EFTA Document EFTA01366416

(e) Expenses (including attorneys foi..$) incurred by an officer or director in defending any civil, criminal. administrative or investigative action, suit or proceeding may be paid by the corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking by or on behalf of such director or officer to repay such amount if it shall ultimately be determined that such person is not entitled to be indemnified by the corporation as authorized in this