Section 2: Following the annual General Meeting of the Board of Directors, the Chairman may appoint temporary Committees as may be required properly to conduct the business of the Corporation. ARTICLE X AMENDMENT. OF ARTICLES These Articles may be amended by a two-thirds vote of the members comprising the membership. ARTICLE Xl FIRST ANNUAL MEETING The first annual meeting of the membership of the Corporation shall take place at such other time and place, as the Chairman shall determine. The Chelan:in shall notify all members of the tinse, date and place of this meeting. ARTICLE am 'maw/swim The Corporation may borrow money and apply for and accept credit to accomplish the objects and purposes of the Corporation. Subject to resolution or written instrument of consent of the Corporation's Directors, the highest amount of indebtedness to which the Corporation shall be at any time subjected shall be Two Hundred and Fifty Thousand Dollars ($2.50,000.00). ARTICLE XIII INDEMNIELC,6,TIQN GP 0 it; Any person made a party to any action, suit, or proceeding, by reason of tt fa he or she is or was an officer, director, or employee of the Corporation, shall be igriem tecC i. by the Corporation against the reasonable expenses, including attorneys' fees, aapaliVindS in necessarily incurred by him in connection with the defense of such actio§ suit; or 5;4 7_?., proceedings, or in connection with any appeal therein, except in relation to mail:Ctrs as to 22 which it shall be adjudged in such action, suit, Of proceeding, Of in connectiontA'vatIny appeal therein that such officer, director, or employee is liable for willful fiasco:Idyls *she performance of his duties. The foregoing right of indemnification shall not be detriWed exclusive of any other rights to which any officer, director, or employee may be entitled apart from the provisions of this Article. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116020 CONFIDENTIAL SDNY_GM_0