Board of Directors Uses in Purpose Clause

Purpose from Employee Stock Purchase Plan

Purpose. The purpose of the Inspired Entertainment Employee Stock Purchase Plan (the "Plan"), as adopted by the Board of Directors of the Company (the "Board") and subsequently approved by the shareholders of Inspired Entertainment, Inc. (the "Company"), is to encourage and facilitate the ownership of ordinary shares of the Company by eligible employees of the Company and Participating Employers. The Board believes that employee participation in ownership will be to the mutual benefit of the employees and the Company. The Plan is intended to constitute an "employee stock purchase plan" within the meaning of Section 423 of the Code; provided, that certain provisions applicable to non-U.S. taxpayers only are attached hereto as Appendix A.

Purpose from Equity Incentive Plan

Purpose. The purpose of this 2017 Equity Incentive Plan (the Plan) of Kala Pharmaceuticals, Inc., a Delaware corporation (the Company), is to advance the interests of the Companys stockholders by enhancing the Companys ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align the interests of such persons with those of the Companys stockholders. Except where the context otherwise requires, the term Company shall include any of the Companys present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder (the Code) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the Board).

Purpose from Stock Incentive Plan

Purpose. The purpose of this 2017 Stock Incentive Plan (the Plan) of Aileron Therapeutics, Inc., a Delaware corporation (the Company), is to advance the interests of the Companys stockholders by enhancing the Companys ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align the interests of such persons with those of the Companys stockholders. Except where the context otherwise requires, the term Company shall include any of the Companys present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder (the Code) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the Board).

Purpose from Equity Incentive Plan

Purpose. The purpose of this 2017 Equity Incentive Plan (the Plan) of Blue Apron Holdings, Inc., a Delaware corporation (the Company), is to advance the interests of the Companys stockholders by enhancing the Companys ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align the interests of such persons with those of the Companys stockholders. Except where the context otherwise requires, the term Company shall include any of the Companys present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder (the Code), and any other business venture (including, without limitation, any limited liability company or joint venture) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the Board).

Purpose

continue to transact business until adjournment, notwithstanding the withdrawal of enough stockholders to leave leu th.an a quorum.

Purpose. The business of the Company shall be man&&ed by or under the direction of the Board, which may exercise all such powers of the Company and do all such lawful acts and things as are not by law, the Certificate of lncorpomlon or these By-Laws directed or required to be exercised or done by the stockholders. Directors need not be stockholders or residents of the State of Delaware. 3.2. Number and Clw. The number of directors constitutin& the Board of Directors shall never be less than one and shall be determined by resolution of the Board. Should the number of directors which constitutes the-whole Board of Directors be changed by resolution of the Board of Directors as permitted by these By-Laws, such resolution shall, to the extent necessary, also t:ix and determine the number of directors of which each class shall be comprised. 3.3.Election. All directors shall be elected by the stockholders by plurality vote at each annual stockholders a, heremafter provided, and each director shall hold office until his succc:ssor has been duly elected and qualified. 3.

Purpose from Stock Incentive Plan

Purpose. The purpose of this Amended and Restated Stock Incentive Plan (as amended from time to time, the Plan) of Sonus Networks, Inc., a Delaware corporation (the Company), is to advance the interests of the Companys stockholders by enhancing the Companys ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to align their interests with those of the Companys stockholders. Except where the context otherwise requires, the term Company shall include any of the Companys present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations promulgated thereunder (the Code) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the Board). The Plan is amended and restated effective as of and conditioned upon the approval of the Companys stockholders at its 2017 annual meeting of stockholders (with the effective date of the Plan as amended being the 2017 Effective Date).

Purpose from Stock Incentive Plan

Purpose. The purpose of this 2016 Stock Incentive Plan (the Plan) of Aileron Therapeutics, Inc., a Delaware corporation (the Company), is to advance the interests of the Companys stockholders by enhancing the Companys ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align the interests of such persons with those of the Companys stockholders. Except where the context otherwise requires, the term Company shall include any of the Companys present and future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations thereunder (the Code) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the Board); provided, however, that such other business ventures shall be limited to entities that, where required by Section 409A of the Code, are eligible issuers of service recipient stock (as defined in Treas. Reg. Section 1.409A-1(b)(5)(iii)(E), or applicable successor regulation).

Purpose from Stock Incentive Plan

Purpose. The purpose of this 2006 Stock Incentive Plan (the Plan) of Aileron Therapeutics, Inc. a Delaware corporation (the Company), is to advance the interests of the Companys stockholders by enhancing the Companys ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to align their interests with those of the Companys stockholders. Except where the context otherwise requires, the term Company shall include any of the Companys present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations promulgated thereunder (the Code) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the Board).

Purpose from Stock Incentive Plan

Purpose. The purpose of this 2007 Stock Incentive Plan (the Plan) of Mersana Therapeutics, Inc., a Delaware corporation (the Company), is to advance the interests of the Companys stockholders by enhancing the Companys ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to align their interests with those of the Companys stockholders. Except where the context otherwise requires, the term Company shall include any of the Companys present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations promulgated thereunder (the Code) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the Board). The Plan is an amendment and restatement of the Companys 2002 Employee, Director and Consultant Stock Plan (the 2002 Plan). Upon adoption of the Plan by the Board and the Companys stockholders, the 2002 Plan shall be amended and restated to read in its entirety as set forth herein, and all stock options previously granted under the 2002 plan shall be governed by the Plan thereafter.

Purpose

Purpose. The purposes of the Directors Stock Award Plan are (a) to attract and retain highly qualified individuals to serve as members of the Board of Directors (the Board) of Southern Copper Corporation (the Company), (b) to increase the stock ownership in the Company of members of the Board who are not compensated as employees and (c) to relate the compensation of members of the Board who are not compensated as employees more closely to the Companys performance and its shareholders interest by granting such directors shares of common stock, par value $0.01 per share, of the Company (the Shares).