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.]LJ.J tlS: uJ J-. 11•C•ir~l'1 .719 S%C 1~44~ V~ i iL•1~Y i .. .. Lt t.aTa .1tt.~ l~U~ GJ'J°~U921~C11/11 <br />14). 'Ilte ooaporation reserves the right to amend, alter, change or repeal any <br />~ .1~ <br />provision contained Ia this oatifigte. of incorporAtion, in the manner now or hereafln prescribed <br />by statute, and all r(ghts conferred upon stockholders hectic are granted subjat to this <br />reservation. <br />11. A director of the oorporaaon shall not be personally liable to the cotporaGon <br />or its stockholders for monetary damages for breach of fiduciary duty as a director except for <br />liability () for any branch of the directar<'s duty of loyalty to the oorporatian or its stockholders, <br />(n) for scat or omiasioas not in good faith or which involve intentional misconduct or a knowing <br />violation of law, (n~ under Section 174 of the Delaware General Corporation l..aW, oI (iv) for <br />any transaction from which the director derived any improper personal benefit. <br />WE, TH& IJNDERSIGiQED, being each of the incorporators hereinbefare named, <br />for the purpose of forming a cotpotadon pursuant to the General Corporation Law of the State <br />• of Drlawsme, do make this certificate, hereby declaring and certifying that this is otu act and <br />deed and the facts herds stated ara trot, and aaordin=fy have hereunto set our hands this~aday <br />of January , I9 94 . <br />fir, ~ (~~ ~,,.~~ <br />Incorporator <br />~• H . crk.d~(,t,~.~ <br />Incorporator '/ ~, <br />. ~ . i~ L..Crt-o <br />Into ramr <br /> <br />• <br />