any time conferred qpon the Board of Directors and file stockholders by these Articles oflneotporation am granted subject to thepmvisions of this Aiticie; >> { 1 >> -35- s EFTA01402608 r f r I w V • 1 p#. m WimES"S WHERBOF, Wi" have hereunto suhsertbM our names this Jj_ day of April, ?-