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6.
SPECIAL PROVISIONS
The stock of this corporation is intended to qualify under the requirements of Section [NUMBER] of the
[LAW OR CODE] and the regulations issued thereunder. Such actions as may be necessary shall be
deemed to have been taken by the appropriate officers to accomplish this compliance.
7.
TERM OF EXISTENCE
This corporation shall exist perpetually.
8.
LIMITATION OF LIABILITY
Each director, stockholder and officer, in consideration for his services, shall, in the absence of fraud, be
indemnified, whether then in office or not, for the reasonable cost and expenses incurred by him in
connection with the defense of, or for advice concerning any claim asserted or proceeding brought
against him by reason of his being or having been a director, stockholder or officer of the corporation or
of any subsidiary of the corporation, whether or not wholly owned, to the maximum extent permitted
by law. The foregoing right of indemnification shall be inclusive of any other rights to which any director,
Stockholder or officer may be entitled as a matter of law.
9.
SELF DEALING
No contract or other transaction between the corporation and other corporations, in the absence of
fraud, shall be affected or invalidated by the fact that any one or more of the directors of the
corporation is or are interested in a contract or transaction, or are directors or officers of any other
corporation, and any director or directors, individually or jointly, may be a party or parties to, or may be
interested in such contract, act or transaction, or in any way connected with such person or person's
firm or corporation, and each and every person who may become a director of the corporation is hereby
relieved from any liability that might otherwise exist from this contracting with the corporation for the
benefit of himself or any firm, association or corporation in which he may be in any way interested. Any
director of the corporation may vote upon any transaction with the corporation without regard to the
fact that he is also a director of such subsidiary or corporation.
This corporation shall have a minimum of [NUMBER] director(s). The initial Board of Directors shall
consist of:
[NAME] and [FUNCTION]
[NAME] and [FUNCTION]