Extract to table

(the "A&R Certificate"), substantially in the form attached hereto as Exhibit A and incorporated herein by reference, is hereby approved and adopted in all respects, to become effective upon the filing of the A&R Certificate with the Secretary of State of the State of Delaware, which filing shall occur on or about the closing date of the IPO (the "IPO Closing Date"), as determined by the Board or a duly authorized committee or officer thereof

The total number of shares of capital stock that the Company is authorized to issue shall be increased from 120,000,000 shares of Common Stock to (i) 400,000,000 shares of Common Stock, par value $0

All shares of Common Stock shall be identical in all respects and shall entitle the holders thereof to the same rights, powers, and privileges

Each class of directors shall serve for a staggered term of three years, such that the term of one class expires at each annual meeting of stockholders

Directors shall be elected by a plurality of the votes cast by the holders of shares of Common Stock present in person or represented by proxy at the applicable annual meeting

the IPO Closing Date), any action required or permitted to be taken by the 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 or consents in writing of such stockholders