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05%09"2000 08: 16 1502-771-6637 ___-- -- - - - <br /> ---- -- PAGE 06 <br /> -10-:10-- - t'i5O8 X18079 N1TTER,XCCLESN'E\ p„�5 <br /> • Continuation Sheet VIA <br /> Article VI <br /> (a) Meetings of the stockholders of the Corporation may be <br /> hold anywhere in the United states. <br /> (b) The corporation may be a partner to the maxinum extent <br /> permitted by law. <br /> (o) The directors may make, amend or repeal the Sy-laws in <br /> whole or in part, exempt with respect to any provision thereof <br /> which applicable lav or the by-laws require action by the <br /> stockholders. <br /> (d) A director of this Corporation shall not be liable to <br /> this Corporation or its stockholders for monetary damages for <br /> breaob of fiduciary duty as a director, except to the extent that <br /> such exculpation from liability is not permitted by the <br /> Massachusetts Business Corporation Yrw or the Massachusetts <br /> Professional Corporation Law as eitAar exists or may hereafter be <br /> amended. No amendment to or repeal of this provision shall apply <br /> to or have any effect on the liability of any director for or <br /> with respect to any acts or omissions of such director occurring <br /> prior to such amendment or repeal. <br /> 251994 1.wF4 <br />