<table><tbody><tr style="vertical-align: top; text-align: justify">
<td style="width: 15pt; text-align: right"><font style="font: 10pt Times New Roman, Times, Serif; color: Black">d)</font></td><td style="width: 5pt"></td><td style="text-align: justify"><font style="font: 10pt Times New Roman, Times, Serif; color: Black">whether
                                                                                                                                     that
                                                                                                                                     series
                                                                                                                                     shall
                                                                                                                                     have
                                                                                                                                     conversion
                                                                                                                                     privileges,
                                                                                                                                     and,
                                                                                                                                     if
                                                                                                                                     so,
                                                                                                                                     the
                                                                                                                                     terms
                                                                                                                                     and
                                                                                                                                     conditions
                                                                                                                                     of
                                                                                                                                     such
                                                                                                                                     conversion,
                                                                                                                                     including
                                                                                                                                     provisions
                                                                                                                                     for
                                                                                                                                     adjustment
                                                                                                                                     of
                                                                                                                                     the
                                                                                                                                     conversion
                                                                                                                                     rate
                                                                                                                                     in
                                                                                                                                     such
                                                                                                                                     events
                                                                                                                                     as
                                                                                                                                     the
                                                                                                                                     Board
                                                                                                                                     of&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Directors
                                                                                                                                     shall
                                                                                                                                     determine;</font></td>
</tr></tbody></table>
<table><tbody><tr>
<td><font>d)</font></td><td></td><td><font>whether
                                                                                                                                     that
                                                                                                                                     series
                                                                                                                                     shall
                                                                                                                                     have
                                                                                                                                     conversion
                                                                                                                                     privileges,
                                                                                                                                     and,
                                                                                                                                     if
                                                                                                                                     so,
                                                                                                                                     the
                                                                                                                                     terms
                                                                                                                                     and
                                                                                                                                     conditions
                                                                                                                                     of
                                                                                                                                     such
                                                                                                                                     conversion,
                                                                                                                                     including
                                                                                                                                     provisions
                                                                                                                                     for
                                                                                                                                     adjustment
                                                                                                                                     of
                                                                                                                                     the
                                                                                                                                     conversion
                                                                                                                                     rate
                                                                                                                                     in
                                                                                                                                     such
                                                                                                                                     events
                                                                                                                                     as
                                                                                                                                     the
                                                                                                                                     Board
                                                                                                                                     of        Directors
                                                                                                                                     shall
                                                                                                                                     determine;</font></td>
</tr></tbody></table>