EFTA Document EFTA01366728

Amendment #4 Page 299 of 868 1:011/4.9t.fiquene Sloe holder action by taw consent Pursuant to Section 228 ct the DGCL any action requ red to be taken at any annual or special meeting of out stockholders nay be taken without a meeting, wthou pox notice and wrthou a vote if a consent or consorts in wrong sting forth the action so taken is signed ty the rolders of outstanding stock henry not less than the rnnimurn number of votes trot would be necessary to authorize or take such ocean at a me