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        <ExplanationTxt>THE CORPORATION'S BYLAWS STATE THAT NO DIRECTOR OR OFFICER OF THE CORPORATION SHALL BE INTERESTED, DIRECTLY OR INDIRECTLY, IN ANY CONTRACT RELATING TO THE OPERATIONS CONDUCTED BY IT, NOR IN ANY CONTRACT FOR FURNISHING SERVICES OR SUPPLIES UNLESS SUCH CONTRACT SHALL BE AUTHORIZED BY AN ABSOLUTE MAJORITY OF DIRECTORS PRESENT AND VOTING AT A MEETING AT WHICH THE PRESENCE OF SUCH DIRECTOR IS NOT NECESSARY TO CONSTITUTE A QUORUM AND THE VOTE OF SUCH DIRECTORS IS NOT NECESSARY FOR SUCH AUTHORIZATION. THE FACT AND NATURE OF SUCH INTEREST SHALL HAVE BEEN FULLY DISCLOSED OR KNOWN TO THE MEMBERS OF THE BOARD OF DIRECTORS PRESENT AT THE MEETING AT WHICH SUCH CONTRACT IS SO AUTHORIZED.</ExplanationTxt>
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</Return>