At its special meeting on May 17, 2019, the Board adopted and approved an amendment and restatement of Article 4, Section 4.2 of its Code of
Bylaws to change the permissible range of directors from no less than six and no more than nine to no less than six and no more than 11. As amended and restated, Article 4, Section 4.2 now reads as follows:
Section 4.2. Number and Terms of Office.
There shall be no less than six (6) but no more than eleven (11) Directors of the Corporation, who shall be elected at each annual meeting of the shareholders, to serve for a term of one (1) year and until their successors shall be chosen and
qualified, or until removal, resignation or death. If the annual meeting of the shareholders is not held at the time designated in this Code of By-Laws, such failure shall not cause any defect in the existence of the Corporation, and the
Directors then in office shall hold over until their successors shall be chosen and qualified.