Amendment #4 Page 300 of 868 liOir .4 co! ent written consent' and'—Meetings and elect ons of diredors—Vacancies' may be amended orgy by the affirmative voted folders of at least two-thirds of trio corn:tried voting power of outstandrg shires of our capital sack entided to vote n the election of directors voting together as a Singe sass mencenent d oya a Cu board of directors will have the power to make_ alter offend a-tange a repeal our bylaws or adopt new bylaws by the aft irmalwe vote of a nesorty of the total nunater of directors then o once Notko proWslons relating to stockholder proposals and nominees Cur amended and restated bylaws will also impose some peocedorai requirementson stockholders who wish to make nominations in the election of directors or propose any carer business to be orougre before an annual or special meeting of stockholders Specifically. a stockholder may (t) bong a proposal before an annual meeting of aockalders. (II) nomnate a candidate for action to ors board 0( drectors at an annual meeting of stockholders or (in) nornrote a candidate for electron to our board of directors at a speo al meeting of stockholders that has been called for the purpose of *airy directors only et such stockhoeer delivers timely notice to our corporate secretary The rotes must be in writing arid mist include cerlan information arid comply with the delivery regurernents as set forth in the bylaws To be timely a stockholder's notice must be received at opt principal execuave dices • in the case of a nomination or otrer business tin correction with an sweat meeting of stockholders, not tater than the case of wanes* on the 90th day nor eerier than the close of mseess on the 120m day pier to the first anniversary of the previous years annual meeting of stockhoders, provided. however that if the date of the arrcat meetng is advanced more than 30 cays before or deeyed more tan 70 days after the first anniversary ct the preceding years arnual meeting