duties, be fully protected in relying in good faith upon the books of account or other records
of the Corporation and upon such information, opinions, reports or statements presented to the
Corporation by any of its officers or employees, or committees of the Board of Directors so
designated, or by any other person as to matters which such director or committee member reasonably
believes are within such other persons professional or expert competence and who has been selected
with reasonable care by or on behalf of the Corporation.
Section 4: Fiscal Year.
The fiscal year of the Corporation shall be as fixed by the Board of Directors.
Section 5: Time Periods.
In applying any provision of these By-laws which requires that an act be done or not be done a
specified number of days prior to an event or that an act be done during a period of a specified
number of days prior to an event, calendar days shall be used, the day of the doing of the act
shall be excluded, and the day of the event shall be included.
ARTICLE VIII INDEMNIFICATION OF DIRECTORS AND OFFICERS
Section 1: Right to Indemnification.
Each person who was or is made a party or is threatened to be made a party to or is otherwise
involved in any action, suit or proceeding, whether civil, criminal, administrative or
investigative (hereinafter a proceeding), by reason of the fact that he or she is or was a
director or an officer of the Corporation or is or was serving at the
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