e the Corporation a bond in such sum as the 13oard may direct, and with such sway or sureties as may be satisfactory to the Board, to indemnify the Comorstion against any elsim, loss, liabdity oc damage it may suffer on account of the issuance of the new cenificate. A new certificate may be issued without

or suit if he or she acted: (1) in good faith; and (2) Mammas be or she reasonably believed to be in or not opposed to the best interests of the Comorstion. However, no indemnification shall be made in respect of any claim, issue, or matter as to which such person shall have been adjudged to be liable

d of Dinictore of the Corporation on the of tNtc.a.-4E:ye , )O1 C day RESOLVED, that any persons designated by the presie ges;horryeasuracof the Comorstion are authorized on behalf of the e.apontion to: (A) Open and maintain one or more brokerage account(e) for and in the name of the Corporation at Deu