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f._ '� . . . ` . •::::., • _" . `��., :i S� .;' �k�<:.� �� l �it.� �r ._�az.,.a.. -—-. - <br /> _.��sc11.4L,i.t v ,S� �ev� �� cs.�. S"aaek��k. �2s�6�atE�;._ c.•i5%�� a,C.,d.w4`s:� `t ._..�� _•-��� .�f • . <br /> --_ ..�=�Sk+�C �ic.Fi��t�t'`R�i[.m�i[`-�o�.��sCS�'ia�au�x�tf ���.. - - _ .. <br /> -=_ ;.E��������,.�r G. _ - <br /> ,. — 1 - - � <br /> ---- • --- -- ' .... . - - - �O•r� ��o'a V\.7 <br /> � Corparau Form ho. 202 tOct. I979) — Page Two <br /> . tlli 1 141a� � <br /> � 11�anner of Aaoption and Vote <br /> ___SQCtion 1. Actiaq by Directors txlecc svasoprtsie psnsranhA._ _ � _ <br /> ta) The 8w��af Direct�►s af+tt�.c.�,�+rparrstion.at a m�a<:�.���..�:r����1:�cat,,e�;��nstiteited aac������. <br /> . . . � r�uQucr_ r� � ��.������}��a�r���aafsuch�:�sz����r"�re�.ar�w;as�*���,:���oue��� � � . ' <br /> � :r�i'0."���II j'.e1rG�k..''rLBg I6 LEIliE t..�"f:LS7�"i2��?',:�5�4���3`JC�'dCI�3 E]lL1�I�+�A�5'CT.Z Y�*'�.�..�y��r i.��E L�..L'�2�it((��IIDD�'!:"'`3 <br /> ' . t�a���:e g��'.�s�a:�id t�rms of Ar¢cJ:���3�_af i4s�tiw�.;of Iacorporatios�t��T:eti�.ed s��s�a�1�s <br /> . � . sa?#a�h in��l�.�ctendment�:an�calted a meeting af suc�:F:��reholders.to be he�� ���=�s== ?� ;. � <br /> 19�.4_. to aa�gt or�reyect th� �e�.�ndments. unless the s�.Pne were so approved prior to such dat�e�y <br /> unanimous written r_onaent <br /> . •- -�, . . � . <br /> ; . 8oa�d of Direccors of:he C�:poration, a resolution aas adopted proposine to the S o the Co�poration , <br /> eni�tled to vute in respcct n�Ihe Amendmen�s.►hac the provisi s of Anicles of its Articles of lncorporanon , <br /> bc�mertQed so as co read�s see fonh i .n ments.and a meeting of such shareholders was caited co be held <br /> . . co adopt or reject the Amendmencs.unless the samz were so approved prior co ' <br /> Section 2. Actio�b5r�Dt�reholders�.eiect sv�roprisk vsessr�ph) . <br /> � (a) The Shareha:ders o�:he Corporation entitled to vote in respect of the Amendments.at a meeting thereof. ' — <br /> duly called. constituted�nd lteld on . 19_84—.atwhichaquorumofsuchshareholders <br /> ; _ <br /> ; wss Dre.�en� adopkd th�A�inendments. �i <br /> : � . <br /> ; 'i'J�e hotders�►f the fc!l�:wing classes of shares were entitle�to vote as a class in s�spect of the Amendmen�s: � �� <br /> � � <br /> !1) Commoa St�ck �� <br /> i � <br /> � �,� <br /> , (3) <br /> U I <br /> . � <br /> ,. 9�►' <br /> L � - � J � <br /> ��� <br /> �, .. <br />. 'ry, F <br /> � � <br />