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`,~,,, ,,, 1' J'Jr +c'J] b1 rvlC( dIL~ JUG Crl.. ]U9 tl•.11/11 <br />ID. 'ITe ootporntion resuves the right to amend, alter, change or repeal any <br />E`~ • <br />provitSon contained in this CCitiflgt0 of inoorporation, in the manner now or hereaRu presuibal <br />by statute, and all rt;hta conferred upon stockholders hercio ere gtantcd subject to this <br />teaavatioa. <br />1 I. A director of the corporation shall not 6e personalty liable to the cotpontion <br />or irs stoekhdders for monetary damages for breach of fduciary duty ru a director except for <br />liability () for any breach of the directorc's duty of Iayalty to the corporation or it: stoekholdan, <br />(li) for acts or omissions not in good faith or which involve intrrtHooal misconduct or a knowing <br />violation of law, (ilk ueder Saxloa 174 of the Delaware General Corporation I.aw, or (iv) for <br />say transaction from which the director derived any improper personal benefit. <br />VYE,1'Hl's UNDERSIGNED, being tech of the incorporators hereittbefore named, <br />for the purpose of forming a corptuadon pursuant to the General Corporation Isw of the State • <br />of Delaware, do make this catiflcate, hereby dxlaring and cesdfying that this is our act and <br />deed and the facts herds stated are true, and aecordingIy have hereunto set our hands this~aday <br />of Jarxla=y , I9 ~ . <br />~}'h' (~~ h,~,r.~E~ <br />Inwrp~oorator 1 <br />,~• ~} • 11.4.ct~tL.J <br />Incorponrator -/ <br />yt . Y t~r.~o <br />Inca ratoc <br /> <br />• <br />