Document:

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                                                                    Exhibit 10.2

                          CONSULTING SERVICES AGREEMENT

This Agreement, made as of June 25, 2003 between Raymond A. Tucker, hereinafter
referred to as the "Consultant," and H.B. Fuller Company, hereinafter referred
to as the "Company."

                               W I T N E S S E T H

WHEREAS, Company and Consultant desire to enter into an agreement for the
performance by Consultant of services for Company.

NOW, THEREFORE, in consideration of the mutual promises contained herein, the
parties agree as follows:

     1.   STATEMENT OF WORK
          Consultant shall perform the services listed below during the term of
          this Agreement for up to thirty (30) days per year. For purposes of
          this Section 1, one day will equal 10 hours. The Company will provide
          consultant reasonable notice of its desire to use his services.

          (a)  Advise Company on general business matters, including potential
     acquisition candidates that may be identified, from time to time, by the
     Company.

          (b)  Review materials on possible acquisition targets, and if
     requested by the Company, participate in management meetings and "due
     diligence" activities.

          (c)  At Company's option, and at Company's pleasure, Consultant may
     serve on the Board of Directors of EFTEC North America, L.L.C., provided
     (i) Consultant shall advise Company, prior to taking any official action in
     such position, and (ii) in any official action, Consultant shall act in
     accordance with the Company's direction.

          (d)  Perform such other consulting and or advisory functions as
     requested by the CEO of the Company.

     2.   CONSIDERATION
In consideration of Consultant's services to Company, Company shall request and
obtain a resolution by the Company's Board of Directors or by the Compensation
Committee of the Board of Directors of Company, such that the stock options for
the purchase of Common Stock pursuant to the H.B. Fuller Company 1992 and 2000
Stock Incentive Plans as amended by the Amendment to Non-Qualified Stock Option
Agreements (the "Amendment") granted to Consultant while employed by the Company
pursuant to written agreements, shall vest, and become exercisable pursuant to
the terms of the Amendment. The Company shall reimburse Consultant for movement
of household goods in accordance with the terms of the Company policy on
relocation. In addition, Company shall reimburse Consultant for travel and other
reasonable expenses in accordance with the H.B. Fuller Company policy, except
that international travel shall be permitted in business class, with the
understanding that no expenses will be incurred by the Consultant without the
prior written authorization of a member of the Company's Executive Committee.

     3.   TERM AND TERMINATION
This Agreement shall commence upon the date of Consultant's resignation from
employment with the Company and shall terminate no later than the second
anniversary of Consultant's resignation. Company may at its option release
Consultant from his obligations hereunder at any time during the term of the
Agreement.

     4.   STATUS OF CONSULTANT
This Agreement is made with Consultant as an independent contractor and not as
an employee of Company. Consultant understands and agrees that Company will not
provide Consultant with Worker's Compensation, Unemployment Insurance, State
Disability Insurance, public liability insurance or any other benefits or
coverage that may be available to employees of Company, unless specifically
provided herein. Consultant shall clearly

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represent himself as a consultant, and not an employee or agent and shall
refrain from incurring liabilities or obligations of any kind in the name, or on
behalf, of Company, except as Consultant may be so authorized in advance in
writing by a member of the Company's Executive Committee. Consultant shall not
direct the work of any employee of the Company, or make any management
decisions, or undertake to commit the Company to any course of action in
relation to third parties. Consultant shall indemnify Company for any out of
pocket expenses incurred by Company due to Consultant's breach of this
provision.

     5.   PROPRIETARY INFORMATION
The work for which Consultant is engaged may include access to knowledge and
information of a proprietary nature to Company. Consultant agrees to keep such
knowledge and information in confidence and shall not, except as required in
Consultant's performance under this Agreement, or as previously authorized in
writing by Company, publish, disclose or make use of or authorize anyone else to
publish, disclose or make use of such information or knowledge, unless and until
such information or knowledge shall have ceased to be proprietary as evidenced
by general public knowledge. This prohibition as to publication and disclosure
shall not restrict Consultant in the exercise of his technical skill, providing
that the exercise of such skill does not involve the disclosure to others of
information considered proprietary to Company. Consultant shall, upon demand or
upon termination of this Agreement, promptly surrender any such information
which is in tangible form to Company. Any violation of this section will
constitute irreparable injury for which damages are an inadequate remedy, and in
the event of any such violation, Company will be entitled to injunctive relief
and to such other remedies as may be available at law or equity.

In addition, Consultant agrees that all information, facts or occurrences
relating to all formulas, processes, customer lists, computer user identifiers
and passwords, and all purchasing, engineering, accounting, marketing and other
information, not generally known and proprietary to Company, including but not
limited to, information relating to research, development, manufacturing,
marketing or sale of Company's products shall be and are hereby deemed to be
confidential information ("Confidential Information") of Company, and Consultant
agrees not to use or disclose any Confidential Information except by written
consent of Company.

     6.   NON-SOLICITATION
Consultant agrees that during the term of this Agreement and for a period of one
year following the termination of this Agreement, he will not induce, attempt to
induce, or in any way assist or act in concert with any other person or
organization in inducing or attempting to induce any employee or agent of
Company to terminate such employee or agent's relationship with Company. During
such period of time, Consultant agrees that he will not make any offers of
employment or assist or act in concert with any other person or organization in
making offers of employment to any person who, at the time of such offer, is
currently in an employment or agency relationship with Company.

     7.   ACKNOWLEDGEMENT REGARDING SECURITIES LAWS
Consultant acknowledges that he is aware that the applicable securities laws
prohibit any person who has received from an issuer material non-public
information, from purchasing or selling securities of such issuer or from
communicating such information to any other person under circumstances in which
it is reasonably foreseeable that such person is likely to purchase or sell such
securities.

     8.   RECORDS AND REPORTS
Consultant shall cause to be kept complete memoranda, either in written or
electronically recorded form, of all work done in connection with all projects
hereunder, including notes or other materials used in the preparation of such
memoranda. All such memoranda, electronic recordings, notes and other
information shall belong to Company and shall be available to Company at all
times. Upon completion of each task or project, Consultant shall furnish to
Company a full and final report with respect thereto, together with all
supporting records and notes.

     9.   CONFLICTING ASSIGNMENTS
Consultant agrees to refrain from accepting assignments from any person, firm or
corporation during the term of this Agreement which, in Company's sole opinion,
would conflict with, or impair an unbiased performance of Consultant's duties
under this Agreement, or would constitute a breach of any non-competition or
non-solicitation obligation under any other agreement between Company and
Consultant. Consultant is free to

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accept other work assignments or employment opportunities that do not violate
the requirements of this paragraph.

     10.  RELEASE
In consideration of the promises, agreements and covenants contained herein,
Consultant, on behalf of himself, his heirs, assigns, spouses, representatives,
and agents does hereby fully release and forever discharge Company, and its
respective officers, employees and directors, both current and former from any
and all liability, remedies, claims for relief, demands, actions, causes of
action, suits, grievances, arbitrations and administrative proceedings under
every local, state, or federal law, statute, ordinance or common law, and any
and all other claims of any kind or nature whatsoever occurring as of the date
of this Agreement, whether in law or in equity, contract or tort, known or
unknown, asserted or unasserted, suspected or unsuspected, of any kind or nature
whatsoever which Consultant may now have or hereafter have or claim to have
against Company for, upon, or by reason of any matter, event, cause or thing
occurring prior to the date of this Agreement, including without limitation, any
and all claims of any kind arising out of or in anyway relating to Consultant's
employment with Company, and further including without limitation:

     (a)  Any claims, demands, or causes of action arising under, or any claim
     for relief on the basis of, an alleged violation of the Civil Rights Act of
     1991, Title VII of the Civil Rights Act of 1964, the Age Discrimination In
     Employment Act of 1967, as amended, the Employee Retirement Income Security
     Act, Title 42 U.S. Section 1985, the Americans With Disabilities Act, the
     Older Workers Benefit Protection Act, the Minnesota Human Rights Act,
     and/or any other federal, state or local statute, ordinance, or regulation
     dealing in any way with employment or employment discrimination;

     (b)  Any claims, demands, or causes of action on the basis of any breach of
     an express or implied employment contract under the common law of the State
     of Minnesota, or any other state, or on the basis of any claim of
     defamation, wrongful discharge and/or any other common law, statute or tort
     or any other claim whatsoever arising out of or in any way relating to
     Consultant's employment with Company or any other occurrence prior to the
     date of this Agreement, but excluding claims which Consultant cannot by law
     waive and claims for breach of this Agreement.

It is specifically agreed and understood that Consultant is not waiving or
releasing any right he may have under Company's corporate undertakings or
pursuant to any applicable policy of insurance, to defense and/or indemnity for
third party claims.

Consultant warrants that he is legally competent to execute this Release and
accepts full responsibility therefore. Consultant also agrees that he is signing
this Release voluntarily and with full knowledge of its significance and legal
consequence. Consultant also agrees that he has been advised to consult with any
attorney before signing this Agreement and that Company has given Consultant a
full twenty-one (21) days within which to consider this Agreement, before
signing below, if Consultant so desires.

Consultant understands that he may rescind (that is, cancel) this Agreement
within seven (7) calendar days of signing it to reinstate claims under the Age
Discrimination In Employment Act of 1967 and within fifteen (15) calendar days
to reinstate claims under the Minnesota Human Rights Act. To be effective,
Consultant's rescission must be in writing and delivered to Company in care of
the Senior Vice President, Chief Administrative Officer, General Counsel and
Corporate Secretary, 1200 Willow Lake Boulevard, P.O. Box 64683, St. Paul,
Minnesota 55164-0683. If delivered by mail, such rescission may be postmarked
within the seven (7) or fifteen (15) day period, respectively, and sent by
Certified Mail, Return Receipt Requested to H.B. Fuller Company at 1200 Willow
Lake Boulevard, P.O. Box 64683, St. Paul, Minnesota 55164-068, attention Senior
Vice President, Chief Administrative Officer, General Counsel and Corporate
Secretary.

Consultant understands that timely rescission of any portion of this Agreement
as provided herein, shall constitute a material breach of this Agreement
resulting in immediate withdrawal and rescission of all promises, agreements and
covenants contained herein, which shall then become immediately void and
unenforceable.

     11.  WARRANTIES AND CONTROLLING LAWS
Consultant warrants that:

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(a)  Consultant will comply with the applicable law in the performance of its
obligations under the terms of this Agreement, including without limitation the
foregoing:

               (1)  Consultant will comply fully with the export control laws
          and regulations of the United States Government with respect to work
          under this Agreement, and

               (2)  In such performance, Consultant will not directly or
          indirectly pay, offer or authorize payment of anything of value
          (either in the form of compensation, gift, contribution or otherwise)
          to any person or organization contrary to applicable law, including
          the laws of the United States (such as the Foreign Corrupt Practices
          Act) and the laws of the country in which Consultant provides services
          under this Agreement.

          (b)  With respect to any work performed under this Agreement,
     Consultant specifically understands and agrees that he shall not receive
     any payments in the nature of a rebate or similar benefit paid directly or
     indirectly by anyone, nor shall any employee or representative of the
     Company receive any such payment paid directly or indirectly by the
     Consultant or by anyone else on Consultant's behalf.

     12.  FEES OR TAXES, INDEMNITY AND LIABILITY
It is agreed (a) that Consultant shall be responsible for any other applicable
taxes (federal, state, local or foreign) which may be required in connection
with this Agreement; (b) that Consultant, Consultant's heirs, or assigns, shall
not be entitled, by virtue of any work done under this Agreement, to any
benefits under any pension, sick leave, life insurance, vacation, or disability,
or other employees' benefit plan or plans maintained by Company for its
employees; and (c) that Consultant hereby indemnifies and holds Company, its
agents, and employees harmless against any and all claims, actions, and demands
and against any damages, liabilities or expenses of Company, its agents, and
employees which may be asserted or arise out of the foregoing matters covered in
this paragraph.

     13.  JURISDICTION AND VENUE
This Agreement shall be governed by the laws of the State of Minnesota and
Consultant hereby consents to the jurisdiction and venue of the courts of the
State of Minnesota for the resolution of any disputes arising out of, or related
to, this Agreement to the exclusion of the courts of any other state.

     14.  INTEGRATION AND SUPERSEDURE
This Agreement contains all the representations and understandings between
Company and Consultant pertaining to the consulting services to be provided
herein.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the
day and year first above written.

H.B. FULLER COMPANY                     CONSULTANT
-----------------------------           ----------
(Company)

By: /s/ Patricia Jones                  By: /s/ Raymond A. Tucker
Chief Administrative Officer            Raymond A. TuckerBy-laws of Alcoa, as amended

 Exhibit 4(b) 
  
 BY-LAWS 
 OF 
 ALCOA INC. 
  
  
 ARTICLE I 
 IDENTIFICATION 
  
 Section 1.    Principal Office. The principal office of the Company shall be in the City of Pittsburgh, Pennsylvania. 
  
 Section 2.    Seal. The Company shall have a corporate seal in such form as the board of
directors shall by resolution from time to time prescribe. 
  
 Section 3.    Fiscal Year. The fiscal year of the Company shall end on the 31st day of December. 
  
  
 ARTICLE II 
 SHAREHOLDERS’ MEETINGS 
  
 Section 1.    Place of Meetings. Meetings of the shareholders of the Company shall be held at such place within or without the Commonwealth of Pennsylvania as may be fixed by the board of
directors pursuant to authority hereby granted. 
  
 Section
2.    Annual Meeting. The annual meeting of the shareholders shall be held on the Friday next following the first Monday in May of each year at nine thirty o’clock A.M., local time in effect at the place of the
meeting, or on such other day or at such other time as may be fixed by the board of directors pursuant to authority hereby granted. 
  
 Section 3.    Chairman of the Meeting. All meetings of the shareholders shall be called to order and presided over by the
chairman of the board, or in the absence of the chairman of the board, by a vice chairman of the board, the president or another director, in the order designated by the chairman of the board, or if none of these be present, by a chairman elected by
a majority of the votes which all shareholders present are entitled to cast on any matter coming before the meeting. 

 ARTICLE III 
 BOARD OF DIRECTORS 
  
 Section 1.    Number. Until the board of directors has increased or decreased the number of the directors as hereinafter provided, the number of the directors shall be eleven. The board is hereby authorized to
increase or decrease the number of the directors from time to time without a vote of the shareholders, provided, however, that such number shall not be less than seven nor more than fifteen. 
  
 Section 2.    General Powers. The board of
directors shall have power in general to manage the business and affairs of the Company consistent with the law, the Articles of the Company and these By-laws, and may from time to time adopt such regulations regarding the powers and duties of the
respective officers, assistant officers and agents and the conduct of the Company’s business as the board may deem proper and expedient. 
  
 Section 3.    Election and Nomination of Directors. Candidates for election as directors at any annual meeting of shareholders
shall be nominated and elected for terms to expire not later than the third annual meeting following their election, in accordance with the Articles of the Company and applicable law. 
  
 Section 4.    Annual Meeting. The board of directors shall without notice meet each year upon
adjournment of the annual meeting of the shareholders at the principal office of the Company, or at such other time or place as shall be designated in a notice given to all nominees for director, for the purposes of organization, election of
officers and consideration of any other business that may properly be brought before the meeting. 
  
 Section 5.    Regular Meetings. Regular meetings of the board of directors shall be held at such times and places as shall be
fixed by the board at any time in advance of the meeting date or designated in a notice of the meeting. 
  
 Section 6.    Special Meetings. Special meetings of the board of directors may be called by the chairman of the board, a vice
chairman of the board, the president or any two directors. 
  

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 Section 7.    Notice of Regular and Special Meetings. No notice of a regular
meeting of the board of directors shall be necessary if the meeting is held at the time and place fixed by the board in advance of the meeting date. Notice of any regular meeting to be held at another time or place and of all special meetings of the
board, setting forth the time and place of the meeting, shall be given by letter or other writing deposited in the United States mail or with an express mail or private courier service not later than during the second day immediately preceding the
day for such meeting, or by word of mouth, telephone, facsimile or other oral or written means received not later than during the day immediately preceding the day for such meeting. 
  
 Section 8.    Quorum. A majority of the directors in office shall be necessary to constitute a
quorum for the transaction of business at a meeting of the board of directors, but if at any meeting a quorum shall not be present the meeting may adjourn from time to time until a quorum shall be present. 
  
 Section 9.    Executive Committee. The board of
directors may, by resolution adopted by a majority of the whole board, designate three or more of the directors to constitute an executive committee which to the extent provided in a resolution adopted by a majority of the whole board shall have and
exercise the authority of the board in the management of the business and affairs of the Company except as otherwise limited by law. 
  
 Section 10.    Audit Committee. The board of directors shall, by resolution adopted by a majority of the whole board, designate
three or more of the directors to constitute an audit committee. Audit committee members shall not be officers or full time employees of the Company or its subsidiaries. The audit committee shall have such authority and shall perform such duties as
shall be provided from time to time in accordance with resolutions of the board. 
  
 Section 11.    Compensation and Benefits Committee. The board of directors may, by resolution adopted by a majority of the whole board, designate three or more of the directors to constitute
a compensation committee which to the extent provided in such resolution or other action by the board shall have and exercise the authority (a) to fix and determine, and change from time to time, the compensation of all officers of the Company
elected by the board, including, but not restricted to, monthly or other periodic compensation and incentive or other additional compensation, (b) to authorize or approve all contracts of the Company with any officer for remuneration (whether in the
form of a pension, deferred compensation or otherwise) to be paid from the general funds of the Company after the termination of regular employment of 

  

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such officer, and (c) to administer or perform specified functions under any one or more of the stock option or other incentive, pension or benefit plans of
the Company; provided that the said committee shall not exercise any of its said authority with respect to any of its members. 
  
 Section 12.    Compensation of Assistant Officers and Agents. Unless otherwise determined by the board of directors, the chief
executive officer of the Company shall have the authority to fix and determine, and change from time to time, the compensation of all assistant officers and agents of the Company elected or appointed by the board or by the chief executive officer,
including, but not restricted to, monthly or other periodic compensation and incentive or other additional compensation. 
  
 Section 13.    Limitation Regarding Incentive Plans. Nothing contained in the foregoing two sections of this Article III shall
be construed to vest, or to authorize vesting, in the chief executive officer of the Company any authority with respect to stock options or other incentives under plans which provide for administration by the board of directors or a committee
thereof. 
  
 Section 14.    Other
Committees. In addition to the committees described in this Article III, the board of directors may, by resolution adopted by a majority of the whole board, designate one or more other committees of the board, each of which shall consist of one
or more of the directors. Each such other committee shall have such authority and shall perform such other duties as may be provided from time to time in resolutions of the board. 
  
 Section 15.    Substitute Committee Members. In the absence or disqualification of any member of
any committee of the board of directors, the member or members thereof present at any meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may unanimously appoint another director to act at the meeting
in the place of any such absent or disqualified member. 
  
 Section 16.    Participation by Conference Telephone. One or more directors may participate in a meeting of the board of directors or of a committee thereof by means of conference telephone or similar
communications equipment by means of which all persons participating in the meeting can hear each other. 
  

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 Section 17.    Personal Liability of Directors. To the fullest extent that the
laws of the Commonwealth of Pennsylvania, as in effect on May 15, 1987 or as thereafter amended, permit elimination or limitation of the liability of directors, no director of the Company shall be personally liable for monetary damages for any
action taken, or any failure to take any action. This Section 17 shall not apply to any action filed prior to May 15, 1987, nor to any breach of performance of duty or any failure of performance of duty occurring prior to May 15, 1987. The
provisions of this Section shall be deemed to be a contract with each director of the Company who serves as such at any time while such provisions are in effect, and each such director shall be deemed to be serving as such in reliance on the
provisions of this Section. Any amendment or repeal of this Section or adoption of any other By-law or provision of the Articles of the Company which has the effect of increasing director liability shall operate prospectively only and shall not
affect any action taken, or any failure to act, prior to such amendment, repeal or adoption. This Section 17 may be amended or repealed only with the affirmative vote of the holders of a majority of the outstanding shares of common stock of the
Company. 
  
  
 ARTICLE IV 
 OFFICERS 
  
 Section 1.    Number and Election. The board of directors at its annual meeting shall elect a
president, a secretary and a treasurer, or persons who act as such, and may elect a chairman of the board, one or more vice presidents, a controller, a general counsel and such other officers and assistant officers as the board may deem appropriate.
The board shall from time to time designate the chief executive officer who shall be either the chairman of the board or the president. The board may also from time to time elect such other officers and assistant officers and appoint such agents as
it may deem appropriate. Assistant officers and agents also may be appointed by the chief executive officer. 
  
 Section 2.    Qualifications. The chairman of the board shall be a member of the board of directors but the other officers need
not be directors. 
  
 Section 3.    Term of
Office. Each officer and assistant officer shall hold office until the annual meeting of the board of directors next following the meeting of the board at which such officer or assistant officer is elected, except in the case of earlier death,
resignation or removal. 
  

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 Section 4.    Chairman of the Board. The chairman of the board shall preside
at all meetings of the board of directors at which such chairman is present. In the absence of the chairman of the board, a vice chairman of the board, the president or another director, in the order designated by the chairman of the board, shall
preside at meetings of the board of directors. If the chairman of the board is not the chief executive officer, the chairman of the board shall have such powers and perform such other duties as the president may from time to time delegate to such
chairman, except as otherwise determined by the board. 
  
 Section
5.    President. If the president is not the chief executive officer, the president shall have such powers and perform such other duties as the chairman of the board may from time to time delegate to the president, except
as otherwise determined by the board. 
  
 Section
6.    Vice Presidents. Each vice president, including any vice president designated as executive, senior or otherwise, shall have such powers and perform such duties as the chairman of the board or the president may from
time to time delegate to such vice president, except as otherwise determined by the board of directors. 
  
 Section 7.    Secretary. The secretary shall attend meetings of the shareholders, the board of directors and the executive
committee, shall keep minutes thereof in suitable books, and shall send out all notices of meetings as required by law or these By-laws. The secretary shall be ex officio an assistant treasurer. The secretary shall, in general, perform all duties
incident to the office of secretary. 
  
 Section
8.    Treasurer. The treasurer shall receive all money paid to the Company and keep or cause to be kept accurate accounts of all money received or payments made in books kept for that purpose. The treasurer shall deposit
all money received by the treasurer in the name and to the credit of the Company in banks or other places of deposit. The treasurer shall disburse the money of the Company by checks or vouchers. The treasurer shall be ex officio an assistant
secretary. The treasurer shall, in general, perform all duties incident to the office of treasurer. 
  
 Section 9.    Controller. The controller shall be responsible for the implementation of accounting policies and procedures, the
installation and supervision of all accounting records, including the preparation and interpretation of financial statements, the compilation of production costs and cost distributions and the taking and valuation of physical inventories. The
controller shall also be responsible for the maintenance of adequate records of authorized appropriations and the approval for payment of all checks and vouchers. The controller shall, in general, perform all duties incident to the office of
controller. 
  

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 Section 10.    General Counsel. The general counsel shall advise the Company
on legal matters affecting the Company and its activities and shall supervise and direct the handling of all such legal matters. The general counsel shall, in general, perform all duties incident to the office of general counsel. 
  
 Section 11.    Assistant Officers. Each assistant
officer shall have such powers and perform such duties as may be delegated to such assistant officer by the officer to whom such assistant officer is an assistant or, in the absence or inability to act of such officer, by the officer to whom such
officer reports or by the chief executive officer. 
  
  
 ARTICLE V 
 INDEMNIFICATION 

 
 Section 1.    Indemnification Granted. Every
person who is or was a director, officer or employee of the Company or of any other corporation, partnership, joint venture, trust or other enterprise which such person serves or served as such at the request of the Company (hereinafter referred to
as an “eligible person”) shall in accordance with this Article V, but not if prohibited by law, be indemnified by the Company as hereinafter provided against reasonable expense and any liability paid or incurred by such person in
connection with or resulting from any claim in which such person may be involved, as a party or otherwise, by reason of such person’s being or having been a director, officer or employee of the Company or such other enterprise, whether or not
such person continues to be such at the time such liability or expense shall have been paid or incurred. 
  
 Section 2.    Certain Definitions. As used in this Article V, the term “claim” shall mean any threatened or actual
claim, action, suit or proceeding (whether brought by or in the right of the Company or such other enterprise or otherwise), whether civil, criminal, administrative or investigative; the term “expense” shall mean counsel fees and
disbursements and all other expenses (except any liability) incurred in connection with any claim; and the term “liability” shall mean amounts of judgments, fines or penalties against, and amounts paid in settlement by, an eligible person
with respect to any claim. 
  

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 Section 3.    Expense Reimbursement to the Extent Successful. Any eligible
person who has been wholly successful, on the merits or otherwise, with respect to any claim shall be reimbursed by the Company for such person’s reasonable expense. Any eligible person who has been partially successful shall be proportionately
reimbursed by the Company for such person’s reasonable expense. 
  
 Section 4.    Indemnification Where Not Wholly Successful. Any eligible person who has been partially unsuccessful and any other eligible person not described in Section 3 of this Article V shall be reimbursed by
the Company for such person’s reasonable expense and for any liability if a Referee shall deliver to the Company the written finding of such Referee that such person acted in good faith and in a manner such person reasonably believed to be in,
or not opposed to, the best interests of the Company, and in addition with respect to any criminal action or proceeding, had no reasonable cause to believe the conduct of such person was unlawful. Where such person is found by the Referee to have
met the foregoing standards of conduct with respect to one or more but not all the claims made against such person, such person shall be entitled to indemnification for such expense and liability in such proportion as the Referee shall determine.
The termination of any claim by judgment, order, settlement (whether with or without court approval), adverse decision, or conviction after trial or upon a plea of guilty or of nolo contendere or its equivalent, shall not of itself create a
presumption that an eligible person did not meet the foregoing standards of conduct. The person claiming indemnification shall, at the request of the Referee, appear before the Referee and answer questions which the Referee deems relevant and shall
be given ample opportunity to present to the Referee evidence upon which such person relies for indemnification; and the Company shall at the request of the Referee, make available to the Referee facts, opinions or other evidence in any way relevant
for the Referee’s finding which are within the possession or control of the Company. As used in this Article V, the term “Referee” shall mean independent legal counsel (who may be regular independent legal counsel of the Company), or
other disinterested person or persons, selected to act as such hereunder by the board of directors of the Company, whether or not a disinterested quorum exists. 
  

Section 5.    Advancement of Expenses. Any expense incurred with respect to any claim may be advanced by the Company prior
to the final disposition thereof upon receipt of an undertaking by or on behalf of the recipient to repay such amount if it is ultimately determined that such recipient is not to be indemnified under this Article V. 
  

 8 

 Section 6.    Article V Not Exclusive; Survival of Rights. The rights of
indemnification provided in this Article V shall be in addition to any rights to which any eligible person may otherwise be entitled by contract or as a matter of law; and in the event of such person’s death, such rights shall extend to the
heirs and legal representatives of such person. 
  
  
 ARTICLE VI 
 SHARE CERTIFICATES AND TRANSFERS

  
 Section 1.    Share
Certificates. Share certificates shall be in such form as the board of directors may from time to time determine. Each certificate shall be signed by the chairman of the board, the president, the treasurer or the secretary of the Company, by
manual or facsimile signature. 
  
 Section
2.    Transfer Agent and Registrar. The board of directors may from time to time appoint one or more transfer agents and may appoint one or more registrars of transfer, each to act with respect to such preferred and common
shares of the Company as the board of directors may designate. No share certificate of the Company shall be valid or binding unless countersigned, manually or by facsimile signature, by a transfer agent if one has been appointed to act with respect
to the shares evidenced by such certificate, and registered before issue by a registrar if one has been appointed to act with respect to the shares evidenced by such certificate. 
  
 Section 3.    Signatures by Former Corporate Officers or Agents. In case any officer of the
Company, or any authorized signatory of any transfer agent or registrar, who has signed, or whose facsimile signature has been placed upon, any share certificate shall have ceased to be such officer or authorized signatory because of death,
resignation or otherwise, before the certificate is issued, it may be issued with the same effect as if the officer or authorized signatory had not ceased to be such at the date of its issue. 
  
  
 ARTICLE VII 
 AMENDMENTS 
  
 These By-laws may be altered, amended, added to or repealed by the board of directors at any meeting of the board duly convened with or without notice of
that purpose, subject to the power of the shareholders to change such action. 
  

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 ARTICLE VIII 
 INDEMNIFICATION FOR DIRECTORS 
  
 Section 1.    Right to Indemnification. Except as prohibited by law, every director of the Company shall be entitled as of right to be indemnified by the Company against expenses and any liability paid or incurred
by such person in connection with any actual or threatened claim, action, suit or proceeding, civil, criminal, administrative, investigative or other, whether brought by or in the right of the Company or otherwise, in which he or she may be
involved, as a party or otherwise, by reason of such person being or having been a director of the Company or by reason of the fact that such person is or was serving at the request of the Company as a director, officer, employee, fiduciary or other
representative of another corporation, partnership, joint venture, trust, employee benefit plan or other entity (such claim, action, suit or proceeding hereinafter being referred to as a “claim”); provided, that no such right of
indemnification shall exist with respect to a claim brought by a director against the Company except as provided in the last sentence of this Section 1. Indemnification hereunder shall include the right to have expenses incurred by such person in
connection with a claim paid in advance by the Company prior to final disposition of such claim, subject to any obligation which may be imposed by law, By-law, agreement or otherwise to reimburse the Company in certain events. As used herein,
“expenses” shall include fees and expenses of counsel selected by any such director and “liability” shall include amounts of judgments, excise taxes, fines, penalties and amounts paid in settlement. With respect to any claim
brought by a director or other person against the Company, the director or other person shall be entitled to be indemnified for expenses incurred in connection with such claim pursuant to this Section 1 only (i) if the claim is a suit brought as a
claim for indemnity under Section 2 of this Article VIII or otherwise, (ii) if the director or other person is successful in whole or in part in the claim for which expenses are claimed or (iii) if the indemnification for expenses is included in a
settlement of the claim or is awarded by a court. 
  
 Section
2.    Right of Claimant to Bring Suit. If a claim under Section 1 of this Article VIII is not paid in full by the Company within thirty days after a written claim has been received by the Company, the claimant may at any
time thereafter bring suit against the Company to recover the unpaid amount of the claim and, if successful in whole or in part, the claimant shall also be entitled to be paid the expense of prosecuting such claim. It shall be a defense to any such
suit to recover indemnification that the claimant’s conduct was such that under 
  

 10 

 Pennsylvania law the Company is prohibited from indemnifying the claimant for the amount claimed, but the burden of
proving such defense shall be on the Company. Neither the failure of the Company (including its board of directors, legal counsel and its shareholders) to have made a determination prior to the commencement of such suit that indemnification of the
claimant is proper in the circumstances, nor an actual determination by the Company (including its board of directors, legal counsel or its shareholders) that the claimant’s conduct was such that indemnification is prohibited by law, shall be a
defense to the suit to recover indemnification or create a presumption that the claimant’s conduct was such that indemnification is prohibited by law. The only defense to any such suit to receive payment of expenses in advance shall be failure
to make an undertaking to reimburse if such an undertaking is required by law, By-law, agreement or otherwise. 
  
 Section 3.    Insurance and Funding. The Company may purchase and maintain insurance to protect itself and any person eligible
to be indemnified hereunder against any liability or expense asserted or incurred by such person in connection with any claim, whether or not the Company would have the power to indemnify such person against such liability or expense by law or under
the provisions of this Article. The Company may create a trust fund, grant a security interest, cause a letter of credit to be issued or use other means (whether or not similar to the foregoing) to ensure the payment of such sums as may become
necessary to effect indemnification as provided herein. 
  
 Section 4.    Non-Exclusivity; Nature and Extent of Rights. The right of indemnification provided for in this Article VIII(i) shall not be deemed exclusive of any other rights, whether now existing or hereafter
created, to which those seeking indemnification hereunder may be entitled under any provision of the Articles or By-laws, or any agreement, vote of shareholders or directors or otherwise, (ii) shall be deemed to create contractual rights in favor of
persons entitled to indemnification hereunder, (iii) shall continue as to persons who have ceased to have the status pursuant to which they were entitled or were denominated as entitled to indemnification hereunder and shall inure to the benefit of
the heirs and legal representatives of persons entitled to indemnification hereunder and (iv) shall be applicable to claims commenced after the adoption hereof, whether arising from acts or omissions occurring before or after the adoption hereof.
The right of indemnification provided for herein may not be amended or repealed so as to limit in any way the indemnification provided for herein with respect to any acts or omissions occurring prior to any such amendment or repeal. 
  

  

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