EFTA01344363.pdf

09/29/2083 12128 PAUL. HOFFMAN PC PA& 08 Ankles of Incorporation Page 6 j) To exercise all the powers of the corp oration, except such as are conferred by law, or by these Articles of Incorporation or by the By-Laws of corporation, upon the stockholders. the ARTIOLEJX Any person made a party to or otherwis e involved in any action, suit or proc of the fact that he is or was a director eeding. by reason , resident agent or officer of the corporation in which he served as such at corporation or of any the request of the corporation, shall be corporation against any and all amo indemnified by the unts, costs and expenses, including but not fees, amounts paid upon judgments or limited to, attorney's awards or in settlements (before or afte actually and necessarily incurred by or r suit is commenced), imposed upon him in connection with proceeding, or in connection with any appe such action, suit or al therein, except in relation to matters be adjudged in such action, suit or proc as to which it shall eeding, or in connection with any appe officer or director is liable for wilful al therein, that such misconduct in the performance of his duti of this Article shall not be deemed excl es. The provisions usive of one seeking indemnification may be entitled any other rights respecting indemnification to which and shall not be read to limit or restrict provisions of law, nor to further limit any applicable the corporation as respects indemnificat respecting indemnification referred to here ion, The rights in shall inure to the benefit of the heirs, administrators of any person entitled to executors and indemnification. ASTIQLE X The corporation reserves the right to ame in The Articles of Incorporation in nd, after, change, or repeal any provision the manner now or hereafter prescrib s contained conferred upon stockholders herein are ed by statute and all rights granted subject to this reservation. IN WITNESS WHEREOF we have Incorporation this day of August, made, signed and acknowledged these 2003. Articles of Barbara Mignon W tlrerly ga f . anaa- na Simon &/— CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029731 SDNY_GM_00175915 EFTA01344363