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EXHIBIT (3) (ii)

ARTICLE 6 CORPORATE BOOKS

Section 2. Transfer Agent and Registrar, and Closing of Transfer Books . The Board of Directors may appoint one or more transfer agents and one or more registrars of transfers, and the principal transfer agent shall keep a stock transfer book for the transfer of all shares of the capital stock of the Corporation.

     The Board of Directors may fix the time, not


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