ORACLE CORP /DE/
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<TYPE>EX-10.22
<SEQUENCE>2
<FILENAME>apr2505_ex1022.htm
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<P align="right"> <FONT size=2 face="serif">Exhibit 10.22</FONT></P>
<P align="center"> <B><FONT size=2 face="serif"> <font size="3">CERTIFICATE OF DESIGNATIONS, PREFERENCES <br>
  AND RIGHTS OF SERIES B PREFERRED STOCK </font></FONT></B></P>
<P align="center"> <font size="3"><B><FONT face="serif">of </FONT></B></font></P>
<P align="center"> <font size="3"><B><FONT face="serif">ORACLE CORPORATION</FONT></B></font><B><FONT size=2 face="serif"> </FONT></B></P>
<P align="center"> <FONT size=2 face="serif">Pursuant to Section 151 of the General Corporation Law <br>
  of the State of
    Delaware </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">The undersigned, Daniel Cooperman, Senior
    Vice President, General Counsel and Secretary of Oracle Corporation, a Delaware corporation (hereinafter
    called the &#147;</FONT><B><FONT size=2 face="serif">Corporation</FONT></B><FONT size=2 face="serif">&#148;), pursuant to the provisions of Sections
    103 and 151 of the General Corporation Law of the State of Delaware, hereby makes this Certificate
    of Designations and hereby states and certifies that pursuant to the authority expressly vested in
    the Board of Directors of the Corporation by its Certificate of Incorporation, the Board of Directors
    duly adopted the following resolutions: </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">RESOLVED, that, pursuant to Article 4, Section
    A, of the Corporation&#146;s Certificate of Incorporation (which authorizes 1,000,000 shares of preferred
    stock, par value $0.01 per share (&#147;</FONT><B><FONT size=2 face="serif">Preferred Stock</FONT></B><FONT size=2 face="serif">&#148;),
    of which no shares are currently issued and outstanding, the Board of Directors hereby fixes the
    powers, designations, preferences and relative, participating, optional and other special rights,
    and the qualifications, limitations and restrictions, of a series of Preferred Stock. </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">RESOLVED, that each share of such series
    of Preferred Stock shall rank equally in all respects and shall be subject to the following provisions: </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">1.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">Number
      and Designation</FONT></I><FONT size=2 face="serif">. 11,200 shares of the Preferred Stock of the
      Corporation shall be designated as Series B Preferred Stock (&#147;</FONT><B><FONT size=2 face="serif">Series
      B Preferred Stock</FONT></B><FONT size=2 face="serif">&#148;). </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">2.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">Rank</FONT></I><FONT size=2 face="serif">.
    The Series B Preferred Stock shall, with respect to dividend rights and rights on liquidation, dissolution
    and winding-up, rank prior to the Corporation&#146;s common stock, par value $0.01 per share (&#147;</FONT><B><FONT size=2 face="serif">Common
    Stock</FONT></B><FONT size=2 face="serif">&#148;). All equity securities of the Corporation to which
    the Series B Preferred Stock ranks prior (whether with respect to dividends or upon liquidation,
    dissolution, winding-up or otherwise), including the Common Stock, are collectively the &#147;</FONT><B><FONT size=2 face="serif">Junior
    Securities</FONT></B><FONT size=2 face="serif">.&#148; All equity securities of the Corporation with which the Series B Preferred Stock
    ranks on a parity (whether with respect to dividends or upon liquidation, dissolution, winding-up
    or otherwise) are collectively the &#147;</FONT><B><FONT size=2 face="serif">Parity Securities</FONT></B><FONT size=2 face="serif">.&#148; The
    respective definitions of Junior Securities and Parity Securities shall also include any rights or
    options exercisable for or convertible into any of </FONT></P>
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<P> <FONT size=2 face="serif">the Junior Securities and Parity Securities, as the case may be. The Series
    B Preferred Stock shall be subject to the creation of Junior Securities, Parity Securities and any
    securities that shall rank prior to the Series B Preferred Stock (whether with respect to dividends
    or upon liquidation, dissolution, winding-up or otherwise). </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">3.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">Dividends</FONT></I><FONT size=2 face="serif">.
    (a) Holders of Series B Preferred Stock shall be entitled to receive, when, as and if declared by
    the Board of Directors, out of funds legally available for the payment of dividends, cash dividends
    at the annual rate of $15,000 per share. Such dividends shall be payable in arrears in equal amounts
    quarterly on February 15, May 15, August 15 and November 15 of each year (unless such day is not
    a business day, in which event on the next succeeding business day) (each of such dates being a &#147;</FONT><B><FONT size=2 face="serif">Dividend
    Payment Date</FONT></B><FONT size=2 face="serif">&#148; and each such quarterly period being a &#147;</FONT><B><FONT size=2 face="serif">Dividend
    Period</FONT></B><FONT size=2 face="serif">&#148;). Such dividends shall be cumulative from the date
    of issue, whether or not funds of the Corporation are legally available for the payment of such dividends.
    Each such dividend shall be payable to the holders of record of shares of the Series B Preferred
    Stock, as they appear on the Corporation&#146;s stock register at the close of business on such record
    dates, which record dates shall be not more than 60 days or less than 10 days prior to the respective
    Dividend Payment Date, as shall be fixed by the Board of Directors. Accrued and unpaid dividends
    for any past Dividend Periods may be declared and paid at any time, without reference to any Dividend
    Payment Date, to holders of record on such date, not more than 45 days preceding the payment date
    thereof, as may be fixed by the Board of Directors. </FONT></P>
<blockquote>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">The
      amount of dividends payable for each full Dividend Period for the Series B Preferred Stock shall
      be computed by dividing the annual dividend rate by four. The amount of dividends payable for the
      initial Dividend Period, or any other period shorter or longer than a full Dividend Period, on the
      Series B Preferred Stock shall be computed on the basis of 30-day months and a 12-month year. Holders
      of Series B </FONT><FONT size=2 face="serif">Preferred Stock shall not be entitled to any dividends,
      whether payable in cash, property or stock, in excess of cumulative dividends, as herein provided,
      on the Series B Preferred Stock. No interest or sum of money in lieu of interest shall be payable
      in respect of any dividend payment on the Series B Preferred Stock that may be in arrears. </FONT></p>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">So
      long as any shares of the Series B Preferred Stock are outstanding, the Corporation shall not declare,
      pay or set apart for payment any dividends or distributions on Parity Securities, for any period
      unless full cumulative dividends have been or contemporaneously are declared and paid or declared
      and a sum sufficient for the payment thereof set apart for such payment on the Series B Preferred
      Stock for all Dividend Periods terminating on or before the date of payment of the dividend on such
      Parity Securities. If dividends are not paid in full or a </FONT></p>
</blockquote>
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<blockquote>
  <p> <FONT size=2 face="serif">sum sufficient for such payment is not set apart, all dividends declared
        upon shares of the Series B Preferred Stock and all dividends declared upon any other Parity Securities
        shall be declared ratably in proportion to the respective amounts of dividends accumulated and unpaid
        on the Series B Preferred Stock and accumulated and unpaid on such Parity Securities. </FONT></p>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(d)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">So
      long as any shares of the Series B Preferred Stock are outstanding, the Corporation shall not, and
      shall cause its subsidiaries not to, directly or indirectly, declare, pay or set apart for payment
      any dividends or other distributions on Junior Securities (other than dividends or distributions
      paid in shares of, or options, warrants or rights to subscribe for or purchase shares of, Junior
      Securities) or redeem or otherwise acquire any Junior Securities (other than a redemption or acquisition
      of shares of Common Stock made for purposes of an employee incentive or benefit plan of the Corporation
      or any subsidiary of the Corporation) (all such dividends, distributions, redemptions or acquisitions
      being a &#147;</FONT><B><FONT size=2 face="serif">Junior Securities Distribution</FONT></B><FONT size=2 face="serif">&#148;)
      for any consideration (including any moneys to be paid to or made available for a sinking fund for
      the redemption of any shares of any such stock), except by conversion into or exchange for Junior
      Securities, unless in each case the full cumulative dividends on all outstanding shares of the Series
      B Preferred Stock and any other Parity Securities have been paid or set apart for payment for all
      past and current Dividend Periods with respect to the Series B Preferred Stock and all past and current
      dividend periods with respect to such Parity Securities. </FONT></p>
</blockquote>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">4.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">Liquidation
      Preference</FONT></I><FONT size=2 face="serif">. (a) In the event of any liquidation, dissolution
      or winding-up of the Corporation, whether voluntary or involuntary, before any payment or distribution
      of the Corporation&#146;s assets (whether capital or surplus) shall be made to or set apart for
      the holders of Junior Securities, holders of Series B Preferred Stock shall be entitled to receive
      $250,000 per share of Series B Preferred Stock plus an amount equal to all dividends (whether or
      not earned or declared) accrued and unpaid thereon to the date of final distribution to such holders;
      but such holders shall not be entitled to any further payment. If, upon any liquidation, dissolution
      or winding-up of the Corporation, the Corporation&#146;s assets, or proceeds thereof, distributable
      among the holders of Series B Preferred Stock are insufficient to pay in full the preferential
      amount aforesaid and liquidating payments on any Parity Securities, then such assets, or the proceeds
      thereof, shall be distributed among the holders of Series B Preferred Stock and any other Parity
      Securities ratably in accordance with the respective amounts that would be payable on such shares
      of Series B Preferred Stock and any such other Parity Securities if all amounts payable thereon
      were paid in full. For the purposes of this Section 4, (i) a consolidation or merger of the Corporation
      with, or a conversion of the Corporation into, one or more </FONT></P>
<P align="center"> <FONT size=2 face="serif">3 </FONT></P>
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<P> <FONT size=2 face="serif">corporations, or (ii) a sale or transfer of all or substantially all of
    the Corporation&#146;s assets, shall not be deemed to be a liquidation, dissolution or winding-up,
    voluntary or involuntary, of the Corporation. </FONT></P>
<blockquote>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">Subject
      to the rights of the holders of any Parity Securities, after payment has been made in full to the
      holders of the Series B Preferred Stock, as provided in this Section 4, holders of Junior Securities
      shall, subject to the respective terms and provisions (if any) applying thereto, be entitled to receive
      any and all assets remaining to be paid or distributed, and holders of Series B Preferred Stock shall
      not be entitled to share therein. </FONT></p>
</blockquote>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">5.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">Redemption</FONT></I><FONT size=2 face="serif">.
    (a) The Series B Preferred Stock shall not be redeemable by the Corporation before May 1, 2025. On
    and after May 1, 2025, to the extent the Corporation has funds legally available for such payment,
    the Corporation may redeem at its option shares of Series B Preferred Stock, at any time in whole
    or from time to time in part, at a redemption price of $250,000 per share, plus accrued and unpaid
    dividends thereon to the redemption date, in cash without interest. </FONT></P>
<blockquote>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">Shares
      of Series B Preferred Stock that have been issued and reacquired in any manner, including shares
      purchased or redeemed, shall (upon compliance with any applicable provisions of the laws of the State
      of Delaware) have the status of authorized and unissued shares of the class of Preferred Stock undesignated
      as to Series and may be redesignated and reissued as part of any series of the Preferred Stock. </FONT></p>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">Notwithstanding
      the foregoing provisions of this Section 5, unless full cumulative cash dividends (whether or not
      declared) on all outstanding shares of Series B Preferred Stock have been paid or contemporaneously
      are declared and paid or set apart for payment for all dividend periods terminating on or before
      the applicable redemption date, none of the shares of Series B Preferred Stock shall be redeemed,
      and no sum shall be set aside for such redemption, unless shares of Series B Preferred Stock are
      redeemed pro rata. </FONT></p>
</blockquote>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">6.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">Procedure
      for Redemption</FONT></I><FONT size=2 face="serif">. (a) If fewer than all the outstanding shares
      of Series B Preferred Stock are to be redeemed, the number of shares to be redeemed shall be determined
      by the Board of Directors and the shares to be redeemed shall be selected by lot or pro rata (with
      any fractional shares being rounded to the nearest whole share) as may be determined by the Board
      of Directors (subject to Section 5(c)). </FONT></P>
<blockquote>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">If
      the Corporation redeems shares of Series B Preferred Stock, notice of such redemption shall be given
      by first class mail, postage</FONT></p></blockquote>
  <p align="center"><FONT size=2 face="serif"> 4 </FONT></p>

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<blockquote>
  <p> <FONT size=2 face="serif">prepaid, mailed not less than 30 days nor more than 60 days before the
        redemption date, to each holder of record of the shares to be redeemed at such holder&#146;s address
        as the same appears on the Corporation&#146;s stock register; </FONT><I><FONT size=2 face="serif">provided</FONT></I><FONT size=2 face="serif"> that
        neither the failure to give such notice nor any defect therein shall affect the validity of the giving
        of such notice except as to the holder to whom the Corporation has failed to give said notice or
        whose notice was defective. Each such notice shall state: (i) the redemption date; (ii) the number
        of shares of Series B Preferred Stock to be redeemed and, if fewer than all the shares held by such
        holder are to be redeemed, the number of shares to be redeemed from such holder; (iii) the redemption
        price; (iv) the place or places where certificates for such shares are to be surrendered for payment
        of the redemption price; and (v) that dividends on the shares to be redeemed will cease to accrue
        on such redemption date. </FONT></p>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">Notice
      having been mailed as aforesaid, from and after the redemption date (unless the Corporation defaults
      in providing money for the payment of the redemption price of the shares called for redemption),
      dividends on the shares of Series B Preferred Stock so called for redemption shall cease to accrue,
      and all rights of the holders thereof as stockholders of the Corporation (except the right to receive
      from the Corporation the redemption price) shall cease. Upon surrender in accordance with said notice
      of the certificates for any shares so redeemed (properly endorsed or assigned for transfer, if the
      Board of Directors of the Corporation shall so require and the notice shall so state), such shares
      shall be redeemed by the Corporation at the redemption price aforesaid. If fewer than all the shares
      represented by any such certificate are redeemed, a new certificate shall be issued representing
      the unredeemed shares without cost to the holder thereof. </FONT></p>
</blockquote>
<P> <FONT size=2 face="serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">Voting
      Rights. </FONT></I><FONT size=2 face="serif">(a) Except as otherwise provided by law, holders of </FONT><FONT size=2 face="serif">Series
      B Preferred Stock shall be entitled to (i) vote with the holders of Common Stock in each election
      of directors of the Corporation submitted for a vote of holders of Common Stock, (ii) 17,000 votes
      per share of Series B Preferred Stock and (iii) notice of any stockholders&#146; meeting at which
      directors are to be elected in accordance with the Certificate of Incorporation and by-laws of
      the Corporation. If the Corporation at any time after the date of issuance of the Series B Preferred
      Stock pays any dividend on Common Stock in shares of Common Stock or effects a subdivision or combination
      of the outstanding shares of Common Stock (by reclassification or otherwise) into a greater or
      lesser number of shares of Common Stock, then in each such case the number of votes to which holders
      of Series B Preferred Stock were entitled immediately prior to such event under Section 7 (a)(ii)
      shall be adjusted by multiplying such amount by a fraction the numerator of which is the number
      of shares of Common Stock outstanding immediately after </FONT></P>
<P align="center"> <FONT size=2 face="serif">5 </FONT></P>
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<P> <FONT size=2 face="serif">such event and the denominator of which is the number of shares of Common
    Stock that were outstanding immediately prior to such event. </FONT></P>
<blockquote>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">The
      consent or votes required in Section 7(a) shall be in addition to any approval of stockholders of
      the Corporation which may be required by law or pursuant to any provision of the Corporation&#146;s
      Certificate of Incorporation or by-laws, which approval shall be obtained by vote of the stockholders
      of the Corporation in the manner provided in Section 7(a). </FONT></p>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">Except
      as otherwise required by applicable law or as set forth herein, the shares of Series B Preferred
      Stock shall not have any relative, participating, optional or other special voting rights and powers
      and the consent of the holders thereof shall not be required for the taking of any corporate action. </FONT></p>
</blockquote>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">8.</FONT><FONT face="sans-serif"> </FONT><I><FONT size=2 face="serif">General
      Provisions</FONT></I><FONT size=2 face="serif">. (a) The term &#147;</FONT><B><FONT size=2 face="serif">Person</FONT></B><FONT size=2 face="serif">&#148; as used herein means any corporation, limited liability company, partnership, trust,
      organization, association, other entity or individual. </FONT></P>
<blockquote>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(b)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">The
      term &#147;</FONT><B><FONT size=2 face="serif">outstanding</FONT></B><FONT size=2 face="serif">&#148;,
      when used with reference to shares of stock, shall mean issued shares, excluding shares held by the
      Corporation. </FONT></p>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(c)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">The
      headings of the sections of this Certificate of Designations are for convenience of reference only
      and shall not define, limit or affect any of the provisions hereof. </FONT></p>
  <p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">(d)</FONT><FONT face="sans-serif"> </FONT><FONT size=2 face="serif">Each
      holder of Series B Preferred Stock, by acceptance thereof, acknowledges and agrees that payments
      of dividends, interest, premium and principal on, and exchange, redemption and repurchase of, such
      securities by the Corporation are subject to restrictions on the Corporation contained in certain
      credit and financing agreements. </FONT></p>
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<P align="center"> <FONT size=2 face="serif">6</FONT></P>

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<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="serif">IN WITNESS WHEREOF, Oracle Corporation has
    caused this Certificate of Designations to be signed and attested by the undersigned this 25</FONT><SUP><FONT size=2 face="serif">th</FONT></SUP><FONT size=2 face="serif"> day
    of April, 2005. </FONT></P>
<TABLE width=95% border=0 cellspacing=0 cellpadding=0>
  <TR valign="bottom">
    <TD width=50% align=left>&nbsp;</TD>
    <TD colspan=3 align=left> <FONT size=2 face="serif">ORACLE CORPORATION</FONT> </TD>
  </TR>
  <TR>
    <TD width="50%" align="left">&nbsp;</TD>
    <TD width="4%" align="left">&nbsp; </TD>
    <TD width="6%" align="left">&nbsp;</TD>
    <TD width="40%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="50%" align="left">&nbsp;</TD>
    <TD width="4%" align="left">&nbsp; </TD>
    <TD width="6%" align="left">&nbsp;</TD>
    <TD width="40%" align="left">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD width=50% align=left>&nbsp;</TD>
    <TD width=4% align=left> <FONT size=2 face="serif">By: </FONT></TD>
    <TD colspan=2 align=left><font size=2 face="serif">/s/ Daniel Cooperman</font></TD>
  </TR>
  <TR>
    <TD width="50%" align="left">&nbsp;</TD>
    <TD width="4%" align="left">&nbsp;  </TD>
    <TD colspan=2 align="left"><hr align="left" width="75%" size=1></TD>
  </TR>
  <TR valign="bottom">
    <TD width=50% align=left>&nbsp;</TD>
    <TD width=4% align=left>&nbsp;</TD>
    <TD width=6% align=left> <FONT size=2 face="serif">Name:</FONT> </TD>
    <TD width=40% align=left> <FONT size=2 face="serif">Daniel Cooperman</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD width=50% align=left>&nbsp;</TD>
    <TD width=4% align=left>&nbsp;</TD>
    <TD width=6% align=left><FONT size=2 face="serif">Title:</FONT></TD>
    <TD width=40% align=left> <FONT size=2 face="serif">Senior Vice President,</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD width=50% align=left></TD>
    <TD width=4% align=left> </TD>
    <TD width=6% align="left">&nbsp; </TD>
    <TD width=40% align=left> <FONT size=2 face="serif">General Counsel and</FONT> </TD>
  </TR>
  <TR valign="bottom">
    <TD align=left width=50%>&nbsp;</TD>
    <TD align=left width=4%>&nbsp; </TD>
    <TD align=left width=6%>&nbsp;</TD>
    <TD align=left width=40%><font size=2 face="serif">Secretary</font></TD>
  </TR>
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    <TD colspan=2 align=left>&nbsp;</TD>
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    <TD colspan=2 align=left> <FONT size=2 face="serif">ATTEST:</FONT> </TD>
    <TD width=48% align=left>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="7%" align="left">&nbsp; </TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="48%" align="left">&nbsp;</TD>
  </TR>
  <TR>
    <TD width="7%" align="left">&nbsp; </TD>
    <TD width="45%">&nbsp;</TD>
    <TD width="48%" align="left">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD width=7% align=left> <FONT size=2 face="serif">By:</FONT> </TD>
    <TD width=45% align=left> <FONT size=2 face="serif">/s/ Matthew Ng</FONT> </TD>
    <TD width=48% align=left>&nbsp;</TD>
  </TR>
  <TR>
    <TD width="7%" align="left"> <HR noshade size=1> </TD>
    <TD width="45%"> <HR noshade size=1> </TD>
    <TD width="48%" align="left">&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD width=7% align=left> <FONT size=2 face="serif">Name:</FONT> </TD>
    <TD width=45% align=left> <FONT size=2 face="serif">Matthew Ng</FONT> </TD>
    <TD width=48% align=left>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD width=7% align=left> <FONT size=2 face="serif">Title:</FONT> </TD>
    <TD width=45% align=left> <FONT size=2 face="serif">Assistant Secretary</FONT> </TD>
    <TD width=48% align=left>&nbsp;</TD>
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