Opening of Bids - Gemini at Colfax Exterior Renovations – Proj No. 119-103 - Ziolkowski Construction, Inc.

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Approved and Filed 197812-31818026586 Filing Date: 0911312018 Effective :0911312018 11:00 CONNIE LAWSON Indiana Secretary of State holders of Common Stock will be entitled to share, ratably according to the number of shares of Common Stock held by all holders, in all remaining assets of the Corporation available for distribution to its shareholders. (b) A new Section 2 of Article IX of the Articles of Incorporation of the Corporation is hereby added to read as follows: Section 2. Indemnification. The Corporation shall indemnify every person who is or was a director of the Corporation against all liability to the fullest extent permitted by Chapter 37 of the Act, provided that such person is determined in the manner specified by Chapter 37 of the Act to have met the standard of conduct specified in Chapter 37 of the Act. The Corporation shall, to the fullest extent permitted by Chapter 37 of the Act, pay for or reimburse the reasonable expenses incurred by every person who is or was a director of the Corporation who is a party to a proceeding in advance of final disposition of the proceeding, in the manner specified by Chapter 37 of the Act. ' The Corporation shall indemnify and advance expenses to every person who is or was an officer of the Corporation to the same extent as if such person were a director of the Corporation (all such persons who are or were directors or officers of the Corporation are hereinafter referred to as "Indemnitee"). The foregoing indemnification and advance of expenses for Indemnitees shall apply to service in the Indemnitee's official capacity with the Corporation, and to service at the Corporation's request, while also acting in an official capacity with the Corporation, as a director, officer, partner, trustee, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, employee benefit plan, or other enterprise, whether for profit or not. All references in this paragraph to Chapter 37 of the Act shall be deemed to include any amendment or successor thereto. When a word or phrase used in this paragraph is defined in Chapter 37 of the Act, such word or phrase shall have the same meaning in this paragraph that it has in Chapter 37 of the Act. Nothing contained in this paragraph shall limit or preclude the exercise of any right relating to indemnification or advance of expenses to any Indemnitee or the ability of the Corporation to otherwise indemnify or advance expenses to any Indemnitee. The foregoing provisions shall be binding upon any successor to the Corporation so that each Indemnitee shall be in the same position with respect to any resulting, surviving, or succeeding entity as he or she would have been had the separate legal existence of the Corporation continued; provided, Mat unless expressly provided or agreed otherwise, this sentence shall be applicable only to Indemnitees acting in an official capacity or in another capacity set forth above prior to termination of the separate legal existence of the Corporation. The foregoing provisions shall be deemed to create a contract right for the benefit of every Indemnitee if (i) any act or omission complained of in a proceeding against the Indemnitee, (ii) any portion of a proceeding, or (iii) any determination or assessment of liability, occurs while the foregoing provisions are in effect. If any word, clause, or sentence of the foregoing provisions regarding indemnification or advancement of expenses shall be held invalid as contrary to law or public policy, it shall be severable and the provisions remaining shall not be otherwise affected. If any Court holds any word, clause, or sentence of this paragraph invalid, the Court is authorized and empowered to rewrite these tj