<table><tbody><tr style="vertical-align: top">
<td style="width: 0.25in"></td><td style="width: 0.25in"><font style="font: 10pt Times New Roman, Times, Serif">c.</font></td><td style="text-align: justify"><font style="font: 10pt Times New Roman, Times, Serif">The
                                                                                                         holders of the Series
                                                                                                         A 3% Preferred Stock
                                                                                                         shall have no voting
                                                                                                         rights.</font></td></tr></tbody></table>
<table><tbody><tr>
<td></td><td><font>c.</font></td><td><font>The
                                                                                                         holders of the Series
                                                                                                         A 3% Preferred Stock
                                                                                                         shall have no voting
                                                                                                         rights.</font></td></tr></tbody></table>