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amendment of the Certificate of Incorporation, Bylaws, or other organizational documents of QSHI;

NEXTERA ENERGY, INC. AMENDED AND RESTATED BYLAWS ARTICLE VI. INDEMNIFICATION/ADVANCEMENT OF EXPENSES

cause, permit or propose any amendments to Provider’s Articles of Incorporation or Bylaws;

not amend its Articles of Incorporation or Bylaws (or other similar governing instrument);

amending, altering, modifying or repealing any provision of the Bylaws by Board action.

violate any provisions of the Certificate of Incorporation or Bylaws of Buyer; or

Make any change in the Certificate of Incorporation or Bylaws of the Company;

at such time that Dooley is no longer serving on the Viacom Board, such directorship shall remain vacant until a successor Chief Executive Officer is appointed by the Viacom Board in accordance with the Bylaws, which Chief Executive Officer may be appointed by the Viacom Board as a director in accordance with the Bylaws;

Secretary's Certificate with respect to resolutions of directors, incumbency of officers, bylaws and certified Certificate of Incorporation

/

Expenses of organizing, redomesticating, merging, liquidating or dissolving the Company or of amending the Charter or the Bylaws; and

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