Article Eleven, Indemnification of Directors, Officers, Delegates, Employees and Other Agents, Section 5: Successful Defense by Agent

To the extent that an agent of this Foundation has been successful on the merits in defense of any proceedings referred to in Section 3 or Section 4 of this Article, or in defense of any claim, issue, or matter therein, the agent shall be indemnified against expenses actually and reasonably incurred by the agent in connection therewith.