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This excerpt taken from the MRO DEF 14A filed Mar 13, 2007. (b) Indemnification. No member of the Committee or officer of the
Corporation to whom the Committee has delegated authority in accordance with
the provisions of paragraph 7 of this Plan shall be liable for anything done or
omitted to be done by him or her, by any member of the Committee or by any
officer of the Corporation in connection with the performance of any duties
under this Plan, except for his or her own willful misconduct or as expressly
provided by statute.
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