<SEC-DOCUMENT>0001019687-13-002577.txt : 20130708
<SEC-HEADER>0001019687-13-002577.hdr.sgml : 20130708
<ACCEPTANCE-DATETIME>20130708135513
ACCESSION NUMBER:		0001019687-13-002577
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20130703
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20130708
DATE AS OF CHANGE:		20130708

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SAVE THE WORLD AIR INC
		CENTRAL INDEX KEY:			0001103795
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				522088326
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-29185
		FILM NUMBER:		13957070

	BUSINESS ADDRESS:	
		STREET 1:		235 TENNANT AVE #5
		CITY:			MORGAN HILL
		STATE:			CA
		ZIP:			95037
		BUSINESS PHONE:		818-487-8000

	MAIL ADDRESS:	
		STREET 1:		235 TENNANT AVE #5
		CITY:			MORGAN HILL
		STATE:			CA
		ZIP:			95037
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>stwa_8k.htm
<DESCRIPTION>CURRENT REPORT ON FORM 8-K
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<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">____________________________________________________________</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">___________________________________________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of earliest event reported):&nbsp;&nbsp;July
3, 2013</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><U>Save The World Air, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">Nevada</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">0-29185</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-size: 10pt">52-2088326</FONT></TD></TR>
<TR>
    <TD ROWSPAN="2" STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(State or other jurisdiction</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">of incorporation)</P></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center"><FONT STYLE="font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD ROWSPAN="2" STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(IRS Employer</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Identification No.)</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="vertical-align: bottom; width: 56%; border-bottom: black 1.5pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">735 State Street, Suite 500</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;Santa Barbara, CA</P></TD>
    <TD STYLE="vertical-align: top; width: 12%">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 23%; border-bottom: black 1.5pt solid; text-align: center; text-indent: -9pt"><FONT STYLE="font-size: 10pt">93101</FONT></TD>
    <TD STYLE="vertical-align: top; width: 9%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">(Address of principal executive offices)</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: (805) 845-3581</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <TD STYLE="width: 100%; border-bottom: black 1.5pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt">(Former name or former address, if changed since last report)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 27pt">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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    <TD STYLE="width: 36px"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36px"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36px"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
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    <TD STYLE="width: 36px"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
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    <TD STYLE="width: 20%"><FONT STYLE="font-size: 10pt"><B>Item 5.02(d)</B></FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-size: 10pt"><B>Appointment of Director.</B></FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On July 3, 2013, the Board of Directors (&ldquo;Board&rdquo;)
of Save The World Air, Inc. (the &ldquo;Company&rdquo;) increased the size of the Company&rsquo;s Board from four (4) to five (5)
members. To fill the vacancy created by the increase of the size of the Board, the Board appointed Mark Stubbs as a new director
of the Company to serve until the Company&rsquo;s next annual meeting of shareholders or until his successor is elected and qualified.
Mr. Stubbs duly accepted the appointment of the Board. The Board also appointed Mr. Stubbs to serve as the Chairman of the Company&rsquo;s
Audit Committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">There is no arrangement or understanding between
Mr. Stubbs and any other persons pursuant to which he was selected as a director of the Company. Furthermore, the Company has not
been since the beginning of the last fiscal year, and is not currently proposed to be, a participant in any related party transaction
with Mr. Stubbs within the meaning of Item 404(a) of Regulation S-K.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">Mr. Stubbs, as a member of the Board of
the Company, will be entitled to receive fees, stock options, warrants or stock which may be granted by the Company to its directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%"><FONT STYLE="font-size: 10pt"><B>Item 5.03</B></FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-size: 10pt"><B>Amendments to Bylaws.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">On July 3, 2013, the Board, pursuant to authority
granted under the Company&rsquo;s Bylaws, approved and adopted Amended and Restated Bylaws of the Company. The Amended and Restated
Bylaws reflect the Company&rsquo;s current name, clarifies provisions of the Company&rsquo;s original Bylaws executed in 1998 and
updates other provisions to comply with Nevada law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">The Amended and Restated Bylaws are attached
as Exhibit 3.2 hereto and are incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%"><FONT STYLE="font-size: 10pt"><B>Item 8.01</B></FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-size: 10pt"><B>Other Events.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">Effective July 3, 2013, the Board appointed
Katrina Joves and Michael McMullen to serve as the Company&rsquo;s Secretary and Interim Controller, respectively, in place and
stead of Jerry Joves, who entered into a mutually acceptable Separation Agreement and Release with the Company on June 14, 2013.
The Company does not consider Ms. Joves nor Mr. McMullen to be executive officers of the Company nor principal accounting, financial
or operating officers of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%"><FONT STYLE="font-size: 10pt"><B>Item 9.01</B></FONT></TD>
    <TD STYLE="width: 80%"><FONT STYLE="font-size: 10pt"><B>Financial Statements and Exhibits.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 6pt; text-indent: 0.5in">The following exhibit is filed herewith:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 16%; padding-right: 5.4pt; padding-left: 30pt"><FONT STYLE="font-size: 10pt">Exhibit</FONT></TD>
    <TD STYLE="width: 84%; padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 30pt"><FONT STYLE="font-size: 10pt"><U>Number</U></FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt"><U>Description</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 30pt"><FONT STYLE="font-size: 10pt">&nbsp;3.2</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt"><FONT STYLE="font-size: 10pt">Amended and Restated Bylaws of Save The World Air, Inc.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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 thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Date:&nbsp;&nbsp;July 8, 2013</P>

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    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>SAVE THE WORLD AIR INC.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Cecil Bond Kyte&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Name:&nbsp;&nbsp;&nbsp;Cecil Bond Kyte</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:&nbsp;&nbsp;&nbsp;&nbsp;CEO</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>2
<FILENAME>stwa_8k-ex302.htm
<DESCRIPTION>AMENDED AND RESTATED BYLAWS
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>EXHIBIT 3.2</B></P>



<P STYLE="margin: 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>AMENDED AND RESTATED BYLAWS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SAVE THE WORLD AIR, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>a Nevada Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>OFFICES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. The registered office of this corporation (the &ldquo;Corporation&rdquo;)
shall be in the City of Reno, State of Nevada, or such other city within the State of Nevada as the Board of Directors may determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. The Corporation may also have offices at such other places
both within and without the State of Nevada as the Board of Directors may from time to time determine or the business of the corporation
may require.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>MEETINGS OF STOCKHOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. All annual meetings of the stockholders shall be held
at the registered office of the corporation or at such other place within or without the State of Nevada as the Directors shall
determine. Special meetings of the stockholders may be held at such time and place within or without the State of Nevada as shall
be stated in the notice of the meeting, or in a duly executed waiver of notice thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. Annual meetings of the stockholders shall be held on
the anniversary date of incorporation each year if not a legal holiday and, and if a legal holiday, then on the next business day
following, or at such other time as may be set by the Board of Directors from time to time, at which the stockholders shall elect
by vote a Board of Directors and transact such other business as may properly be brought before the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. Special meetings of the stockholders, for any purpose
or purposes, unless otherwise prescribed by Chapter 78 of the Nevada Revised Statutes (&ldquo;Statute&rdquo;) or by the Articles
of Incorporation, may be called by the Chief Executive Officer, President or the Secretary, by resolution of the Board of Directors
or at the request in writing of stockholders owning a majority in amount of the entire capital stock of the corporation issued
and outstanding and entitled to vote. Such request shall state the purpose of the proposed meeting.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 4. Notices of meetings shall be in writing and signed by
the Chief Executive Officer, President or Vice-President or the Secretary or an Assistant Secretary or by such other person or
persons as the Directors shall designate. Such notice shall state the purpose or purposes for which the meeting is called and the
time and the place, which may be within or without the State of Nevada, where it is to be held. A copy of such notice shall be
either delivered personally to or shall be mailed, postage prepaid, to each stockholder of record entitled to vote at such meeting
not less than ten (10) nor more than sixty (60) days before such meeting. If mailed, it shall be directed to a stockholder at his
address as it appears upon the records of the corporation and upon such mailing of any such notice, the service thereof shall be
complete and the time of the notice shall begin to run from the date upon which such notice is deposited in the mail for transmission
to such stockholder. Personal delivery of any such notice to an officer of a corporation or association, or to any member of a
partnership shall constitute delivery of such notice to such corporation, association or partnership in the event of the transfer
of stock after delivery of such notice of and prior to the holding of the meeting. It shall not be necessary to deliver or mail
such notice of the meeting to the transferee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 5. Business transactions at any special meeting of stockholders
shall be limited to the purpose stated in the notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 6. The holders of a majority of the stock issued and outstanding
and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at all meetings of the stockholders
for the transaction of business except as otherwise provided by statute or by the Articles of Incorporation. If, however, such
quorum shall not be present or represented at any meeting of the 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 announcements
at the meeting, until a quorum shall be presented or represented. At such adjourned meetings at which a quorum shall be present
or represented, any business may be transacted which might have been transacted at the meeting as originally notified. The stockholders
present at a duly convened meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding
the withdrawal of enough stockholders to leave less than a quorum of the voting power.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 7. When a quorum is present or represented at any meeting,
the vote of the holders of a majority of the voting power present in person or represented by proxy shall be sufficient to decide
any question brought before such meeting, unless the question is one upon which by express provision of the Statute or of the Articles
of Incorporation, a different vote shall govern and control the decision of such question, and with respect to the election of
Directors, Directors shall be elected by a plurality of the votes cast at the election. The candidates for Directors receiving
the highest number of votes at the meeting, up to the number of Directors to be elected, shall be elected.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 8. Each stockholder of record of the Corporation shall be
entitled at the election of each stockholder to one vote for each share standing in such stockholder&rsquo;s name on the books
of the Corporation on the Record Date (defined below). Upon the demand of any stockholder, the vote for Directors and the vote
upon any question before the meeting shall be by ballot.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For the
purpose of determining the stockholders entitled to notice of and to vote at any meeting of stockholders or any adjournment thereof,
or to express consent to corporate action in writing without a meeting, or entitled to receive payment of any distribution or the
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 directors may fix, in advance, a record date, which shall not be more than sixty (60) days
nor less than ten (10) days before the date of such meeting, nor more than sixty (60) days prior to any other action (the &ldquo;Record
Date&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If no Record
Date is fixed, the record date for determining stockholders: (i) entitled to notice of and to vote at a meeting of stockholders
shall be at the close of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close
of business on the day next preceding the day on which the meeting is held; (ii) entitled to express consent to corporate action
in writing without a meeting shall be the day on which the first written consent is expressed; and (iii) for any other purpose
shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto. A determination
of stockholders of record entitled to notice of or to vote at any meeting of stockholders shall apply to any adjournment of the
meeting; provided, however, that the Board of Directors may fix a new Record Date for the adjourned meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 9. At any meeting of the stockholders any stockholder may
be represented and vote by a proxy or proxies appointed by an instrument in writing. In the event that any such instrument in writing
shall designate two or more persons to act as proxies, a majority of such persons present at the meeting, or, if only one shall
be present, then that one shall have and may exercise all the powers conferred by such written instruction upon all of the persons
so designated unless the instrument shall otherwise provide. No proxy or power of attorney to vote shall be voted at a meeting
of the stockholders unless it shall have been filed with the Secretary of the meeting when required by the inspectors of election.
All questions regarding the qualifications of voters, the validity of proxies and the acceptance of or rejection of votes shall
be decided by the inspectors of election who shall be appointed by the Board of Directors, or if not so appointed, then by the
presiding officer at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 10. Any action which may be taken by the vote of the stockholders
at a meeting may be taken without a meeting if authorized by the written consent of stockholders holding at least a majority of
the voting power, unless the provisions of the Statute or the Articles of Incorporation require a greater proportion of voting
power to authorize such action in which case such greater proportion of written consents shall be required. Whenever action is
taken by written consent, a meeting of stockholders need not be called or notice given.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 11. Stockholders may participate in a meeting of the stockholders
by means of a telephone conference or similar method of communication by which all individuals participating in the meeting can
hear each other. Participation in a meeting pursuant to this Section 11 constitutes presence in person at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 12. Meetings of stockholders shall be presided over by the
chairman of the Board, or in the absence of the chairman by the president, or in the absence of the foregoing persons by a chairman
designated by the Board of Directors, or in the absence of such designation by the Board of Directors by a chairman chosen at the
meeting by the stockholders entitled to cast a majority of the votes which all stockholders present in person or by proxy are entitled
to cast. The secretary, or in the absence of the secretary an assistant secretary, shall act as secretary of the meeting, but in
the absence of the secretary and any assistant secretary the chairman of the meeting may appoint any person to act as secretary
of the meeting. The order of business at each such meeting shall be as determined by the chairman of the meeting. The chairman
of the meeting shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts and
things as are necessary or desirable for the proper conduct of the meeting, including, without limitation, the establishment of
procedures for the maintenance of order and safety, limitation on the time allotted to questions or comments on the affairs of
the Corporation, restrictions on entry to such meeting after the time prescribed for the commencement thereof and the opening and
closing of the voting polls.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 3</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. The business of the Corporation shall be managed by its
Board of Directors which may exercise all such powers of the Corporation and do all such lawful acts and things as are not by Statute
or by the Articles of Incorporation or by these Bylaws directed or required to be exercised or done by the stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. The number of Directors which shall constitute the whole
board shall be not less than one (1) and not more than eight (8). The number of Directors may from time to time be increased or
decreased to not less than one (1) nor more than eight (8) by action of the whole Board of Directors. The Directors shall be elected
at the annual meeting of the stockholders and each Director elected shall hold office within his or her class until his or her
successor is elected and qualified, or until his or her earlier resignation or removal. Directors need not be stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. Vacancies in the Board of Directors including those caused
by an increase in the number of Directors, may be filed by a majority of all the remaining Directors, though less than a quorum,
or by a sole remaining Director, and each Director so elected shall hold office within his or her class until his or her successor
is elected and qualified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">A vacancy or vacancies on the Board of Directors shall be deemed
to exist in case of death, resignation or removal of any Director, or if the authorized number of Directors be increased, or if
the stockholders fail at any annual or special meeting of stockholders at which any Director or Directors are elected to elect
the full authorized number of Directors to be voted for at that meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">The stockholders may elect a Director or Directors at any time to
fill any vacancy or vacancies not filled by the Directors. If the Board of Directors accepts the resignation of a Director tendered
to take effect at a future time, the Board or the stockholders shall have power to elect a successor to take office when the resignation
is to become effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">No reduction of the authorized number of Directors shall have the
effect of removing any Director prior to the expiration of his term of office.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 4. The Board of Directors of the Corporation, by majority
vote, may declare vacant the office of a Director who has been declared incompetent by an order of a court of competent jurisdiction
or convicted of a felony. Any Director may be removed from office by the vote or written consent of stockholders representing not
less than two-thirds of the voting power of the issued and outstanding stock entitled to vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 4</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>MEETINGS OF THE BOARD OF DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. Regular meetings of the Board of Directors shall be held
at any place within or without the State of Nevada which has been designated from time to time by resolution of the Board or by
written consent of all members of the Board. In the absence of such designation, regular meetings shall be held at the registered
office of the Corporation. Special meetings of the Board may he held either at a place so designated by the Board or at the registered
office.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. The first meeting of each newly elected Board of Directors
shall be held immediately following the adjournment of the meeting of stockholders and at the place thereof. No notice of such
meeting shall be necessary to the Directors in order legally to constitute the meeting, provided a quorum be present. In the event
such meeting is not so held, the meeting may be held at such time and place as shall be specified in a notice given as hereinafter
provided for special meetings of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. Regular meetings of the Board of Directors may be held
without call or notice at such time and at such place as shall from time to time be fixed and determined by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 4. Special meetings of the Board of Directors may be called
by the Chairman, Chief Executive Officer or the President or by the vice-President or by any two Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Written notice of the time and place of special meetings shall be
delivered personally to each Director, or sent to each Director by mail or by other form of written communication, including electronic
or facsimile delivery, addressed to him at his address or fax number as it is shown upon the records of the Corporation. In case
such notice is mailed, it shall be deposited in the postal service at least forty-eight (48) hours prior to the time of the holding
of the meeting. In case such notice is personally delivered or faxed, or sent via e-mail, it shall be so delivered at least twenty-four
(24) hours prior to the time of the holding of the meeting, Such mailing, delivery or faxing as above provided shall be deemed
legal and personal notice to a Director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 5. Notice of the time and place of holding an adjourned
meeting need not be given to the absent Directors, if the time and place is fixed at the meeting adjourned.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 6. The transaction of any meeting of the Board of Directors,
however called and noticed or wherever held, shall be as valid as though transacted at a meeting duly held after regular call and
notice, if a quorum be present, and if, either before or after such meeting, each of the Directors not present signs a written
waiver of notice, or a consent of holding such meeting, or approves of the minutes thereof. All such waivers, consents or approvals
shall be filed with the corporate records or made a part of the minutes of the meeting.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 7. The majority of the authorized fixed number of Directors
shall be necessary to constitute a quorum for the transaction of business, except to adjourn as hereinafter provided. Every act
or decision done or made by a majority of the Directors present at a meeting duly held at which a quorum is present shall he regarded
as the act of the Board of Directors, unless a greater number be required by these Bylaws, the Statute or by the Articles of Incorporation.
Any action of a majority, although not at a regularly called meeting, and the record thereof, if assented to in writing by all
of the other members of the Board shall be as valid and effective in all respects as if passed by the Board in regular meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 8. A quorum of the Directors may adjourn any Directors meeting
to meet again on a stated day and hour; provided, however, that in the absence of a quorum, a majority of the Directors present
at any Directors meeting, either regular or special, may adjourn from time to time until the time fixed for the next meeting of
the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 9. Members of the Board of Directors or of any committee
designated by the Board of Directors may participate in a meeting of the Board of Directors or such committee by means of a telephone
conference or similar method of communication by which all persons participating in such meeting can hear each other. Participation
in a meeting pursuant to this Section 9 constitutes presence in person at the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 10. Meetings of the Board of Directors shall be presided
over by the chairman of the board, or in the absence of the chairman of the board by the president, or in his absence by a chairman
chosen at the meeting. The secretary, or in the absence of the secretary an assistant secretary, shall act as secretary of the
meeting, but in the absence of the secretary and any assistant secretary, the chairman of the meeting may appoint any person to
act as secretary of the meeting. The order of business at each such meeting shall be as determined by the chairman of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 5</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>COMMITTEES OF DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. The Board of Directors may, by resolution adopted by
a majority of the whole Board, designate one or more committees of the Board of Directors, each committee to consist of two or
more of the Directors of the corporation which, to the extent provided in the resolution, shall and may exercise the power of the
Board of Directors in the management of the business and affairs of the corporation and may have power to authorize the seal of
the corporation to be affixed to all papers which may requite it. Such committee or committees shall have such name or names as
may be determined from time to time by the Board of Directors. The members of any such committee present at any meeting and not
disqualified from voting may, whether or not they constitute a quorum unanimously appoint another member of the Board of Directors
to act at the meeting in the place of any absent or disqualified member. At meetings of such committees, a majority of the members
or alternate members at any meeting at which there is a quorum shall be the act of the committee.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. The committee shall keep regular minutes of their proceedings
and report the same to the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. Any action required or permitted to be taken at any meeting
of the Board of Directors or of any committee thereof may be taken without a meeting if a written consent thereto is signed by
all members of the Board of Directors or of such committee, as the case may be, and such written consent is included with the minutes
of proceedings of the Board or committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 6</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>COMPENSATION OF DIRECTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. The Directors may be paid their expenses of attendance
at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors
or a stated salary as Director. No such payment shall preclude any Director from serving the corporation in any other capacity
and receiving compensation therefor. Members of committees may be allowed like reimbursement and compensation for attending committee
meetings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 7</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>NOTICES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. Notices to Directors and stockholders shall be in writing
and delivered personally or mailed to the Directors or stockholders at their addresses appearing on the books of the Corporation.
Notices to Directors may also be given by fax and e-mail. Notice by mail, fax or e-mail shall be deemed to be given at the time
when the same shall be mailed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. Whenever all parties entitled to vote at any meeting,
whether of Directors or stockholders, consent either by a writing on the records of the meeting or filed with the Secretary, or
by presence at such meeting or oral consent entered on the minutes, or by taking part in the deliberations at such meeting without
objection, the doings of such meeting shall be as valid as if had at a meeting regularly called and noticed, and at such meeting
any business may be transacted which is not excepted from the written consent to the consideration of which no objection for want
of notice is made at the time, and if any meeting be irregular for want of notice or such consent, provided a quorum was present
at such meeting, the proceedings of said meeting may be ratified and approved and tendered likewise valid and the irregularity
or defect therein waived by a writing signed by all parties having the right to vote at such meeting; and such consent or approval
of stockholders may be by proxy or attorney, but all such proxies and powers of attorney must be in writing.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. Whenever any notice is required to be given under the
provisions of the Statute, of the Articles of Incorporation or of these Bylaws, a waiver thereof in writing, signed by the person
or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent thereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>OFFICERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. The officers of the corporation shall be chosen by the
Board of Directors and shall include a Chief Executive Officer, President, Secretary and Chief Financial Officer. Any person may
hold two or more offices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. The Board of Directors at its meeting after each annual
meeting of stockholders shall choose a Chairman of the Board who shall be a Director, and shall choose a Chief Executive Officer,
President, Secretary and Chief Financial Officer, none of whom need be Directors, who shall hold their offices for such terms and
shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. The Board of Directors may appoint a Vice-Chairman of
the Board, Vice-Presidents and one or more Assistant Secretaries and Assistant Treasurers and such other officers and agents as
it shall deem necessary who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall
be determined from time to time by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 4. The salaries and compensation of all officers of the
Corporation shall be fixed by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 5. The officers of the corporation shall hold office at
the pleasure of the Board of Directors. Any officer elected or appointed by the Board of Directors may be removed any time by the
Board of Directors. Any vacancy occurring in any office of the Corporation by death, resignation, removal or otherwise shall be
filled by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 6. The CHAIRMAN OF THE BOARD shall preside at meetings of
the stockholders and the Board of Directors, and shall see that all orders and resolutions of the Board of Directors are carried
into effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 7. The VICE-CHAIRMAN shall, in the absence or disability
of the Chairman of the Board, perform the duties and exercise the powers of the Chairman of the Board and shall perform other such
duties as the Board of Directors may from time to time prescribe.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 8. Both the PRESIDENT and Chief Executive Officer of the
corporation shall have active management of the business of the corporation, as shall be determined by the Board of Directors.
Each may execute on behalf of the corporation all instruments requiring such execution except to the extent the signing and execution
thereof shall be expressly designated by the Board of Directors to some other officer or agent of the corporation.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 9. The VICE-PRESIDENTS shall act under the direction of
the President. and in absence or disability of the President shall perform the duties and exercise the powers of the President.
They shall perform such other duties and have such other powers as the President or the Board of Directors may from time to time
prescribe. The Board of Directors may designate one or more Executive Vice-Presidents or may otherwise specify the order of seniority
of the Vice-Presidents. The duties and powers of the President shall descend to the Vice-Presidents in such specified order of
seniority.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 10. The SECRETARY shall act under the direction of the Chief
Executive Officer or President. Subject to the direction of the Chief Executive Officer or President he shall attend all meetings
of the Board of Directors and all meetings of the stockholders and record the proceedings. He shall perform like duties for the
standing committees when required. He shall give, or cause to be given, notice of all meetings of the stockholders and special
meetings of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 11. The ASSISTANT SECRETARIES shall act under the direction
of the President. In order of their seniority, unless otherwise determined by the President or the Board of Directors, they shall,
in the absence or disability of the Secretary, perform the duties and exercise the powers of the Secretary. They shall perform
other such duties and have such other powers as the President and the Board of Directors may from time to time prescribe.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 12. The CHIEF FINANCIAL OFFICER shall act under the direction
of the Chief Executive Officer. Subject to the direction of the Chief Executive Officer he shall have custody of the corporate
funds and securities and shall keep full and accurate accounts of receipts and disbursements in books belonging to the corporation
and shall deposit all money and other valuable effects in the name and to the credit of the corporation in such depositories as
may be designated by the Board of Directors. He shall disburse the funds of the corporation as may he ordered by the Chief Executive
Officer or the Board of Directors, taking proper vouchers for such disbursements, and shall render to the Chief Executive Officer
and the Board of Directors, at its regular meetings, or when the Board of Directors so requires, an account of all his transactions
as Chief Financial Officer and of the financial condition of the corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">If required by the Board of Directors, the Chief Financial Officer
shall give the Corporation a bond with such surety as shall be satisfactory to the Board of Directors for the faithful performance
of the duties of his office and for the restoration to the Corporation, in case of his death, resignation, retirement or removal
from office, of all books, papers, vouchers, money and other property of whatever kind in his possession or under his control belonging
to the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 13. The ASSISTANT TREASURERS or Controllers in order of
their seniority, unless otherwise determined by the Chief Executive Officer or the Board of Directors, shall, in the absence or
disability of the Chief Financial Officer, perform the duties and exercise the powers of the Chief Financial Officer. They shall
perform such other duties and have such other powers as the Chief Executive Officer or the Board of Directors may from time to
time prescribe.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 9</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CERTIFICATES OF STOCK</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. Every stockholder shall he entitled to have a certificate
signed by the Chief Executive Officer or President or a Vice-President and the Chief Financial Officer or an Assistant Treasurer,
or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
If the Corporation shall be authorized to issue more than one class of stock or more that one series of any class, the designations,
preferences and relative, participating, optional or other special rights of the various classes of stock or series thereof and
the qualifications, limitations or restrictions of such rights, shall be set forth in full or summarized on the face or back of
the certificate which the Corporation shall issue to represent such stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. If a certificate is signed (a) by a transfer agent other
than the Corporation or its employees or (b) by a registrar other than the Corporation or its employees, the signatures of the
officers of the Corporation may be facsimiles. In case any officer who has signed or whose facsimile signatures have been placed
upon a certificate shall cease to be such officer before such certificate is issued, such certificate may be issued with the same
effect as though the person had not ceased to be such officer. The seal of the Corporation, or a facsimile thereof, may, but need
not be, affixed to certificates of stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. The Board of Directors may direct a new certificate or
certificates to be issued in place of any certificate or certificates theretofore issued by the Corporation alleged to have been
lost or destroyed upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost or destroyed.
When authorizing such issue of a new certificate or certificates, the Board of Directors may, in its discretion and as a condition
precedent to the issuance thereof, require the owner of such lost or destroyed certificate or certificates, or his legal representative,
to advertise the same in such manner as it shall require and/or give the Corporation a bond in such sum as it may direct as indemnity
against any claim that may be made against the Corporation with respect to the certificate alleged to have been lost or destroyed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 4. Upon surrender to the Corporation or the transfer agent
of the Corporation of a certificate for shares duly endorsed or accompanied by proper evidence of succession, assignment or authority
to transfer, it shall be the duty of the Corporation, if it is satisfied that all provisions of the laws and regulations applicable
to the Corporation regarding transfer and ownership of shares have been compiled with, to issue a new certificate to the person
entitled thereto, cancel the old certificate and record the transaction upon its books.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 5. The Corporation shall be entitled to recognize the person
registered on its books as the owner of the share to be the exclusive owner for all purposes including voting and dividends, and
the Corporation shall not be bound to recognize any equitable or other claims to or interest in such shares or shares on the part
of any other person, whether or not it shall have express or other notice thereof, except as otherwise provided by the laws of
Nevada.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 6. The Board of Directors shall have the power and authority
to make such rules and regulations not inconsistent herewith as it may deem expedient concerning the issue, transfer, and registration
of certificates for shares of the Corporation&rsquo;s stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 10</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>GENERAL PROVISIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. Dividends upon the capital stock of the Corporation,
subject to the provisions of the Articles of Incorporation, if any, may be declared by the Board of Directors at any regular or
special meeting, pursuant to law. Dividends may be paid in cash, in property or in shares of the capital stock, subject to the
provisions of the Articles of Incorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. Before payment of any dividend, there may be set aside
out of any funds of the Corporation available for dividends such sum or sums as the Directors from time to time, in their absolute
discretion, think proper as a reserve or reserves to meet contingencies, or for equalizing dividends or for repairing and maintaining
any property of the Corporation, or for such other purpose as the Directors shall think conducive to the interests of the Corporation,
and the Directors may modify or abolish any such reserve in the manner in which it was created.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 3. All checks or demands for money and notes of the Corporation
shall be signed by such officer or officers or such other person or persons as the Board of Directors may from time to time designate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 4. The fiscal year of the corporation shall be fixed by
resolution of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 5. The Corporation may or may not have a corporate seal,
as may be from time to time determined by resolution of the Board of Directors. If a corporate seal is adopted, it shall have inscribed
thereon the name of the Corporation and the words &quot;Corporate Seal&quot; and &quot;Nevada&quot;. The seal may be used by causing
it or a facsimile thereof to be impressed or affixed or in any manner reproduced.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 11</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>INDEMNIFICATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><U>Indemnification and Insurance</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
of Directors and Officers</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">(i)&#9;For purposes of this Article, (A) &ldquo;Indemnitee&rdquo;
shall mean each director or officer who was or is a party to, or is threatened to be made a party to, or is otherwise involved
in, any Proceeding (as hereinafter defined), by reason of the fact that he or she is or was a director or officer of the Corporation
or is or was serving in any capacity at the request of the Corporation, as a director, officer, employee, agent, partner, member,
managing member, manager or fiduciary of, or in any other capacity for, another corporation or any partnership, joint venture,
limited liability company, trust, or other enterprise; and (B) &ldquo;Proceeding&rdquo; shall mean any threatened, pending, or
completed action, suit or proceeding (including, without limitation, an action, suit or proceeding by or in the right of the Corporation),
whether civil, criminal, administrative, or investigative.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">(ii)&#9;Each Indemnitee shall be indemnified
and held harmless by the Corporation to the fullest extent permitted by Nevada law, against all expense, liability and loss (including,
without limitation, attorneys&rsquo; fees, judgments, fines, taxes, penalties, and amounts paid or to be paid in settlement) reasonably
incurred or suffered by the Indemnitee in connection with any Proceeding; provided that such Indemnitee either is not liable pursuant
to NRS 78.138 or acted in good faith and in a manner such Indemnitee reasonably believed to be in or not opposed to the best interests
of the Corporation, and, with respect to any Proceeding that is criminal in nature, had no reasonable cause to believe that his
or her conduct was unlawful. The termination of any Proceeding by judgment, order, settlement, conviction or upon a plea of <I>nolo
contendere</I> or its equivalent, does not, of itself, create a presumption that the Indemnitee is liable pursuant to NRS 78.138
or did not act in good faith and in a manner in which he or she reasonably believed to be in or not opposed to the best interests
of the Corporation, or that, with respect to any criminal proceeding he or she had reasonable cause to believe that his or her
conduct was unlawful. The Corporation shall not indemnify an Indemnitee for any claim, issue or matter as to which the Indemnitee
has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the Corporation
or for any amounts paid in settlement to the Corporation, unless and only to the extent that the court in which the Proceeding
was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case,
the Indemnitee is fairly and reasonably entitled to indemnity for such amounts as the court deems proper. Except as so ordered
by a court and for advancement of expenses pursuant to this Section, indemnification may not be made to or on behalf of an Indmenitee
if a final adjudication establishes that his or her acts or omissions involved intentional misconduct, fraud or a knowing violation
of law and was material to the cause of action.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">(iii)&#9;Indemnification pursuant to this
Section shall continue as to an Indemnitee who has ceased to be a director or officer and shall inure to the benefit of his or
her heirs, executors and administrators.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 79.55pt">(iv)&#9;The expenses of directors and officers
incurred in defending a Proceeding involving alleged acts or omissions of such director or officer in his or her capacity as a
director or officer of the Corporation or while serving in any capacity at the request of the Corporation as a director, officer,
employee, agent, partner, member, managing member, manager or fiduciary of, or in any other capacity for, another corporation or
any partnership, joint venture, trust, or other enterprise, must be paid by the Corporation or through insurance purchased and
maintained by the Corporation or through other financial arrangements made by the Corporation, as they are incurred and in advance
of the final disposition of the Proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay
the amount if it is ultimately determined by a court of competent jurisdiction that he or she is not entitled to be indemnified
by the Corporation. To the extent that a director or officer of the Corporation is successful on the merits or otherwise in defense
of any Proceeding, or in the defense of any claim, issue or matter therein, the Corporation shall indemnify him or her against
expenses, including attorneys&rsquo; fees, actually and reasonably incurred in by him or her in connection with the defense.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification
of Employees and Other Persons</U>. The Corporation may, by action of its Board of Directors and to the extent provided in such
action, indemnify employees and other persons as though they were Indemnitees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Non-Exclusivity
of Rights</U>. The rights to indemnification provided in this Article shall not be exclusive of any other rights that any person
may have or hereafter acquire under any statute, provision of the Articles of Incorporation or these Bylaws, agreement, vote of
stockholders or directors, or otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Insurance</U>.
The Corporation may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was
a director, officer, employee, or agent of the Corporation or member or managing member of a predecessor limited liability company
or affiliate of such limited liability company, or is or was serving at the request of the Corporation as a director, officer,
employee, member, managing member or agent of another Corporation, partnership, limited liability company, joint venture, trust,
or other enterprise for any liability asserted against him or her and liability and expenses incurred by him or her in his or her
capacity as a director, officer, employee or agent, or arising out of his or her status as such, whether or not the Corporation
has the authority to indemnify him or her against such liability and expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other Financial
Arrangements</U>. The other financial arrangements which may be made by the Corporation may include the following (i) the creation
of a trust fund; (ii) the establishment of a program of self-insurance; (iii) the securing of its obligation of indemnification
by granting a security interest or other lien on any assets of the Corporation; (iv) the establishment of a letter of credit, guarantee
or surety. No financial arrangement made pursuant to this subsection may provide protection for a person adjudged by a court of
competent jurisdiction, after exhaustion of all appeals therefrom, to be liable for intentional misconduct, fraud, or a knowing
violation of law, except with respect to advancement of expenses or indemnification ordered by a court.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Other Matters
Relating to Insurance or Financial Arrangements</U>. Any insurance or other financial arrangement made on behalf of a person pursuant
to this Section may be provided by the Corporation or any other person approved by the Board of Directors, even if all or part
of the other person&rsquo;s stock or other securities is owned by the Corporation. In the absence of fraud (i) the decision of
the Board of Directors as to the propriety of the terms and conditions of any insurance or other financial arrangement made pursuant
to this Section and the choice of the person to provide the insurance or other financial arrangement is conclusive; and (ii) the
insurance or other financial arrangement is not void or voidable and does not subject any director approving it to personal liability
for his action; even if a director approving the insurance or other financial arrangement is a beneficiary of the insurance or
other financial arrangement.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provisions
of this Article 11 relating to indemnification shall constitute a contract between the Corporation and each of its directors and
officers which may be modified as to any director or officer only with that person&rsquo;s consent or as specifically provided
in this Section. Notwithstanding any other provision of these Bylaws relating to their amendment generally, any repeal or amendment
of this Article which is adverse to any director or officer shall apply to such director or officer only on a prospective basis,
and shall not limit the rights of an Indemnitee to indemnification with respect to any action or failure to act occurring prior
to the time of such repeal or amendment. Notwithstanding any other provision of these Bylaws, no repeal or amendment of these Bylaws
shall affect any or all of this Article 11 so as to limit or reduce the indemnification in any manner unless adopted by (a) the
unanimous vote of the Directors of the Corporation then serving, or (b) by the stockholders; provided that no such amendment shall
have a retroactive effect inconsistent with the preceding sentence.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ARTICLE 12</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>----------------</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>AMENDMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 1. These Bylaws may be amended by a majority vote of all
the stock issued and outstanding and entitled to vote at any annual or special meeting of the stockholders, provided notice of
intention to amend shall have been contained in the notice of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">SECTION 2. The Board of Directors by a majority vote of the whole
Board at any meeting may amend these Bylaws, including Bylaws adopted by the stockholders, but the stockholders may from time to
time specify particulars of the Bylaws which shall not be amended by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">APPROVED AND ADOPTED BY THE BOARD OF DIRECTORS, JULY 3, 2013.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CERTIFICATE OF SECRETARY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">I, the undersigned, do hereby certify:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">1. That I am the Secretary of Save The World Air, Inc., a Nevada
corporation; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">2. That the foregoing Amended and Restated Bylaws, consisting of
sixteen (16) pages, constitute the Amended and Restated Bylaws of said Corporation as duly adopted and approved at a meeting of
the Board of Directors duly held on July 3, 2013, at the offices of the Corporation, located at 735 State Street, Suite 500, Santa
Barbara, California 93101.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">IN WITNESS WHEREOF, I have signed my name as of July 3, 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><U>&nbsp;/s/ Katrina Joves</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Katrina Joves, Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



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