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Notice Req. for Special Bd. Mtg. Time/Place Annual Bd.

Meeting

Cumulative SH voting Elimination of D/O damages liab. Increase Quorum for Bd. Increase Quorum for SH. Pre-emptive Rights Redemption terms and price. SH management SH to elect officers SH to set no-par price Stock, par, preferences, classes Supermajority of Bd.

Supermajority of SH Bd. Committees Bd. Remove D without cause Decrease Quorum for Bd. Decrease Quorum for SH. Ds change bylaws Indemn. Of D/Os by resolution. Staggered Director Classes

Number of Directors

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