EFTA01479971.pdf

No stockholder shall pledge as coasters, for indebtedness any shares of stock without lust obtaining the written consent of a majority of the disinterested members of the Board of Directors of the Corporation. ARTICLE IX At all elections of directors, each stockholder shall be entitled to as many votes as shall equal the number of votes that (except for such provision as to cumulative voting ) the stockholder would be entitled to cast for the election of directors with respect to his or her shares of stock multiplied by the number of directors to be elected. The stockholder may cast all votes fox a single directo r or distribute them among any two or more of them as he or she may see fit. At least ten (10) clays notice shall be given, however the shareholders are entitle to waive notice of the meeting as provided by law. Furthermore , the meeting and vote of stockholders may be dispensed with, if all of the stockholders who would have been entitled to vote upon the action if such meeting were held, shall consent in writing to such corporate action being taken. ARTICLE X Subject to the provisions of Section 71, Title 13, Virgin Island s Code, the Corporation may enter into contra or otherwise transact business with one or more of its directo cts rs or officers, or with any firm or association of which one or more of its directors or officers are memb ers or employees, or with any other corporation or association of which one or more of its directors or officers arc stockholders, directors, officers, or employees, and no such contract or transaction shall be invalidated or in any way affected by the fact that such director or directors or officer or officers have or may have interes ts therein that are or might be adverse to the interests of the Corporation even though the vote of the director or directors having such adverse interest is necessary to obligate the Corporation on such contract or transaction, provided that in any such case the fact of such interest shall be disclosed or known to the directors or stockholders acting on or in reference to such contract or transaction. No director or directors or officer or officers having such disclosed ox known adverse interest shall be liable to the Corporation or to any stockholder or creditor thereo f or to any other persotEfor any loss incurred by it under or by reason of any such contract or transaction, nor shall any such ditptor ;Cr ditators or officer or officers be accountable for any gains or profits realize d thereon. The provisions* thiilAriicle shall not be construed to invalidate or in any way affect any contra ct or transaction that wouldr.othee3ise,be. valid under law. ARTICLE XI (a) The Corporation shall indemnify any person who was or is a patty or is threatened to be &de a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or investigative (other than an action by or in the right of the Corporation) by reason of the fact that he or she is or was a director, officer, employee, or agent of the Corporation, or is or was serving at the request of the Corporation as a direct or, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterp rise, against expenses (including attorney's fees), judgments, fines, and amounts paid in settlement actual ly and reasonably incurred by him or her in connection with such action, suit, or proceeding ifi (1) he or she acted (A) in good faith and (B) in a manner reasonably believed to be in or not oppos ed to the best interests of the Corporation; and (2) with respect to any criminal action or proceeding, he or she had no reasonable cause to believe his or her conduct was unlawful. 4 Confidential Treatment Requested by JPM-SDNY-00001992 JPMorgan Chase re-u.icingNTIAt SDNY_GM_00271190 EFTA01479971