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. eo ome - 8 vote cane ee eee ph ep sees enape we eS ere tte | i . number of althorized Preferred Shares in five million [ {8,000,000}, and the par value of each such share shall be one i cent (60.01). ‘fhe Preferred Shares shall bn issuable from tine te time in ona or more series, the number of shares in such series and the deniguation of such series to be iasued shall be determined from time to time by the Board of Directors of this corporation. B, The Board of Directors ju authorised, by majority aation on ite part, to Lesue Preferred Shares from time to time in one or more aaries; to fix or alter the rights, preferences, privileges and restrictions, or any of them, am te wholly unissued series of Preferred Shares! and to fix the number of f shaves constituting any auch series and designation thereof, or - any of them, and to increase or decranae the number of shares of that series, but not below the number of sharas of such series then outstanding. If the number of ohares of such series ia so decreased, the sharas constituting such docrease whall cesume the atatus which they had before the adoption of the resolution originally zgixing the number of shares of such aeries, Vv The liability of the Directors of this corporation for monetary damages shall be eliminated to the fullest extent permissible under Caiifornia Jawa, a . Taig ) ; ede bea " aa Oat ny si if edt a : ' ey - Me Re, Mele hy d ie ra Q . i Ls a, ti ty Noe PPM ones qos Sy _ ay, ibe Mi. mnt