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<br />I <br />I <br />I <br /> <br />ART! CLE I X <br /> <br />I <br />I <br /> <br />INDEMNIFICATION OF OFFICERS AND DIRECTORS <br /> <br />I <br /> <br />The company shall indemni~y and hold ha~mless any o~~icer o~ <br />di,.,ector 01' the ditc-h company 2.gainst. any claims or <br />liabilities, including reasonable atto~ney ~ees and legal <br />e:.:penses, a.nd O1.ny judgment, dect-ee, fine Ot- penalties <br />imposed on him ~or any act or omission committed or incurred <br />while acting as such, and reimburse him ~or all legal and <br />other expenses reasonably incu~red by him in de~ense thereo~ <br />as p~ovided by statute. <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br />ARTICLE X <br /> <br />AMENDMENTS <br /> <br />These by-laws may be changed o~ amEnded by two-thirds vote <br />of the outstanding stock. No by-laws inconsistent in any <br />particular with the Articles o~ Incorpo~ation shall have any <br />ef~ect nor he~ea~ter be adopted. <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Adopted by the stockholdet-s by a vote 01' 30,781aye and 1,274 <br />nay on the 16th. day o~ October 19 91 <br /> <br />/JJtI1~UL ,W~ <br /> <br />Sec,-etary <br /> <br />F'age - 13 <br />