A M EN D ED A ND RE S TAT E D BYLAWS

ENOVA INT E R N ATI O N A L, IN C .

AR T I C L E 1

O F F I C ES

S ec tion 1.1.    R e g is t e r e d O f fi ce . The re g ist e r e d o f fi c e of Eno v a I nt e rn a tion a l, I n c . (t h e “ Co r por a t i on ” ) in the State of D e law a re shall be a t 1209 Orange Street, Wilmington, Coun t y of New Castle , D e l a ware 19801, a nd the re g ist e r e d a g e nt in c h a r g e th e r e of shall b e Corporation Trust Center. T h e re g ist e r e d o f f i c e a nd/or re g is t e r e d a g e nt o f the Co r p o r a tion m a y be c h a n g e d f r om time to time b y ac tion of t h e B o a rd of Dire c tors of the Co r p o r a tion (the “ B o a rd of Dir e c tors ”).

S ec tion 1.2.    Oth e r O f fi c e s . The Co r por a tion m a y a lso h a ve a n o f fi c e or o f f ic e s, a nd ke e p the books a nd re c o r ds of the Co r por a tion, e x ce pt a s m a y othe r wise be requir e d b y la w , a t s u c h other place o r pl a ce s, e ith e r within or without t h e State o f D e la w ar e , a s t he B o a rd of Dir e c t o rs m a y from time to time d e te r mine or the busin e ss o f the Co r por a tion m a y requir e .

AR T I C L E 2

MEE T I N G S OF S TOC K H O L DERS

S ec tion 2.1.    Annu a l M ee t i n g s . An a nn u a l me e t ing of st o c kholde r s s h a ll be h e ld for the e le c tion of di r ec tors a nd to tr a nsa c t s u c h other b usiness a s m a y p r o p e r l y be b r o u g ht befo r e t h e me e tin g . E ac h a nnu a l me e ting o f stockholders shall be h e ld a t such pla ce , e ith e r within or without the State of D e l a w a r e , on such d a te a nd a t such t i me a s d e t e rmin e d f r om time to time b y the B o a rd o f Dir ec tors (or the Ch a irman in t h e a bsen c e of a d e s i g n a tion b y t h e B oard of Dir e c tors). The B o a rd of Dir e c t o rs m a y , in its s o le disc re tion, d e te r mine that the m e e ting shall not be h e ld a t a n y pl a c e a nd ins t ea d shall be h e ld sole l y b y m e a ns of r e mote c ommunic a tion a s a uthoriz e d b y the G e n e r a l Co r por a tion L a w of t he State of D e l a w a re ( “ D e la w a re L aw ” ). A n y p re vious l y s c h e duled me e ting of stockholders m a y b e postpon e d , r e sch e duled or ca n ce led b y ac tion of the B oard of D ir ec tors. T h e a nnu a l m e eting of stockhold e rs sha l l be h e ld a s c lose l y a s p rac ti ca b l e to the s a me month of eac h y e a r so as to e nsure that the te r ms of o f fi c e of dir ec t o rs shall a pproxim a te a c ompl e te y e a r in l e n g th.

S ec tion 2.2.    S p ec ial Me e t i n g s . E x ce pt a s othe r w i se r e quir e d b y law o r the te r ms of a n y o n e or more s e ri e s of p re fer re d stock, spe c ial me e t in g s of the stockhold e rs m a y b e ca ll e d b y a majo r i t y of the B oard of Dir e c tors, t h e Ch a irman of the B oard of Dire c tor s , the Chief E x ec utive O f fi c er, the Pr e sident o r the S ec r e t a r y of the Co r por a tion a nd m a y not b e ca ll e d b y a n y other p e rson.

S ec tion 2.3.    Notic e .

( a )    Tim i n g . W h e n e v e r stockhold e rs a re r e qui r e d or p e rmit t e d to take ac t i on a t a me e t i n g , w r i t ten not i c e o f eac h a nn u a l a nd spe c ial me e t ing of stockhold e rs stating the d a te, t i me a nd pla c e of the me e t i n g , the me a ns of r e mo t e c om m unic a t i on, if a n y , b y whi c h stockhold e rs

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m a y be d ee med to be p re s e nt a t the me e t i ng a nd, i n the ca se of a s p ec ial m ee t i n g , the p u rpose or purp o s e s for whi c h the m e e t i ng is ca l l e d, shall be g iven to e a c h stockhold e r of re c o r d e nt i t l e d to vote the r e a t not less than ten (10) nor more t h a n six t y (60) d a y s b e fo r e t h e d a te o f the m e e t i n g , e x ce pt a s othe r wise p r o vided h e r e in o r r e qui r e d b y D e la w a re L a w. B us i n e ss tr a nsa c t e d a t a n y spe c ial me e t i n g of sto c k h olde r s shall be li m i t e d to t he pur p oses stat e d in t he not i ce .

(b)    F o r m o f Notice . A l l such not i ce s shall be d e l i v e r e d in w r i t i n g or b y a fo r m of e le c tronic tr a nsm i ss i on in acc o r d a n c e with these B y l a ws a nd D e l a w a r e L a w.    I f mailed, such not i c e shall be d ee med to be d e l i v e r e d wh e n d e posited in the United S tat e s mail, post a g e p re p a id, a d d r e ssed to the stockhold e r a t hi s , h e r o r i t s a ddr e ss a s the s a me a pp ea rs on the r ec o rds of the Co r por a t i on. I f g i v e n b y f ac si m i l e tel ec o m mun i ca t i on, such not i c e shall be d ee med to be d e l i v e r e d wh e n dir e c ted to a number a t whi c h the stockhold e r h a s c onse n t e d to r e ce ive not i c e b y f a c si m i l e . I f g iven b y e l e c tronic tr a nsm i ss i on, su c h not i c e shall be d e e med to be d e l i v e r e d: ( i ) b y e le c tronic mail, w h e n d ir ec ted to a n e l e c tronic mail a dd r e ss a t whi c h the stockhold e r h a s c onse n ted to r e c e ive not i ce ; (ii) if b y a posti n g o n a n e l e c tronic n e twork to g e th e r with s e p a r a te not i c e to the stockhold e r of such sp e c ific posti n g, upon the lat e r o f ( x ) such posting a nd ( y ) the g iv i n g of s u c h s e p a r a t e n ot i c e b y United S tat e s mail or f ac si m i l e tr a nsm i ss i on; a nd (iii) if b y a n y other fo r m of e le c tronic tr a nsm i ss i on, wh e n di r ec ted to t h e stockhold e r if re ce ipt th e r e of h a s b ee n c onse n t e d to b y the stockhold e rs. An a f f i d a vit of the s ec r e t a r y o r a n a ss i stant s ec r e ta r y o f the Co r por a t i on, the tr a n sf e r a g e nt of the Co r porat i on or a n y other a g e nt o f the Co r por a t i on that the not i c e h a s b e e n g iv e n shall, in the a b s e n c e of f r a ud, be p r i m a f a c ie e viden c e of the f ac ts stat e d the re in.

( c )    W a iver o f Notice . W h e n e v e r not i c e is r e qui r e d to be g iven und e r a n y p rovisions of D e la w a re L a w, the C e rtifi ca te of I n c o r po r a t i on of the Co r por a t i on, a s a mend e d a nd r e stat e d (t h e “ C e rtifi ca te of I n c o r po r a t i o n ” ), or t h e se B y l a ws, a w r i t ten w a iv e r t h e r e o f , si g n e d b y the stockhold e r e nt i t l e d to n ot i ce , or a w a iver b y e l e c tronic tr a nsm i ss i on b y t he stockhold e r e nt i t l e d to not i ce , wh e t h e r b e fo r e or a ft e r the t i me stat e d the re in, s h a ll be d ee m e d e quival e nt to not ic e . N e i t h e r the busin e ss to be tr a nsa c ted a t, nor the purp o se o f , a n y m ee t i n g of the stockhold e rs of the Co r por a t i on n e e d be spe c ified in a n y w a iv e r of not i c e o f such m e e t i n g . Attend a n c e o f a p e rson a t a me e t i n g shall c onsti t ute a w a iver of n ot i c e of such me e t i n g , e x ce pt wh e n the p e rson a t t e nds for the e x p re ss p u r pose of obje c t i n g a t t h e b e g inn i ng of t h e me e t i ng to the tr a ns a c t i on of a n y busi n e ss be c a use the me e t i ng is not l a w f ul l y c a l l e d or c onv e n e d.

S ec tion 2.4.    Quo r u m . E x ce pt a s othe r wi s e provided b y la w , b y the C e rtifi ca te o f I n c o r por a tion of the C o rpo ra tio n , b y the rul e s of a n y stock e x c h a nge or n a tion a l s ec u rities ma r k e t on whi c h the Corpor a tion’s s ec u r ities a re listed or these B y la w s , t h e holde r s of a majo r i t y of the stock issu e d a nd o utst a nding a nd e ntitl e d t o vote ther ea t, pr e s e nt in p e rson or r e p r e s e n t e d b y p ro x y , shall c onstitute a qu o rum a t a ll m e e tin g s of the stockholders for the t r a nsa c tion o f busin e ss. I f, how e v e r, such quor u m shall not b e p re s e nt or r e p re s e nted a t a n y m e e ting of the stockhold e rs, the Ch a ir m a n of the B o a rd of Dire c tors shall h a ve power t o a djourn the m e e ting f r om time to time, without noti c e other than a nn o un ce ment a t the me e ti n g, until a quor u m shall be p re s e nt o r r e p r e s e nt e d. At such a djourn e d m ee ting a t whi c h a qu o rum shall be p re s e nt or r e p re s e nted, a n y busin e s s m a y be tr a n s ac ted which mi g ht h a ve b ee n tr a n s a c ted a t the m ee ting a s o r i g inal l y notifi e d. I f t h e a djournm e nt is for more than thir t y d a y s, or if a fter the a djournm e nt a n e w r e c o rd d a te is fi x e d for the a djourn e d me e tin g , a noti c e of the a djo u rn e d me e ting shall be g iven to e ac h stockholder of re c o r d e ntitl e d to vote a t the me e ti n g . Wh e n a s e p a r a te vote b y a c lass or s e ri e s (if t h e C o rpo ra tion’s s h a r e s shall t h e n h a v e outst a ndi n g s h a r e s o f mo r e than one

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c lass or s e ri e s vot i n g a s a c lass or s e r i e s), the ho l d e rs of a majo r i t y of the vot i ng pow e r o f such c lass or s e ri e s shall c onsti t ute a quor u m a s to such c lass or s e ri e s with r e s p ec t to such tr a nsa c t i on or busin e ss.

S ec tion 2.5.    Votin g .

( a )    G e n e r a l . Unl e ss ot h e r w ise p rovid e d in the C e rtifi ca te o f I n c o r po r a t i on a nd subj e c t to D e la w a re L a w a nd the r ules of a n y stock e x c h a n g e or n a t i on a l s e c u r i t i e s ma r k e t on whi c h the Co r por a t i on’s stock is l i s te d , eac h stockhold e r sh a ll be e nt i t l e d to one vote for eac h outs t a ndi n g sha r e of ca pi t a l stock o f the Co r por a t i on h e ld b y such stockhold e r. A n y s h a re of ca pi t a l stock o f the Co r por a t i on h e ld b y the Co r por a t i on s h a ll h a ve no vot i n g r i g hts ot h e r than sh a r e s h e ld in a fidu c ia r y ca p a c i t y . E x ce pt a s oth e r w ise p rovid e d b y D e la w a re L a w , the C e rtifi c a te o f I n c o r po r a t i on or the s e B y l a ws in a ll matte r s other than the e le c t i on of dir ec tors a nd wh e n a quor u m is p re s e n t , the a f f irmative vote o f the majo r i t y of the s h a r e s o f ca pi t a l stock of the Co r por a t i on p re s e nt in p e rson or r e p re s e nted b y p r o x y a t the me e t i n g a nd e nt i t l e d to vote on t h e subj ec t m a t t e r sh a ll be t h e ac t of the st o c kholde r s.

(b)    R e qui r e d Vote for D ir ec tor s . S ubj e c t to the r i g hts of the holde r s o f a n y c l a ss or s e ri e s of p re f e r r e d stock to e le c t a ddi t ional dir ec tors und e r spe c ific c ir c ums t a n ce s a s s e t fo r th in the C e rtifi ca te o f I n c o r po r a t ion or c e rtifi ca t e of d e s i g n a t i on r e lati n g to a n y s u c h c lass or s e ri e s o f p re fer re d st o c k, e a c h di r ec tor to be e le c ted b y s t o c kholde r s shall be e le c t e d b y t h e vote of the majo r i t y o f the votes ca st a t a n y me e t i n g for t h e e le c t i on of dir ec tors a t whi c h a quor u m i s p re s e nt. F or p u rpos e s of th i s S ec t i on 2.5, a majo r it y of votes c a st shall m e a n that the num b e r of sha re s voted “ fo r ” a dir e c tor ' s e le c t i on e x cee ds 5 0% of the number of vo t e s ca st with r e sp e c t to that dir ec to r ' s e l e c t i on. Vo t e s ca st shall include votes to withho l d a ut h o r i t y in e a c h ca se a nd e x c lude a bstentions with r e spe c t to t h a t dir ec t o r ' s e le c t i on. Notwithstanding the fo re g oin g , in the e v e nt of a c ontested e l e c t i on of dir ec tors, dir ec t o r s shall be e le c ted b y the vote of a p lur a l i t y of the votes ca st a t a n y m ee t i ng f o r the e le c t i on o f dir ec tors a t whi c h a q uorum is p re s e nt. F or purp o s e s of these B y la w s, a c ontested e l e c t i on shall me a n a n y e l e c t i on of dir ec tors in whi c h the number of c a ndidat e s for e le c t i on a s dire c tors e x c ee d s the number o f di r e c tors to be e le c t e d.

( c )    R e s i g n a t i o n . I f a n o m i n e e for dir e c tor who is a n incumb e nt dir ec t o r i s not e le c t e d b y a majo r i t y of votes c a st in a n e le c t i on of dir e c tors that is not c ontested ( a s that te r m is d e fin e d in S ec t i on 2.5( b )) a nd no suc c e ssor h a s b ee n e l e c t e d a t such me e t i n g , the d ir ec tor shall p r omp t l y tend e r his or h e r r e si g n a t i on to the B o a rd of Dir e c tors a ft e r the ce rtifi c a t i on of the e le c t i on r e sul t s, subj ec t to the a c ce ptan c e of t h e B o a rd o f Dire c tor s . The B o a rd of Dire c to r s will then d e te r m i n e , in a c c o r d a n c e with p r o ce du r e s e stabli s h e d b y t h e B o a rd of Dire c tors, or a c om m i t tee d e si g n a t e d b y the B o a rd of Di r ec tors, w h e ther to ac c e pt or r e j e c t the resi g n a t i on or take a n y other ac t i on with i n 90 d a y s f r om the d a t e of t h e c e rti f ic a t i on of the e l e c t i on r e sul t s a nd will publ i c l y disclose i t s d e c is i on.   I f s u c h incumb e n t dir ec to r ' s r e s i g n a t i on is not acce p t e d b y the B o a rd o f Dire c tors, such dir ec tor shall c ont i nue t o s e rve unt i l the n e x t a nnu a l me e t i ng a nd unt i l his or h e r succ e ssor is du l y e l e c ted, or his or h e r ea rli e r r e s i g n a t i on or r e moval. I f a di r ec to r 's r e si g n a t i on is acce pted by t h e B o a rd of Dir e c tors pursu a nt to th i s S ec t i on 2.5( c ), or if a nom i n e e for dir ec tor is not e le c t e d a nd the nom i n e e is not a n incumb e nt dir ec tor, th e n the B o a rd of Dir e c tors, in i t s sole d i s c r e t i on, m a y fill a n y r e s ul t ing v aca n c y purs u a nt to the p r ovi s ions of S ec t i on 3.13 or m a y d ec r e a se the si z e o f the B o a rd of Dire c tors p u rsu a n t to the p r ovis i ons of S ec t i on 3.2 of these B y l a w s , subj ec t to the rul e s o f a n y stock e x c h a n g e or n a t i on a l s ec u r i t ies ma r k e t on whi c h the C o rpo ra t i on’s stock is l i st e d .   I f, in a n y e l e c t i on of dir ec tors that is not

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c ontested ( a s that te r m i s d e fin e d in S ec t i on 2.5 ( b ) ) , e v e r y dir e c tor nom i n e e for e le c t i on to the B o a rd o f Dire c to r s is not e le c ted b y a m a jori t y of the votes ca st, such dir e c tors a re not r e quir e d to submit a r e si g n a t i on in acc o r d a n c e h e r e with a nd shall c ont i nue to hold o f fi c e unt i l their suc c e ssors a re e l e c ted, whi c h shall be a s soon t h e r e a ft e r a s c on v e ni e nt a t a sp ec ial me e t i n g o f stockholde r s c a l l e d in a c c o r d a n c e with t h e se B y l a ws f or such pur p o s e s .

(d)    P r o x ies . E ac h stoc k holder e nt i t l e d to vote a t a m e e t i ng o f stockhold e rs m a y a uth o ri z e a nother p e rson or p e rso n s to ac t for such stockho l d e r b y p r o x y , but no su c h p r o x y s h a ll be voted or ac ted upon a ft e r thr e e (3) y e a rs f r om i t s d a te, unless the p r o x y p r ovides for a longer p e riod. A du l y e x ec uted p r o x y sha l l be ir re v o ca ble if it stat e s that it is ir re vo c a ble a n d if, a nd on l y a s lo n g a s, it is c oupled with a n in t e r e st suf f ici e nt in l a w to support a n ir re v o ca ble pow e r. A p r o x y m a y be made ir re v o ca ble re g a rdl e ss of wh e t h e r the i n te re st with wh i c h it is c o upled is a n in te r e st in the stock i t s e lf or a n i n te re st in the Co r por a t i on g e n e r a l l y . At eac h me e t i n g of the stockhold e rs, a nd b e fo r e a n y vot i n g c o m m e n ce s, a ll p r o x ies filed a t or b e fo r e the me e t i n g shall be submi t ted to a nd e x a m i n e d b y the s e c r e ta r y , the ins p ec tor of e le c t i on or a p e rson d e s i gn a ted b y the s e c r e t a r y or the inspe c tor of e le c t i on, a nd no sha re s m a y b e r e p re s e nted or voted und e r a p r o x y that h a s b ee n fo u nd to be inv a l i d or ir r e g ul a r.

S ec tion 2.6.    A c t i ons b y W ritten Conse n t of S t o c kholde r s . E x ce pt a s ot h e r w ise e x p re ss l y p r ovided b y the t e rms of a n y s e ri e s of pr e fer re d stock p e rmitting the holde r s of such s e r i e s of p re fer re d stock to ac t b y w r itten c on s e nt, a n y a c tion r e quir e d or permitt e d to be tak e n a t a n y a nnu a l or s p ec ial m e e ting o f stockhold e rs m a y be tak e n on l y upon the vote of stockholders a t a n a nnu a l or spe c ial me e t i ng du l y noti ce d a nd c all e d in acc o r d a n c e with D e la w are L aw these B y l a ws a nd the C e rtif i ca te of I n c o r p o r a tion and m a y not b e tak e n b y w ritten c onse n t of stockhold e rs w ithout a m ee tin g .

S ec tion 2.7.    Nomination of Dir e c tor s . On l y p e rs o ns who a re nomin a ted in acc o r d a nce with the p r o ce d u r e s set forth in these B y l a ws shall be eli g ible to s e rve a s dir ec t o rs of the Co r por a tion. Nominations of p e rsons for e l e c tion to the B o a rd of Dir e c tors o f the Corpor a tion a t a n a nn u a l me e ting or spe c ial me e t i ng (but on l y if the e le c tion of dir ec tors is a matter spe c ified in the noti c e of me e ting g iven b y or a t the dir ec tion of the B o a rd of Dir e c tors or a n y other p r op e r p e rson   ca lling the spe c ial me e t i n g ) m a y b e made ( a ) b y or a t the dir ec tion of t h e B oard of Dire c tors, including a n y c ommittee a ppoint e d b y the B o a rd of Dir e c tors, or (b) b y a n y stockhold e r o f the Co r por a tion who is a stockhold e r of r e c o rd a t the time of g ivi n g of noti c e p r ovided for in this S ec tion 2.7, who shall b e e ntitl e d to vote for the e le c tion o f dire c tors a t the me e ti n g and who c omplies with the noti c e p r o ce dur e s s e t forth in this S ec tion 2.7. Su c h nomin a tions, other than those made b y or a t the dir ec tion of the B o a rd of Dire c tors, shall be m a de purs u a nt to time l y noti c e in w r iti n g to the S ec r e t a r y o f the Co r p o r a t i on. To be time l y , a stoc k hol d e r ’ s notice re lati n g to nomin a tions to be m a de a t a n a nnu a l me e ting of stockhold e rs shall be d e liv e r e d to or mailed a nd re ce ived a t the p r inc i p a l e x ec utive o f fic e s of t he Co r por a tion not less t h a n s e v e n t y (70) d a y s nor more than one hund re d (100) d a y s p r i o r to the fi r st a nnive r s a r y of the p rece di n g y e ar ’ s a nnu a l me e ting of stoc k holde r s; provid e d, howe ve r , that in the e v e nt that the d a te of the a nnu a l me e ting is a d v a n ce d m o re than thir t y (30) d a y s p r ior to such a nnive r s a ry d a t e or d e l a y e d more than si x t y ( 6 0 ) d a y s a fter such a nniv e rs a r y d a te t h e n to be tim e l y such noti c e must be re ce ived b y the Co r por a tion on or befo r e t h e la t e r o f (i) s e v e n t y (70) d a y s p r ior to the d a te of the me e ti n g or (ii) the tenth (10 th ) d a y following the d a y on w hich public a nnounc e m e n t of the d a te of the me e ting w a s ma d e . To b e time l y , a stockholder ’ s noti c e r e lating to nomin a tions to be made a t a spe c ial me e ti n g of stoc k holde r s shall be d e liv e r e d to or mailed a nd r e c e ived a t the p rin c ipal

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o f fi ce s of the Co r por a t i on not less th a n s e v e n t y (70) d a y s nor more than one hund re d (100) d a y s p r i o r to the d a te of s u c h sp e c ial me e t i n g , o r, if the fi r st publ i c a nnoun ce m e nt of the d a te of such spe c ial m e e t i ng is less than e i g h t y (80) d a y s p r ior to the d a te of such spe c ial me e t i n g , the tenth (10 th ) d a y following the d a y on whi c h publ i c a nnoun c e ment of the d a te of the spe c ial me e t i n g w a s m a d e . I n no e v e nt shall a n y a djournm e nt or post p on e ment of a n a nnu a l me e t i ng o r sp e c ial me e t i ng o r the a nnoun ce m e nt the re of c om m e n c e a n e w t i me p e riod f o r t he g iv i n g of a stockhol d e r ’ s not i ce . To be in prop e r f o rm, su c h sto c kholde r ’s n ot i c e shall set fo r th:

To be e l i g ib l e to be a n o m i n e e for e le c t i on or r e e l ec t i on a s a d i r e c tor of the Co r por a t i on, the p e rson nom i n a ted b y t he stockhold e r must d e l i v e r (in a c c o r d a n c e with the t i me p e riods  p re s c rib e d for d e l i v e r y of not i c e for a n a nn u a l or sp e c ial m e e t i n g , a s a ppl i ca ble, un d e r th i s S ec t i on 2.7) to the S ec r e ta r y of t h e Co r por a t i on a t the p r incip a l e x ec ut i ve o f fi ce s o f the Co r por a t i on a w r i t ten qu e st i onn a ire with r e spect to the b ac k g round a nd qu a l i fi c a t i on of such

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p e rson a nd the b ac k g r o u nd of a n y other p e rson or e nt i t y on who s e b e h a lf t he nom i n a t i on is b e ing made ( w hich qu e st i onn a i re shall be in the fo r m p r ovided b y t h e S ec r e t a r y upon w r i t ten r e qu e st) a nd a w r i t ten r e p r e s e nta t ion a nd a g re e ment (in t h e f o r m p r ovided b y t h e S ec r e t a r y upon w r i t ten r e qu e st) that such p e r s on (i) is not a nd w i ll not b ec ome a p a r t y to ( A ) a n y a g r ee ment, a r ra n g e ment or und e rst a nding with, a nd h a s not g i v e n a n y c om m i t ment or a ss u r a n c e to, a n y p e rson or e nt i t y a s to h o w such p e rs o n, if e le c t e d a s a dir ec tor of the Co r p o r a t i on, will ac t or vote on a n y is s ue or q u e st i on (a “ Voting Com m i t men t ” ) that h a s not b ee n disclosed to t h e Co r por a t i on or ( B ) a n y Voting Com m i t ment that c ould l i m i t or in t e r fe r e with such p e rson ’ s a bi l i t y to c omp l y , if e le c ted a s a dir ec tor of the Co r por a t i on, with such p e r son’s fidu c ia r y dut i e s und e r a ppl ic a ble l a w, (i i ) is not a nd will not b e c ome a p a r t y to a n y a g r e e ment, a r r a n g e m e nt or und e rst a ndi n g with a n y p e rson or e nt i t y other t h a n the Co r p o r a t i on with r e spe c t to a n y dir e c t or ind i r e c t c ompens a t i on, re i m burs e ment or indemni f ic a t i on in c onn ec t i on wi t h s e rvi c e o r a c t i on a s a dir e c tor of the Co r p o r a t i on that h a s not b ee n disclosed the r e in, a nd (iii) in such p e rso n ’s ind i vidual ca p ac i t y a nd on b e h a lf of a n y p e rson or e nt i t y on whose b e h a lf the nom i n a t i on is b e ing ma d e , would be in c omp l ian ce , if e l ec ted a s a dir ec tor o f the Co r porat i on, a nd will c omp l y with, a ppl i ca ble law a nd a ll a ppl i ca ble publ i c l y disclosed c o r po r a te gov e rn a n c e , c onfli c t of in t e r e st, c o r p o r a te o pp o r tun i t i e s, c onfid e nt i a l i t y a nd stock ow n e rship a n d tr a ding pol i c ies a nd g uidelines of t h e Co r porat i on.

No p e rson s h a ll be e l i g i ble to s e rve a s a dir ec t o r of the Co r p o r a t i on un l e ss nom i n a ted in acc o r d a n c e with t he p roc e dur e s s e t fo r th i n th i s Se c t i on 2.7. The c h a irman of the m e e t i ng s h a l l , if the f a c ts w a r r a nt, d e t e r m i ne a nd d ec l a re to the me e t i ng t h a t a nom i n a t i on w a s not made in acc o r d a n c e with the p r o ce dur e s p r e s c rib e d b y t h is S ec t i on 2.7, a nd if the c h a irman should so d e te r m i n e , the c h a irman shall so d ec l a re to the me e t i ng a nd the d e fe c t i ve nom i n a t i on shall be disr e g a rd e d. Notwithsta n ding the fo r e g oi n g p rovisions of th i s S ec t i on 2.7, a stockhold e r shall a lso c omp l y with a ll a p p l i ca ble r e qu i r e ments of the E x c h a n g e A c t, a nd t h e rul e s a nd re g ulations th e r e und e r w i t h r e sp e c t t o the m a t t e rs s e t fo r th i n th i s S ec t i on 2.7.