EFTA Document EFTA01366725

Amendment #4 Page 296 of 868 TAttlirif.ret and as otherwise provided in our amended and restated certificate of incorporation or requred by law, all matters to be voted on by holders of our Class A common stock, Class B common stock and Class 81 common stock must be approved by a moray on a combned basis of such shares paned m person or by proxy al the meeting and entitled to vote on the sutsect matter represenbng a maconty, on a combned basis of votes. In the case of elecbon of drecbxs, as