PENNSYLVANIA, April 5 - (3) The State Employees' Retirement Board.

"China." The People's Republic of China.

"Company." Any sole proprietorship, organization,

association, corporation, partnership, joint venture, limited

partnership, limited liability partnership, limited liability

company or other entity or business association that exists for

the purpose of making a profit.

"Direct holdings." All securities of a company or the

government of China that are held directly by the public fund.

"Foreign company." Any entity which is not organized under

the laws of the United States.

"Government of China." The government of China and its

political subdivisions and the instrumentalities and companies

owned or controlled by the government of China or its political

subdivisions.

"Indemnitee." Each current or former board member, duly

appointed designee of a board member, officer, employee,

including, without limitation, the attorneys in the Office of

Chief Counsel that serve a public fund, agent, research firm or

investment manager of a public fund who was or is a party to, or

is threatened to be made a party to or is otherwise involved in,

any proceeding by reason of the fact that the person is or was a

board member, designee of a board member, officer, employee,

agent, research firm or investment manager of a public fund.

"Indirect holdings." All securities held in an account or

fund such as a mutual fund managed by one or more persons not

employed by a public fund, in which the public fund owns shares

or interests together with other investors.

"Public fund." Any of the following:

(1) The State Employees' Retirement Fund established

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