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~he ~~snbe= o! directors of this aorporation shail be not less than
~ee t3~~ nor ~ore than nine l9). Blectioas o~ di~rectors need not bs
by ba~llot unless the bylaas of the oorpo=atioe so provfde.
THIRTEEPITH
~ The corporation resesves the right to amend, alter, chanqe or re-
peal any p~'ovision oontained in this certificate ot i~corpo=ation, in
ths aanner rw++ or herealter prescribed by statute, and ali riqhts con- '
~esred upon stockholders herein are granted subject to thls reservation.
F'OURTEEN'PH.
t~1o holder~ot any sLock in the corporation shall be entitled as of
right to purchase or subscribe for any part of any unfssued stock of the
oozporation, or of any additional stock of any class tA be isaued by
reason of~any increase of the authorized capital stock of the corpoza-
tfon, but any such unissued stock or au?y auch additional authorized
issue of any new atock may be issued and disposed of by tha Board ot ~
p~~tOrs to such persons and upon such terms as the 8oar~ ot Oirectors
taay in its discretion detern~ine, Nithout offering to the atockholdera
' then ot record or to any class of atockholders, any p~ ~ereof on any ~
I tes~s.
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- FIFTEEN'1'E~
1+b oontract or other transaction between the corporation ana anY ~
other oorporation, whether or not a n?ajority of the ahares of the capital
stock of such other oorporation is a+ned bY the corporatfon, and no act
o! the corporation shall be in any Way affected or ir?validated by the
tact that any of khe directors ot the casporation are pecuaiarily or
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othen~+ise intezested in, or are directors oz officers of, such other ~
eorpozatioat and any director individually, or any firm of which such
director may be a member, maiy be a party tro. or na?Y be Pe~un~arily aac .
othem+ise interested in, any.contrsct or transaction of the o~rporatfon,
pravided thnt the fact that he or such firm is so interested shall be
disclose~d or shall have beer? kna+n to the Boa=d of DirectAra, or s ma-
jority thereolt and anY director of the vorporation rrho is also a director
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