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corporation for any profit or bo <br /> real id throe a '�. <br /> t � ' such contract <br /> transaction o act; and <br /> any such director Ofthis corporation . <br /> counted in determining the existence <br /> quorum at an mee �� a <br /> ting of the directors or <br /> any comittee thereof which of <br /> any such contract, a�� authorize <br /> ; transaction or act, and <br /> may vote to authorize the same ; <br /> Provided that theintest i + <br /> n any such contract or <br /> transaction of any such director to ectr shall t thefully <br /> . Board of Directors. <br /> ]. . the t "interet�� includes <br /> interest as a. dos personal interest and <br /> director, officer, stock olde <br /> shareholder, trustee, member '. <br /> or beneficiary of any <br /> concern; and <br /> The term "Concern" meanssoc�at ion, trust corporation <br /> a , <br /> partnership, firm, person, or other <br /> other than thiscorporation. r <br /> entity <br /> Any contract or othertransacti• <br /> on of the Corporation or <br /> Of the <br /> Board of Directors or of ars e <br /> committee thereof <br /> which shall be ratified by majority the holders <br /> e issued and otst .ndin toio <br /> o f <br /> th <br /> any annual ane stock entitled vote at <br /> meeting or any special meetingca - <br /> that purpose shall a ale for <br /> ad and as binding though <br /> ratified b - - <br /> every stockiolder f the Corporation; <br /> Provided, however, that <br /> any failure the stockholders <br /> to approve or ratify such contract rt `at or other <br /> when and i f submitted, shall not <br /> in any way to render the -samebe deemed <br /> invalid or deprive the <br /> Directors and officers of their right to proceed with <br /> such contract or other �transactio <br /> n. <br /> - - <br />