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Company Action. Any action required of the Company shall be by resolution of the Board or by a person or entity authorized to act by resolution of the Board.

Action by Company Action.or Related Company. Any action required ofor permitted to be taken by the Company or any Related Company shall be by resolution of the Boardits board of directors, or by action of one or more members of the board (including a person or entitycommittee of the board) who are duly authorized to act for the board, or (except to the extent prohibited by resolutionapplicable law or applicable rules of any stock exchange) by a duly authorized officer of the Board.company.

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