or her behalf in his or her capacity as a
                      member of the Board or as a delegate of the Board, nor for
                      any mistake of judgment made in good faith, and the
                      Company shall indemnify and hold harmless each employee,
                      officer, or director of the Company to whom any duty or
                      power relating to the administration or interpretation of
                      the Plan may be allocated or delegated, against any cost
                      or expense (including legal fees, disbursements and other
                      related charges) or liability (including any sum paid in
                      settlement of a claim with the approval of the Board)
                      arising out of any act or omission to act in connection
                      with the Plan unless arising out of such person's own
                      fraud or bad faith.

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                 XIV. Termination or Amendment of the Plan

                      The Board may amend, suspend or terminate the Plan at any
                      time. Neither the termination of the Plan nor any
                      amendment to the Plan shall, directly or indirectly,
                      reduce the Payment that is or may become payable hereunder
                      or under a Restructuring Incentive Agreement to a
                      Participant or otherwise operate to impair his or her
                      ability to receive any Payment due hereunder or
                      thereunder, without the prior written consent of the
                      Participant. The Plan will automatically terminate when
                      all Payments payable hereunder have been paid.

                  XV. Establishment of Trust

                      The Company's obligations under the Plan may be secured by
                      the establishment of a trust for the benefit of the
                      Participants. The Participants shall be paid the Payments
                      as provided from the trust, but if the trust has
                      insufficient funds, then the balance of the Payments shall
                      be paid by the Company.

                      The Plan is not intended to be subject to the Employee
                      Retirement Income Security Act of 1974, as amended
                      ("ERISA").

                 XVI. Governing Law

                      The terms of the Plan and all rights thereunder shall be
                      governed by and construed in accordance with the laws of
                      the State of Delaware, without reference to principles of
                      conflict of laws.

                XVII. Effective Date

                      The effective date of this Amended and Restated
                      Restructuring Incentive Plan is July 26, 2002.

                                       WILLIAMS COMMUNICATIONS, LLC

                                       BY: /s/ GERALD L. CARSON
                                           ------------------------
                                           Gerald L. Carson

                                           Chief People Officer

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                                     ANNEX A

                   CERTAIN ADDITIONAL PAYMENTS BY THE COMPANY

1. Anything in this Plan to the contrary notwithstanding, in the event that it
shall be determined (as hereafter provided) that any payment (other than the
Gross-Up payments provided for in this Annex A) or distribution by the Company
or any of its Affiliates to or for the benefit of the Participant, whether paid
or payable or distributed or distributable pursuant to the terms of this Plan or
otherwise pursuant to or by reason of any other agreement, policy, plan, program
or arrangement, including without limitation any stock option, performance
share, performance unit, stock appreciation right or similar right, or the lapse
or termination of any restriction on or the vesting or exercisability of any of
the foregoing (a "Payment"), would be subject to the excise tax imposed by
Section 4999 of the Internal Revenue Code of 1986, as amended (the "Code") (or
any successor provision thereto) by reason of being considered "contingent on a
change in ownership or control" of the Company or Williams Communications Group,
Inc., the parent of the Company, within the meaning of Section 280G of the Code
(or any successor provision thereto) or to any similar tax imposed by state or
local law, or any interest or penalties with respect to such tax (such tax or
taxes, together with any such interest and penalties, being hereafter
collectively referred to as the "Excise Tax"), then the Participant shall be
entitled to receive an additional payment or payments (collectively, a "Gross-Up
Payment"). The Gross-Up Payment shall be in an amount such that, after payment
by the Participant of all such taxes (including any interest or penalties
imposed with respect to such taxes), including any Excise Tax imposed upon the
Gross-Up Payment, the Participant retains an amount of the Gross-Up Payment
equal to the Excise Tax imposed upon the Payment.

2. Subject to the provisions of Section 6 of this Annex, all determinations
required to be made under this Annex A, including whether an Excise Tax is
payable by the Participant and the amount of such Excise Tax and whether a
Gross-Up Payment is required to be paid by the Company to the Participant and
the amount of such Gross-Up Payment, if any, shall be made by a nationally
recognized accounting firm (the "Accounting Firm") selected by the Participant
in his sole discretion. The Participant shall direct the Accounting Firm to
submit its determination and detailed supporting calculations to both the
Company and the Participant within 30 calendar days after the Termination Date,
if applicable, and any such other time or times as may be requested by the
Company or the Participant. If the Accounting Firm determines that any Excise
Tax is payable by the Participant, the Company shall pay the required Gross-Up
Payment to the Participant within five (5) business days after receipt of such
determination and calculations with respect to any Payment to the Participant.
If the Accounting Firm determines that no Excise Tax is payable by the
Participant, it shall, at the same time as it makes such determination, furnish
the Company and the Participant an opinion that the Participant has substantial
authority not to report any Excise Tax on his federal, state or local income or
other tax return. As a result of the uncertainty in the application of Section
4999 of the Code (or any successor provision thereto) and the possibility of
similar uncertainty regarding

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applicable state or local tax law at the time of any determination by the
Accounting Firm hereunder, it is possible that Gross-Up Payments which will not
have been made by the Company should have been made (an "Underpayment"),
consistent with the calculations required to be made hereunder. In the event
that the Company exhausts or fails to pursue its remedies pursuant to 6 of this
Annex and the Participant thereafter is required to make a payment of any Excise
Tax, the Participant shall direct the Accounting Firm to determine the amount of
the Underpayment that has occurred and to submit its determination and detailed
supporting calculations to both the Company and the Participant as promptly as
possible. Any such Underpayment shall be promptly paid by the Company to, or for
the benefit of, the Participant within five (5) business days after receipt of
such determination and calculations.

3. The Company and the Participant shall each provide the Accounting Firm access
to and copies of any books, records and documents in the possession of the
Company or the Participant, as the case may be, reasonably requested by the
Accounting Firm, and otherwise cooperate with the Accounting Firm in connection
with the preparation and issuance of the determinations and calculations
contemplated by Section 6 of this Annex. Any determination by the Accounting
Firm as to the amount of the Gross-Up Payment shall be binding upon the Company
and the Participant.

4. The federal, state and local income or other tax returns filed by the
Participant shall be prepared and filed on a consistent basis with the
determination of the Accounting Firm with respect to the Excise Tax payable by
the Participant. The Participant shall make proper payment of the amount of any
Excise Payment, and at the request of the Company, provide to the Company true
and correct copies (with any amendments) of his federal income tax return as
filed with the Internal Revenue Service and corresponding state and local tax
returns, if relevant, as filed with the applicable taxing authority, and such
other documents reasonably requested by the Company, evidencing such payment. If
prior to the filing of the Participant's federal income tax return, or
corresponding state or local tax return, if relevant, the Accounting Firm
determines that the amount of the Gross-Up Payment should be reduced, the
Participant shall within five (5) business days pay to the Company the amount of
such reduction.

5. The fees and expenses of the Accounting Firm for its services in connection
with the determinations and calculations contemplated by Section 6 of this Annex
shall be borne by the Company. If such fees and expenses are initially paid by
the Participant, the Company shall reimburse the Participant the full amount of
such fees and expenses within five (5) business days after receipt from the
Participant of a statement therefor and reasonable evidence of his payment
thereof.

6. The Participant shall notify the Company in writing of any claim by the
Internal Revenue Service or any other taxing authority that, if successful,
would require the payment by the Company of a Gross-Up Payment. Such
notification shall be given as promptly as practicable but no later than ten
(10) business days after the Participant actually receives notice of such claim
and the Participant shall further apprise the Company of the nature of such
claim and the date on which such claim is requested to

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     be paid (in each case, to the extent known by the Participant). The
     Participant shall not pay such claim prior to the earlier of (i) the
     expiration of the 30-calendar-day period following the date on which he
     gives such notice to the Company and (ii) the date that any payment of
     amount with respect to such claim is due. If the Company notifies the
     Participant in writing prior to the expiration of such period that it
     desires to contest such claim, the Participant shall:

(i)      provide the Company with any written records or documents in his
         possession relating to such claim reasonably requested by the Company;

(ii)     take such action in connection with contesting such claim as the
         Company shall reasonably request in writing from time to time,
         including without limitation accepting legal representation with
         respect to such claim by an attorney competent in respect of the
         subject matter and reasonably selected by the Company;

(iii)    cooperate with the Company in good faith in order effectively to
         contest such claim; and

(iv)     permit the Company to participate in any proceedings relating to such
         claim;

         provided, however, that the Company shall bear and pay directly all
costs and expenses (including interest and penalties) incurred in connection
with such contest and shall indemnify and hold harmless the Participant, on an
after-tax basis, for and against any Excise Tax or income tax, including
interest and penalties with respect thereto, imposed as a result of such
representation and payment of costs and expenses. Without limiting the foregoing
provisions of Section 6 of this Annex, the Company shall control all proceedings
taken in connection with the contest of any claim contemplated by Section 6 of
this Annex and, at its sole option, may pursue or forego any and all
administrative appeals, proceedings, hearings and conferences with the taxing
authority in respect of such claim (provided, however, that the Participant may
participate therein at his own cost and expense) and may, at its option, either
direct the Participant to pay the tax claimed and sue for a refund or contest
the claim in any permissible manner, and the Participant agrees to prosecute
such contest to a determination before any administrative tribunal, in a court
of initial jurisdiction and in one or more appellate courts, as the Company
shall determine; provided, however, that if the Company directs the Participant
to pay the tax claimed and sue for a refund, the Company shall advance the
amount of such payment to the Participant on an interest-free basis and shall
indemnify and hold the Participant harmless, on an after-tax basis, from any
Excise Tax or income or other tax, including interest or penalties with respect
thereto, imposed with respect to such advance; and provided further, however,
that any extension of the statute of limitations relating to payment of taxes
for the taxable year of the Participant with respect to which the contested
amount is claimed to be due is limited solely to such contested amount.
Furthermore, the Company's control of any such contested claim shall be limited
to issues with respect to which a Gross-Up Payment would be payable hereunder
and the Participant shall be entitled to settle or contest, as the case may be,
any other issue raised by the Internal Revenue Service or any. other taxing
authority.

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7. If, after the receipt by the Participant of an amount advanced by the
Company pursuant to Section 6 of this Annex, the Participant receives, or is
entitled to receive, any refund with respect to such claim, the Participant
shall (subject to the Company's complying with the requirements of Section 6 of
this Annex) promptly pay to the Company the amount of such refund (together with
any interest paid or credited thereon after any taxes applicable thereto). If,
after the receipt by the Participant of an amount advanced by the Company
pursuant to Section 6 of this Annex, a determination is made that the
Participant shall not be entitled to any refund with respect to such claim and
the Company does not notify the Participant in writing of its intent to contest
such denial or refund prior to the expiration of 30 calendar days after such
determination, then such advance shall be forgiven and shall not be required to
be repaid and the amount of any such advance shall offset, to the extent
thereof, the amount of Gross-Up Payment required to be paid by the Company to
the Participant pursuant to this Annex A.

8. The Gross-Up Payment provided in this Annex A, and similar provisions
provided in the Williams Communications Group, Inc. Change in Control Severance
Protection Plan I and the Williams Communications Group, Inc. Retention Bonus
Agreements provided to certain executives shall be read in conjunction with each
other so that no duplication of payments shall be made.

                                      4<PAGE>
                                                                     EXHIBIT 4.1
                                                                  Conformed Copy

                              AMENDED AND RESTATED
                            ARTICLES OF INCORPORATION
                                       OF
                       HUTCHINSON TECHNOLOGY INCORPORATED

                                    ARTICLE I

                  The name of this Corporation is Hutchinson Technology
Incorporated.

                                   ARTICLE II

                  The registered office of this Corporation is located at 40
West Highland Park, Hutchinson, Minnesota 55350.

                                   ARTICLE III

                  This Corporation is authorized to issue an aggregate of
100,000,000 shares, all of which shall be designated as Common Stock, having a
par value of $0.01 per share.

                                   ARTICLE IV

                  The shareholders of this Corporation shall have no preemptive
right to subscribe to any issue of shares of any class of this Corporation now
or hereafter made. Voting by shareholders shall not be cumulative.

                                    ARTICLE V

                  (a) Whether or not a vote of shareholders is otherwise
required, the affirmative vote of the holders of not less than two-thirds of the
voting power of the outstanding "voting shares" (as hereinafter defined) of the
Corporation shall be required for (i) the approval or authorization of any
"Related Person Business Transaction" (as hereinafter defined) involving the
Corporation or (ii) the approval or authorization by the Corporation, in its
capacity as a shareholder, of any Related Person Business Transaction involving
a "Subsidiary" (as hereinafter defined) which requires the approval or
authorization of the shareholders of the Subsidiary; provided, however, that
such two-thirds voting requirement shall not be applicable if the "Continuing
Directors" (as hereinafter defined) by a vote of not less than the greater of
(A) two-thirds or (B) two of the Continuing Directors have expressly approved
the Related Person Business Transaction.

                  (b) For the purposes of this Article V:

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                  (i) The term "Related Person Business Transaction" shall mean
(A) any merger of the Corporation or a Subsidiary with or into a Related Person,
(B) any exchange of shares of the Corporation or a Subsidiary for shares of a
Related Person which, in the absence of this Article, would have required the
affirmative vote of at least a majority of the voting power of the outstanding
shares of the Corporation entitled to vote or the affirmative vote of the
Corporation, in its capacity as a shareholder of the Subsidiary, (C) any sale,
lease, exchange, transfer, or other disposition (in one transaction or a series
of transactions), including without limitation a mortgage or any other security
device, of all or any "Substantial Part" (as hereinafter defined) of the assets
either of the Corporation (including without limitation any voting shares of a
Subsidiary) or of a Subsidiary to or with a Related Person, (D) any sale, lease,
exchange, transfer, or other disposition (in one transaction or a series of
transactions) of all or any Substantial Part of the assets of a Related Person
to or with the Corporation or a Subsidiary, (E) the issuance of any securities
of the Corporation (except pursuant to stock dividends, stock splits, or similar
transactions which would not have the effect of increasing the proportionate
voting power of a Related Person) or of a Subsidiary to a Related Person, (F)
any recapitalization or reclassification that would have the effect of
increasing the proportionate voting power of a Related Person, (G) the adoption
of any plan or proposal for the liquidation or dissolution of the Corporation at
the time the Corporation has a Related Person, and (H) any agreement, contract,
arrangement, or understanding providing for any of the transactions described in
this definition of Related Person Business Transaction.

                  (ii) The term "Related Person" shall mean and include (A) any
person or entity which, together with its "Affiliates" and "Associates" (both as
hereinafter defined), "beneficially owns" (as hereinafter defined) in the
aggregate 20 percent or more of the outstanding voting shares of the
Corporation, and (B) any Affiliate or Associate (other than the Corporation or a
wholly-owned subsidiary of the Corporation) of any such person or entity. Two or
more persons or entities acting as a syndicate or group, or otherwise, for the
purpose of acquiring, holding, or disposing of voting shares of the Corporation
shall be deemed to be a "person" or "entity", as the case may be.

                  (iii) The term "Affiliate", used to indicate a relationship
with a specified person or entity, shall mean a person or entity that directly,
or indirectly through one or more intermediaries, controls, or is controlled by,
or is under common control with, the person or entity specified.

                  (iv) The term "Associate", used to indicate a relationship
with a specified person or entity, shall mean (A) any entity of which such
specified person or entity is an officer or partner or is, directly or
indirectly, the beneficial owner of 10 percent or more of any class of equity
securities, (B) any trust or other estate in which such specified person or
entity has a substantial beneficial interest or as to which such specified
person or entity serves as trustee or in a similar fiduciary capacity, (C) any
relative or spouse of such specified person, or any relative of such spouse, who
has the same home as such specified person or who is a director or officer of
the Corporation or any Subsidiary, and (D) any person who is a director or
officer of such

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specified entity or any of its parents or subsidiaries (other than the
Corporation or a wholly-owned subsidiary of the Corporation).

                  (v) The term "Substantial Part" shall mean 30 percent or more
of the fair market value of the total assets of the person or entity in
question, as reflected on the most recent balance sheet of such person or entity
existing at the time the shareholders of the Corporation would be required to
approve or authorize the Related Person Business Transaction involving the
assets constituting any such Substantial Part.

                  (vi) The term "Subsidiary" shall mean any corporation, a
majority of the equity securities of any class of which are owned by the
Corporation, by another Subsidiary, or in the aggregate by the Corporation and
one or more of its Subsidiaries.

                  (vii) The term "Continuing Director" shall mean a director who
was a member of the Board of Directors of the Corporation either on May 15,
1983, or immediately prior to the time that any Related Person involved in the
Related Person Business Transaction in question became a Related Person,
provided that in no event shall a Related Person involved in the Related Person
Business Transaction in question be deemed to be a Continuing Director.

                  (viii) The term "voting shares" shall mean shares of capital
stock of a corporation entitled to vote generally in the election of directors,
considered for the purposes of this Article as one class.

                  (ix) (A) A person or entity "beneficially owns" voting shares
of the Corporation if such person or entity, directly or indirectly, through any
contract, arrangement, understanding, relationship, or otherwise has or shares
(1) voting power which includes the power to vote, or to direct the voting of,
such voting shares, or (2) investment power which includes the power to dispose,
or to direct the disposition of, such voting shares. Any person or entity which,
directly or indirectly, creates or uses a trust, proxy, power of attorney,
pooling arrangement or any other contract, arrangement, or device with the
purpose or effect of divesting such person or entity of beneficial ownership of
voting shares of the Corporation or preventing the vesting of such beneficial
ownership as part of a plan or scheme to avoid becoming a Related Person shall
be deemed for purposes of this Article V to be the beneficial owner of such
voting shares. All voting shares of the Corporation beneficially owned by a
person or entity, regardless of the form which such beneficial ownership takes,
shall be aggregated in calculating the number of voting shares of the
Corporation beneficially owned by such person or entity. Any voting shares of
the Corporation that any person or entity has the right to acquire pursuant to
any agreement, contract, arrangement, or understanding, or upon exercise of any
conversion right, warrant, or option, or pursuant to the automatic termination
of a trust, discretionary account or similar arrangement, or otherwise shall be
deemed beneficially owned by such person or entity. Any voting shares of the
Corporation not outstanding which any person or entity has a right to acquire
shall be deemed to be outstanding for the purpose of computing the percentage of
outstanding voting shares of the Corporation beneficially owned by such person
or entity but shall not be deemed to be outstanding for the purpose of computing
the percentage of outstanding voting shares of the Corporation beneficially
owned by any other person or entity.

                                       3
<PAGE>

                  (B) Notwithstanding the foregoing provisions of subparagraph
(b)(ix)(A) hereof:

                  (1) A member of a national securities exchange shall not be
deemed to be a beneficial owner of voting shares of the Corporation held
directly or indirectly by it on behalf of another person or entity solely
because such member is the record holder of such voting shares and, pursuant to
the rules of such exchange, may direct the vote of such voting shares, without
instruction, on other than contested matters or matters that may affect
substantially the rights or privileges of the holders of the voting shares of
the Corporation to be voted, but is otherwise precluded by the rules of such
exchange from voting without instruction;

                  (2) A commercial bank, broker or dealer or insurance company
which in the ordinary course of business is a pledgee of voting shares of the
Corporation under a written pledge agreement shall not be deemed to be the
beneficial owner of such pledged voting shares until the pledgee has taken all
formal steps necessary to declare a default and determines that the power to
vote or to direct the vote or to dispose or to direct the disposition of such
pledged securities will be exercised, provided that the pledgee agreement is
bona fide and was not entered into with the purpose nor with the effect of
changing or influencing the control of the Corporation nor in connection with
any transaction having such purpose or effect and, prior to default, does not
grant to the pledgee the power to vote or to direct the vote of the pledged
voting shares of the Corporation; and

                  (3) A person or entity engaged in business as an underwriter
of securities who acquires voting shares of the Corporation through its
participation in good faith in a firm commitment underwriting registered under
the Securities Act of 1933, or comparable successor law, rule or regulation,
shall not be deemed to be the beneficial owner of such voting shares until the
expiration of forty days after the date of such acquisition.

                  (x) A merger shall mean a statutory merger or consolidation.

                  (c) For the purposes of this Article V the Continuing
Directors by a vote of not less than the greater of (A) two-thirds or (B) two of
the Continuing Directors shall have the power to make a good faith
determination, on the basis of information known to them, of: (i) the number of
voting shares of the Corporation that any person or entity "beneficially owns",
(ii) whether a person or entity is an Affiliate or Associate of another, (iii)
whether the assets subject to any Related Person Business Transaction constitute
a Substantial Part, (iv) whether any business transaction is one in which a
Related Person has an interest, and (v) such other matters with respect to which
a determination is required under this Article V.

                  (d) The provisions set forth in this Article V, including this
paragraph (d), may not be repealed or amended in any respect unless such action
is approved by the affirmative vote of the holders of not less than two-thirds
of the voting power of the outstanding voting shares of the Corporation.

                                       4
<PAGE>

                                   ARTICLE VI

                  No director of the Corporation shall be personally liable to
the Corporation or its shareholders for monetary damages for breach of fiduciary
duty as a director; provided, however, that this Article VI shall not eliminate
or limit the liability of a director to the extent provided by applicable law
(i) for any breach of the director's duty of loyalty to the Corporation or its
shareholders, (ii) for acts or omissions not in good faith or that involve
intentional misconduct or a knowing violation of law, (iii) under section
302A.559 or 80A.23 of the Minnesota Statutes, (iv) for any transaction from
which the director derived an improper personal benefit, or (v) for any act or
omission occurring prior to the effective date of this Article VI. No amendment
to or repeal of this Article VI 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.

                                       5

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