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<p class="MsoNormal"><span style="font-size:12.0pt">Dear John and Sam, <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Here are <b><i> </i></b>our edits of Article 4, Sections 4.1, 4.2 and 4.3, <b><i>
</i></b>to reflect the comments and direction to date from CCWG. Please confirm receipt and that you will incorporate into the next draft of the bylaws.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:12.0pt">Kind regards, Holly <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:36.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">HOLLY</span></b><span style="font-size:10.0pt;font-family:"Arial","sans-serif""> <b>J. GREGORY</b></span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><br>
</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">Partner and Co-Chair<br>
Corporate Governance & Executive Compensation Practice Group<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">Sidley Austin LLP</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><br>
787 Seventh Avenue<br>
New York, NY 10019<br>
+1 212 839 5853</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><br>
</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a></span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><br>
<a href="http://www.sidley.com/" title="www.sidley.com"><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">www.sidley.com</span></a><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><a href="http://www.sidley.com/"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";text-decoration:none"><img border="0" width="35" height="35" id="_x0000_i1025" src="http://www.sidley.com/files/upload/signatures/SA-autosig.png" alt="http://www.sidley.com/files/upload/signatures/SA-autosig.png"></span></a><span style="font-size:10.0pt;font-family:"Arial","sans-serif""> <b>SIDLEY
AUSTIN LLP</b></span><span style="font-size:10.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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