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<br />. <br /> <br />. <br /> <br />Section 3.5 Special Meetings. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 <br /> <br /> <br />Section 3.6 Notice.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 <br /> <br /> <br />Section 3.7 Presumption of Assent. .......................................5 <br /> <br />Section 3.8 Quorum and Voting. .........................................5 <br /> <br />Section 3.9 Compensation.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 <br /> <br />Section 3.10 Meetings bv Telephone. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 <br /> <br /> <br />Section 3.11 Action Without a Meeting. ....................................6 <br /> <br /> <br />ARTICLE IV - OFFICERS AND AGENTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 <br /> <br />Section 4.1 Number and Oualifications. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 <br /> <br />Section 4.2 Election and Term of Office. ........ . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 <br /> <br />Section 4.3 Compensation.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 <br /> <br /> <br />Section 4.4 Removal.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 <br /> <br /> <br />Section 4.5 Vacancies.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 <br /> <br /> <br />Section 4.6 Authority and Duties of Officers. ............................... 7 <br /> <br />ARTICLE V - INDEMNIFICATION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 <br /> <br />Section 5.1 Right to Indemnification. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 <br /> <br />Section 5.2 Prior Authorization Req.uired. ..................................9 <br /> <br />Section 5.3 Success or Merits or Otherwise. ................................ 9 <br /> <br />Section 5.4 Advancement of Expenses. ....................................9 <br /> <br />Section 5.5 Notification to Shareholders. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 <br /> <br />Section 5.6 Insurance.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 <br /> <br />Section 5.7 Right to Impose Conditions to Indemnification. ................... 10 <br /> <br />fd0985 -11- <br />