Document:

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                                   Exhibit 4.2

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                 MORGAN STANLEY DEAN WITTER SELECT EQUITY TRUST
             THE COMPETITIVE EDGE BEST IDEAS PORTFOLIO SERIES 2000-2
                            REFERENCE TRUST AGREEMENT

       This Reference Trust Agreement dated April 7, 2000 between DEAN WITTER
REYNOLDS INC., as Depositor, and The Bank of New York, as Trustee, sets forth
certain provisions in full and incorporates other provisions by reference to the
document entitled "Dean Witter Select Equity Trust, Trust Indenture and
Agreement" (the "Basic Agreement") dated September 30, 1993, as amended. Such
provisions as are incorporated by reference constitute a single instrument (the
"Indenture").

                                WITNESSETH THAT:

       In consideration of the premises and of the mutual agreements herein
contained, the Depositor and the Trustee agree as follows:

                                       I.

                     STANDARD TERMS AND CONDITIONS OF TRUST

       Subject to the provisions of Part II hereof, all the provisions contained
in the Basic Agreement are herein incorporated by reference in their entirety
and shall be deemed to be a part of this instrument as fully and to the same
extent as though said provisions had been set forth in full in this instrument
except that the Basic Agreement is hereby amended as follows:

              A. The first sentence of Section 2.01 is amended to add the
       following language at the end of such sentence: "and/or cash (or a letter
       of credit in lieu of cash) with instructions to the Trustee to purchase
       one or more of such Securities which cash (or cash in an amount equal to
       the face amount of the letter of credit), to the extent not used by the
       Trustee to purchase such Securities within the 90-day period following
       the first deposit of Securities in the Trust, shall be distributed to
       Unit Holders on the Distribution Date next following such 90-day period
       or such earlier date as the Depositor and the Trustee determine".
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              B. Section 2.03 is amended to add the following to the end of the
       first paragraph thereof. The number of Units may be increased through a
       split of the Units or decreased through a reverse split thereof, as
       directed by the Depositor, which revised number of Units shall be
       recorded by Trustee on its books.

              C. The first sentence of Section 2.06 is amended to add the
       following language after "Securities")": "and/or cash (or a letter of
       credit in lieu of cash) with instructions to the Trustee to purchase one
       or more Additional Securities which cash (or cash in an amount equal to
       the face amount of the letter of credit), to the extent not used by the
       Trustee to purchase such Additional Securities within the 90-day period
       following the first deposit of Securities in the Trust, shall be
       distributed to Unit Holders on the Distribution Date next following such
       90-day period or such earlier date as the Depositor and the Trustee
       determine".

              D. Article III, entitled "Administration of Trust", Section 3.01
       Initial Cost shall be amended as follows:

       Section 3.01 Initial Cost shall be amended to substitute the following
language:

              Section 3.01. INITIAL COST The costs of organizing the Trust and
       sale of the Trust Units shall, to the extent of the expenses reimbursable
       to the Depositor provided below, be borne by the Unit Holders, PROVIDED,
       HOWEVER, that, to the extent all of such costs are not borne by Unit
       Holders, the amount of such costs not borne by Unit Holders shall be
       borne by the Depositor and, PROVIDED FURTHER, HOWEVER, that the liability
       on the part of the Depositor under this section shall not include any
       fees or other expenses incurred in connection with the administration of
       the Trust subsequent to the deposit referred to in Section 2.01. Upon
       notification from the Depositor that the primary offering period is
       concluded, the Trustee shall withdraw from the Account or Accounts
       specified in the Prospectus or, if no Account is therein specified, from
       the Principal Account, and pay to the Depositor the Depositor's
       reimbursable expenses of organizing the Trust and sale of the Trust Units
       in an amount certified to the Trustee by the Depositor. If the balance of
       the Principal Account is insufficient to make such withdrawal, the
       Trustee shall, as di-

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       rected by the Depositor, sell Securities identified by the Depositor, or
       distribute to the Depositor Securities having a value, as determined
       under Section 4.01 as of the date of distribution, sufficient for such
       reimbursement. The reimbursement provided for in this section shall be
       for the account of the Unitholders of record at the conclusion of the
       primary offering period and shall not be reflected in the computation of
       the Unit Value prior thereto. As used herein, the Depositor's
       reimbursable expenses of organizing the Trust and sale of the Trust Units
       shall include the cost of the initial preparation and typesetting of the
       registration statement, prospectuses (including preliminary
       prospectuses), the indenture, and other documents relating to the Trust,
       SEC and state blue sky registration fees, the cost of the initial
       valuation of the portfolio and audit of the Trust, the initial fees and
       expenses of the Trustee, and legal and other out-of-pocket expenses
       related thereto, but not including the expenses incurred in the printing
       of preliminary prospectuses and prospectuses, expenses incurred in the
       preparation and printing of brochures and other advertising materials and
       any other selling expenses. Any cash which the Depositor has identified
       as to be used for reimbursement of expenses pursuant to this Section
       shall be reserved by the Trustee for such purpose and shall not be
       subject to distribution or, unless the Depositor otherwise directs, used
       for payment of redemptions in excess of the per-Unit amount allocable to
       Units tendered for redemption.

              E. The third paragraph of Section 3.05 is hereby amended to add
       the following sentence after the first sentence thereof: "Depositor may
       direct the Trustee to invest the proceeds of any sale of Securities not
       required for the redemption of Units in eligible money market instruments
       selected by the Depositor which will include only negotiable certificates
       of deposit or time deposits of domestic banks which are members of the
       Federal Deposit Insurance Corporation and which have, together with their
       branches or subsidiaries, more than $2 billion in total assets, except
       that certificates of deposit or time deposits of smaller domestic banks
       may be held provided the deposit does not exceed the insurance coverage
       on the instrument (which currently is $100,000), and provided further
       that the Trust's aggregate holding of certificates of deposit or time
       deposits issued by the Trustee may not ex-

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       ceed the insurance coverage of such obligations and U.S. Treasury notes
       or bills (which shall be held until the maturity thereof) each of which
       matures prior to the earlier of the next following Distribution Date or
       90 days after receipt, the principal thereof and interest thereon (to the
       extent such interest is not used to pay Trust expenses) to be distributed
       on the earlier of the 90th day after receipt or the next following
       Distribution Date."

              F. The first sentence of each of Sections 3.10, 3.11 and 3.12 is
       amended to insert the following language at the beginning of such
       sentence, "Except as otherwise provided in Section 3.13,".

              G. The following new Section 3.13 is added

              Section 3.13. EXTRAORDINARY EVENT-SECURITY RETENTION AND VOTING.
       In the event the Trustee is notified of any action to be taken or
       proposed to be taken by holders of the securities held by the Trust in
       connection with any proposed merger, reorganization, spin-off, split-off
       or split-up by the issuer of stock or securities held in the Trust, the
       Trustee shall take such action or refrain from taking any action, as
       appropriate, so as to insure that the securities are voted as closely as
       possible in the same manner and in the same general proportion as are the
       securities held by owners other than the Trust. If stock or securities
       are received by the Trustee, with or without cash, as a result of any
       merger, reorganization, spin-off, split-off or split-up by the issuer of
       stock or securities held in the Trust, the Trustee at the direction of
       the Depositor may retain such stock or securities in the Trust. Neither
       the Depositor nor the Trustee shall be liable to any person for any
       action or failure to take action with respect to this section.

              H. Section 1.01 is amended to add the following definition: (9)
       "Deferred Sales Charge" shall mean any deferred sales charge payable in
       accordance with the provisions of Section 3.14 hereof, as set forth in
       the prospectus for a Trust. Definitions following this definition (9)
       shall be renumbered.

              I. Section 3.05 is hereby amended to add the following paragraph
       after the end thereof: On each Deferred Sales Charge payment date set
       forth in the prospectus for

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       a Trust, the Trustee shall pay the account created pursuant to Section
       3.14 the amount of the Deferred Sales Charge payable on each such date as
       stated in the prospectus for a Trust. Such amount shall be withdrawn from
       the Principal Account from the amounts therein designated for such
       purpose.

              J. Section 3.06B(3) shall be amended by adding the following: "and
       any Deferred Sales Charge paid".

              K. Section 3.08 shall be amended by adding the following at the
       end thereof: "In order to pay the Deferred Sales Charge, the Trustee
       shall sell or liquidate an amount of Securities at such time and from
       time to time and in such manner as the Depositor shall direct such that
       the proceeds of such sale or liquidation shall equal the amount required
       to be paid to the Depositor pursuant to the Deferred Sales Charge program
       as set forth in the prospectus for a Trust.

              L. Section 3.14 shall be added as follows:

              Section 3.14. Deferred Sales Charge. If the prospectus for a Trust
       specifies a Deferred Sales Charge, the Trustee shall, on the dates
       specified in and as permitted by the prospectus, withdraw from the Income
       Account if such account is designated in the prospectus as the source of
       the payments of the Deferred Sales Charge, or to the extent funds are not
       available in that account or if such account is not so designated, from
       the Principal Account, an amount per Unit specified in the prospectus and
       credit such amount to a special, non-Trust account maintained at the
       Trustee out of which the Deferred Sales Charge will be distributed to the
       Depositor. If the Income Account is not designated as the source of the
       Deferred Sales Charge payment or if the balances in the Income and
       Principal Accounts are insufficient to make any such withdrawal, the
       Trustee shall, as directed by the Depositor, either advance funds, if so
       agreed to by the Trustee, in an amount equal to the proposed withdrawal
       and be entitled to reimbursement of such advance upon the deposit of
       additional monies in the Income Account or the Principal Account, sell
       Securities and credit the proceeds thereof to such special Depositor's
       account or credit Securities in kind to such special Depositor's Account.
       Such directions shall identify the Securities, if any, to be
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       sold or distributed in kind and shall contain, if the Trustee is directed
       by the Depositor to sell a Security, instructions as to execution of such
       sales. If a Unit Holder redeems Units prior to full payment of the
       Deferred Sales Charge, the Trustee shall, if so provided in the
       prospectus, on the Redemption Date, withhold from the Redemption Price
       payment to such Unit Holder an amount equal to the unpaid portion of the
       Deferred Sales Charge and distribute such amount to such special
       Depositor's account or, if the Depositor shall purchase such Unit
       pursuant to the terms of Section 5.02 hereof, the Depositor shall pay the
       Redemption Price for such Unit less the unpaid portion of the Deferred
       Sales Charge. The Depositor may at any time instruct the Trustee to
       distribute to the Depositor cash or Securities previously credited to the
       special Depositor's account.

              M. The Distribution Agency Agreement is amended to be applicable
       to the Morgan Stanley Dean Witter Select Equity Trust, The Competitive
       Edge Best Ideas Portfolio series.

              N. Reference to "Dean Witter Select Equity Trust" is replaced by
       "Morgan Stanley Dean Witter Select Equity Trust".

                                      II.

                      SPECIAL TERMS AND CONDITIONS OF TRUST

              The following special terms and conditions are hereby agreed to:

              A. The Trust is denominated Morgan Stanley Dean Witter Select
Equity Trust The Competitive Edge Best Ideas Portfolio Series 2000-2 (the "Best
Ideas Trust").

              B. The publicly traded stocks listed in Schedule A hereto are
those which, subject to the terms of this Indenture, have been or are to be
deposited in trust under this Indenture.

              C. The term, "Depositor" shall mean Dean Witter Reynolds Inc.
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              D. The aggregate number of Units referred to in Sections 2.03 and
9.01 of the Basic Agreement is 25,056 for the Best Ideas Trust.

              E. A Unit is hereby declared initially equal to 1/25,056th
for the Best Ideas Trust.

              F. The term "In-Kind Distribution Date" shall mean June 26, 2001.

              G. The term "Record Dates" shall mean December 1, 2000 and
July 17, 2001 and such other date as the Depositor may direct. (Such dates
are set forth for the purposes of distribution to Unit Holders. Trust expenses
shall be paid quarterly.)

              H. The term "Distribution Dates shall mean December 15, 2000 and
on or about July 24, 2001 and such other date as the Depositor may direct. (Such
dates are set forth for the purposes of distribution to Unit Holders. Trust
expenses shall be paid quarterly.)

              I. The term "Termination Date" shall mean July 17, 2001.

              J. The Depositor's Annual Portfolio Supervision Fee shall be a
maximum of $0.25 per 100 Units.

              K. The Trustee's Annual Fee as defined in Section 6.04 of the
Indenture shall be $0.80 per 100 Units.

              L. For a Unit Holder to receive an "in-kind" distribution during
 the life of the Trust, such Unit Holder must tender at least 25,000 Units for
redemption.  There is no minimum amount of Units that a Unit Holder must tender
in order to receive an "in-kind" distribution on the In-Kind Date or in
connection with a rollover.

              M. The Indenture is amended to provide that the period during
which the Trustee shall liquidate the Trust Securities shall not exceed 14
business days commencing on the first business day following the In-Kind Date.

               (Signatures and acknowledgments on separate pages)
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              The Schedule of Portfolio Securities in the prospectus included in
this Registration Statement is hereby incorporated by reference herein as
Schedule A hereto.Prepared by MERRILL CORPORATION www.edgaradvantage.com

Exhibit (4)A.

ARTICLES OF AMENDMENT OF

CERTIFICATE OF DESIGNATION, PREFERENCES AND RIGHTS

OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK

OF

DAYTON HUDSON CORPORATION

    I, James T. Hale, Secretary of Dayton Hudson Corporation, a corporation organized and existing under the Business Corporation Act of the State of Minnesota, DO
HEREBY CERTIFY:

    (i)  That
the Certificate of Designation, Preferences and Rights establishing a series of two million (2,000,000) shares of Preferred Stock designated as Series A
Junior Participating Preferred Stock has been amended in its entirety to read as follows:

    1.  Designation and Amount. The shares of such series shall be designated as "Series A Junior Participating Preferred
Stock" (the "Series A Preferred Stock") and the number of shares constituting such series shall be 2,000,000. Such number of shares may be increased or decreased by resolution of the Board of
Directors; provided, that no decrease shall reduce the number of shares of Series A Preferred Stock to a number less than the number of shares then
outstanding plus the number of shares reserved for issuance upon the exercise of outstanding options, rights or warrants or upon the conversion of any outstanding securities issued by the Corporation
convertible into Series A Preferred Stock.

    2.  Dividends and Distributions.  

    (i)  Subject
to the rights of the holders of any shares of any series of Preferred Stock (or any similar stock) ranking prior and superior to the Series A Preferred
Stock, the holders of shares of Series A Preferred Stock, in preference to the holders of Common Stock and of any other junior stock, shall be entitled to receive, when, as and if declared by the
Board of Directors out of funds legally available for the purpose, quarterly dividends payable in cash on the tenth day of March, June, September and December in each year (each such date being
referred to herein as a "Quarterly Dividend Payment Date"), commencing on the first Quarterly Dividend Payment Date after the first issuance of a share or fraction of a share of Series A Preferred
Stock, in an amount per share (rounded to the nearest cent) equal to the greater of (a) $3 or (b) subject to the provision for adjustment hereinafter set forth, 300 times the aggregate
per share amount of all cash dividends, and 300 times the aggregate per share amount (payable in kind) of all non-cash dividends or other distributions other than a dividend payable in shares of
Common Stock of the Corporation or a subdivision of the outstanding shares of Common Stock (by reclassification or otherwise), declared on the Common Stock since the immediately preceding Quarterly
Dividend Payment Date or, with respect to the first Quarterly Dividend Payment Date, since the first issuance of any share or fraction of a share of Series A Preferred Stock. In the event the
Corporation shall at any time after September 26, 1996 declare or pay any dividend on Common Stock payable in shares of Common Stock, or effect a subdivision or combination or consolidation of the
outstanding shares of Common Stock (by reclassification or otherwise) into a greater or lesser number of shares of Common Stock, then in each such case the amount to which holders of shares of Series
A Preferred Stock were entitled immediately prior to such event under clause (b) of the preceding sentence shall be adjusted by multiplying such amount by a fraction the numerator of which is
the number of shares of Common Stock outstanding immediately after such event and the denominator of which is the number of shares of Common Stock that were outstanding immediately prior to such
event.

    (ii) The
Corporation shall declare a dividend or distribution on the Series A Preferred Stock as provided in subparagraph (i) of this paragraph 2 simultaneously with
its declaration of a dividend or distribution on the Common Stock (other than a dividend payable in shares of Common Stock or a subdivision of the outstanding shares of Common Stock); provided that,
in the event no dividend or distribution shall have been declared on the Common Stock during the period between any Quarterly Dividend Payment Date and the next subsequent Quarterly

Dividend
Payment Date, a dividend of $3 per share on the Series A Preferred Stock shall nevertheless be payable on such subsequent Quarterly Dividend Payment Date.

    (iii) Dividends
shall begin to accrue and be cumulative on outstanding shares of Series A Preferred Stock from the Quarterly Dividend Payment Date next preceding the
date of issue of such shares of Series A Preferred Stock, unless the date of issue of such shares is prior to the record date for the first Quarterly Dividend Payment Date, in which case dividends on
such shares shall begin to accrue from the date of issue of such shares, or unless the date of issue is a Quarterly Dividend Payment Date or is a date after the record date for the determination of
holders of shares of Series A Preferred Stock entitled to receive a quarterly dividend and before such Quarterly Dividend Payment Date, in either of which events such dividends shall begin to accrue
and be cumulative from such Quarterly Dividend Payment Date. Accrued but unpaid dividends shall not bear interest. Dividends paid on the shares of Series A Preferred Stock in an amount less than the
total amount of such dividends at the time accrued and payable on such shares shall be allocated pro rata on a share-by-share basis among all such shares at the time outstanding. The Board of
Directors may fix a record date for the determination of holders of shares of Series A Preferred Stock entitled to receive payment of a dividend or distribution declared thereon, which record date
shall be not more than 60 days prior to the date fixed for the payment thereof.

    3.  Voting Rights.  The holders of shares of Series A Preferred Stock shall have the following voting
rights:

    (i)  Subject
to the provision for adjustment hereinafter set forth, each share of Series A Preferred Stock shall entitle the holder thereof to 300 votes on all matters
submitted to a vote of the shareholders of the Corporation. In the event the Corporation shall at any time after September 26, 1996 declare or pay any dividend on Common Stock payable in shares of
Common Stock, or effect a subdivision or combination or consolidation of the outstanding shares of Common Stock (by reclassification or otherwise) into a greater or lesser number of shares of Common
Stock, then in each such case the number of votes per share to which holders of shares of Series A Preferred Stock were entitled immediately prior to such event shall be adjusted by multiplying such
number by a fraction, the numerator of which is the number of shares of Common Stock outstanding immediately after such event and the denominator of which is the number of shares of Common Stock that
were outstanding immediately prior to such event.

    (ii) Except
as otherwise provided herein, in any other Certificate of Designation creating a series of Preferred Stock or any similar stock, or by law, the holders of
shares of Series A Preferred Stock and the holders of shares of Common Stock and any other capital stock of the Corporation having general voting rights shall vote together as one class on all matters
submitted to a vote of shareholders of the Corporation.

    (iii) Except
as otherwise provided herein or by law, the holders of shares of Series A Preferred Stock shall have no special voting rights and their consent shall not
be required (except to the extent they are entitled to vote with holders of Common Stock and any other capital stock of the Corporation having general voting rights as set forth herein) for taking any
corporate action.

    4.  Certain Restrictions.  

    (i)  Whenever
quarterly dividends or other dividends or distributions payable on the Series A Preferred Stock as provided in paragraph 2 of this Section are in arrears,
thereafter and until all accrued and unpaid dividends and distributions, whether or not declared, on shares of Series A Preferred Stock outstanding shall have been paid in full, the Corporation shall
not:

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    (a) declare
or pay dividends on, or make any other distributions on, any shares of stock ranking junior (either as to dividends or upon liquidation, dissolution or
winding up) to the Series A Preferred Stock;

    (b) declare
or pay dividends on, or make any other distributions on, any shares of stock ranking on a parity (either as to dividends or upon liquidation, dissolution or
winding up) with the Series A Preferred Stock, except dividends paid ratably on the Series A Preferred Stock and all such parity stock on which dividends are payable or in arrears in proportion to the
total amounts to which the holders of all such shares are then entitled;

    (c) redeem
or purchase or otherwise acquire for consideration shares of any stock ranking junior (either as to dividends or upon liquidation, dissolution or winding up)
to the Series A Preferred Stock, provided that the Corporation may at any time redeem, purchase or otherwise acquire shares of any such junior stock in exchange for shares of any stock of the
Corporation ranking junior (both as to dividends and upon liquidation, dissolution or winding up) to the Series A Preferred Stock; or

    (d) redeem
or purchase or otherwise acquire for consideration any shares of Series A Preferred Stock, or any shares of stock ranking on a parity with the Series A
Preferred Stock, except in accordance with a purchase offer made in writing or by publication (as determined by the Board of Directors) to all holders of such shares upon such terms as the Board of
Directors, after consideration of the respective annual dividend rates and other relative rights and preferences of the respective series and classes, shall determine in good faith will result in fair
and equitable treatment among the respective series or classes.

    (ii) The
Corporation shall not permit any subsidiary of the Corporation to purchase or otherwise acquire for consideration any shares of stock of the Corporation unless
the Corporation could, under subparagraph (i) of this paragraph 4, purchase or otherwise acquire such shares at such time and in such manner.

    5.  Reacquired Shares.  Any shares of Series A Preferred Stock purchased or otherwise acquired by the
Corporation in any manner whatsoever shall constitute authorized but unissued shares of Preferred Stock and may be reissued as part of a new series of Preferred Stock to be created by resolution or
resolutions of the Board of Directors, subject to the conditions and restrictions on issuance set forth herein.

    6.  Liquidation, Dissolution or Winding Up.  Upon any liquidation, dissolution or winding up of the
Corporation, no distribution shall be made (a) to the holders of shares of stock ranking junior (either as to dividends or upon liquidation, dissolution or winding up) to the Series A Preferred Stock
unless, prior thereto, the holders of shares of Series A Preferred Stock shall have received $300 per share, plus an amount equal to accrued and unpaid dividends and distributions thereon, whether or
not declared, to the date of such payment, provided that the holders of shares of Series A Preferred Stock shall be entitled to receive an aggregate amount per share, subject to the provision for
adjustment hereinafter set forth, equal to 300 times the aggregate amount to be distributed per share to holders of Common Stock, or (b) to the holders of stock ranking on a parity (either as to
dividends or upon liquidation,
dissolution or winding up) with the Series A Preferred Stock, except distributions made ratably on the Series A Preferred Stock and all other such parity stock in proportion to the total amounts to
which the holders of all such shares are entitled upon such liquidation, dissolution or winding up. In the event the Corporation shall at any time after September 26, 1996 declare or pay any dividend
on Common Stock payable in shares of Common Stock, or effect a subdivision or combination or consolidation of the outstanding shares of Common Stock (by reclassification or otherwise) into a greater
or lesser number of shares of Common Stock, then in each such case the aggregate amount to which holders of shares of Series A Preferred Stock were entitled immediately prior to such event under the
proviso in clause (a) of the preceding sentence shall be adjusted by multiplying such amount

3

by
a fraction the numerator of which is the number of shares of Common Stock outstanding immediately after such event and the denominator of which is the number of shares of Common Stock that were
outstanding immediately prior to such event.

    7.  Consolidation, Merger, Exchange, etc.  In case the Corporation shall enter into any consolidation,
merger, combination, statutory share exchange or other transaction in which the shares of Common Stock are exchanged for or changed into other stock or securities, cash and/or any other property, then
in any such case the shares of Series A Preferred Stock shall at the same time be similarly exchanged or changed in an amount per share (subject to the provision for adjustment hereinafter set forth)
equal to 300 times the aggregate amount of stock, securities, cash and/or any other property (payable in kind), as the case may be, into which or for which each share of Common Stock is changed or
exchanged. In the event the Corporation shall at any time after September 26, 1996 declare or pay any dividend on Common Stock payable in shares of Common Stock, or effect a subdivision or combination
or consolidation of the outstanding shares of Common Stock (by reclassification or otherwise) into a greater or lesser number of shares of Common Stock, then in each such case the amount set forth in
the preceding sentence with respect to the exchange or change of shares of Series A Preferred Stock shall be adjusted by multiplying such amount by a fraction the numerator of which is the number of
shares of Common Stock outstanding immediately after such event and the denominator of which is the number of shares of Common Stock that were outstanding immediately prior to such event.

    8.  No Redemption.  The shares of Series A Preferred Stock shall not be redeemable.

    9.  Rank.  The Series A Preferred Stock shall rank junior with respect to payment of dividends and on
liquidation to all other series of the Corporation's preferred stock hereafter issued that specifically provide that they shall rank senior to the Series A Preferred Stock.

    10.  Amendment.  The Restated Articles of Incorporation, as amended, of the Corporation shall not be
amended in any manner that would materially alter or change the powers, preferences or special rights of the Series A Preferred Stock so as to affect them adversely without the affirmative vote of the
holders of a majority of the outstanding shares of Series A Preferred Stock, voting together as a single class.

    (ii) That
such amendment has been adopted in accordance with the requirements of, and pursuant to, Chapter 302A of the Minnesota Statutes and shall be effective as of
4:00 P.M., Minneapolis, Minnesota time, on September 26, 1996.

    IN
WITNESS WHEREOF, I have executed and subscribed this Certificate, this 11th day of September, 1996.

	 

 	 
 	 

 	 

/s/ JAMES T. HALE   
 James T. Hale
 Secretary

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