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11 ' '" ,'\ n2 ': " A f 'l't.'
~h~; .u PAtf "i (~:J '
of the rM\Jltm.g or Hlf'\livu,", rorparaucn. (O) tht' vall!,&l\on of ron.J.iot'tatlon ~ived for any add!-
\lQnal sh&rt'll of Comm...,n Stock \3.illl-ed 10 rooneoctioll with !wh m~rg'f.'r iLrnlllUY f'('j\.lltlOg IldJu.~tmt'nl Ul
the ("Ofl\t>n:on rate for th~ Pn-fer~ Stock ahal1 be il\IHIl' in al'C')f'(14mCi:' with ~t1on i (C') (Iii) of PArt
A (t")(.(~lt that. for ptl~ of WUd SedlQn i(c) (101), th~ value of !Hlch ("vl'\~id('rllt!01l !\tUlll no! (Ox-
c~i 115',: of tM tnark~t ......lu4'! .)f t~ Conunon Slo<:k iuut-(! In f')(Chiwge for ~<1{'h Co!ulilt'rallun, do.'-
tem)in~l on the ~k" oi l~ d.-!I\g ~1C'S price {or if there wt<rt' no Mllt"S, the chAmg hid prk-e 1 on
the ptlnopotl Iltock t'xchanl'll on whICh the Common Stock i!i Il\lt~ (Jr, if the C'.'!llmon Sto<'k I~ not
so btt"d. the dOIHng bid price 01\ t~ Not'<\' York O"N.lhe'{'('~Hllcr markt'\ oil the d.<lte the B041rd of
DIf'\,"<:llln ~..1I h.llvt' upprQvt'd such mtlT'gcr). and (I::) all ~'ontIa\;tllal mdt'btl...Jne-5s of ;wy Inf<'rgro
CiJlpotil!iVn 5~1I b~ ntOOifl4'cl tf) rompl)' wIth Se("tloll 11 (b) (}f Put A
(d) any at;twn ~JX'Clfl",llll thl,; Se.:t1QO 6 a~ rf'<l\.liJlllg the ('.'-'I'IM!nt of the holders l'{ at lu,\\ to !petl-
I\\~I prolX'r1lOtI of tht! number of Sh..f~i of Prdei1"e1.1 Slork ill the tlfne llut~I,H\dlll~ \)r r('JH('~('nteU at a
meettn~ I1H.)' i){' lal<(TI with ~u(h t'l.mst'nt and with SUd1 addltlOllal \"01.. or c{Jl'\.-.t;'nl. if ~Hty, of ~tvrkJH.Jld{ln;
I\s milY he from UIlH" to tllh~ r""lul~d by th~ Certifi<:<ih' of InCOrp(lfil!lon. liS arlll'lHled frum tlIli(, to tlfl1~.
or by law.
7 (.2) The Prdl'rrNl Stock sh3111x> l'onH'rtihlt:', ilt th,. optIOn of the rHpei'tl\l' holdc-r5 tlll'f\'<)f. at
any lime 011 or before lk~(.'Illbt'r 31. 1981 (or .0;; tt) any Pft'{NTl'd Stud,. ,'Hilt." f.)f prc\'wulI f{'lIPfIlPWlO.
<ll .iIIY tllll(, prwr In toe clost' vi bU'\lI\(,~" Of) thf' thinl dny pnor to tilt' dale ilXt'tl for "uch H'(II'mpllon).
!.It the foil\1wlIlh ha~i(' n}:I"'t;I~lf1n ral('ll huch rat.t'~ iX'lllg ~uhj"d \II ad)U'Itllli.'llt 0\'). tll'n'ln,lftt'r pr,)vld('{l):
To and inclllli:ng lJ<.'Ct'mtx-r :n. lL't,U. 1 ell) ~h<.!rt'!! uf ClJilifl\l.m Stock (or ('Mil ene "ihart' (,f
P~ft.'rr~d Stock;
TherN,h('r. ilnd on <,r bdot\; D,,<<,rnber 31. 19ti 7 ,~33 ~h,lf(,'> of C'JilUi\OIl St",d.. for t'iJch <.In('
~harl' of Prdell'f'<1 Stock;
Thef'l.'.dler, aad on or iJcfor\' n~e:flbef :n, l~'...'1, 7':7 ~hllrt':( (,f CIHlHlHJii Stock for ~ach one
t.}uw.' of Prdern.'d Stock;
Thto~ah('r. and 011 or belor€' Dect'mb4Jl 31, 196~!. &Z;) ~hdff-S \)( COll1fnOn Slo,ck lor ("Ie}, (llll'
~hatt' ,:of Prt'f~rrctl Stock;
Then:1<ft~r, and on Of ~fore Ih.<<<::nher 31, 1970, ,55ii 5i\iJr~ 0: Common Stock (or "ueh one
"hM"!: oi Pn:ierred Stock;
Thcreaitl.'r, and on or hefore DN''''llll~r 31. Hi/I. ,50'3 i'hiln':. 1,( COlllIIlll1l St<.:.ck for .'.\1;1\ one
!\harf' of PrdNled StlKk; and
ThNl'a!tH. and l'j\ or hdufl' ih:('emix-r 31, 1 ~I" I, 333 ~han's 01 COlIIlllOll St!XK fut .:ach ooe
!ihar'i.' of Prdl.'1 H:d S~l)(k.
Any holder of Prd('ffcd Stodt t'lcdlll~ t<} cO:l\"('rl "hall ..1"1",-,'11 the (crtlil('itle" hr Pll'fi.'ttcd ~tO<'k
al lh(' porKI!"..1 ufli{{' (If thc' T.amf.-r Agcnt fur t1w Prd,.th,d Stc><:k III the City of ChlC;'K", State of
l!hnoL~, ~~I1iwhe {'HlH ui wnHen nut:rc to tb. c-(ll'pUr'tllUIl ('ndor,;~l OJl ;-.u(h ("...ttd~{ilt<' of hi'; l.I~.tlOll to
con\'Nt ~\ld1 Pl'dennl St'x:k mto Common Sto.ck duly fl\lt'd !Jut and ('xu,lkd Thp l'OJlVt'r~ion ri~ht III
rt-;pt'tt of ..n)' ,.\leh I'rdNI('(l Stock 1ih..ll i'Jot' dt,'enwd to hav(' iJN>n eXHcl<;('-D Q! ti1€' d;~h' '.ir1 which the
n'rtlfic~l;~ lht'rdor, to!t{.th{'r Will. l\.ud\ noiln.' of elett!un .\;.1\. fillt.{j rill! itlid (')(I'('ukd. ~kt!! ha\'(' l.<{>d\
'" dt-r....."lt.:'d ;,,,d ("t.llnphM'c<:' f>fft'eI!'.1 With thl:' K:'.qUllt:>!Ii,'f.\, of St><:tlt'" ?(h) of !hi,., P~ifl i\, .Itld :ht:' per-
""1'1 t>nLt!t"'(! to r~l\'l" thl' Comm'<ri Stod< 1s."Yahl~ lipln ~lJch con\,{'(?ii(}1l ~h.aH he tr':i\h'J for all pur,
P'r',<~' t;~ the f~"otcl hold('r of 5uch Cr;mmon Stodl (),. q;r\ da\i:; p,l)vhkd, hw....'ver, Ih;;1 the (onH'r~i(}n
Ii~ht l!l r"~f~'l oi all\, C~'ltiflttJh.' gO dt"I,,}~;~,:d ;lil~r thl' d",... of b\l~i1H'S.~ on iHiY (by ..h;d! Iv,t b..~ dN.'mr.d
tf; havf! t~n cx('r(l~..a until ~hf nt'xlli\lcc(.'<;dlf'l<: h\.hlno." day Trll' tuqx,riitl!Jn 5r.;dl !lot r", 1,~q\l;rN.l, in
ctlnncd:on With [Iny !'Ij(!; ('(;I\V('I..""\, to 1',\11(.' n frac-IInn of a "har(' of it.. COllllnfJ!) S!i"k .n ord.'r in <It-
II\'N A !oto('k ('l'rtl!katE' iepr"M'fltlt~.~ ,hi' !ral:'t1on tllNt')!. but In lle-u th('(t")f, [he ((.lq}<'~.illIOfl may milk('
n ('.-:io,ll \klynwnt f'<1\llil Ii' ~ll(h fractIOn mul\'I,h,d hy 1;-'(' mafK('\ pn,'(' Hf th~ Comm<.n St.xk ,ktNmillJ.'d
R'l h!'H'.dll"t !I('t fl1rth, or th", ly,q"'fi\lion may L'\.''ilJ~ non,dlVHii:'fHt t'rt'allng, non.votHit( COfllflion Stork
\nipt (1!)(d,iln~".1hl" for ..toek whet) ;llIrr"('n.-iI'H....~ in ltlli<ilJ!lts al2.ilrt,~,)t\fl~ ill iulJ ~hart'} 11\ ~I\(h form,
tR-iHt'r or r...,l;;t('r.:'"<!, in !<urh ~nmhinat!or\.". and (Gnla\lunj.( ..ueh olh~f t~rfno;. "nd pro\'i~HH\; a.. lh.. HO~Hi
of Dlri'\ tM'S tnllY from t\lnf' to Hint' d"lf<lTr;ilH' pr:')!' 10 tht" I"..HI" thcft'nf 11w malKEt nrin. fd ttw Com"
moo SlcJ{"k jor lhr- p\lr}Xl~,. of rmnpUlil1K P<")rilH.'nt. to b(' mAd!' (iJ! fr..<:ll"nill ~hilr(''' ..hall l;t> tht> do\!ng
~lt~ pTl0t' (or if Ihnt' WUf' nu 5."I~.., tIlt' d~jliK flld pric-t') on the priil('ipal ~.tl)("k (!x{hlln~(' on whkn th('
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