<SUBMISSION>
<ACCESSION-NUMBER>0001144204-09-024460
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>4
<PERIOD>20090505
<ITEMS>1.01
<ITEMS>5.02
<ITEMS>5.03
<ITEMS>7.01
<ITEMS>9.01
<FILING-DATE>20090506
<DATE-OF-FILING-DATE-CHANGE>20090506
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>ATS CORP
<CIK>0001325460
<ASSIGNED-SIC>8742
<IRS-NUMBER>113747950
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-51552
<FILM-NUMBER>09802132
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>7925 JONES BRANCH DRIVE
<CITY>MCLEAN
<STATE>VA
<ZIP>22102
<PHONE>571-766-2400
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>7925 JONES BRANCH DRIVE
<CITY>MCLEAN
<STATE>VA
<ZIP>22102
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>Federal Services Acquisition CORP
<DATE-CHANGED>20050429
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>v148259_8k.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: VF-->
    <!--Document Created using EDGARizer 4.0.6.1-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">UNITED
STATES SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WASHINGTON,
D.C. 20549</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 18pt; FONT-FAMILY: Times New Roman">FORM
8-K</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT
REPORT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to Section 13 or 15(d) of the</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Securities
Exchange Act of 1934</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
of Report (Date of earliest event reported):&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">May 5,
2009</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 24pt; FONT-FAMILY: Times New Roman">ATS
Corporation</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
name of registrant as specified in its charter)</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <div align="center">
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td valign="top" width="33%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Delaware</font></font></div>
              </td>
              <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="32%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">000-51552</font></font></div>
              </td>
              <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="33%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">11-3747850</font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="33%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(State
      or other</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">jurisdiction
      of incorporation)</font></div>
              </td>
              <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="32%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Commission
      File Number)</font></div>
              </td>
              <td valign="top" width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="33%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(IRS
      Employer</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Identification
      No.)</font></div>
              </td>
            </tr>
        </table>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
      <div>
        <div align="left">
          <div align="left">
            <table cellpadding="0" cellspacing="0" width="100%">
                <tr>
                  <td align="left" valign="top" width="59%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">7925 Jones Branch Drive, McLean,
      Virginia</font></font></div>
                  </td>
                  <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="20%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">22102</font></font></div>
                  </td>
                  <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                </tr>
                <tr>
                  <td align="left" valign="top" width="59%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Address
      of principal executive offices)</font></div>
                  </td>
                  <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td valign="top" width="20%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">(Zip
      Code)</font></div>
                  </td>
                  <td valign="top" width="11%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
                </tr>
            </table>
          </div>
        </div>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant&#8217;s
telephone number, including area code: <font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">(571)
766-2400</font></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Not
Applicable</font></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Former
name or former address, if changed since last report)</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
      <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 36pt">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings">o</font></font></font></font></font></div>
            </td>
            <td align="left">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Written communications pursuant to
      Rule 425 under the Securities Act (17 CFR
  230.425)</font></font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
      <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 36pt">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings">o</font></font></font></font></font></div>
            </td>
            <td align="left">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Soliciting material pursuant to
      Rule 14a-12 </font><font style="DISPLAY: inline; COLOR: #000000">under the
      Exchange Act (17 CFR
240.14a-12)</font></font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
      <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 36pt">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings">o</font></font></font></font></font></div>
            </td>
            <td align="left">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Pre-commencement communications
      pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font></font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
      <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 36pt">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings"><font style="DISPLAY: inline; FONT-SIZE: 10pt; COLOR: #000000;" face="Wingdings">o</font></font></font></font></font></div>
            </td>
            <td align="left">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; COLOR: #000000">Pre-commencement communications
      pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.1</font><font style="DISPLAY: inline; COLOR: #000000">3e-4(c))</font></font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
1.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Entry
into a Material Agreement</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 5,
2009, ATS Corporation (the &#8220;Company&#8221;) and Dr. Edward H. Bersoff, the Company&#8217;s
Chairman, President and Chief Executive Officer, amended Dr. Bersoff&#8217;s
employment agreement, extending his employment term as Chief Executive Officer
through December 31, 2011.&#160;&#160;The Company originally entered into an
employment agreement with Dr. Bersoff on March 19, 2007, who has been serving in
that capacity since January 16, 2007.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A copy of
the amended agreement between Dr. Bersoff and the Company will be filed as an
exhibit to the Company&#8217;s Form 10-Q for the quarter ended June 30,
2009.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
5.02(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Departure of Directors or
Certain Officers: Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 5,
2009, at the Annual Meeting of Stockholders of the Company, the Company&#8217;s
stockholders approved an amendment to the Company&#8217;s 2006 Omnibus Incentive
Compensation Plan (the &#8220;Omnibus Plan&#8221;) to increase the number of shares
authorized for issuance under the Omnibus Plan by 500,000 shares, from 1,500,000
to 2,000,000.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">A summary
of the material terms of the Omnibus Plan is set forth in our definitive proxy
statement for the 2009 Annual Meeting of Stockholders filed with the Securities
and Exchange Commission on March 24, 2009.&#160;&#160;The summary in the
definitive proxy statement and the description of the amendment of the Omnibus
Plan contained herein are qualified in their entirety by reference to the full
text of the Omnibus Plan which is filed as an appendix to the definitive proxy
statement.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
5.03<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Amendments to
Articles of Incorporation or Bylaws, Change in Fiscal Year</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Effective
May 5, 2009, the Board of Directors of the Company adopted an amendment to the
Company&#8217;s bylaws to correct a typographical error in Section
2.9(a)(ii).&#160;&#160;Previously, the section provided that, in certain
situations, if the first public announcement of the Company&#8217;s annual meeting is
less than 100 days prior to such annual meeting, notice by the stockholder for
director nominations or other business to be timely must by delivered to the
Company&#8217;s Secretary not <font style="DISPLAY: inline; FONT-STYLE: italic">earlier</font> than the close of
business on the tenth day following the public announcement. The term &#8220;earlier&#8221;
has been corrected to &#8220;later&#8221;.&#160;&#160;This summary is qualified in its
entirety by the full text of our bylaws, a copy of which is attached hereto as
Exhibit 3.1 and is incorporated herein by reference.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
7.01<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Regulation FD
Disclosure</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 6,
2009, the Company announced it expects to issue its first quarter earnings
release on May 11, 2009 after the close of the market.&#160;&#160;The Company
will conduct a conference call at 5:00 p.m. Eastern Daylight Time on May 11,
2009 to discuss the results for the quarter ended March 31,
2009.&#160;&#160;Instructions on how to access the call are contained in the
press release, a copy of which is attached hereto as Exhibit 99.1</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
9.01<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;Financial Statements
and Exhibits</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d)
Exhibits</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
      <table border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td align="right" style="WIDTH: 36pt">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3.1&#160;</font></div>
            </td>
            <td align="left">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Amended
      and Restated Bylaws of ATS
Corporation</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <table align="center" border="0" cellpadding="0" cellspacing="0" id="hangingindent" width="100%">
          <tr valign="top">
            <td style="WIDTH: 36pt">
              <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">99.1</font></div>
            </td>
            <td>
              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Press
      Release dated May 6, 2009</font></div>
            </td>
          </tr>
      </table>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">SIGNATURES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="100%">
            <tr>
              <td align="left" valign="top" width="39%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date:&#160;&#160;&#160;&#160;&#160;&#160;May
      6, 2009</font></div>
              </td>
              <td colspan="2" valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" colspan="2" valign="top" width="39%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">ATS
      CORPORATION</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td colspan="2" valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
            </tr>
            <tr>
              <td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="3%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
              </td>
              <td align="left" valign="top" width="36%" style="BORDER-BOTTOM: black 2px solid">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">/s/ Dr. Edward H.
Bersoff</font></font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="36%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Dr.
      Edward H. Bersoff</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="36%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Chairman,
      President and</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="39%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></td>
              <td align="left" valign="top" width="36%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Chief
      Executive Officer</font></div>
              </td>
            </tr>
        </table>
      </div>
    </div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div><br></body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>v148259_ex3-1.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!--Licensed to: Vintage Filings-->
    <!--Document Created using EDGARizer 4.0.6.4-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <div>
      <div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right">&#160;</div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
3.1</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">AMENDED
BY-LAWS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">OF</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ATS
CORPORATION</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
I</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">OFFICES</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
1.1.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Registered
Office</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The registered
office of the Corporation within the State of Delaware shall be located at the
principal place of business in said State of such corporation or individual
acting as the Corporation's registered agent in Delaware.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
1.2.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Other
Offices</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The Corporation
may also have offices and places of business at such other places both within
and without the State of Delaware as the Board of Directors may from time to
time determine or the business of the Corporation may require.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
II</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">MEETINGS
OF STOCKHOLDERS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.1.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Place of
Meeting</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;Except as
otherwise provided in these By-Laws, all meetings of stockholders shall be held
at such dates, times and places, within or without the State of Delaware, as
shall be determined by the Board of Directors or by the waivers of notice
thereof. If the place of any meeting is not so fixed, it shall be held at the
principal office of the Corporation in the State of Delaware.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.2.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Annual
Meetings</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.&#160;&#160;</font>The annual
meeting of stockholders for the election of directors shall be held at such time
on such day, other than a legal holiday, as the Board of Directors in each such
year determines. At the annual meeting, the stockholders entitled to vote for
the election of directors shall elect directors, by a plurality vote, and
transact such other business as may properly come before the
meeting.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.3.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Special
Meetings</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;Special meetings
of stockholders, for any purpose or purposes, may be called by a majority of the
Board of Directors, the Chairman of the Board, the Chief Executive Officer or
the President and shall be called by the President or the Secretary upon the
written request of the holders of a majority of the outstanding shares of the
Corporation's Common Stock. Any such request shall state the date, time, place
and the purpose or purposes of the meeting. At such meetings the only business
which may be transacted is that relating to the purpose or purposes set forth in
the notice or waivers of notice thereof.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.4.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Notice of
Meetings</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;Except as
otherwise required or permitted by law, whenever the stockholders are required
or permitted to take any action at a meeting, written notice thereof shall be
given, stating the place, date and time of the meeting and, unless it is the
annual meeting, by or at whose direction it is being issued. Notice of a special
meeting shall also state the purpose or purposes for which the meeting is
called. A copy of the notice of any meeting shall be delivered personally or
shall be mailed not less than ten (10) or more than sixty (60) days before the
date of such meeting, to each stockholder of record entitled to vote at such
meeting. If mailed, the notice shall be given when deposited in the United
States mail, postage prepaid, and shall be directed to each stockholder at his
address as it appears on the records of the Corporation. Nothing herein
contained shall preclude any stockholder from waiving notice as provided in
Section 4.1 hereof.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.5.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Quorum.</font>&#160;&#160;Except
as otherwise provided by law or by the Certificate of Incorporation of the
Corporation, the holders of a majority of the issued and outstanding shares of
stock of the Corporation entitled to vote, represented in person or by proxy,
shall be necessary to and shall constitute a quorum for the transaction of
business at any meeting of stockholders. If, however, such quorum shall not be
present or represented at any meeting of stockholders, the stockholders entitled
to vote thereat, present in person or represented by proxy, shall have power to
adjourn the meeting from time to time, without notice other than announcement at
the meeting, until a quorum shall be present or represented. At any such
adjourned meeting at which a quorum shall be present or represented, any
business may be transacted which might have been transacted at the meeting as
originally noticed. Notwithstanding the foregoing, if after any such adjournment
the Board of Directors shall fix a new record date for the adjourned meeting, or
if the adjournment is for more than thirty (30) days, a notice of such adjourned
meeting shall be given as provided in Section 2.4 of these By-Laws, but such
notice may be waived as provided in Section 4.1 hereof.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.6.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Voting.</font>&#160;&#160;At
each meeting of stockholders, each holder of record of shares of stock entitled
to vote shall be entitled to vote in person or by proxy, and each such holder
shall be entitled to one vote for every share standing in his name on the books
of the Corporation as of the record date fixed by the Board of Directors or
prescribed by law and, if a quorum is present, a majority of the shares of such
stock present or represented at any meeting of stockholders shall be the vote of
the stockholders with respect to any item of business, unless otherwise provided
by any applicable provision of law, by these By-Laws or by the Certificate of
Incorporation.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.7.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Proxies.</font>&#160;&#160;Every
stockholder entitled to vote at a meeting or by consent without a meeting may
authorize another person or persons to act for him by proxy. Each proxy shall be
in writing executed by the stockholder giving the proxy or by his duly
authorized attorney. No proxy shall be valid after the expiration of three (3)
years from its date, unless a longer period is provided for in the proxy. Unless
and until voted, every proxy shall be revocable at the pleasure of the person
who executed it, or his legal representatives or assigns except in those cases
where an irrevocable proxy permitted by statute has been given.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.8.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Stock
Records.</font>&#160;&#160;The Secretary or agent having charge of the stock
transfer books shall make, at least ten (10) days before each meeting of
stockholders, a complete list of the stockholders entitled to vote at such
meeting or any adjournment thereof, arranged in alphabetical order and showing
the address of and the number and class and series, if any, of shares held by
each. Such list, for a period of ten (10) days prior to such meeting, shall be
kept at the principal place of business of the Corporation or at the office of
the transfer agent or registrar of the Corporation and such other places as
required by statute and shall be subject to inspection by any stockholder at any
time during usual business hours. Such list shall also be produced and kept open
at the time and place of the meeting and shall be subject to the inspection of
any stockholder at any time during the meeting.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
2.9.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Notice of
Stockholder Business and Nominations</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">.</font></font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Annual Meetings of
Stockholders.</font></font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Nominations of persons for
election to the Board of Directors and the proposal of other business to be
considered by stockholders may be made at an annual meeting of stockholders (x)
pursuant to the Corporation&#8217;s notice of meeting, (y) by or at the direction of
the Board of Directors or (z) by any stockholder of the Corporation who
(I</font>) was &#1072; stockholder of record at the time of giving notice as provided
for in this bylaw and at the time of the annual meeting, (II) is entitled to
vote at the meeting and (III) complies with the notice procedures set forth in
this bylaw as to such business or nomination.&#160;&#160;Clause (z) of the
preceding sentence shall be the exclusive means for a stockholder to make
nominations or submit other business (other than matters properly brought under
Rule 14&#1072;-8 under the Securities Exchange Act of 1934, as amended (<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">the &#8220;Exchange Act&#8221;) and
included in the Corporation&#8217;s notice of meeting) before an annual meeting of
stockholders.</font></font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Without
qualification or limitation, for any nominations or any other business to be
properly brought before an annual meeting by a stockholder pursuant to Section
2.9(a)(i)(z) of these bylaws, the stockholder must have previously given timely
notice thereof in writing to the Secretary and such other business must
otherwise be a proper matter for stockholder action. To be timely, a
stockholder&#8217;s notice shall be delivered to the Secretary at the principal
executive offices of the Corporation not earlier than the close of business on
the 120th day and not later than the close of business on the 90th day prior to
the first anniversary of the preceding year&#8217;s annual meeting; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that in the
event that the date of the annual meeting is more than 30 days before or more
than 60 days after such anniversary date, notice by the stockholder to be timely
must be so delivered not earlier than the close of business on the 120th day
prior to the date of such annual meeting and not later than the close of
business on the later of the 90th day prior to the date of such annual meeting;
<font style="DISPLAY: inline; TEXT-DECORATION: underline">provided
further</font>, that if, in such event (i.e., the date of the annual meeting
being more than 30 days before or more than 60 days after such anniversary
date), the first public announcement of the date of such annual meeting is less
than 100 days prior to the date of such annual meeting, notice by the
stockholder to be timely must be so delivered not later than the close of
business on the 10th day following the day on which public announcement of the
date of such meeting is first made by the Corporation. In no event shall any
adjournment or postponement of an annua<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">l meeting or the
announcement thereof commence &#1072; new time period for the giving of a
stockholder&#8217;s notice as described above. To be in proper form, a stockholder&#8217;s
notice (whether given pursuant to this Section 2.9(a)(ii) or Section 2.9(b) of
these bylaws)</font> to the Secretary must set forth:</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>&#160;(x) as to the stockholder giving
the notice and the beneficial owner, if any, on whose behalf the nomination or
proposal is made, (I) the name and address of such stockholder, as they appear
on the Corporation&#8217;s books, and of such beneficial owner, if any, (II) (A) the
class or series and number of shares of the Corporation which are, directly or
indirectly, owned beneficially and of record by such stockholder and such
beneficial owner, (B) any option, warrant, convertible security, stock
appreciation right, or similar right with an exercise or conversion privilege or
a settlement payment or mechanism at a price related to any class or series of
shares of the Corporation or with a value derived in whole or in part from the
value of any class or series of shares of the Corporation, whether or not such
instrument or right shall be subject to settlement in the underlying class or
series of capital stock of the Corporation or otherwise (a &#8220;Derivative
Instrument&#8221;) directly or indirectly owned beneficially by such stockholder and
any other direct or indirect opportunity to profit or share in any profit
derived from any increase or decrease in the value of shares of the Corporation,
(C) any proxy, contract, arrangement, understanding, or relation<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">ship pursuant to which
such stockholder has &#1072; right to vote any shares of any security of the Company,
(D) any short interest in any security of the Company (for purposes of this
bylaw, &#1072; person shall be deemed to have &#1072; short interest in &#1072; security if
suc</font>h person directly or indirectly, through any contract, arrangement,
understanding, relationship or otherwise, has the opportunity to profit or share
in any profit derived from any decrease in the value of the subject security),
(E) any rights to dividends on the shares of the Corporation owned beneficially
by such stockholder that are separated or separable from the underlying shares
of the Corporation, (F) any proportionate interest in shares of the Corporation
or Derivative Instruments held, directly or i<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">ndirectly, by &#1072; general or
limited partnership in which such stockholder is a general partner or, directly
or indirectly, beneficially owns an interest in a general partner and (G) any
performance-related fees (other than an asset-based fee) that such
stoc</font>kholder is entitled to based on any increase or decrease in the value
of shares of the Corporation or Derivative Instruments, if any, as of the date
of such notice, including without limitation any such interests held by members
of such stockholder&#8217;s immediate family sharing the same household (which
information shall be supplemented by such stockholder and beneficial owner, if
any, not later than 10 days after the record date for the meeting to disclose
such ownership as of the record date), and (III) any other information relating
to such stockholder and beneficial owner, if any, that would be required to be
disclosed in a proxy statement or other filings required to be made in
connection with solicitations of proxies for, as applicable, the proposal and/or
for the election of directors in a contested election pursuant to Section 14 of
the Exchange Act and the rules and regulations promulgated thereunder;
and</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(y) if the notice relates to any
business other than a nomination of a director or directors tha<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">t the stockholder proposes
to bring before the meeting,&#160;&#160;(I) &#1072; brief description of the business
desired to be brought before the meeting, the reasons for conducting such
business at the meeting and any material interest of such stockholder and
beneficial </font>owner, if any, in such business and (II) a description of all
agreements, arrangements and understandings between such stockholder and
beneficial owner, if any, and any other person or persons (including their
names) in connection with the proposal of such business by such stockholder;
and</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(z) if the stockholder proposes to
nominate a person for election or reelection to the Board of Directors, as to
each person, if any, whom the stockholder proposes to nominate for election or
reelection to the Board of <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">Directors (I) all
information relating to such person that would be required to be disclosed in a
proxy statement or other filings required to be made in connection with
solicitations of proxies for election of directors in &#1072; contested election
pursuant to Section 14 of the Exchange Act and the rules and regulations
promulgated thereunder (including such person&#8217;s written consent to being named
in the proxy statement as a nominee and to serving as a director if elected) and
(II) &#1072; description of all direct a</font>nd indirect compensation and other
material monetary agreements, arrangements and understandings during the past
three years, and any other material relationships, between or among such
stockholder and beneficial owner, if any, and their respective affiliates and
associates, or others acting in concert therewith, on the one hand, and each
proposed nominee, and his or her respective affiliates and associates, or others
acting in concert therewith, on the other hand, including, without limitation,
all information that would be required to be disclosed pursuant to Rule 404
promulgated under Regulation S-K (or any successor regulation) if the
stockholder making the nomination and any beneficial owner on whose behalf the
nomination is made, if any, or any affiliate or associate thereof or person
acting in concert therewith, were the &#8220;registrant&#8221; for purposes of such rule and
the nominee were a director or executive officer of such
registrant.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
addition, if the stockholder proposes to nominate a person for election or
reelection to the Board of Directors, the notice must, with respect to each
nominee for election or reelection to the Board of Directors, include a
completed and signed questionnaire, representation and agreement required by
Section 2.9(d) of these bylaws.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
Corporation may require any proposed nominee to furnish such other information
as may reasonably be required by the Corporation to determine the eligibility of
such proposed nominee to serve as an independent director of the Corporation or
th<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">at could be
material to a reasonable stockholder&#8217;s understanding of the independence, or
l&#1072;&#1089;k thereof, of such nominee.&#160;&#160;</font></font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notwithstanding
anything in Section 2.9(a)(ii) of these bylaws to the contrary, in the event
that the number of directors to be elected to the Board of Directors is
increased and there is no public announcement by the Corporation naming all of
the nominees for director or specifying the size of the increased Board of
Directors at least 100 days prior to the first anniversary of the preceding
year&#8217;s <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">annual
meeting, &#1072; stockholder&#8217;s notice required by this bylaw shall also be considered
timely, but only with respect to nominees for any new positions created by such
increase, if it shall be delivered to the Secretary at the principal executive
offices of</font> the Corporation not later than the close of business on the
10th day following the day on which such public announcement is first made by
the Corporation.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Special Meetings of
Stockholders.</font> Only such business shall be conducted at a special meeting
of stockholders as shall have been brought before the meeting pursuant to the
Corporation&#8217;s notice of meeting. Nominations of persons for election to the
Board of Directors may be made at a special meeting of stockholders at which
directors are to be elected<font style="DISPLAY: inline; FONT-FAMILY: Times New Roman"> pursuant to the
C&#1086;rp&#1086;ration&#8217;s notice of meeting (i) by or at the direction of the Board of
Directors or (ii) provided that the Board of Directors has determined that
directors shall be elected at such meeting, by any stockholder of the
Corporation who (x)</font> is a stockholder of record at the time of giving of
notice provided for in this bylaw and at the time of the special meeting, (y) is
entitled to vote at the meeting, and (z) complies with the notice procedures set
forth in this bylaw as to such nomination. In the event the Corporation calls a
special meeting of stockholders for the purpose of electing one or more
directors to the Board of Directors, any such stockholder may nominate a person
or persons for election to such position(s) as specified in the Corporation&#8217;s
notice of meeting, if the stockholder<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">&#8217;</font>s notice
required by Section 2.9(a)(ii) of these bylaws with respect to any nomination
(including the completed and signed questionnaire, representation and agreement
required by Section 2.9(d) of these bylaws) shall be delivered to the Secretary
at the principal executive offices of the Corporation not earlier than the close
of business on the 120th day prior to the date of such special meeting and not
later than the close of business on the later of the 90th day prior to the date
of such special meeting or, if the first public announcement of the date of such
special meeting is less than 100 days prior to the date of such special meeting,
the 10th day following the day on which public announcement is first made of the
date of the special meeting and of the nominees proposed by the Board of
Directors to be elected at such meeting. In no event shall any adjournment or
postponement of a special meeting or the announcement thereof commence a new
time period for the giving of a stockholder&#8217;s notice as described
above.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">General</font>.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Only
such persons who are nominated in accordance with the procedures set forth in
this bylaw shall be eligible to serve as directors and only such business shall
be conducted at a meeting of stockholders as shall have been brought before the
meeting in accordance with the procedures set forth in this bylaw. Except as
otherwise provided by law, the Certificate of Incorporation or these bylaws, the
chair of the meeting shall have the power and duty to determine whether a
nomination or any business proposed to be brought before the meeting was made or
proposed, as the case may be, in accordance with the procedures set forth in
this bylaw and, if any proposed nomination or business is not in compliance with
this bylaw, to declare that such defective proposal or nomination shall be
disregarded.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For
purposes of this bylaw, &#8220;public announcement&#8221; shall mean disclosure in a press
release reported by a national news service or in a document publicly filed by
the Corporation with the Securities and Exchange Commission pursuant to Section
13, 14 or 15(d) of the Exchange Act and the rules and regulations promulgated
thereunder.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 72pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Notwithstanding
the foregoing provisions of this bylaw, <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">&#1072; stockholder shall also
comply with all applicable requirements of the Exchange Act and the rules and
regulations thereunder with respect to the matters set forth in this bylaw;
</font><font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that any
references in these bylaws to the Exchange Act or the rules promulgated
thereunder are not intended to and shall not limit the requirements applicable
to nominations or proposals as to any other business to be considered pursuant
to Section 2.9(a)(i)(z) or Section 2.9(b) of these bylaws. Nothing in this <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">bylaw shall be deemed to
affect any rights (x) of stockholders to request inclusion of proposals in the
Corporation&#8217;s proxy statement pursuant to Rule 14&#1072;-8 under the Exchange Act or
(y) of the holders of any class or series of stock having preference over</font>
the Common Stock as to dividends or upon liquidation if and to the extent
provided for under law, the Certificate of Incorporation or these
bylaws.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; TEXT-DECORATION: underline">Submission of Questionnaire,
Representation and Agreement.</font> To be eligible to be a nominee for election
or reelection as a director of the Corporation, a person must deliver (in
accordance with the time periods prescribed for delivery of notice under this
Section 2.9 of these bylaws) to the Secretary at the principal executive offices
of <font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">the Corporation &#1072;
written questionnaire with respect to the background and qualification of such
person and the background of any other person or entity on whose behalf the
nomination is being made (which questionnaire shall be provided by the Secretary
up</font>on written request) and a written representation and agreement (in the
form provided by the Secretary upon written request) that such person (i) is not
and will not become a party to (x) any agreement, arrangement or understanding
with, and has not given any commitment or assurance to, any person or entity as
to how such person, if elected as a director of the Corporation, will act or
vote on any issue or question (a &#8220;Voting Commitment&#8221;) that has not been
disclosed to the Corporation or (y) any Voting Commitment that could limit or
interfere with such person&#8217;s ability to comply, if elected as a director of the
Corporation, with such person&#8217;s fiduciary duties under applicable law, (ii) is
not and will not become a party to any agreement, arrangement or understanding
with any person or entity other than the Corporation with respect to any direct
or indirect compensation, reimbursement or indemnification in connection with
service or action as a director that has not been disclosed therein, and (iii)
in such person&#8217;s individual capacity and on behalf of any person or entity on
whose behalf the nomination is being made, would be in compliance, if elected as
a director of the Corporation, and will comply with all applicable publicly
disclosed corporate governance, conflict of interest, confidentiality and stock
ownership and trading policies and guidelines of the Corporation.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
III</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">DIRECTORS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.1.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Number.</font>&#160;&#160;The
number of directors of the Corporation, which shall constitute the entire Board
of Directors, shall initially be fixed by the Incorporator and thereafter from
time to time by a vote of a majority of the entire Board of Directors and shall
be not less than one (1) nor more than fifteen (15).</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.2.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Election
and Term.</font>&#160;&#160;Except as otherwise provided by the Corporation's
Certificate of Incorporation, as amended from time to time, the directors shall
be elected annually, and shall serve for a term of one year or until their
successors are duly elected and qualified.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.3.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Removal.</font>&#160;&#160;Any
director may be removed by the affirmative vote of the holders of a majority of
all the shares of the stock of the Corporation outstanding and entitled to vote
for the election of directors, but only for cause.<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.4.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Resignations.</font>&#160;&#160;Any
director may resign at any time by giving written notice of his resignation to
the Chairman of the Board, the Chief Executive Officer or the Board of
Directors.&#160;&#160;Any such resignation shall take effect at the time
specified therein or, if the time when it shall become effective shall not be
specified therein, immediately upon its receipt, and unless otherwise specified
therein, the acceptance of such resignation shall not be necessary to make it
effective.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.5.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Newly
Created Directorship and Vacancies.</font>&#160;&#160;Newly created
directorships resulting from an increase in the number of directors and
vacancies occurring in the Board of Directors for any reason whatsoever shall be
filled by vote of the Board of Directors.&#160;&#160;If the number of directors
then in office is less than a quorum, such newly created directorships and
vacancies may be filled by a vote of a majority of the directors then in
office.&#160;&#160;Any director elected to fill a vacancy shall be elected until
the next meeting of stockholders at which the election of directors is in the
regular course of business, and until his successor has been elected and
qualified.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.6.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Powers
and Duties.</font>&#160;&#160;Subject to the applicable provisions of law, these
By-Laws or the Certificate of Incorporation, but in furtherance and not in
limitation of any rights therein conferred, the Board of Directors shall have
the control and management of the business and affairs of the Corporation and
shall exercise all such powers of the Corporation and do all such lawful acts
and things as may be exercised by the Corporation.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.7.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Place of
Meetings.</font>&#160;&#160;Except as otherwise provided in these By-Laws, all
meetings of the Board of Directors may be held at such places, either within or
without the State of Delaware, as the Board of Directors may designate from time
to time.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.8.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Annual
Meetings.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>An
annual meeting of each newly elected Board of Directors shall be held
immediately following the annual meeting of stockholders, and no notice of such
meeting to the newly elected directors shall be necessary in order to legally
constitute the meeting, provided a quorum shall be present, or the newly elected
directors may meet at such time and place as shall be fixed by the written
consent of all of such directors as hereafter provided in Section 3.12 of these
By-Laws, or as shall in specified in waiver of notice.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.9.</font><font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font id="TAB2" style="LETTER-SPACING: 9pt">&#160;&#160;&#160;</font>&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Regular
Meetings.</font>&#160;&#160;Regular meetings of the Board of Directors may be
held upon such notice or without notice, and at such time and at such place as
shall from time to time be determined by the Board of Directors.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.10.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Special
Meetings.</font>&#160;&#160;Special meetings of the Board of Directors may be
called by the Chairman of the Board, the Chief Executive Officer, the President
or the Secretary upon the written request of a majority of the
directors.&#160;&#160;Such request shall state the date, time and place of the
meeting.&#160;&#160;Neither the business to be transacted at, nor the purpose
of, any regular or special meeting of the Board of Directors need be specified
in the notice or waiver of notice of such meeting.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.11.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</font><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Notice of
Meetings.</font>&#160;&#160;Notice of each special meeting of the Board of
Directors (and of each regular meeting for which notice shall be required) shall
be given by the Secretary and shall state the place, date and time of the
meeting.&#160;&#160;Notice of each such meeting shall be given orally, by
electronic transmission or shall be mailed to each director at his residence or
usual place of business.&#160;&#160;If notice of less than three (3) days is
given, it shall be oral, whether by telephone, by electronic transmission or in
person, or sent by special overnight courier. If mailed, the notice shall be
given when deposited in the United States mail, postage prepaid. Notice of any
adjourned meeting, including the place, date and time of the new meeting, shall
be given to all directors not present at the time of the adjournment, as well as
to the other directors unless the place, date and time of the new meeting is
announced at the adjourned meeting. Nothing herein contained shall preclude the
directors from waiving notice as provided in Section 4.1 hereof.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Quorum
and Voting.</font> At all meetings of the Board of Directors, a majority of the
entire Board of Directors shall be necessary to<font style="DISPLAY: inline; FONT-WEIGHT: bold">, </font>and shall constitute a
quorum for, the transaction of business at any meeting of directors, unless
otherwise provided by any applicable provision of law, by these By-Laws or by
the Certificate of Incorporation. The act of a majority of the directors present
at the time of the vote, if a quorum is present at such time, shall be the act
of the Board of Directors, unless otherwise provided by an applicable provision
of law, by these By-Laws or by the Certificate of Incorporation. If a quorum
shall not be present at any meeting of the Board of Directors, the directors
present thereat may adjourn the meeting from time to time, until a quorum shall
be present.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Unanimous
Written Consent.</font> Any action required or permitted to be taken by the
Board of Directors, or by a committee of the Board of Directors, may be taken
without a meeting if all members of the Board of Directors or the committee, as
the case may be, consent in writing to the adoption of a resolution authorizing
the action. Any such resolution and the written consents thereto by the members
of the Board of Directors or committee shall be filed with the minutes of the
proceedings of the Board of Directors or committee.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.14.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Books and
Records.</font>&#160;&#160;The directors may keep the books of the Corporation,
except such as are required by law to be kept within the state, outside of the
State of Delaware, at such place or places as they may from time to time
determine.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.15.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Telephone
Participation.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>Any one or more members
of the Board of Directors, or any committee of the Board of Directors, may
participate in a meeting of the Board of Directors or committee by means of a
conference telephone call or similar communications equipment allowing all
persons participating in the meeting to hear each other at the same time.
Participation by such means shall constitute presence in person at a
meeting.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
3.16.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Committees
of the Board of Directors.</font> The Board of Directors, by resolution adopted
by a majority of the entire Board of Directors, may designate one or more
committees, each consisting of one or more directors. The Board of Directors may
designate one or more directors as alternate members of any such committee. Such
alternate members may replace any absent member or members at any meeting of
such committee. Each committee (including the members thereof) shall serve at
the pleasure of the Board of Directors and shall keep minutes of its meetings
and report the same to the Board of Directors. Except as otherwise provided by
law, each such committee, to the extent provided in the resolution establishing
it, shall have and may exercise all the authority of the Board of Directors with
respect to all matters.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
IV</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WAIVER</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
4.1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Waiver.</font>&#160;&#160;Whenever
a notice is required to be given by any provision of law, by these By-Laws, or
by the Certificate of Incorporation, a waiver thereof in writing, or by telecopy
or any other means of communication permissible by law, whether before or after
the time stated therein, shall be deemed equivalent to such notice. In addition,
any stockholder attending a meeting of stockholders in person or by proxy
without protesting prior to the conclusion of the meeting the lack of notice
thereof to him or her, and any director attending a meeting of the Board of
Directors without protesting prior to the meeting or at its commencement such
lack of notice, shall be conclusively deemed to have waived notice of such
meeting.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
V</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">OFFICERS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Executive
Officers.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>The executive officers
of the Corporation shall be a Chairman of the Board, a Chief Executive Officer,
a President and a Secretary. Any person may hold two or more of such offices.
The executive officers of the Corporation shall be elected annually (and from
time to time by the Board of Directors, as vacancies occur), at the annual
meeting of the Board of Directors following the meeting of stockholders at which
the Board of Directors was elected. The Board of Directors may also elect or
appoint such other officers as it deems necessary or desirable for the conduct
of the business of the Corporation, each of whom shall have such powers and
duties as the Board of Directors determines.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Other
Officers</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The Board of
Directors may appoint such other officers and agents, including Vice Presidents,
Treasurer, Assistant Vice Presidents and Assistant Secretaries, as it shall at
any time or from time to time deem necessary or advisable.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Authorities
and Duties.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>All officers, as between
themselves and the Corporation, shall have such authority and perform such
duties in the management of the Corporation as may be provided in these By-Laws,
or, to the extent not so provided, as may be prescribed by the Board of
Directors.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Tenure
and Removal</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>
<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>The officers of
the Corporation shall be elected or appointed to hold office until their
respective successors are elected or appointed. All officers shall hold office
at the pleasure of the Board of Directors, and any officer elected or appointed
by the Board of Directors may be removed at any time by the Board of Directors
for cause or without cause at any regular or special meeting.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Vacancies.</font>&#160;&#160;Any
vacancy occurring in any office of the Corporation, whether because of death,
resignation or removal, with or without cause, or any other reason, shall be
filled by the Board of Directors.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.6</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Chairman
of the Board: Chief Executive Officer.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font> The Chairman of the
Board or Chief Executive Officer shall have general charge of the business and
affairs of the Corporation, subject to the control of the Board of Directors,
and shall preside at all meetings of the stockholders and directors. The
Chairman of the Board or Chief Executive Officer shall perform such other duties
as are properly required of him by the Board of Directors.</font></div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">The
President</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The President
shall perform such duties as are properly required of him by the Board of
Directors or Chief Executive Officer.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Secretary</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The Secretary
shall attend all meetings of the stockholders and all meetings of the Board of
Directors and shall record all proceedings taken at such meetings in a book to
be kept for that purpose; the Secretary shall see that all notices of meetings
of stockholders and meetings of the Board of Directors are duly given in
accordance with the provisions of these By-Laws or as required by law; the
Secretary shall be the custodian of the records and of the corporate seal or
seals of the Corporation; the Secretary shall have authority to affix the
corporate seal or seals to all documents, the execution of which, on behalf of
the Corporation, under its seal, is duly authorized, and when so affixed it may
be attested by the Secretary's signature; and in general, the Secretary shall
perform all duties incident to the office of the Secretary of a corporation, and
such other duties as the Board of Directors may from time to time
prescribe.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
5.9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Other
Officers</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The Board of
Directors may also elect or may delegate to the Chief Executive Officer or the
President the power to appoint such other officers as it may at any time or from
time to time deem advisable, and any officers so elected or appointed shall have
such authority and perform such duties as the Board of Directors or the Chief
Executive Officer or the President, if he shall have appointed them, may from
time to time prescribe.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
VI</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">PROVISIONS
RELATING TO STOCK AND STOCKHOLDERS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
6.1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Form and
Signature</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The shares of the
Corporation shall be represented by a certificate, unless and until the Board of
Directors of the Corporation adopts a resolution permitting shares to be
uncertificated.&#160;&#160;Notwithstanding the adoption of any such resolution
providing for uncertificated shares, every holder of capital stock of the
Corporation theretofore represented by certificates and, upon request, every
holder of uncertificated shares, shall be entitled to have a certificate for
shares of capital stock of the Corporation signed by the Chairman of the Board,
President, Chief Executive Officer or any Vice President and by the Secretary or
any Assistant Secretary, and shall bear the seal of the Corporation or a
facsimile thereof.&#160;&#160;If any such certificate is countersigned by a
transfer agent, or registered by a registrar, other than the Corporation itself
or its employees, the signature of any such officer may be a facsimile
signature.&#160;&#160;In case any officer who shall have signed or whose
facsimile signature was placed on any such certificate shall have ceased to be
an officer before such certificate shall be issued, it may nevertheless be
issued by the Corporation with the same effect as if he were such officer at the
date of issue. Each certificate representing shares shall state upon its face
(a) that the Corporation is formed under the laws of the State of Delaware, (b)
the name of the person or persons to whom it is issued, (c) the number of shares
which such certificate represents and (d) the par value, if any, of each share
represented by such certificate.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
6.2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Registered
Stockholders.</font>&#160;&#160;The Corporation shall be entitled to recognize
the exclusive right of a person registered on its books as the owner of shares
of stock to receive dividends or other distributions, and to vote as such owner,
and shall not be bound to recognize any equitable or legal claim to or interest
in such shares on the part of any other person.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
6.3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Transfer
of Stock.</font>&#160;&#160;Stock of the Corporation shall be transferable in
the manner prescribed by applicable law and in these Bylaws.&#160;&#160;In the
case of certificated shares of stock, such transfers shall be made upon
surrender to the Corporation or the appropriate transfer agent, if any, of the
Corporation, of a certificate representing shares of stock duly endorsed or
accompanied by proper evidence of succession, assignment or authority to
transfer, and, in the event that the certificate refers to any agreement
restricting transfer of the shares which it represents, proper evidence of
compliance with such agreement and payment of all necessary transfer taxes, a
new certificate shall be issued to the person entitled thereto, and the old
certificate cancelled.&#160;&#160;In the case of uncertificated shares of stock,
such transfers shall be made upon receipt of proper transfer instructions from
the registered holder of the shares or by such person&#8217;s attorney lawfully
constituted in writing, and upon payment of all necessary transfer taxes and
compliance with appropriate procedures for transferring shares in uncertificated
form; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>,
<font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that
such surrender and endorsement, compliance or payment of taxes shall not be
required in any case in which the officers of the Corporation shall determine to
waive such requirement.&#160;&#160;No transfer of stock shall be valid as
against the Corporation for any purpose until it shall have been entered in the
stock records of the Corporation by an entry showing from and to whom
transferred.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
6.4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Lost
Certificates</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The Corporation
may issue a new certificate for shares in place of any certificate theretofore
issued by it, alleged to have been lost, mutilated, stolen or destroyed, and the
Board of Directors may require the owner of such lost, mutilated, stolen or
destroyed certificate, or such owner's legal representatives, to make an
affidavit of the fact and/or to give the Corporation a bond in such sum as it
may direct as indemnity against any claim that may be made against the
Corporation on account of the alleged loss, mutilation, theft or destruction of
any such certificate or the issuance of any such new certificate.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
6.5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Record
Date.</font>&#160;&#160;&#160;For the purpose of determining the stockholders
entitled to notice of, or to vote at, any meeting of stockholders or any
adjournment thereof, or to express written consent to any corporate action
without a meeting, or for the purpose of determining stockholders entitled to
receive payment of any dividend or other distribution or allotment of any
rights, or entitled to exercise any rights in respect of any change, conversion
or exchange of stock, or for the purpose of any other lawful action, the Board
of Directors may fix, in advance, a record date. Such date shall not be more
than sixty (60) nor less than ten (10) days before the date of any such meeting,
nor more than sixty (60) days prior to any other action.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
6.6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Regulations.</font>&#160;&#160;Except
as otherwise provided by law, the Board of Directors may make such additional
rules and regulations, not inconsistent with these By-Laws, as it may deem
expedient, concerning the issue, transfer and registration of certificates for
the securities of the Corporation. The Board of Directors may appoint, or
authorize any officer or officers to appoint, one or more transfer agents and
one or more registrars and may require all certificates for shares of capital
stock to bear the signature or signatures of any of them.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
VII</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">GENERAL
PROVISIONS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
7.1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Dividends
and Distributions.</font>&#160;&#160;Dividends and other distributions upon or
with respect to outstanding shares of stock of the Corporation may be declared
by the Board of Directors at any regular or special meeting, and may be paid in
cash, bonds, property, or in stock of the Corporation. The Board of Directors
shall have full power and discretion, subject to the provisions of the
Certificate of Incorporation or the terms of any other corporate document or
instruction to determine what, if any, dividends or distributions shall be
declared and paid or made.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
7.2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Checks,
etc.</font>&#160;&#160;All checks or demands for money and notes or other
instruments evidencing indebtedness or obligations of the Corporation shall be
signed by such officer or officers or other person or persons as may from time
to time be designated by the Board of Directors.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
7.3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Seal</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The corporate
seal shall have inscribed thereon the name of the Corporation, the year of its
incorporation and the words "Corporate Seal Delaware."&#160;&#160;The seal may
be used by causing it or a facsimile thereof to be impressed or affixed or
otherwise reproduced.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
7.4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Fiscal
Year</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">.</font>&#160;&#160;The fiscal year
of the Corporation shall be determined by the Board of Directors.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
7.5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">General
and Special Bank Accounts</font>.&#160;&#160;The Board of Directors may
authorize from time to time the opening and keeping of general and special bank
accounts with such banks, trust companies or other depositories as the Board of
Directors may designate or as may be designated by any officer or officers of
the Corporation to whom such power of designation may be delegated by the Board
of Directors from time to time.&#160;&#160;The Board of Directors may make such
special rules and regulations with respect to such bank accounts, not
inconsistent with the provisions of these By-Laws, as it may deem
expedient.</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
VIII</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">INDEMNIFICATION
OF DIRECTORS, OFFICERS AND OTHER PERSONS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
8.1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Indemnification
by Corporation.</font>&#160;&#160;The Indemnification of directors, officers and
other persons shall be as provided in the Corporation's Certificate of
Incorporation, as amended from time to time.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ARTICLE
IX</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ADOPTION
AND AMENDMENTS</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Section
9.1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold; TEXT-DECORATION: underline">Power to
Amend.</font><font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>Except as hereinafter
provided, the Board of Directors shall have power to amend, repeal or adopt
By-Laws by a majority vote of the directors.&#160;&#160;Except as otherwise
permitted by law, any By-Laws adopted by the Board of Directors may be amended
or repealed at a stockholders' meeting by vote of the holders or a majority of
the shares entitled, at that time, to vote for the election of
directors.&#160;&#160;If any By-Laws regulating any impending election of
directors is adopted, amended or repealed by the Board of Directors, there shall
be set forth in the notice of the next meeting of stockholders for the election
of directors the By-Law so adopted, amended or repealed, together with a concise
statement of the changes made.</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
            </div>
          </div>
          <div id="PN">
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
            <div style="WIDTH: 100%; TEXT-ALIGN: center">
              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
            </div>
          </div>
        </div>
      </div>
    </div>
  </body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>v148259_ex99-1.htm
<TEXT>
<html>
  <head>
    <title></title>
    <!--Licensed to: Vintage Filings-->
    <!--Document Created using EDGARizer 4.0.6.4-->
    <!--Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved-->
    </head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
99.1</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><img src="logo.jpg"></font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ATS
Corporation Schedules First Quarter 2009 Financial Results Conference
Call</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">MCLEAN,
VA &#8212; (BUSINESSWIRE) &#8211; May 6, 2009 &#8212; ATS Corporation ("ATSC") (OTCBB: ATCT), will
report earnings results for the first quarter ending March 31, 2009 after the
market closes on Monday, May 11, 2009.&#160;&#160;ATSC management will host a
conference call at 5:00 PM ET, on May 11, 2009 to discuss the
results.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
dial-in number for the live teleconference for participants based in the U.S.
and Canada is (866) 793-1343, conference ID # 1358977. For international
participants, please call into 011-800-4040-2020 and use the same conference ID
#.&#160;&#160;A recorded replay of the teleconference will also be available on
the Company website (www.atsc.com) for one year from the conference call
date.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">About
ATS Corporation</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ATSC is a
leading provider of software and systems development, systems integration,
infrastructure management and outsourcing, information sharing and consulting to
the Department of Defense, Federal civilian agencies, public safety and national
security customers, as well as commercial enterprises.&#160; Headquartered in
McLean, Virginia, the Company has more than 600 employees at 12 locations across
the country.&#160;</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Any
statements in this press release about future expectations, plans, and prospects
for ATSC, including statements about the estimated value of the contract and
work to be performed, and other statements containing the words &#8220;estimates,&#8221;
&#8220;believes,&#8221; &#8220;anticipates,&#8221; &#8220;plans,&#8221; &#8220;expects,&#8221; &#8220;will,&#8221; and similar expressions,
constitute forward-looking statements within the meaning of The Private
Securities Litigation Reform Act of 1995. Actual results may differ materially
from those indicated by such forward-looking statements as a result of various
important factors, including: our dependence on our contracts with federal
government agencies for the majority of our revenue, our dependence on our GSA
schedule contracts and our position as a prime contractor on government-wide
acquisition contracts to grow our business, and other factors discussed in our
latest annual report on Form 10-K filed with the Securities and Exchange
Commission on March 16, 2009. In addition, the forward-looking statements
included in this press release represent our views as of May 6, 2009. We
anticipate that subsequent events and developments will cause our views to
change. However, while we may elect to update these forward-looking statements
at some point in the future, we specifically disclaim any obligation to do so.
These forward-looking statements should not be relied upon as representing our
views as of any date subsequent to May 6, 2009.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Additional
information about ATSC may be found at www.atsc.com.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Company
Contact:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Joann
O&#8217;Connell</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Vice
President, Investor Relations</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ATS
Corporation</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(571)
766-2400</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Media
Contact:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Penny
Parker</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Corporate
Communications Manager</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ATS
Corporation</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(571)
766-2400</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
      <div id="PN">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">&#160;
</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right"><font style="DISPLAY: inline; FONT-SIZE: 8pt; COLOR: #000000; FONT-FAMILY: Times New Roman">&#160;
</font></div>
      </div>
    </div>
  </body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>logo.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 logo.jpg
M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D
M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!
M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$"
M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#
M`P,#`P,#`P,#_\``$0@`1`#&`P$1``(1`0,1`?_$`,,```$$`@,!`0``````
M``````@`"0H+!@<!!`4"`P$``04!`0$`````````````!P`$!08(`P$"$```
M!@(!`P($`P,(!`\````!`@,$!08'"!$`$@DA$S$B%`I!%191,B-A8C,7UQA8
M&H%"))CP<9&A4D/3594F-TAHB!D1``$"!`0#!04$!P4&!P````$"`P`1!`4A
M,1(&05$'87&!(A.1H;$R%,'14A7PX4*2TE07\6(C,PAR0U.3)1:"HK+")#1$
M_]H`#`,!``(1`Q$`/P"?QTH4+I0H72A1\B<H"("(<AV\A\1#N'@O(!^T>E"B
M,WY+/N0<1Z$;(26M-)P@[V.M%-BFA\ISD9D9A2H>E6F0`SII24SFK5E/,33.
M,[%GW;[1&AU2I&Y4[@*4=D]*;MN:T"O<J$T[<SI*DSF.8\R8HNX-[4]EKRS3
MM!Q4@#B9]LI`Y?V9&&^_\X9&#_[!Y,?_`+`,?^3_`-,>K:KH3<4F3=P:6GF$
MG^.*R>J%.5$OTPUSYG+]V#_\9'W%$!Y$MKJ[JV]U>=X8?VNGW*Q0=N<Y7:W%
MNYDJA')S"D&,26F0"QS/XXK@Y%06^04OW1Y]*IO#I7<ML6)RZN5:5I2M"9!,
MOF,OQ&)S;V\Z._W%-"W3A)*29S)E($\LL($?,7W82V&,O95Q!/:'2+B;Q9DB
M[8YDG7]?+-K]6ZIUBD8!1Z#4V-%3-2/OH05*03G[0/QR/4E0=&G:^C9N[=:W
M)Y@*'DR$IR^?'/.&%RZDN4=6[1&E\K6&)5/##'RX91K?_.%QG^`:3_W@&/\`
M9CU+_P!"[K_/-_NG^.&/]3Z'^6]Y_ACG_.%QG^`:3_W@&/\`9CTOZ%W7^>;_
M`'3_`!POZGT/\M[S_#"_SA<9_@&D_P#>`8_V8]+^A=U_GF_W3_'"_J?0_P`M
M[S_#"#[PN-'T#0:3Y'_Y`,/[,>E_0NZ_SS?[I_CA?U/H?Y;WG^&-Z:Z_<[YA
MVSR_6<$:\^,JSY&R99U1%K#Q>P,:FRB(M$R02-DM$PMC$L?7*Q$)K`9R]<G(
MF0.`+WG,0AH.X](Z6S41K+I=A3TH'E);)*SG(#7.):U[^JKL^$4]'-/,$GWR
M`@W]I/N&]2M,VRM%RHFURKLW%>XA<L-:QV0^1ZK0Y<J"9U:W:,OV2)IU:1EV
M*I_:<(MVZRZ:I1[D2CR7JO6?IW?[\144B5(MI5(.+24S'XPGB#WX93,HF[GO
M:V6Q6FI_SY9`@\^(^R<QQAF._P#W@.5'4BX'%6D=$B(H#F(S6R/EJ?FY$4Q`
M.%'#:K5B&:%,8W^J50>`_'HD4W0EAIL55QNB98#2A/FQXS*E"7A%0JNJK(&F
ME:FJ>9G]X^Z-4H?=X;C%6`7.J.M:[8!^9)&PY-;K'#]B;D9)4J?^E,>G9Z,V
M`Y5[P\!]T1_]5*G_`(<QW?<J"[PA]WQ4'LDSC-D=.K'6(]PNBDZM>&L@M+:1
M@@;@%7!JG:XJOR#L$@Y$02?B?@/0H^HA6;KT.K*%)7;*YI]7``2GV3U''ME$
MY0=4*&H7)]LIPX'WXSB4UJ-NMK/O)B]++.L^3X7(E8(LFSFF3<JL;::=**H$
M<?DERJK\B$S790B9^X"N$@(J4!,D=0GS=".]62\6&J^DNB%(4>)!DH<TGB.V
M"%;KC07EKUZ8S!P[1*"J5731!+NY`%#@0H%*8XB8>>"@!0$?7CX_`.HAQ2&E
M!M0FDY=\2!2H*T)P`^$-E;R>7C1+Q_%=QF=<O,7N2?I`<L\-8[;_`*UR@Y*(
M=J(OX)@N5K6&ZIC%_C2KADGV#W!W!U;=N[/W#N-S_IS)]*7S*FE&$OVI8G'*
M(6[7ZS6M!^J6"Z/V1*<^[A$<C+WW@*9'RK;`.E"BS!!14C:<S%E%-BY=I`'"
M*YZ[2(*0*R[AX$R0R2OP^/["?1=$J\Z37UJ$#"<DS/:`29=QEX10*GJ92L__
M`$:4S[9_9+XP,AON\-SP<]Y=7-8Q:]W(M_S?)X+&*(CP4KH)P"@(!^(I]6+^
MB%D4WY*YW7V`$>V0A@CJI4I$G:>:O9[IF"GPQ]W[&.7C)CL;IM(Q3!1=!-W8
ML)Y'1G5&:1S`11<M4NL/$JNP2$>>TLF0X\<`(_#J"J^@]S*5*M=:EQP`E*5)
MTZAR*M1Q/8F'U/U-IJE8;K&"AK.8.((RS!'OB3_I/Y&]0O(%3W=JUGRQ'6R0
MBFZ+BUT&7;KUS)=,%<2$(2RTN3!*3:-S*'`A7:(+L5#^A%C"`\"2_P"V[SMQ
M[Z>[,J:.040=*N.!ECVP1+;>J.\-#Z=8F!B./]G;!U]0$2\+I0H72A1P/P_9
MUX86)RSAGOS0>3&#\;&J<Q;H9Y&O\_Y2(^I&`*JX$%C_`*F5:&&5OTJS[C&-
M6L?L5RO%N2B5=W].W]15]+1LG;=1NR\)II*%N!FLC`RX@*Q`)X8&6<0&X[XS
M9*`K!3]<KY0<1^[.9]HBJ]L=AG[?/3EKM$L_L%HLTS)V&QV&674=RTY/33U:
M1F)>2=*G,HZ?2#Q<ZBAC"/)C=;5:M]-2TGTE*3].TD`S,\`.X<HS&Y6OKJ%/
MO*475&>>79W1Y1R'3$`,0Y.XH'*"A!(8Q#^I#``_$IB\<#^/79C0EL!L#3V0
MW)*R5DF9AQOQ"Y?#!WDUTKO[AX9E&AG*L4V:<=P@!(+(Q75!DBG^8O*((V/N
M$/7GM#T'JK;[H4W+:5=3E.I084L?[2!J!\"(LVSZI='N"G=0J4UA)Y$*(!GX
M$P\5Y._`UY&<P^0+:G+FO>OK"X8AR?E1]?ZI/CDG'$`+[]2QL9(3@#%35D8R
M;86]B.[)PJD03<<AR`\B.=H]3-O6[;]+07@CUF6=,DI5PP$\#F)&+CN/9UWK
M;O5.485Z+@F#SG,X'O)\(;!S3X-_)QKQBF^9NS#KW&5+&.,ZZ]M5TL:F5\8/
MPB(1CV`X=%81UG<OWJP&4*5-%%,ZBB@@4`'GJYT'5#:]SJD4%&I9JG#),P9$
MR)Y<A%9J]DW6@IE552E7II&/P^)AID0()B@4#=H@`_.'!OAZ^GIP'/5[4MY#
M&L@>H<<N!RPG%+7-*9S\TS&]-;M:\S;<9BK6!M?J8K?<HVUO-/(6N)RL3"E7
M:5Z)=S4LZ<2TXZ913%NS8-#&,=50H"/`!R80#J*N^X[98;2;G=7/31ZB43E/
M%4Y#3.<S*)*SVNLO-3]-3@J7I)P[(="-]NGY?.X?;U:9&+^`CF/$@&_Y[<`#
MS\?Y.>/B`]4W^K>S!_\`I7_REQ9/^PK]^`_NPY#EV@Y(\$7B.@:>A&H8\\@_
MD,O5DKF3[O!R3"0LV*,0U%%19]4:E98ARNBU<HP;EDD+ADL)`D)E=?N]Q%$Y
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M#D?7O-4E'M'#O](5R<M50GY+V$3J@TAUKC`,H-T\6$G:F59TW`YQ`.0ZJU!U
MIVW4.!NMIWJ>9E,D*'?@D81/U?2ZY,I)86E1`YY]@&!GRB,Q8(V4JECG:C9F
M;B#LU9EI.OV*`DQ*TDXB:AWJD;+1,DTY]U%XR?H*(J$_`Q/CZ]%A)HU`*:=8
M"2)@I]W$^$#O\OJ6S@VK4#R/N_3C*'C_``%[&Y*U\\FNN[>FN)S]%YUMK/">
M68./;/EX.?KEM36;PTC,HI)"T^JJ=B^F>-W)^T4"@H7GM.8!'O4FU6NZ;;J"
MZZCZRE1ZB#,"9D?+/CE+QB][$JKG3WE%+H/TY,U8'"><L?TE$GC[@+SCSNI*
MCO3'4FPMVNQ4[#)+Y9RG&BW=K8.@)I`JD;`UQ(_OM_ZT+"P5!<JR@&)#M#D5
M$/J%$O;$73;I^K<"T7B[H)M:20`,-:@?'R\)<><7[>N[5VF=';RD593B3C($
M'D1+@2<>7;%?W,2\W8YF5L%CEI.QV*P/5Y2>L4\_?2T[-2KU05GDG+2LBLN_
MD7[IP83G46.<3B//X]:=9M[;8116Q*6J=(&6>';`'?KU/K745!4JI)/'#'LY
M^,.0:+>(;>;R%MCV'`N+D([&#=X=B[S-DN14IF.!=(*^R[:03Y=HXE+>Z9&$
M/>"-:N")FY*8Y3!V]5K<V^]O;:46+FM#C_X49^S'VG"++9]H7>](]6G"DM<R
M<_'(8=\/(/?M%=RT:^H_:;0:UN[*5N*A:XI&9'9QZCKM`09EL2D&H8H?A[AF
M8!^/PZHS/7.R^J:5BD=32`SU3!./&6>,N\<8M2.F%R4QK2\/4Y3/W2B/1N#I
M+LGH;EA;#FR]!5I=I58_F]>DV3M";J%U@/>%L,_3;*V(1G,QY'1?;5+VIN6J
M@@19(AA`1(^W]Q6G=5/]905*PA)!*9S(/:.`BCWVR5MD46ZJ<YRQ/?E[(UGK
M_L'E[5O,%+SM@FX25"R91)-*1AYF-7.5!\W`Q?K:_861C&:S=8F4`,@]9."'
M172.("'(%$'&X;7;]P4_T=T4'&R)3TR(GQ!F9'B.V&=KN590O!VG<*2"#*+-
MAIY?:6_\.TIY2V581<KPN+B+2V.DUUS(L,Z*6Z-Q*G17#H/]I)"GRO,-4@7_
M`*7\L6*K\1ZR@=F5*=\#:"E>951I"N.C%1/?H'MC1IOR#MX7U,O3#)4>_(<<
MI^[C#T75'BQPNE"C7&7<J4+"&,KSE[*%C85+'N.:U*6VX6*25(DTBH2(;'<N
MUA$P_P`5PH!/;12+R=98Q4R@)C``]Z6FJ*VI124J=3SB@`.?Z".%34-TK"JA
MTR0D3^[VG"*G/R;;^7OR/;6W7/UH,]BJ2V.I4\*T-VX%1&AXPBW+DL2S%$!.
MW"P6`3_F4HN4HBJ\5[.?;2(`;+V7M6FVI:&J-O3^9N@*421*9SQX#D.`PC->
M[+Z[>+LHG5I1@)`\/LX>TQCGCATEN'D#V\Q9K76/K&4+/27Z@RA:6J(K$IF*
MZ\J@[N$XLH)!;I.W#008,2G^520=HE$!#GISN^^T^V[%6W%]Q(#R=+0!FK5E
MB.`[89;=LU1>;JAE(FF<SR';X9^$&9]P;@.H:X^3&_8_QY7FM7H!L/X$=TZ#
MCT`08Q\,PQY&4])%`I2E[^'554]U0>3*+"8QO41Z@NF%WJ+IM9-56*UO>LM,
M\S($$3Y9X#E*)W?=LI+5=6Z6EDE'H!1GSF0?A#,U7L;ZEV>LW2.,=&2IMC@;
M9&K%$2G2D*W+,YED<H_@8'#(O'5ZN`#M$XV<4J20>XX'W14J%\T]:R\V05AP
M9=_V9Q<_XNNC+)&,,=Y$C52K1U\HM1NS%8@@)56=IKT=-ME2B7D#%.D^`0ZP
M/<:0IN+M&2067R/_``@D?9&M*1_UV&GTXAQ`/M$XC]_=&9U-BSQCRF.6+[Z6
M9V*RQ0<<@W*<H*.:W`NEL@VDH%$>\R8HU=ND<0`0`%@Y^(<D;I+9F*_=9J#,
MLL)*E3YY"7M/@(I6_P"XAG;R6S@\\J0EV8X^Z*VP3"(B8>!'X^A>WDO(\>@_
M$>WCK7Z$N/NALRQ!">X?",YN)5(%64Y>(E/XQ+#^TAP0:V[A["[`/6:BL=AO
M"["F0[HX![*-KRS82*.#E'@>'(5NGNB^@\@1;^=T!>LU2NDH&;<Y(FH="QQD
ME`,Y\C-0EXP7NF=,5U"ZML#2VV4F?,D8#LP./A%@D!1#_5``].``WX<!\?3X
M\]9VF(,NMWD(B)?=MZ\7>]:YZY[&5:*?2U=P+?+=7LC_`$22J_Y!7LJL(!O$
M6=^0GHVB6MBK"31=<X`FB9Z3N,`#T9^B5VHJ*[5%LK5A)>2-$^)'VRX0.>I-
MIJ;C;FG6@"&B9X]W#CE$!<Y3%[.1*;N(4_)3%.'!R@(%,)1'@P!\2CP)1]!X
M'TZTF'VUJ"E!6M!D,.`R/=`#0&PM0=U"67.'>_&CYH]I_&*A.4_&C.HY.PM:
MI]2SS^(L@)/4(YM8'"#=F\G:C98@Z4Q6Y9^R9HE<E,5TS7,D4QD>XO<(_P!X
M["M^[W/KWEK9N8&E*@)B6.?/NPBX[<WE7V,EII/J,'A[/9R[HE3:[_=?Z29$
M*RC=A<4YBUUF%Q23=3<>W997HK=V?M[U2R-;)'VI!IW`)N3Q!Q+\/7X]".X]
M%]STJBJD4W4L9^96F7Q@I4?4VU+:"JYMQ+G("<^&`,IR]L/`:UW3Q,;9N92\
MZV-=-\L66P2CRP6!Q!TG&RF1WDW(JF?2LG8H2:KS6\DE':YA5<*N4`4,;YC#
MT/[FG<MK"47$5;:?E'S`2'+$8`>[LBR6]ZQ7`>I1EI1.8($\>PP1&R&1<7:>
M:W9NV$"FU:&A,+8QMM^%E$5^&B$WCNO0[IQ$QJ8LFC7VU)&5!%L42B''N^GK
MU'4`K[U>*>TEYQ7U"P$S43D1JU3)D,1PQAW<%LVBW/5[;2/(@GR@`G##``3Q
MBH-RADNYYFR+?,M9'F75@O\`DVW3MZN,PZ/WJ/K#8Y!>2?*@(^H-T#+^R@G^
MZDBD0I?AUNFCI#0VNCH*9*$):;""!^*0Q]QC,-SKW+G4+KW#-Q2R!W'/NR$'
M=XE='2^0K>3$>OTTH\;8Y3/(9$S&^9'717)BVCBT?3D6V=(?.S?VF16:1**P
M_P!"9[[A?F('50W]N4;9L/U=-J^J62A.&&J7P&<3&S+(B\79+*Y:$F9YX?JB
MV#HE!I^,JA6<?4"LP]/HU,A6%>JM6@&B,?#P4-&($;,8Y@S0(5--!!!,`$?W
MC&Y,83&$3#CFJ4JM<+U4I2W5&9)QF>W],HTJRVBF:#+"0EL<!A&7>V`F$1]0
M'@>!_`0_9^SKX&$Y<1*$A)0LK"CCPAN#R*^+G7'R;5+&E0V"6NT2CBNW25LK
M,_CV5BX*RE"9C#Q<Q7UY20AYCB!E$RH*K)$3*<5FJ1@,':/-BVSN>Y;2<6Y:
M"$EQ&DSF1G/*8QB'O=AH;ZP&:N<PH&<A/#AW0"%-^V&\3=5,FI)XPRE?S$`G
M<%TS/<E$E1*`@(G2K2U:('</Q`O`=61[JMO)T%(=0)\0G$>TD>T1!M=/MO(`
MFE<^\#W`80XU#^,?2.`U/MFCT1@R)::OWB>:VFTXM+8K>=C*6%E:ZY>&LJ>9
M5GCV%%VG:ZFP>\INB`*K<H"`E$P#5%;FO2[LF_*<_P"KH,PN0S((GE+(GA%B
M%FH4VXV@`_0*3(B>,L,.[#V0?/4)$K'R(#SS^'39QM:G0L'RRCT$2AMSR9>/
MECY)L(1NO]BSUDO"5'+9F]EL[7&L=7GP7I:+)[D'$VLD\W4,X@XB2+]65LD=
M(JS@A#*=P$*'5EL%]5M^XHN3+8>>0#))[?;$;=[<U=:%5&ZLMH40=7=P\8CA
MVS[/.',10:'O9.IF#M]A*Y8.C'1>WC_KG,'>F!Q,`>GHD'1<1USJ'G$KJ:$3
M0)8*^](@<O=+6"YZM/4R/:#/_P!1AX7Q$^*7&WB'QYE22R1ENAW?+V4)I$MB
MRFNDUI,7%X]KX!^EJ?%H6&1579H@[46?2!S+]J[HQ/B5(HA0M];SJ-[5*%M4
MY;H$CY)G/(G+AD.\Q;-MV"EVS3*6XI*GR<3AEWF6<,'?<?:\TW:+:3'^?,+[
M/Z8'BX7!\9C^ZQ-MV;QS6;2$]`6NR2[`&42#J0%^F:)F>`4,J02J$[..B-TQ
MN7Y3911/T=0O54*4E24JTE)"$B7ER!29DRBE[[MPN=P%6VXT/\$#&1R*CS[>
M']L0ZV5X]7EGD">8K<VJU'M/*U2>96:OK$$1Y,SEV(?2NP[?Q((AT=F7V:MI
M*$TSC2E*`U*R[LN,"-5*6GU34A12"?+V1:M>#O+ILU>*G3:T.'0NY*"Q:EC6
M74,I[ARR.+I>3H8D.81$>0:P*0\#\`$.L:;^H_RS>58UP4YJ&'/'XDB-,[3J
MA5V*F<&.E,O8?NB,-]W;G4+#G_5C6]@]%5IC/&=JRW8&J9_D1G,DSJ-;@RN"
M<_TR$'35S$Y#D".A_;T8>B-H3]#7750&HG2#V`?>3`ZZH5A144U`D^4#$>)/
MV"(@`E'Y/7]X/7_1Z]&]RH53H:='S!0'[V$"(C45_P!V9BQD^U*P0;&_CPM6
M7Y!D+>7V(S=;K`V7.D4JCBI8_0:4*!`%?WE4`EHV54+^`"H;CX]9AZT7!=1N
MPT$_\*F;`'>K$_9&A.G-&EBPBH'S.J^'V3)B3QT(8($8K:JI6+O6)RF72`B;
M74K-%/8.R5RP1[25A9R'DD3MG\;*QCM%1H]9.FZ@D.F<@E,4?4.OMEUU#J:N
ME44U*3,$8&8ANM+;S98?$TJP(/$1%'W%^T^UMR;,SEQU#S%8-<9-^+B03QG:
MHQ3(F*4'2YS*%;0SHS]C<ZK%%'T(B5>131*/!"`4"D`O6;K)?:1I%+<64/)0
M):Q@H@<^!(\(HUUZ=6RM<544\T.*&7#"(Z^Q_P!N?Y1M>OS&1C,00FP=39@J
MH6Q8$L:-ED3-DPY]]:CS:,#<2GX^82(-W/`!\>BA9^INTKMI9JJE3#^9"AI$
M^4R9>^!S7]/K]0$O4PU)[,<(95N=&O&.+"[I^0Z9:\?V^-.(/:Q=JU*5>Q-^
MPQBJBO&S;-F^31Y+R4P!V&`?0P]$ENIH;A3)<H*L*01,2(.'/`Q4JRFK*)7I
MU@4!QF,CPCH5JS6.EV.-M]/GYVHVR#<I/X6RU:7D:_88AZB8IT'4?,PZS:2;
M*I'*`]Q5`X`/7TZ\KZ)BI852/MH?84)$R$XZ4]0NC<#UO<44I,Y>_'&)<D'Y
M0,O;W?;^^0;%^9YQ6T9ZUNB,.1=AO1NQO,Y)Q%<<HU1&*LUA3033;*6.*6AW
M4?**IE*1V4B2PE[U#B(/J-I6W:_4JU5S""FW/E6E/X5A,B!V&8('`P5*'<#U
MXVC4ATS?3,'V?V2[#V1$`,(B)AZ/3*5:RLY%_#NQ@,STM(3S)B6/]HFK`DW-
MV=2>G;%L;C6V*_3Q%1+]4=@AD:(/8?I.X!'M(95F*G''("'/X<`_K1ZGY!3%
M/R?4F?[IE!.Z8%'YJM*OFTK_`/;]@,6"_6;(.D+I0HQ]S::ZQE$(5_/P;&7=
M-_JVL2[EF#:5<MO=,B+I"/7<)N5FGO!V`H0IBB<!#X]?02HY`QYJ2,"1'O$.
M4Y0,4Q3%'X&*(&*/\H"`B'7A!!D<#'LYY1]=>0HX$>`YZ4*&2?-QY78[QE:_
M1SFA!7K%LYEMRK#8;IT\B>0C(YE'JHJ67(EHC&SALZ7K=>04*BDE[B7UC]8B
M8&X(IVW78.S'-XW[Z6I)3:DI\QE^UCA/(82BK[IW"W8J'4A0%6<0#RYRXXX1
M"BR%]QOY;[ZFNBCL9!41%<_`(XXQ31($Z!3_`"`5)])1,Y)`*?XF%8!_EZ/U
MOZ4;4MU4H/(4_(Z=+A!2)\<L^4!ZIW_N&J4).%I$LTC/CE\("ZZ^2+R69D!R
M:U;@;36IN`F3<H1-^M\9&)^XF*H("VI_Y<T;E52'D$Q`.0^`#U-O;)V9;ZQ#
M!I*5+IQ$Y8=N4,'=P[DK$'_'?4GF)_?AX0)=EDLO7)T=W<7^4[<Y4#N5<VIU
M=[&NHH/[W<K,G=J\!U/)1:DX`#_F#^&(=QNYK$CZO@)?H8PA>O/8[L5?03Z*
M!904DE7L0\CB+J`7O,1)9TV1(JJ4@]PE`PFX#GCCI[2(MSBE(8T_4)$P)A1E
MWR$,WV[@TC4YZF@?BG'4_<-V\@';R(!V]P"8`'M#^3@WKUT9(=2IY7S-JALW
M-0+I)F(L-/M,<M'M^A.6<2K+E4=X:V%G%&R8J<K-X3)%?A[,T*)!'Y432[5^
M).`]1$W67^M%%]+N1FLD=+[0QX>4G[_A&@NF=6'K0IHY(5EWYGW1$K\Y&=QV
M%\J.VUL0>%>P=+O;?#-8.FIWH%B,1P["G/`;@'(`FXLK&07,//\`2'-T8^FU
MJ5:META4"-9)Q_O&?CG`OWK5?77RI4A4TI^S#X#+MAI@ZARE5!(!,N9,_LE*
M`B)E!`>PH?M,<_``'X]$(U"6TA7_``2I9[I#[HJR6S4+90!A@/?%P'XXL&(Z
MUZ(ZE8/(V^E=T3!E!:SR!D_95+9YJ%;V.UJ+$XY!=2RRSHQ_Q$XCUA?<=<+E
MN&OJY^5;ZB.Z9`]T:LLU*&+,RPH2DVD^.?VQLO;ZR9(I6K&Q=RPXX*TRO4,*
MY'M..G1X]M,%1MU>J$O+PB@Q#Q%=K)"#QF'""A#E5'Y1`>>F5LI:>MNU*S5&
M32G`DGEJ('VQ[<'%,VU9:F5!)EX8Q6ROON*_,',H$/\`WID(T%$$CF_*L/XF
M9&*"@"7D#*4Y40-W\_#U#K5%#TNV8U*;+J\/VU3^R`/4[ZO@F`\00HC`\H-3
MQ@_<1[*T7;:"=^0O82\Y*UQMU<EZA,*GK58*TQO9)%TQ>5_("L/4:Y&R4C',
M%62C-V5+W5$6SL52IG]OM&&WMTQMGY1ZVV*>5<D@R&92,P._[(D]L[]JD5H_
M.*A2F#A(X^,3A*EY%M"K]7VUKJ>X^MTG!N$"N$W)\O4B.4*D8H'`SB/EIAA(
MM%"A\2*I$.4?00YZSZ=M[B97Z+U$Z'S_`'3/X06!?;&Z!5?4H4R,)3X\,,_=
M$3G[FWR!Z#;%8:QMA#!MMQ_G;8>NY*C;.MDJ@@SFV&,Z7'QLTSGJXYO3$@H/
MEK<]>-DQC$%W"0`C[J@$,4@B7ND>UMS6JXKK[L7*>AE*2@1J/`@'@,<>,Y11
M.H%WLU70I:94E;L\QC(>[O[)8<8A?\F-R(_ASZ!P'X<B'Q#GK0[;;3[?K.8)
M@).-);<T-F<2V?MTM"9G:+4CR@+6))6*I&PV+66L-)DWB*J;1_=XQC-VUQ--
MU#=I3MZ?8)"']PP>ONG,7T$@\@KJC?Z.CO=K%.=2J5TNJE^$Z0?:`?9!<V!9
M:MZV5[:Q)#S,A_M>;]1B*A>Z/;,77>XXUOL,\KEYH-FFJ9<*_(I'0?1%CKSY
M>.E&:Z1P`P%3<MA$AP^51,Q3%$2G*(F^W7&CNH-53*"FW&9S'.0E[9P,*RCJ
MJ90;J$Z0TN0\>'A*7?!,:';HY*T!V<QQLWBU-O*RU0</8RT5"064;Q=[H<^F
M1K:J?(+I]PM0DVB9%&S@"F,V>HHJ^H$`.H3<>V!NJQN6QXZ9?*>1&(/@91*[
M>OJ[1=DU8!TZL>[`?>/?%BKKI]PSXM\\5&.G)S82)P):U6B`S./,WLI&I2\&
M_$A?J6:4Z#9W59]NDX[BIN&CLWN$*!C$)SP&3KGT^W-257IBE6]R*02")R\#
MQECGG![I=Y;?J!,U*4X\<(QS8[[C/Q=X+K<C)U7-IMB;:BDN2+H^$H.6G%))
M^1,XMVKVX2+.,J,(T55+VG74<JF(4>2IG^`N;;TQW5>GA3/4RZ=H$3US`D<R
M/Q=V$<[AO;;MN!=0M+CQ3^SC/ECPR[8K]/(#O[F+R$[-V?9/)!_THY<LV-9Q
M[2ZY*2!8S'5"BW#A6(K<>^(+9=V^%R\5=/WH$(+IVN<X`4A2`&I-J[5H-MV1
M-K=0'7P=7,E?/]7#`<(!=^W#4WFXJJ:=90G/ED/L^\\8S70.-WYVCV+QUK;J
MYGK8>N6"XOVXS,I7LN9';5_'U&:K)FL]ZL164\+)E#UZ.-W$]P`%R[%)NERH
M<`ZC=[#;%NM_U^Y*5*W,="9"<\0/[8?6$[BN3H13/$^83EEA\!S[)Q:F!AM7
M^[^;!0Y`OGOCB?\`JN#*83[H,F>_^E2UK]>C8^\70W3ZCF0^K[@-]7\W60/J
M$"J]?2-!5/3PD.'=+"-!IIE"A533Q(S[>?MQC9%TL85*GV6UGB)NPEK<')SW
MY#6(Y:7L<X:):+/B1,#%H""LA+R)T`1;HE$/<5.4O(`/7%M`6\EN82"9&?#M
MCNXZI%.IU(U+`R$5G/D$UL\QOD(VCR%L?D?1#9U@WG')X+'5,4HDDLSQYC&,
M75_3%19D*[%$KA-$WU+Y0H<N)!954?W@ZU5LRY['VQ9$4358CUU*]1:BM).L
MA(,L1I3Y1).,L<8!.Z*;<%]N!><IR4)`2-(4!(%1Y$$^;/CA`5(^(;RB'531
M1T-V0%9=5-N@+B@.F[<BSA0J"1W#A9P":#=,YP$YS<@0H"(^@#U9ZS?VTDTQ
M+=2RMQ.($TS)'C[8@FML7NH=0A;*T`83\PE_Y8LCO%9X]:3X^=,\:8-&+A)?
M(CEH%TS/:_H6KE2QY1L;9LO83HN5TE531$$":4:Q)SVE;-"FX`QS<Y3WAN>N
MW#>UUR%E+0,D!,P-(PG*>:LSX<H/6W[,Q:;>E"T@ORFHG''D.P?&<.0_D,'_
M`-SQ7_AS+_L.JSJ5S,3OIM_A3[(CI_<M:@99V=THQI&:[8=L>4\C478*KV(*
MQCVOH2EA_3<C5K;!S3\&:!$U#,&:[ML98>>`X#T^'!4Z17RFM&Y5&X5"&:%3
M1U:S($SPQ)`YQ3MY6ARX6_\`^(UJ?3.13^H3SRB#V;Q%>4`W`ET,V8Y].1''
M;WM^'X?Q^>CZ-\;/;=J`NN:TJ2HB2DY\.,!1O9^XT(4I=,LM]RI_")-/VV^"
M-XM*K3NM'YRU6S?CVL6[#$)?*5^J::\C6]FR/CIS.(-*G#%,H<'<_/QL^`(I
M?$X(?$/Q#_5FZV'<+-M?HJEM;K9TJD1@"1B0"8(O3ZGK[0XXQ5,.!M0//ACQ
M`SQ$1L[5XL?*M>+19[K/:*;.N)RY66P6Z:<KXZ?&<+R]FEW<Y)KKF%<1,HL^
M?*''^<8>BVQOC9;%N:MR*ML,-`2\R9X<S.*#5;;W*_4NOJIU%3A,SI5(S/`:
M<(W5J+X:/(#;MJ=;Z[E?3C.](Q:^S9CQ7(UNME)7C*W`4IA8V4K97LP\75.1
M!G^51YT_@/>93MX]>HJ_;]VVU:*EZW5+;E6IH@)F%3P,I`'C.4/MO[1NRKH@
M5C90VDC.8P\1^DHM-DT")E!-,!(F0@)ID+P!2$*!2E*0``.TI2E``#K'X]0*
M<(!U*5,D\>Z-$Z0&PT,$`2]D<*M47":J*Z95D5DC(+(JE*HDJDH4Q%$U$S`)
M3D4(<2F`>0$/3KP^L74O"86@S$L(10A3)85BV1+VQ7^^6+[:_/F/<E7G.F@]
M3-E_#%MDY*TOL&Q#IJTR;C&4DW2[^3BZE'/54&=TIA'*ZAV2+<Y9%J0_L^RL
M4H*]:4V5U9M]1IH]S3;J)`:TG2F>4R)2QXXC&`SN783[)+]K3K8GB")D`#LQ
MPERRB+1?,<9)Q1,.JUD['MXQO8&BBJ+N'OE2L-2D43HCPL"C:>C6@@(<#QV<
M]Q?4!X'HQ-W"UU3@J**I#S:DB1"AI[I8XCB8&CEJK&%$N-*!&!D,CR[8UZ8\
M8IR*YX[U]!,8B'(AW"8"FY^/J/Q'YAX]1ZD7&$5*=00A9["`>^&@55)D$H=P
MY$C[(]F!@9>R2#6*J,)+V:3>J@W91E;AI&>?N5CCZ(MH^(9NG9S"(>@I@(AU
MS564U(-%0IM('X\?NARU3W"I3Y65GG/]?PA^_P`?7V[>[VX<_`6+,51G-5M?
MU';1W-W'(T7^69)L<0!BJJL\?XY?'3EP>ODR=J;Z539-$N[O`JO'8(QW9U+L
M-HHE45O=%77$$`H/E'><0/C%TV[T^N-<\*NJ!;IAP.!/N\.4^,6+&LVMF(-3
M\(4'7[!U82J>-L;Q(1$%')&*L]=+BH+F2G9N0!))64L,Y(*'=/7)PY574'T`
MH%*7+5;<+A<ZUROKCYUX2Y`92Y0=;>TQ;Z<4U&DA"9SF)X\9G"&'_,[X`*QO
MU.2.R&MLS7\6[3G8)MK5'3Q5FF/\W$C&8-XL]C=L6Z[FKW9HV0(V)*D062=(
ME3(Y)R0JI2-L3J0O;7_3JY)<MAF1(>9*L)"?%.>$IX\A%-W5LAF_`U-,K17E
M0)G@F6,_+SQ'&6<02-DO'YNEJ+.OH7836S*5!29*KIELWZ;>V.A2":)S`#N*
MO=91EJR^9JE#DIP<`?\``2`8!`-'6/>MDO[>IAY""`,)B?<8$-RL%VLR_0<;
MUI!^:68Y_J]\!R9^W*<2.'*29B\^BAC%5*/:4O`]XE4`O!?A\`'J?6XPI07K
M2%#D917E4[YQ#/>)8=_?'N0L1,6=XUC*M%2UDDW:Y$FT97XA_-2CE80^0C5G
M&-7+Q50_\T#<_LZ:UEPI6"7WZA"2`,S_`&1]4]+5N+]!MEQ15F.$OU0]'I+X
M`O(=N'+1$E+8QD=;L2/%6JS[)F<XU]6G1XM0W\=2L8]5*E;[([.0H^T51)BV
M$P_.L`!ZC^]]2-O6I!J*>H^IK09!".?:9D`<,9>Z+E:-@76X/@5#2F&B)ZE9
M9]V?=/`1/Z\</C!UJ\:V*'-(PQ&.YZ\V<C-7*&:;.BT/?LBR#,1%)-XX0(*,
M+6F*QC_21+40:MP$3#[BHF5-G3<^\[MN^X^M7J!83/2@?*G[S+B?`"#99;!1
M;:I]-,D%V0!)Q]G(<>9.)ARCM#_A_P`7'56+:2D)QD!*)V<-\[_>0"B^/ZA8
MOMUHQSD++<_F3+U=PICC&N+DX->Z6>Z69J^<L4(M">D(MBJW*5B!!X4*8#JD
M#CU])C;UC>W(^^EEUAI-.R7%..J*6P!F-0!.KB!+AG$3<[JS9TM:QJ2\J20,
MY]O9&O=2O*;BC96_Y[PY?,897U+S/K97X&YY6QUL:A6JTM"42R%(:-N`66*L
M,G7/R<14)[BBCE,"$53.`F*?D'MUVA666AIKCZS-52UBCZ?HK*R"#*2@4IEE
MAB<C#>W7YFX/NTRD+9?8^8*&';(X&8F)B6$Q!JTO9O73(]/LF0<?YXP_=:)3
M2*GMURK&2*=-5:K$02%98]DGF$TO%P1"(@)A,[51+VASSP'/4-5VZOI74T[K
M3B*A>0(,R/TY1)M5M*ZS]0AU"FI''E+GR@;]B?)[I9K/%XRD[SF>I6)++.6*
MWARK-L<V:H7%RWL]D31<$DK`+6R-FD!5(1F[06DI%PJ5)FFY1$P"*J8&EK-M
M:\WE3XI&5!5.V5+*YI$ARP,S@<,,C#*MO-!2-)=?6"RLR!3C[8)6;V8USK5E
M1I=ASSAN#N+B7CZ^WJ4ODZE1UG6G9=L1[$0R<"\FT94TI+-%"JM4/:]U=,Y3
M$`0,',4BAK74J<;:<4A*-1(29:09$^!P,/%UU$T4)<=0DK,A,\X[%RV(P+CV
MZUS'-]S1BJDY"MWMA5:-;,@U2NVZQBJH*2`0U=E95K+2/U*WR)^VD;W#_*7D
M?3KX:H:IYE=73M*6E(\Q`.`[8\=KJ-EU+;KR4K4J0';V\H].QYNPW3[`VJ5P
MRKCFJ6YZ6),RJ=CO%:A;.]+/R(0\$9I`2$FVE7)9J6'Z9H)$C?4K_P`-/N-Z
M=<10U#R-2&UJG,3$Y8`DX\P)F4.5/L)<+/J(UI$R.0YQXM8V2UZO%]F\54S.
M6([;DZL`L-@QY6\BU&<NT-]*(%=!(5>.EW,RV,T,(%5[D0]HP\'X$>NBK96-
ML-O5+#B:<_*I0,C#=NNI'G2RR\@NC,"!>WY\A%-T,C<'IS&*\F9OO.PV4B8D
MQ9BS$2$$ZN]FLXQ+B3.+)I/R<2T<HD[$D1*53N!5P01].1"4L&W'MQIJ%T*F
MD,TJ=3BW%:4`=\CP!/<#RAA<KVW:EM)J0M2GOE"$S(Q`F<<)E0`C&=+_`">X
M@V_MN;<3R&/,NZV9VUU9QDUES#>P<#%U.TUFL3"9E6%K(_82LE`O:Z)0#W5_
M?3!(ITSC_#.4_72_;9N%AIF'PIBII*CY5L**P92F,0GS=@GWPK??Z&X.NMC4
MV\S@K6`/MX'`SE+#@9P5\+M-KU=*+D3(V.,RXTR?4\50\_-WN5QM>:M=FU>;
M5N)>34FA*+U^4D$(]P#!BJ8H+&)W<?LZ9.V6ZL5C+%4TXRMX)T)6):M9`21V
M0^_,Z!33SB7$J#"9KEP`!)[X#C"7D_H6<<>:@9/@<2W"M5';F!R1=VSVXV_%
MM;5PYC/'/YD9;(^1V$O;F<HYK,X$>*B"L2@_(W2.!W)D2^O3^MV_44-154KS
MK!>I"`K2HG63P;\OF(XSEPCFU<Z5Y#2TA<G20`1B)&4SCEAGC!^-LRXC>.:B
MQ9Y0QZ\D+[".++1&36[5EP]NU<9-E'KRP5%LC)J+62#:,DS+*NV95FZ:11,8
MX``]5U5.^G4X&W%:%2.!F3AEV]\H[FLI66@HN(*#E,^_W&-=PF3=3MER6B)K
MEWU]SZA25CH7&,BY_'F34*HLF*A5!L+5!Q,IQ!`,B<O>N4A.4S!SR4>'[S5X
MMQ:U?4L(=3-.!`\2#GV1\H-NJ5*0KT5N`3.2L#D3A`2YN?>-:@8NM.6J+K9J
M+L9.UQU244J)BN(U><VF:7O5E"M5X[65L+Z'K37ZQRDZ40^H>$,[!DL1`%%"
M]O4[0UVZ'E"G%<^P@I425K6D22)D3F>PY1#NL;<:0:Q+;:R%:?*`<3P';!75
M^]Z4X<GH^GQ<WJ]AB^O'\17!H4;+XBI-O:6:::)/8^IJP<<XCI,)UPFN`I-O
M;[UO0Q`$#%YB$B^5[2W5&I>0E!6KYE>42F<593,2*7[;3J])(80H`'$@>!PS
MC9UYV6UYQC:XVC9+SGB#'ETEHYS+QM4O.1Z=5;&_B621EW<HWAYV88/S1[=`
MACF6]L"=I1$!$`Z9(MUP>;6_3,N*9;(!7*8F3(`2G/'#QCN]74M.^&*AYI#L
MIZ=6/V1EE@R'587'\SE!.483%+B*B^O`3<.\:2$=)U]C&+2_UT3)M5U63UN[
M9)=R*A#BDIW%$#"`\]1-UK7+/;W[E4&5/3M*6N><D@DB7/#F(G;%;JS<5[I+
M';B?6K7VF6U2\FIU02DE0,P`2"HZ3(<X!NA>1VK6F4Q'^H\'9EQW2\X2S:!Q
MOD:QL8-Q5IR7?'%./;%/'2CEZBD[.`@"ADN`]!X$!YZ#UOZZ6JN?MR:BVW:E
MI+J^&:5Y^G0AMU9RDH.J,CSEX1H*\_Z7]VVNAOM13WK;U?<=N,+>KJ2FK''*
MIMM!`6H-EA(.DD3FH0;9LFXME;,YQHI>*0]NOMJ?6T%6=A7M@%$B?NK)KUU1
MVJ^'M2^8Q!2]`]>..C"W>[<BXIMHJF1=."$K&N8Y9&,_?DET7:A>'*-_\J4/
M\Q:"$B>6HR('V\XT3(T312U7=>E2^/\`5.P9)*<XN*G*4[%$I<BKD*4ZI5HI
MQ&+RIG`%.41*8O>'/PZ[,[S85<56IFZ'Z\.%!0'%:M2<Q\W9'!S9[Z;;^<NV
M]8M`/^=Z4FSR.H#$'@8V)4V.LV.R/75)B<'T4D;/I5"26J<71*RFPM*HD*WK
M+Y:);,0:SJIC@!&9S`N8?@3KYJ-S4Q22_7:_\7TR%+/^9^`S)\W9')%AJ$%)
M8HE^9KU4R;\Q;'^\``^3^]&IK?O1AVA36?VEN;ST3#Z[K5*,M%B($<[)8K';
MV@/V55J48#]*0EYMJUY452$I.TA#F_=*(]#N[]6=LV$W=^Y)<33V0-_4K`!$
MW3Y$-XC4L\0=.4&BP_Z>^H.ZT;9;LXIU5.ZU5!H6RX4J"*;!UU[R$-M#@H:I
MS'.-Z!L%A5%G3G4CDZCPRE_AXZ=J4?-6NO1TE,Q\JDFLT59-5I(!<]XJ]@BF
M)R>X`E`PB'5Q3NBQ%IE]50TVT^VE:2I0`DL`IGQ!(.4#!S:.X6JFKIOIGG!1
MOK:=4E)4A*FU%*L0,1,&1EEPC;WU:'M^[W#[?;W]_IV=@<?/W<\=G`\\_#CU
MZG]0T>IPBNE1#@9(/J'A*&`?*5IEL;O)O=X\J73U<GXNUVP67*N:+SLECE]6
M&DSCW*J;%DVQXSKJ<[^9&_4_NQ1106-'.$D2.##R`]$3:.X[/MK;USK7`Q4U
MSH#:6%">$L3+LU'#WXQ5;]:*F\55.EN;3#:A,^(.`\!XP/6Z'BWONN^NV3WN
MM-4RQO5FS;K,F*H+<S*.<_T9F7.#O7VL.7,B9/'=,M*E.QS(.ZY(L&0MV+DH
M-.X`4535*F0@/-M;FH[I7MHNBVJ&EIZ97I)3Y$!PC#43.6!EV9XRCVY6=UAH
M&D3ZSZUDK4<R)##MR@((?QW;[NM3_*%$)Z_9$@\E[PYSUCP13(&?;83K<]$Z
MNTAXR_562;+"X</7\61IF$$LNW<IQC5-41+[907$>_J<<W/MU-?:UUCX+5&R
M\M;B?-_C2&A,\"1/5B93PRBN,6B\-T#[+;2DJ<=1(2_8!4I0ER,D#LF3C#A.
MRWC3A\8;6>(RH:Y:.5FYZ>8&OV0)_-RE(B:&U.QO-IJD!2J]>LH$LZQ)2UP+
M(6(2\@8Q7:CI5J4!`5"I\1%IW<JHLUZJ:RN4BZ5B0&AC(CS$A,B)&1TS&.7*
M)RJLQ^LHFF6$JMB?GGCC/$D$?<,X"*[^*_8C.JESR7D+555MFS;#S(5[(MZN
M\LA4U;1@W1_$3Y/]*RC:=)*G?1$79F,6F7Z6-5%R8HI@<@=ORRM'NJVT3R6&
M:N5#1VE2$"6#CZ@>$\YCW^,1QL5PJF"Z\W*J55:D_P!UO(@]\_<.&$>-M3XS
M]L<D[G[N,KK@;8G,,/MMG"CR>.<SXWG=:8C%U1P+&+0WY6QLV2LLTZY9>Q%9
M\2%:J';-JV5L$@H@0P=W><1:V?=M#;[+1)I%T[*6&75/I5/4XZH$3"1+4)`8
M$X$`]W&JLMVJ[G4@MD!QQ.A7`)$YXX_,)#+F.$RYOB;Q]V&\>1'>/<K8W6Y'
M)KO$E0PGA_0A/*,M!"M<4,3X_4<R618:7,M(MJY/6*\$3(C+NVR*K%=51PFF
M41Y"'K]Q,L;:M]IME2A*775/5!2)E*E$$)/&0F?+V<1G/TM#7&\5E4\T/04T
ME*.T@2.,LI`0#_BDT>V9Q)O-2;$ZTJM^&M;:5$9AM5FD=K8S!-UR=BS+N07+
M@XQ^N.>\=%:9)R75IUR[.#IS8$1(5IR/:0_'3_>>Y+76;<]!=6@5*=*$EM1(
M4F4RI2?]V<Q*:IR&(RB)L=FKJ:[*J'FE%!.$\!+'(YF6$N\P8/E!IFWLAY,]
M`L\XLTRRGM9@S4&EY*O2D71+71*JG(YHR,W?UJ&*+^XS#--`U18Q;%ZH84#<
M@?@HB/(=,]H+M+FV[C25=Q9HWZL)`!$]03/#,8&9'C/LB1OBKK^=,U5+2ERG
M:'O.?#"6$NZ<!YE?QI^1K9C#?E'VUR%5(K%&UN[4!A_'^/M9:C?XE_-US6_$
MUFK,G8L<S.068DKI[WD&O0";7@BPM3"DHFJ8I'1B%E6-TV.AJ[/96-+E!0E:
MG'923ZCF!42<P#C/A//"(IVRWA]FJN3S6FI=6))G/RX9"7"21C,JE/#`1@-`
MT6VM@M=/(5DK#>K.TV.\I9/T_J>FN'<<Y6D-8*5/7J,G;%$QMCG5\98$JE-K
M4=_5C`KO`9V*5DW$A),UE2B!Q'D'"]R6]=WMC=WJFJEBEJE5#JTDKD)DI0E9
MEJ!GE(2R&4<&+'<`W5TZT*#;S00!E.9QX9&6)X&#:H_C@RL]VJE8"TXM7BL!
MZU>&^*TBP#9GHPRL+=<M91K*S3*Z\&V(\6?(*LRF^E77610!0YQ`HF)Z]5NH
MW3;6[2TI@@U3MT75N2Q(;2H:$GPX1+TMEJ4526BI0831^F`?EUA,M0[=2E'L
M[S`3ZX^*#?&Y^/+86TY:K),=[OM-.:]HIIYCI_/Q[!QC'`V.#1:MW!O8HY\_
M80%QV.5(^16>%<%%!J<A#"5-00ZM-YWIMAO<[35I67K*7_7J52&+Y!TI.9DD
MD'P[(9TMAN3UHU/MR=F)`Y@`YR/&1,@<YGF([&LVC>T6-:+LCF?&^J&U.-,F
MX^\>MMU<PA2\FR&K5,>Y2O5W8IL%Z^SHN#*O7#V6*HC\HR$5:+'+G>*")RG`
MPF$>F-WW+0W*KIV*Y]E;+UQ74.%,R$I!24C'+`8C+$Q\T5JNU.*BH90KU"RE
M)"NW`D2&/'+'`00:7B#=XPP[X@]8\6:ZQK."99TPUL%Y%<HQ#6!1>R-AP93G
M5LB6>1I-T\_-+(#C(UE>M8Y%(CILT!(P$*0AN19JW-35-;>ZZM<"DNL+9HT<
M@H_,.7RI_>)GPB3;H7Z1BW,T;!*%/H<=/A)0/9)2AX`<28'"W^+/8S/:]BR9
MDG59RTS;MGYG(G+&1;Q*IU!:XX-TCQ+*"-5>M[`247?0\7;F#$@`V9*J+G*<
M@*)AV`!9.GWE:[;Z;%,_Z;3.WR@C,*J,)COP';B8CJK;M;4*6MQ`+CM8HSQF
MELSF.6:C^Z.$`GN9.5',UD\B-1K=!PMM;?O(-OGC?"FOVRI,@5.9RGAZOQ%D
MA81?#L#A:P))9MILEC5K&O4'3QHQ;02C5<RRKA0H%`;%84,!BWO(J/I6K?0*
M=?9*9>H<B5&<L3J(SF<>,15:\IRIK&S3J=4Y5A+:\/).9!&&(("<>4AP$3.-
MI<9W&&TDGL#8#JSJP3+;']0Q!7(2'%BS.WK+!M#5UXY(1TLS:I(,H!D<#%`P
M?(;T`?AUC+K,W?-P[,N=!96%U%SN1(0A*I'0M<UF?"23\(UG_IPKMI63JY9;
MKN^K32;;M;I=<61,>HV@EH2XDN`>^!$H6DUSQILEA2.L2>1,L82JV+E7U5E[
M+9C2=?PCF2/8%*UD&M?%=HV&($S<Q629&Z@(G53YY[`$0OMSH]=]K;XLE(^Y
M7778U';'BSZJ]2:&K\D@$F8Q$])$I2XQHC=_^H';N[>ENXKQ2IM=DZDW"]*3
M5^@SH=N5J))(+F>93K!GKE^S&G]?=0\U0^4\?1][QEE9.9HF8)O)MGRR$]B]
MC2YE\W?/7<;,Q%B3A'63K&-H2,1NYCG#HJ""2AOE*!0#J$V3TQW-17FVT5TH
MZKZNEOC]6[<"H`EI1)2WJD5*2H2!3/")?J/UCVG<[1=*[;UTMPVQ<-LTM!36
MU*7%*0M*4AQ2F)I0PM"@2EWS:@)2$XRO#&O^:6FV\);$M=9JF4AQDBV9$R$?
M+(X^NL+79IZ#Y1C.8JR-&I(7QR_?.5"F206Y;MTCB42?*'#_`&]L[=#G49-Q
MH[([36$53]0XW5*'I"HQ"5,NA))"B20-`&6)AKO/J%L>KZ-U%EKK^BKO+5JI
M+=;Q;W'*=50TB1=^NH2%H!2``'/5FH3\J<HZ.+,`;'R]CQ/CO(^"IRO5AIN'
M?-C<P9!>SE?DH:T.&*CEY2T&;!HZ5D3L.X$B(G7+R)^.T"ASTSV[M3?=57VJ
MV7VVO^;<E9<JQQ1\J6TJ'H-HSFV-1""93&$A$WN/J1TMM5%?-S;=O5$]<7M@
MT=AMU(AHH6VX\E(J7%C%(=1H\R@25%1692E'8O6M>=Y_!5YL,IA66L%[RUO"
MEE^\TA)U7@LC?%U;D7#:"!FL[>G8E+(1K<A3E!7O21<&*)1`3!U\W[IYNNKV
MC6J<M3E7=;SNT5E2VH_+1H4LM@B1F`%9=\?&V^JG3>W]1+7;J2]!FR6+IQ^6
M4=29AO\`-'$-&H*C/Y5NIF5?M:1,3E'Y[-Z[9CM>?GL]B[6.90>2S:AU<JTR
M&-;OK[9:-%"@HY0L$1+H,YS';J$()DO:B1`RBB?N`8.0Y?\`479^YKIO7ZW:
MUA=0\E-.T'%J3]+Z:,5$)`\I&6$,>C'439EKZ=TUOWMN9G\IHGJRH4:8KHKT
MW4N)*4!@I+PK65$S47%,D92,H=5K=UR9)PF1(R;P8[@&%;NL%C^F1RDQ'.T+
MW1W\G"P,O>D6B7'Y57H:+D'#KZ5107"K5H8`X.8O1]I+C?*E%6Q5VUQNFIGV
MV&%:IEYA:PVX[*6&ALE>9G+,1D2XV#:U'5V]^BOJ'JBLH7:JH7H(^GJ&VENM
ML3U'4IQQ(;X2*A@8)SJ^0/872A0NE"A=*%"Z4*%TH4+I0H72A0NE"A=*%"Z4
M*%TH4+I0H72A0NE"A=*%`1UC_P#/C^\I)_I#^Z'_`'MNY[^=?IW^J7^OCZ_V
ME/S3ZW\N_P#.OYG]/W_4\_[3V=WN?+SU8'?^X?RD:_JOR6>$]7I9X=DIY3PR
MB+1^6?F)]'T?7[)3^[[8-A/C@W'_`$S?L^/X_#^7JNHU2\TY]O*),<>^/TZ^
6H]A=*%"Z4*%TH4+I0H72A0NE"C__V3\_
`
end
</TEXT>
</DOCUMENT>
</SUBMISSION>
