Extract to table

All bracketed text constitutes placeholders or instructional guidance and must be completed or deleted, as appropriate, prior to execution

Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Merger Agreement

If the Certificate of Incorporation or Bylaws impose a supermajority or other special voting threshold, the applicable threshold must be substituted throughout this form

This Written Consent shall be made a part of the permanent records of the Company

This Written Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument

tif, or similar format) or by any other electronic means intended to preserve the original graphic and pictorial appearance of a document shall have the same effect as delivery of a manually executed counterpart