Amendment to Bylaws (adopted August 12, 2010)
Section 1. Officers. The officers of this Company shall consist of a president, up to two chief
executive officers, executive chairman, chief operating officer, chief financial officer, chief accounting officer, any
vice presidents designated by the Board of Directors, secretary, treasurer and such other officers as may be
designated by the Board of Directors, each of whom shall be elected by the Board of Directors from time to
time. Any two or more offices may be held by the same person. The failure to elect any of the above officers
shall not affect the existence of this Company. Whenever these Bylaws refer to the president and/or chief
executive officer (or the president), they shall refer to either chairman, president or chief executive officer without
further reference and both chief executive officers may be referred to as co-chief executive officers.
Section 2. Duties. The officers of this Company shall have the following duties and such other duties as
delegated by the chairman, president or chief executive officer.
The president and chief executive officer (or all of them if there is more than one person holding these
offices) of the Company shall (i) have general and active management of the business and affairs of the Company
and (ii) be the chief executive officer of the Company, subject to the directions of the Board of Directors.
The executive chairman shall assist the chief executive officer to plan effectively and to be forward
thinking by concentrating on strategic matters. He shall provide advice to the Board of Directors on business
opportunities for expansion of current activities, adding new business divisions and will take the lead on
conducting due diligence on potential partners to assist in expansion. He shall oversee business development
activities and related businesses of the Company with the intention of generating financial returns and driving
sustainable development. He shall s