EFTA01583666.pdf
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📄 Extracted Text (311 words)
11/01/2044 IS IS FAX 212 750 2400 mat llC Q002/003
-
O. Elections of directors need not be by written
..lot unless the by-laws of the corporation snail so provide.
meetings of stockholders may be held within or
the State of Delaware, as the by-laws may provide. without
The books of
the corporation may be kept (subject to any provision
in the statutes) outside the State of Delaware it such contained
place or
places as may be designated from time to time by the board
directors or in the by-law of the corporation. of
9. The corporation relletlfin the rightl to amend.
alter, change or repeal any provision coots ned in this
certificate of incorporation, in the manner now or hereafter
prescribed by statute, and all rights conferred upon stockholders
herein are granted subject to this reservation.
10. A director of the corporation shall not be
personally liable to the corporation or its stockholders for
monetary damages for breach of fiduciary duty as a director.
eXCept for liability (i) for any breach of the director's duty of
loyalty to the corporation or its stockholders, (ii) for acts or
omissions not in good faith or which involve intentional
aisootstuct or a knowing violation of law, (iii) under Section 174
of the Delaware General corporation Law, or (iv) for any
transaction from which the director derived any improper personal
benefit.
I, TH1 DMDERBIGMED, being the incorporator
hereinbefore named, for the purpose of forming a corporation
pursuant to the General Corporation Law of the state of Delawares
do make this certificate, hereby declaring and certifying that
this is my act end deed and the facts herein stated are true. and
accordingly have hereunto met my hand this lath day of
December.1119$
if/ Darren Indyke
Darren Indyka, (Inoarpo
O14.9'd Mc SW ele M0110:11b3) 13 eirte 6661 S1-)33
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063374
EFTA01583666
ℹ️ Document Details
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043e4623fa2ea214e4eba1e666f72ad16f5140738479eec1d49a118ffca8a738
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EFTA01583666
Dataset
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document
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1
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