Extract to table

Subject to the rights of holders of any outstanding series of Preferred Stock, any action required or permitted to be taken by stockholders of the Company must be effected at a duly called annual or special meeting of stockholders and may not be effected by any consent in writing by such stockholders

The federal district courts of the United States of America shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933, as amended

At each annual meeting of stockholders, the successors of the class of directors whose term expires at such meeting shall be elected to hold office for a term expiring at the annual meeting of stockholders held in the third year following the year of their election

Stockholders seeking to nominate candidates for election as directors or to bring other business before an annual meeting of stockholders must provide timely notice thereof in proper written form to the Corporate Secretary of the Company

All capitalized terms used but not defined herein shall have the meanings ascribed to them in the Underwriting Agreement