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meetingandthedirectorsconsent:inwriting;byverbalconsententeredontheminutesofsuch <br />meeting;orbytakingpartatsuchmeetingwithoutobjection.Theproceedingsofsuchmeetingmaybe <br />ratified,approvedandrenderedvalid(andtheirregularityordefecttherein)byawritingsignedbyall <br />directors. <br />Section3.Wheneveranynoticewhateverisrequiredtobegiven,awaiverthereofinwriting <br />signedbythepersonentitledtosaidnoticeeitherbeforeorafterthetimestatedtherein,shallbe <br />deemedequivalentthereto. <br />Section4.AnyactionwhichmaybetakenatameetingoftheBoardofDirectorsmaybetaken <br />withoutameetingifaconsentinwriting,settingforththeactionsotaken,shallbesignedbyallofthe <br />directorsentitledtovotewithrespecttothesubjectmatterthereof. <br />ArticleVIII <br />CorporateInstruments <br />Section1.TheBroadofDirectorsmayauthorizeanyofficerorofficers,agentoragents,toenter <br />intoanycontractorexecuteanddeliveranyinstrumentinwritinginthenameofandonbehalfofthe <br />Corporation,andsuchauthoritymaybegeneralormaybelimitedtospecificinstrumentsorinstances. <br />ArticleIX <br />LimitationofLiabilityandIndemnification <br />Section1.AdirectoroftheCorporationshallnotbepersonallyliabletotheCorporationfor <br />monetarydamagesforbreachoffiduciarydutyasadirector,exceptastoliability:a)foractsor <br />omissionsnotingoodfaithorwhichinvolveintentionalmisconductoraknowingviolationoflaw;orb) <br />foranytransactionfromwhichthedirectorderivedanimproperpersonalbenefit. <br />Section2.TheCorporationshallindemnifyanyandallofitsdirectorsorofficers,orformer <br />directorsorofficers,againstexpensesactuallyandnecessarilyincurredbytheminconnectionwiththe <br />defenseofanyaction,suitorproceedinginwhichthey,oranyofthem,aremadeparties,oraparty,by <br />reasonofbeingorhavingbeendirectorsorofficersoradirectororofficeroftheCorporationorofsuch <br />othercorporation,exceptinrelationtomattersastowhichanysuchdirectororofficerorformer <br />directororpersonshallbeadjudgedinsuchaction,suitorproceedingtobeliablefornegligenceor <br />misconductintheperformanceofduty.Suchindemnificationshallnotbedeemedexclusiveofanyother <br />rightstowhichthoseindemnifiedmaybeentitled,underanybylaw,agreement,voteofmembers,or <br />otherwise. <br />ArticleX <br />ConflictofInterest <br />Section1.Nodirectororofficermayusehisorherpositionasadirectororofficertoobtain <br />financialorothergainfortheprivatebenefitofthedirectororofficerorforanyorganizationwithwhich <br />thedirectororofficerisassociated. <br />5 <br />