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''~ <br /> <br />are not forbidden by the lata of the state, territory, <br />district, or possession of the United States, or in a <br />foreign country, to the extent that these purposes are <br />not forbidden by the law of the state, territory, district, <br />or possession of the United States, or by the foreign <br />country. <br />2. Statutory Powers. The Corporation, subject <br />to any specific limitations or restrictions imposed by the <br />Code or by these Articles of Incorporation, and solely in <br />furtherance of, but in addition to, the limited purposes <br />set forth in Section 1 of this Article, shall have and exercise <br />all powers specified in the Code. <br />ARTICLE IV <br />AUTHORIZED SHARES <br />1. Number. The aggregate number of shares the <br />Corporation shall have authority to issue is 10,000 shares <br />of Capital Stock with no par value. <br />2. Dividends. The holders of the outstanding <br />Capital Stock shall be entitled to receive,. when and as <br />declared by the Eoard of Directors, solely out of the unreserved <br />and unrestricted earned surplus of the Corporation, dividends <br />payable either in cash, in property, or in shares of the <br />Capital Stock of the Corporation. <br />ARTICLE V <br />SHARES NOT TO BE DIVIDED INTO CLASSES <br />The shares of the Corporation are not to be divided <br />into classes. <br />ARTICLE VI <br />NO SHARES TO EE ISSUED IN SERIES <br />The Corporation is not authorized to issue shares <br />in series. <br />-2- <br />