Document:

exv10w27

 

Exhibit 10.27

SHARE DEAL

agreed by and between

	•	 	Knowles Intermediate Holding Inc., reg.no.FEIN 36-4310897, with its seat of business in Itasca, incorporated, 1151
Maplewood Drive, USA-Itasca, 60143 Illinois, hereinafter referred to as “Seller”

and

	•	 	FM Electronics-Holding GmbH, FN 237489 z FB Salzburg, with its seat of business in 5020 Salzburg, Nonntaler Hauptstraße 44,
and
	 
	•	 	WEHA Holding GmbH, FN 39594 b FB Salzburg, with its seat of business in 5020 Salzburg, Nonntaler Hauptstraße 44
both hereinafter referred to as “Buyers”

Seller and Buyer collectively referred to as “Parties”

as follows:

I. SUBJECT MATTER

	1.	 	“RUWIDO Austria Gesellschaft m.b.H.” with its seat of business in A-5202
Neumarkt am Wallersee is registered with a share capital of ATS 500.000,—
(in words: Austrian Schillings five hundred thousand) at the corporation
register Salzburg under the reg.no FN 50621 v.
	 
	2.	 	The Seller is owner of 100 % of the share capital of this Company.
	 
	3.	 	Subject Matter of this Contract is the assignment of the above mentioned
shares of the Company from the Seller to the Buyers.

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II. DEFINITIONS

	•	 	Seller:
	 
	 	 	Seller is the, under the reg.no. FEIN 36-4310897 registered, Knowles
Intermediate Holding Inc., with its seat of business in Itasca, incorporated,
1151 Maplewood Drive, USA-Itasca, 60143 Illinois; the Seller declares to be
duly authorized to close this Share Deal through its authorized
representatives.
	 
	•	 	Buyer:

Buyers are the following, at the corporation register Salzburg registered

	 	•	 	FM Electronics-Holding GmbH, FN 237489 z FB Salzburg, 5020 Salzburg, Nonntaler Hauptstraße 44
	 
	 	•	 	WEHA Holding GmbH, FN 39594 b FB Salzburg, 5020 Salzburg, Nonntaler Hauptstraße 44.
	 
	 	 	 	The Buyers declare to be duly authorized to close this Share Deal through
its authorized representatives and that the necessary approvals of the
companies bodies exist.

	•	 	The Company
	 
	 	 	RUWIDO Austria Gesellschaft m.b.H. is registered under the reg.no. FN 50621 v
having its seat of business in 5202 Neumarkt am Wallersee. The partnership
agreement is dated with 16.4.1969 and has been subject to alterations several
times, the last time with resolve of the general meeting of 13.4.1987. This
Company has been merged as the overtaking company with RUWIDO Austria
Produktions- und Betriebsgesellschaft m.b.H., Neumarkt am Wallersee (HRB
1998). Moreover the Company overtook the assets of the RUWIDO Austria
Gesellschaft m.b.H. & Co (FN 26026 z) under the provisions of the
contribution agreement of 1.9.2000 in accordance to § 142 HGB.
	 
	•	 	Affiliates
The Company is

	 	•	 	the sole commanditaire of ruwido electronics-Entwicklungs- und
Vertriebs- GmbH & Co KG, HRA 69860 AG München, Höhenkirchen,
Landkreis München and
	 
	 	•	 	the sole share holder of ruwido elektronics-Entwicklungs- und
Vertriebs-Verwaltungs GmbH, HRB 80261 AG München, whereby this
company is the complementary of ruwido electronics-Entwicklungs- und
Vertriebs- GmbH & Co KG.

	 	 	Apart from that the Company does not own shares of other companies and it
does not have any affiliated or participating companies.
	 
	•	 	Subject Matter
	 
	 	 	Subject Matter of this agreement is the share of the Company owned by the
Seller which share corresponds to the fully paid in share capital of ATS
500.000,—.
	 
	•	 	Enterprise:
	 
	 	 	Is the enterprise operated by the Company (production and marketing in the electronic industry).
	 
	•	 	Bookkeeping and Accounting Records:
	 
	 	 	Are the bookkeeping records of the Company.
	 
	•	 	Approved Balance Sheet
	 
	 	 	The approved balance sheets of the Companies business years to the 31.12.2000, 31.12.2001 and 31.12.2002.
	 
	•	 	Contract
	 
	 	 	This share deal including all attached appendices and including all — from the Parties signed — alterations thereto.
	 
	•	 	Fiduciary
	 
	 	 	Attorney at Law Dr. Wilfried Haslauer, 5020 Salzburg, Nonntaler Hauptstraße 44.

30

 

	•	 	Drafter
	 
	 	 	Attorney at Law Dr. Wilfried Haslauer, 5020 Salzburg, Nonntaler Hauptstraße
44 who was charged with the drafting of this Contract by the Buyers and who
intervenes exclusively in their interest
	 
	•	 	Appointed Day
The day on which the equitable ownership of the contractual share vests in
the Seller, which day is the day of signing this contract.
	 
	•	 	Appendices:

	 	 	 
	Appendix VII./1:	 	
Annual Financial Statement 2000, 2001 and 2002
	Appendix VII./4.5:	 	
Certificate of Registration
	Appendix VII./6:	 	
Service Agreement

III. ASSIGNMENT

The Seller herewith assigns to the conditions of this Contract with effect to
the Appointed Day

	•	 	to the Buyer FM Electronics-Holding GmbH his share of the
Company which share correspond to the fully paid in share capital of
ATS 495.000,— (Euro 35.973,05)

	 
	•	 	to the Buyer WEHA Holding GmbH his share of the Company which
share correspond to the fully paid in share capital of ATS 5.000,—
(Euro 363,36)

	 

and the each Buyer declares the acceptance.

IV. ASSIGNMENT PRICE

	1.	 	Assignment Price
	 
	 	 	The Parties agree as an total assignment price for the Subject Matter an
amount of US $ 100.000,— (in words: US-Dollar one hundred thousand); whereby

	 	•	 	the Buyer FM Electronics-Holding GmbH has to pay the assignment price of US$99.000,—
	 
	 	•	 	the Buyer WEHA Holding GmbH has to pay the assignment price of US$1.000,—.

	2.	 	Increase of Assignment Price
In the case that FM Electronics-Holding GmbH or a legal successor resells the
Subject Matter or sells Ruwido’s business under an asset deal within a period
of 24 month after signing of this Agreement, the assignment price to be paid
by FM Electronics-Holding GmbH is increased for 50 % of the difference
between the agreed assignment price of US$ 100.000,00 (in words US Dollar one
hundred thousand) and the surplus amount; this part of the surplus amount has
to be paid to the Seller within 4 weeks after Buyers receipt of the surplus
amount. In case of default with the payment for more than 3 bank days FM
Electronics-Holding GmbH is liable to pay interests of 3 % exceeding the 3
month EURIBOR per year, minimum 8 % per year on the outstanding amount.
Additionally FM Electronics-Holding GmbH or a legal successor is obliged to
present all documents on the further share or asset deal that take place
within the above mentioned 24 month period to the Seller .
	 
	3.	 	Maturity

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	 	 	The Assignment Price has been transferred by the Buyers to and the trust
account of the mutually appointed Fiduciary at the Salzburger
Landeshypothekenbank AG with the Account Number 124449, BLZ 55000, has
received the assignment price one day prior to the mutual signing of the
Contract.
	 
	4.	 	Bank Expenses and Interest
The bank expenses in connection with the transferral to the trust account
have to be born by the Buyers; transferrals from the trust account to the
receiver of payments have to be born by the respective receiver.
The Seller is entitled to receive the accrued interests on the trust account.
	 
	5.	 	Basis of the assignment price:
The assignment price represents the value of the Subject Matter and bases on
the declarations and confirmations of the Seller in accordance to this
Contract.

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V. TRUST PROVISIONS

	1.	 	Trust Order
	 
	 	 	The Fiduciary is ordered unilaterally irrevocably to process the trust order
as follows:
	 
	 	 	The Fiduciary is entitled and obligated to transfer the trust inclusive the
interest thereof after the legally binding signing of this Contract by the
Parties and without undue delay to the Sellers bank account at the Bank of
America, account name KELLC Special Account, Nr. 86663-01769, SWIFT Code
BOFAUS44, ABA# 071000039.
	 
	2.	 	Trust Revision
	 
	 	 	Due to the fact that the Fiduciary is member of Trust Revision of the
Salzburger Rechtsanwaltskammer (Salzburg Chamber of Attorneys; Salzburg Bar)
and the respective insurance coverage, the Parties absolve the Fiduciary from
his confidentiality obligation towards the revisers of the Salzburger
Rechtsanwaltskammer.
	 
	3.	 	Costs
The accruing costs in connection with the processing of the trust are born by
the Seller.

VI. TRANSFER OF TITLE AND APPOINTED DAY

	1.	 	Transfer of Title:
	 
	 	 	The title in the assignment price is transferred to the Seller with receipt
of the assignment price (trust) at the trust account of the Fiduciary; with
Fiduciaries receipt of the trust at the trust account the Buyers debts are
settled.
	 
	 	 	Correspondingly the title in the Companies share is transferred to the Buyers
with the transferral of the above mentioned trust to the Fiduciaries trust
account and the mutual signing of this Contract in notarized form.

	 
	 	 	The described transfer of title is also relevant for the transfer of profit
and advantages, encumbrances, risks and dangers, as far as not agreed
otherwise in this Contract.
	 
	2.	 	Appointed Day
	 
	 	 	Appointed Day for the transfer of equitable ownership in the Subject Matter
is the day of signing this contract.

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VII. REPRESENTATION AND WARRANTIES

	1.	 	Underlying Basis of the Contract
	 
	 	 	The Buyers acquires the Subject Matter on the basis of

	 	•	 	the Sellers confirmations in this Contract,
	 
	 	•	 	the knowledge of the Buyer FM Electronics-Holding GmbH in person of
his managing director Ferdinand Maier, born 26.6.1960, who is on his
part autonomous managing director of the Company since 1993 04 29,
	 
	 	•	 	the annual financial statements of the years 2000, 2001 and 2002
(Appendix VII./1)
	 
	 	•	 	on basis of the Sellers herewith given legally binding commitment,
that he will not advance or raise his claim against the Company which
claim is to the 31.5.2003 US$ 1.349.867,42 (in its accounts indicated as
debts due to affiliated companies) and that the Seller will abandon this
claim. It is agreed that the payments effected by the Company in 2003
against this company loan ( 27.03.2003 US$ 1,000.000,—; 15.04.2003 US$
200.000,—) are already taken into account in regard to before mentioned
net claim. The Company and Buyers are not entitled to reclaim these
payments.
	 
	 	•	 	Except the above declarations the Seller also declares that the
available reserves and the profit with respect to the business report to
the 31.12.2002 and to the available reserves and the profit to the
29.7.2003, were not and will not be drawn from the Company and will not
be distributed to the Seller but will remain in the Company and will be
attributed to the new shareholders.

	2.	 	Due Diligence:
	 
	 	 	Due to the knowledge of the Buyer, FM Electronics-Holding GmbH, in person of
his managing director Ferdinand Maier, born on 26.6.1960, who is on his part
managing director of the Company and who leads the enterprise, the Buyers
declare to waive an extensive financial and legal Due Diligence.

	 
	 	 	This waiver is under the condition that the other managing directors of the
Company, John J. Zei, born on 17.8.1944, Steven D. Petersen, born on
11.8.1958 and James H. Moyle , born on 1.8.1952, who are assignable to the
Seller, have not and will not act as representatives of the Company until the
date of signing this Contract and thereafter.

	 
	 	 	Moreover the Seller gives the declarations according to this section VII. 2.
of this Contract and represents, and warrants, guarantees and is liable that
this declaration is true and accurate.

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	3.	 	Title in the Subject Matter:
The Seller is the sole and unrestricted owner of title in the Subject Matter.
The Subject Matter will be transferred free from encumbrances or rights of
third parties (particularly liens or equitable mortgages). Compulsory voting
or profit surrendering agreements do not exist. The Seller is in no other way
restricted in assigning the Subject Matter. Moreover third parties do not
have any rights to maintain the Subject Matter beforehand (preemtive- or pick
up rights, options).
	 
	4.	 	Rights resulting out of the Subject Matter:

	 	 	 
	4.1	 	
The Companies share capital is fully paid in. Obligations in
connection with the Subject Matter for additional payments or the
acceptance of increases of the share capital do not exist. Neither in a
open nor in a covered form share capital has been paid back. Moreover
neither available reserves nor profit, as declared in the balance sheet
to the 31.12.2002, has been paid to the Seller.
	4.2	 	
The rights, existing on the one hand by law and on the other hand by
the partnership agreement of 13.4.1987, connected with the Subject
Matter, particularly the voting right, the profit distribution right as
well as the right of pro rata take over of capital gains, vest in the
Buyers together with the Subject Matter and the sole and unrestricted
right to dispose with the Subject Matter. Payments on account of future
profits are not made to the Seller. The Buyers are familiar with the
partnership agreement as amended on 13.4.1987.
	4.3	 	
Since the resolve of the general meeting of 13.4.1987 wherein the
partnership agreement of the Company has been changed, no resolves of
the general meeting where made that influence the rights and duties in
connection with the Subject Matter.
	4.4	 	
Connected with the Subject Matter is a share of 100 %. Besides the
capital that is declared as the share capital in the amount of ATS
500.000,— and possible available and bound reserves, which are declared
in the balance sheet, the Company does not own economic capital
(equity). Particularly the Company did not grant any participating bonds
or certificates and no other rights which could give third parties the
rights to take over shares of the Company; secret partnerships have not
been entered neither actively nor passively. The Companies outside
capital grants the relevant creditors the exclusive right of interests
and back payment independently from the Companies profit.
	4.5	 	
To the date of signing the Contract the entries in the actual copy of
the corporation register (Appendix VII./4.5) are accurate and complete.
The assignment of the Subject Matter is not subject to a third parties
accordance proviso.
	4.6	 	
The Sellers representatives declare to be duly authorized to sign
this Contract and they do not act under certain accordance provisions of
their companies bodies.

	5.	 	Managing Directors:
	 
	 	 	With the effectivity of this Contract the managing directors John J. Zei,
Steven D. Petersen and James H. Moyle are recalled as managing directors;
they do not have any claims against the Company in respect of current
salaries or other claims resulting out of the termination of their function
as managing directors, they did not close any employment agreements with the
Company. Additional (oral/written) agreements between the Company and the
managing directors do not exist which could financially encumber the Company.
	 
	 	 	The Buyers are aware of the claims of the managing director Ferdinand Maier,
born on 26.6.1960.

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	 	 	The Seller again declares, that the before mentioned managing directors, John
J. Zei, Steven D. Petersen and James H. Moyle, did not enter any undertakings
that would confront the Company with claims that are unknown by the Buyers.
	 
	6.	 	Organisation and IT-Infrastructure
	 
	 	 	Seller will

	 	•	 	take care that the Company has the right to use the Oracle license
and/or will provide the necessary services equal to this until
31.12.2005 free of charge
	 
	 	•	 	grant the Buyers the right to use the server and Seller’s
IT-Infrastructure which is established at the seat of Sellers business
until this date without additional license payments and cost under the
terms and conditions set forth in the Service Agreement (Appendix
VII./6).

	 	 	For the period after the 31.12.2005 the Company will take care about a
separate IT-Solution.
	 
	7.	 	Distribution of Profit
	 
	 	 	The commercial result of the Company for the business year 2002 has been
carried forward to new account according to the resolve of the Company from
24.6.2003, wherein the annual financial statement has been fixed also;
therefrom aberrant resolves have not been made.
	 
	8.	 	Employees:
	 
	 	 	The Buyers are aware of the employees of the Company and their contractual
claims. The Seller will take over the employees Ralf ALBERT and Bert
ZINSERLING as their direct employees by 30.9.2003 inclusive their open
claims resulting from their employment to the Company and also resulting
from the termination of this employment. If those employees have not been
taken over in a direct employment by the Seller by 30.9.2003, the Buyers
will order the managing director of the Company to cancel the employment
agreements. Seller will bear all the costs resulting from salary claims and
claims resulting out of the cancellation of the employment agreements of
Ralf ALBERT and Bert ZINSERLING accruing after the appointed day and the
Seller will hold the Company insofar harmless.
	 
	9.	 	Debts towards Banks
	 
	 	 	The Buyer FM Electronics-Holding GmbH will take care that the banks do not
claim the Seller in respect of debts of the Company. Buyers will indemnify
Seller against such claims. The Seller states that he did not give any offers
or declarations of liability and that he did not enter or give any offers of
joint liabilities, and did not issue any comfort letters or offers therefore.

VIII. LEGAL CONSEQUENCE

	1.	 	If Sellers confirmations and declarations are not in correspondence with
the real facts, the Seller is obligated to undertake such actions that the
Buyers are deemed in the situation as if the respective declarations would
correspond to the real facts. The Sellers do not warrant beyond.
To establish the agreed status the Buyers are — under consideration of the
limitation of liability set forth in clause VIII./2. — entitled to claim from
the Seller the respective action in favour of the Company or the Buyers;
	 
	2.	 	Buyers claims towards the Seller with respect to representations and
warranties and the Service Agreement (VII./6.) are limited in the
aggregate to the amount of the assignment price (US$ 100.000).

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	3.	 	Claims have to be asserted within 18 month from the 31.12.2002, no matter
which claim it is (warranty or liability). In case of payment obligations
of taxes, customers, levies, excise duties and compulsory contributions,
which payments originate from tax audits in respect of periods prior to
the date of signing this Contract, the Seller will bear the accrued costs
and the claim may be asserted within 18 month in the final ruling of the
respective procedure.
	 
	 	 	Buyers have to inform Seller of such tax audits. Seller is entitled to
represent himself in such a tax audit and to defend the alleged claims with
assistance of his tax or legal advisors, for whom he bears the costs.

IX. MISCELLANEOUS

	1.	 	Expenses
	 
	 	 	The Seller will bear and pay back to the Buyers the reasonable costs in
connection with the authorization, drafting and execution of this Contract
and the therein contained business independent of the signing of the
Contract, inclusive all duties taxes and reasonable expenses for legal and
economic advice (lawyers, accountants, banks, investment banks, bookkeeper)
and other representatives and advisers
	 
	2.	 	Capital Transfer Tax
	 
	 	 	Accruing capital transfer tax in connection with this Contract has to be born
by the Buyers; accruing income tax in connection with this Contract has to be
born by the Seller;
	 
	3.	 	Severability
	 
	 	 	The provisions of this Contract are severable, and the unenforceability of
any provision of this Contract shall not affect the enforceability of the
remainder of this Contract. The parties acknowledge that it is their
intention that if any provision of this Contract is determined by a court to
be unenforceable as drafted, that provision should be construed in a manner
designed to effectuate the purpose of that provision to the greatest extent
possible under applicable law.
	 
	4.	 	Language of the Contract
	 
	 	 	The Contract is established and signed in German and English language. If
deviations or misinterpretations between the to languages occur the German
version of the Contract prevails.
	 
	5.	 	Written Form
	 
	 	 	Changes and alterations to this Contract have to done in written form. Oral
agreements do not exist.
	 
	6.	 	Affirmations
	 
	 	 	The Parties declare to each other that they will undertake all necessary
actions and provide all necessary documents that are essential and necessary
for the execution of this Contract.
	 
	 	 	Parties waive their right for avoidance of this contract if the received
value is less than half the value of the transferred good.
	 
	7.	 	Joint Liability
	 
	 	 	The Buyers do not have a joint liability against each other according to
claims from the Seller in connection with this Contract.
	 
	8.	 	Law
	 
	 	 	The Contract shall be subject to and construed and interpreted in accordance
with Austrian Law. The Parties declare, that the provisions of the HGB
regarding the mercantile business apply to this Contract. The Buyers do not
have the obligation to give immediate notice of defect. The UN treaty for the
international sale of goods does not apply to this Contract.

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	9.	 	Place of Jurisdiction
	 
	 	 	Disputes — also with respect to the validity of the Contract — and claims
arising out of this Contract shall be subject to the exclusive jurisdiction
of an arbitration tribunal that has to be established in accordance with the
provisions of the Schiedsordnung der Salzburger Rechtsanwltskammer
(arbitration procedure of the Salzburg Chamber of Attorneys; Salzburg Bar).
	 
	 	 	The Parties agree that a judgment based on an arbitral award may be entered
and enforced by any court of competent jurisdiction.

	 	 	 
	As witness thereof:	 	 
	 
	The Seller:	 	
The Buyers:
	 
	Salzburg, July 29th 2003	 	
Salzburg, July 29th 2003
	 
	 

Knowles Intermediate Holding Inc	 	
 

FM Electronics-Holding GmbH (in foundation)
	 
	 	 	
Salzburg, July 29th 2003
	 
	 	 	
 

WEHA Holding GmbH

38exv4w1

 

EXHIBIT 4.1

AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION

OF

MARTEN TRANSPORT, LTD.

     Marten Transport, Ltd. a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware, does hereby
certify:

     FIRST: The present name of the corporation is Marten Transport, Ltd. The
name in which Marten Transport, Ltd. originally incorporated under was Marten
Transport Delaware, Ltd. and the date of filing the original Certificate of
Incorporation of the corporation with the Secretary of State of the State of
Delaware was April 4, 1988.

     SECOND: This Amended and Restated Certificate of Incorporation was duly
adopted by and in accordance with the provisions of Section 242 and 245 of the
General Corporation Law of the State of Delaware as set forth in Title 8 of the
Delaware Code.

     THIRD: This Amended and Restated Certificate of Incorporation not only
restates and integrates, but also amends the provisions of the corporation’s
Certificate of Incorporation as heretofore amended or supplemented.

     FOURTH: All amendments reflected in this Amended and Restated Certificate
of Incorporation have been duly proposed by the Board of Directors of the
corporation and adopted by the stockholders of the corporation in the manner
and by the vote prescribed by Section 242 of the General Corporation Law of the
State of Delaware.

     FIFTH: The text of the Certificate of Incorporation of the corporation is
hereby amended and restated to read in its entirety as follows:

ARTICLE I

The name of this corporation is Marten Transport, Ltd (the “Corporation”).

ARTICLE II

The address of the registered office of the Corporation in the State of
Delaware is 1209 Orange Street, in the City of Wilmington, County of New
Castle. The name of its registered agent at such address is The Corporation
Trust Company.

ARTICLE III

The purpose of the Corporation is to engage in any lawful act or activity for
which corporations may be organized under the General Corporation Law of
Delaware.

 

 

ARTICLE IV

The aggregate number of shares of stock which the Corporation shall have
authority to issue is Twenty-Five Million (25,000,000) shares, consisting of
Twenty-Three Million (23,000,000) shares of common stock, $0.01 par value (the
“Common Stock”), and Two Million (2,000,000) shares of preferred stock, $0.01
par value (the “Preferred Stock”). The Board of Directors is authorized, by
resolution or resolutions thereof, to establish, out of the authorized but
unissued shares of Preferred Stock, one or more series of such class, to
designate each such series, and to fix the number of shares constituting such
series and the rights, powers and preferences and relative participating,
optional or other special rights, if any, and any qualifications, limitations
or restrictions of each such series. Without limiting the authority of the
Board of Directors granted hereby, each such class or series of Preferred Stock
shall have such voting powers (full or limited or no voting powers), such
preferences and relative, participating, optional or other special rights, and
such qualifications, limitations or restrictions as shall be stated and
expressed in the resolution or resolutions providing for the issue of such
series of Preferred Stock as may be adopted from time to time by the Board of
Directors prior to the issuance of any shares thereof. Except as provided
herein, by applicable law, or in the resolution or resolutions of the Board of
Directors creating any series of Preferred Stock, no holder of any series of
Preferred Stock, as such, shall be entitled to any voting powers in respect
thereof. Each holder of Common Stock shall be entitled to one vote for each
share held on all matters on which stockholders are generally entitled to vote.

ARTICLE V

The number of directors constituting the Board of Directors of the Corporation
shall be fixed from time to time in the manner provided in the Bylaws of the
Corporation. Election of directors of the Corporation need not be by written
ballot unless the Bylaws of the Corporation shall so provide. None of the
directors need be a stockholder of the Corporation or a resident of the State
of Delaware.

ARTICLE VI

     The Corporation shall be managed by the Board of Directors, which shall have
the authority to exercise all powers conferred under the laws of the State of
Delaware including without limitation the power:

		
	 	     (a) To hold meetings, to have one or more offices, and to keep the
books of the Corporation, except as otherwise expressly provided by law,
at such places, whether within or without the State of Delaware, as may
from time to time be designated by the Board of Directors.

		
	 	     (b) To adopt, amend or repeal the Bylaws of the Corporation, subject
to the power of the stockholders of the Corporation to adopt, amend of
repeal such Bylaws.

		
	 	     (c) To accept or reject subscriptions for and to allot shares of
stock of the Corporation and to dispose of shares of authorized stock of
the Corporation, including the power to grant stock options and warrants,
without action by the stockholders and upon

2

 

		
	 	such terms and conditions as may be deemed advisable by the Board of
Directors in the exercise of its discretion, except as it is otherwise
limited by law.

		
	 	     (d) To issue, sell or otherwise dispose of bonds, debentures,
certificates of indebtedness and other securities, including those
convertible into stock, without action by the stockholders and for such
consideration and upon such terms and conditions as may be deemed
advisable by the Board of Directors in the exercise of its discretion,
except as it is otherwise limited by law.

ARTICLE VII

No director of the Corporation shall be personally liable to the Corporation or
its stockholders for monetary damages for breach of fiduciary duty by such
director as a director; provided, however, that this Article VII 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 stockholders, (ii) for acts or omissions not in good faith
or which involve intentional misconduct or a knowing violation of law, (iii)
under Section 174 of the General Corporation Law of Delaware, or (iv) for any
transaction from which the director derived an improper personal benefit. If
the Delaware General Corporation Law hereafter is amended to authorize the
further elimination or limitation of the liability of directors, then the
liability of a director of the Corporation, in addition to the limitation on
personal liability provided herein, shall be limited to the fullest extent
permitted by any such amendment. Any amendment to or repeal of this Article
VII shall not adversely affect any limitation on the personal liability of a
director of the Corporation existing at the time of such amendment or repeal.

ARTICLE VIII

The Corporation reserves the right to amend, alter, change or repeal any
provision contained in this Certificate of Incorporation in the manner now or
hereafter prescribed by statute, and all rights conferred upon stockholders
herein are granted subject to this reservation.

3

 

     IN WITNESS WHEREOF, the Corporation has caused this Amended and Restated
Certificate of Incorporation to be executed this 11th day of August 2003, in
its name by and on its behalf by its Vice President of Finance pursuant to
Section 103 of the General Corporation Law of the State of Delaware.

	 	/s/ Franklin J. Foster

 Franklin J. Foster

Vice President of Finance

4

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