<SEC-DOCUMENT>0001104659-25-120657.txt : 20251212
<SEC-HEADER>0001104659-25-120657.hdr.sgml : 20251212
<ACCEPTANCE-DATETIME>20251212161048
ACCESSION NUMBER:		0001104659-25-120657
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		15
CONFORMED PERIOD OF REPORT:	20251212
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:		Financial Statements and Exhibits
FILED AS OF DATE:		20251212
DATE AS OF CHANGE:		20251212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABBOTT LABORATORIES
		CENTRAL INDEX KEY:			0000001800
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		ORGANIZATION NAME:           	03 Life Sciences
		EIN:				360698440
		STATE OF INCORPORATION:			IL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-02189
		FILM NUMBER:		251568213

	BUSINESS ADDRESS:	
		STREET 1:		100 ABBOTT PARK ROAD
		CITY:			ABBOTT PARK
		STATE:			IL
		ZIP:			60064-3500
		BUSINESS PHONE:		2246676100

	MAIL ADDRESS:	
		STREET 1:		100 ABBOTT PARK ROAD
		CITY:			ABBOTT PARK
		STATE:			IL
		ZIP:			60064-3500
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<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 12pt">SECURITIES
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Pursuant to Section&#160;13 or 15(d)&#160;of
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive offices)(Zip
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form&#160;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: 0pt 0">&#160;</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90E_edei--WrittenCommunications_c20251212__20251212_zQzVnh0bapGa"><ix:nonNumeric contextRef="AsOf2025-12-12" format="ixt:booleanfalse" id="Fact000025" name="dei:WrittenCommunications">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90E_edei--SolicitingMaterial_c20251212__20251212_zaFvgdMXylMb"><ix:nonNumeric contextRef="AsOf2025-12-12" format="ixt:booleanfalse" id="Fact000026" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90E_edei--PreCommencementTenderOffer_c20251212__20251212_z2hnfzy7zE6i"><ix:nonNumeric contextRef="AsOf2025-12-12" format="ixt:booleanfalse" id="Fact000027" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="margin: 0pt 0 0pt 0.3in; font-size: 10pt; text-indent: -0.3in"><span style="font: 10pt Wingdings"><span style="font-family: Wingdings"><span id="xdx_90A_edei--PreCommencementIssuerTenderOffer_c20251212__20251212_zoCpbnXYxBcc"><ix:nonNumeric contextRef="AsOf2025-12-12" format="ixt:booleanfalse" id="Fact000028" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></span></span><span style="font-size: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;
</span>Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities Registered Pursuant to Section&#160;12(b)&#160;of
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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<p style="margin-top: 0; margin-bottom: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule&#160;405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule&#160;12b-2 of
the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0 0pt 0.5in; font-size: 10pt; text-indent: -0.5in"><span style="font: 10pt Times New Roman, Times, Serif">Emerging
growth company&#160;&#160;</span><span style="font-family: Wingdings"><span style="font-family: Wingdings"><span id="xdx_90C_edei--EntityEmergingGrowthCompany_c20251212__20251212_zJSo3P9pukgc"><ix:nonNumeric contextRef="AsOf2025-12-12" format="ixt:booleanfalse" id="Fact000033" name="dei:EntityEmergingGrowthCompany">&#168;</ix:nonNumeric></span></span></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="margin: 0pt 0; font-size: 10pt"><span style="font: 10pt Times New Roman, Times, Serif">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section&#160;13(a)&#160;of the Exchange Act.&#160;&#160;</span><span style="font-family: Wingdings"><span style="font-family: Wingdings">&#168;</span></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 1in"><b>Item 5.02</b></td><td style="text-align: left"><b>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.</b></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On December 12, 2025, Nita Ahuja, M.D. was named to the Abbott Laboratories&#8217;
(&#8220;Abbott&#8221;) Board of Directors.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 1in"><b>Item 5.03</b></td><td style="text-align: left"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On December 12, 2025, Abbott&#8217;s Board of Directors amended the
first sentence of Article III, Section 2 of Abbott&#8217;s by-laws to provide that Abbott&#8217;s Board of Directors shall consist of
thirteen persons, effective as of December 12, 2025. Abbott&#8217;s by-laws previously provided that the Board of Directors consisted
of twelve persons.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: bold 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"/><td style="width: 1in"><b>Item 9.01</b></td><td><b>Financial Statements and Exhibits.</b></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<td>&#160;</td><td>Exhibit No.</td><td><span style="text-decoration: underline">Exhibit</span></td></tr>
                                                                                                                                          <tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td><td>&#160;</td></tr>
                                                                                                                                          <tr style="vertical-align: top">
<td style="width: 1in"/><td style="width: 1in"><a href="tm2533113d1_ex99-1.htm">99.1</a></td><td><a href="tm2533113d1_ex99-1.htm">By-Laws of Abbott Laboratories, as amended and restated, effective December 12, 2025.</a></td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2.5in; text-indent: -1.5in">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 1in"/><td style="width: 1in">104</td><td>Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document).</td></tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SIGNATURE</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 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 hereunto duly authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</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/>
    <td colspan="2"><b>ABBOTT LABORATORIES</b></td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td colspan="2">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="width: 50%">Date: December 12, 2025</td>
    <td style="width: 3%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</span></td>
    <td style="border-bottom: Black 1pt solid; width: 47%">/s/ Philip P. Boudreau</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td/>
    <td>Philip P. Boudreau</td></tr>
  <tr style="vertical-align: top">
    <td>&#160;</td>
    <td/>
    <td><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Vice President, Finance and &#160;Chief Financial
Officer</span></td></tr>
  </table>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3in"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 3in"></p>



<p style="margin: 0">&#160;</p>



<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

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<P STYLE="text-align: right; margin: 0"><B>Exhibit 99.1</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Adopted
by the Board of Directors of<BR>
Abbott Laboratories at the Annual Meeting, April&nbsp;11, 1963<BR>
as amended and restated, effective December 12</FONT>, 2025</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;I</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The principal office of the Corporation in the
State of Illinois shall be located at the intersection of State Routes 43 and 137 in the County of Lake. The Corporation may have such
other offices either within or without the State of Illinois as the business of the Corporation may require from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The registered office of the Corporation may be,
but need not be, identical with the principal office in the State of Illinois. The address of the registered office may be changed from
time to time by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;II</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;1</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>ANNUAL
MEETING; TRANSACTION OF BUSINESS, NOMINATION OF DIRECTORS</U>. The annual meeting of the shareholders shall be held at such place (if
applicable), on such date and at such time as shall be designated from time to time by the Board of Directors. The meeting shall be held
for the purpose of electing Directors and for the transaction of such other business as is brought properly before the meeting in accordance
with these By- Laws. If the election of Directors shall not be held on the day designated for any annual meeting, or at any adjournment
thereof, the Board of Directors shall cause the election to be held at a meeting of the shareholders as soon thereafter as conveniently
may be.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At any annual meeting of the shareholders, only
such nominations of persons for election to the Board of Directors shall be made, and only such other business shall be conducted or considered,
as shall have been brought properly before the meeting. For nominations to be made properly at an annual meeting, and proposals of other
business to be brought properly before an annual meeting, nominations and proposals of other business must be: (a)&nbsp;specified in the
Corporation&rsquo;s notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors, (b)&nbsp;otherwise
brought properly before the annual meeting by or at the direction of the Board of Directors, or (c)&nbsp;otherwise requested properly
to be brought before the annual meeting by a shareholder who (i)&nbsp;is a shareholder of record at the time of the giving of the notice
provided for in this Section&nbsp;1 through the date of such annual meeting and (ii)&nbsp;complies with the notice requirements set forth
in this Section&nbsp;1. For the avoidance of doubt, compliance with the foregoing clause (c)&nbsp;shall be the exclusive means for a shareholder
to make nominations, or to propose any other business (other than a proposal included in the Corporation&rsquo;s proxy materials pursuant
to and in compliance with Rule&nbsp;14a-8 under the Securities Exchange Act of 1934, as amended (such act, and the rules&nbsp;and regulations
promulgated thereunder, the &ldquo;Exchange Act&rdquo;)), at an annual meeting of shareholders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">In
addition to any other applicable requirements, for nominations to be made properly at an annual meeting by a shareholder, and proposals
of other business to be brought properly before an annual meeting by a shareholder, the shareholder must have given timely notice thereof
in writing to the Secretary. To be timely, a shareholder&rsquo;s notice to the Secretary must be delivered to and received at the principal
executive offices of the Corporation not later than the close of business on the ninetieth (90th) day, or earlier than the one hundred
twentieth (120th) day prior to the anniversary date of the preceding annual meeting of shareholders; <U>provided, however, </U>that if
the annual meeting is called for a date that is more than thirty (30) days prior to or more than sixty (60) days after such anniversary
date, notice by the shareholder must be so delivered and received not earlier than the one hundred twentieth (120th) day prior to such
annual meeting and not later than the close of business on the later of (i)&nbsp;the ninetieth (90th) day prior to such annual meeting
and (ii)&nbsp;the tenth (10th) day following the day on which public announcement (as defined below) was made. In no event shall the </FONT>adjournment,
recess, postponement, judicial stay or rescheduling of an annual meeting, or the public announcement thereof, commence a new time period
for the giving of a shareholder&rsquo;s notice pursuant to the preceding sentence.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">In
addition to being timely, a shareholder&rsquo;s notice must be updated and supplemented, if necessary, so that the information provided
or required to be provided in such notice shall be true and correct (A)&nbsp;as of the record date for the meeting and (B)&nbsp;as of
the date that is ten (10)&nbsp;business days prior to the meeting </FONT>(or any postponement, rescheduling or adjournment thereof), and
such update and supplement shall (I)&nbsp;be received by the Secretary at the principal executive offices of the Corporation (x)&nbsp;not
later than the close of business five (5)&nbsp;business days after the record date for determining the shareholders entitled to receive
notice of such meeting (in the case of an update required to be made under clause (A)) and (y)&nbsp;not later than the close of business
seven (7)&nbsp;business days prior to the date for the meeting or, if practicable, any postponement, rescheduling or adjournment thereof
(and, if not practicable, on the first practicable date prior to the date to which the meeting has been postponed, rescheduled or adjourned)
(in the case of an update required to be made pursuant to clause (B)), (II)&nbsp;be made only to the extent that information has changed
since prior submission of such notice, and (III)&nbsp;clearly identify the information that has changed since such prior submission of
such notice. For the avoidance of doubt, the requirement to update and supplement such information shall not permit any shareholder or
other person to change or add any proposed nominee for Director or other proposed business or be deemed to cure any defects or inaccuracies
in any prior submissions or limit the remedies (including under these By- Laws) available to the Corporation relating to any defect or
inaccuracy.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A shareholder&rsquo;s notice to the Secretary (whether
given pursuant to this Section&nbsp;1 or Section&nbsp;2 of Article&nbsp;II) shall include the following, as applicable:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
to any shareholder of record giving notice under this Section&nbsp;1 (each, a &ldquo;Noticing Party&rdquo;) and any Shareholder Associated
Person (as defined below), notice must set forth:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(A)&nbsp;the name and address of such Noticing
Party and each Shareholder Associated Person (including, as applicable, as they appear on the Corporation&rsquo;s books and records);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(B)&nbsp;the class, series and number of
shares of each class or series of capital stock (if any) of the Corporation that are, directly or indirectly, owned beneficially or of
record (specifying the type of ownership) by such Noticing Party or any Shareholder Associated Person (including any rights to acquire
beneficial ownership at any time in the future); the date or dates on which such shares were acquired; the investment intent of such acquisition;
and whether such shares were acquired with any financial assistance provided by any other person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(C)&nbsp;the name of each nominee holder
for, and number of, any securities of the Corporation owned beneficially but not of record by such Noticing Party or any Shareholder Associated
Person and any pledge by such Noticing Party or any Shareholder Associated Person with respect to any of such securities;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(D)&nbsp;a complete and accurate description
of all agreements, arrangements or understandings, written or oral, (including any derivative or short positions, profit interests, hedging
transactions, forwards, futures, swaps, options, warrants, convertible securities, stock appreciation or similar rights, repurchase agreements
or arrangements, borrowed or loaned shares and so-called &ldquo;stock borrowing&rdquo; agreements or arrangements) that have been entered
into by, or on behalf of, such Noticing Party or any Shareholder Associated Person, the effect or intent of which is to mitigate loss,
manage risk or benefit from changes in the price of any securities of the Corporation, or maintain, increase or decrease the voting power
of such Noticing Party or any Shareholder Associated Person with respect to securities of the Corporation, whether or not such instrument
or right shall be subject to settlement in underlying shares of capital stock of the Corporation and without regard to whether such agreement,
arrangement or understanding is required to be reported on a Schedule 13D, 13F or 13G in accordance with the Exchange Act (any of the
foregoing, a &ldquo;Derivative Instrument&rdquo;);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(E)&nbsp;any substantial interest, direct
or indirect (including any existing or prospective commercial, business or contractual relationship with the Corporation), by security
holdings or otherwise, of such Noticing Party or any Shareholder Associated Person in the Corporation or any affiliate thereof, other
than an interest arising from the ownership of Corporation securities where such Noticing Party or such Shareholder Associated Person
receives no extra or special benefit not shared on a <I>pro rata</I> basis by all other holders of the same class or series;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(F)&nbsp;a complete and accurate description
of all agreements, arrangements or understandings, written or oral, (I)&nbsp;between or among such Noticing Party and any of the Shareholder
Associated Persons or (II)&nbsp;between or among such Noticing Party or any Shareholder Associated Person and any other person or entity
(naming each such person or entity), including (x)&nbsp;any proxy, contract, arrangement, understanding or relationship pursuant to which
such Noticing Party or any Shareholder Associated Person, directly or indirectly, has a right to vote any security of the Corporation
(other than any revocable proxy given in response to a solicitation made pursuant to, and in accordance with, Section&nbsp;14(a)&nbsp;of
the Exchange Act by way of a solicitation statement filed on Schedule 14A), and (y)&nbsp;any understanding, written or oral, that such
Noticing Party or any Shareholder Associated Person may have reached with any shareholder of the Corporation (including the name of such
shareholder) with respect to how such shareholder will vote such shareholder&rsquo;s shares in the Corporation at any meeting of the Corporation&rsquo;s
shareholders or take other action in support of any Proposed Nominee or other business, or other action to be taken, by such Noticing
Party or any Shareholder Associated Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(G)&nbsp;any rights to dividends on the
shares of the Corporation owned beneficially by such Noticing Party or any Shareholder Associated Person that are separated or separable
from the underlying shares of the Corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(H)&nbsp;any proportionate interest in
shares of the Corporation or Derivative Instruments held, directly or indirectly, by a general or limited partnership, limited liability
company or similar entity in which such Noticing Party or any Shareholder Associated Person (I)&nbsp;is a general partner or, directly
or indirectly, beneficially owns an interest in a general partner of such general or limited partnership or (II)&nbsp;is the manager,
managing member or, directly or indirectly, beneficially owns an interest in the manager or managing member of such limited liability
company or similar entity;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(I)&nbsp;any significant equity interests
or any Derivative Instruments in any principal competitor of the Corporation held by such Noticing Party or any Shareholder Associated
Person;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(J)&nbsp;any direct or indirect interest
of such Noticing Party or any Shareholder Associated Person in any contract or arrangement with the Corporation, any affiliate of the
Corporation or any principal competitor of the Corporation (including any employment agreement, collective bargaining agreement or consulting
agreement);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(K)&nbsp;a description of any material
interest of such Noticing Party or any Shareholder Associated Person in the business proposed by such Noticing Party, if any, or the election
of any Proposed Nominee;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(L)&nbsp;a representation that (I)&nbsp;neither
such Noticing Party nor any Shareholder Associated Person has breached any contract or other agreement, arrangement or understanding with
the Corporation except as disclosed to the Corporation pursuant hereto and (II)&nbsp;such Noticing Party and each Shareholder Associated
Person has complied, and will comply, with all applicable requirements of state law and the Exchange Act with respect to the matters set
forth in this Section&nbsp;1;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(M)&nbsp;a complete an accurate description
of any performance-related fees (other than an asset-based fee) to which such Noticing Party or any Shareholder Associated Person may
be entitled as a result of any increase or decrease in the value of the Corporation&rsquo;s securities or any Derivative Instruments,
including any such fees to which members of any Shareholder Associated Person&rsquo;s immediate family sharing the same household may
be entitled;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(N)&nbsp;(I)&nbsp;a description of the
investment strategy or objective, if any, of such Noticing Party or any Shareholder Associated Person who is not an individual and (II)&nbsp;a
copy of the prospectus, offering memorandum or similar document and any presentation, document or marketing material provided to third
parties (including investors and potential investors) to solicit an investment in the Noticing Party or any Shareholder Associated Person
that contains or describes the Noticing Party&rsquo;s or such Shareholder Associated Person&rsquo;s performance, personnel or investment
thesis or plans or proposals with respect to the Corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(O)&nbsp;all information that would be
required to be set forth in a Schedule 13D filed pursuant to Rule&nbsp;13d-1(a)&nbsp;under the Exchange Act or an amendment pursuant to
Rule&nbsp;13d-2(a)&nbsp;under the Exchange Act if such a statement were required to be filed under the Exchange Act by such Noticing Party
or any Shareholder Associated Person, or such Noticing Party&rsquo;s or any Shareholder Associated Person&rsquo;s associates, (regardless
of whether such person or entity is actually required to file a Schedule 13D), including a description of any agreement that would be
required to be disclosed by such Noticing Party, any Shareholder Associated Person or any of their respective associates pursuant to Item
5 or Item 6 of Schedule 13D;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(P)&nbsp;a certification regarding whether
such Noticing Party and each Shareholder Associated Person has complied with all applicable federal, state and other legal requirements
in connection with such person&rsquo;s acquisition of shares of capital stock or other securities of the Corporation and such person&rsquo;s
acts or omissions as a shareholder of the Corporation, if such Noticing Party or Shareholder Associated Person is or has been a shareholder
of the Corporation; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(Q)&nbsp;all other information relating
to such Noticing Party or any Shareholder Associated Person, or such Noticing Party&rsquo;s or any Shareholder Associated Person&rsquo;s
associates, that would be required to be disclosed in a proxy statement or other filing required to be made in connection with the solicitation
of proxies in support of the business proposed by such Noticing Party, if any, or for the election of any Proposed Nominee in a contested
election or otherwise;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in">provided, however, that the disclosures in the foregoing subclauses
(A)&nbsp;through (Q)&nbsp;shall not include any such disclosures with respect to the ordinary course business activities of any broker,
dealer, commercial bank, trust company or other nominee who is a Noticing Party solely as a result of being the shareholder of record
directed to prepare and submit the notice required by these By-Laws on behalf of a beneficial owner.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">If
the notice relates to any business other than a nomination of a Director or Directors that the Noticing Party or any Shareholder Associated
Person proposes to bring before the meeting, the notice must set forth:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(A)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">a
brief description of the business desired to be brought before the annual meeting and the reasons for conducting such business at the
meeting; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(B)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">the
text of the proposal or business (including the text of any resolutions proposed for consideration and, in the event that such proposal
or business includes a proposal to amend the By-Laws of the Corporation, the text of the proposed amendment).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">As
to any person the Noticing Party or any Shareholder Associated Person proposes to nominate for election or reelection to the Board of
Directors (each, a &ldquo;Proposed Nominee&rdquo;), the notice must set forth:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(A)&nbsp;the name, age, business address
and residence address of such Proposed Nominee;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(B)&nbsp;the principal occupation and employment
of such Proposed Nominee;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(C)&nbsp;a written questionnaire with respect
to the background and qualifications of such Proposed Nominee, completed by such Proposed Nominee in the form required by the Corporation
(which form such Noticing Party shall request in writing from the Secretary prior to submitting notice and which the Secretary shall provide
to such Noticing Party within ten (10)&nbsp;days after receiving such request);</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(D)&nbsp;a written representation and agreement
completed by such Proposed Nominee in the form required by the Corporation (which form such Noticing Party shall request in writing from
the Secretary prior to submitting notice and which the Secretary shall provide to such Noticing Party within ten (10)&nbsp;days after
receiving such request) providing that such Proposed Nominee: (I)&nbsp;is not and will not become a party to any agreement, arrangement
or understanding with, and has not given any commitment or assurance to, any person or entity as to how such Proposed Nominee, if elected
as a Director of the Corporation, will act or vote on any issue or question (a &ldquo;Voting Commitment&rdquo;) that has not been disclosed
to the Corporation or any Voting Commitment that could limit or interfere with such Proposed Nominee&rsquo;s ability to comply, if elected
as a Director of the Corporation, with such Proposed Nominee&rsquo;s fiduciary duties under applicable law; (II)&nbsp;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 or nominee that
has not been disclosed to the Corporation; (III)&nbsp;will, if elected as a Director of the Corporation, comply with all applicable rules&nbsp;of
any securities exchanges upon which the Corporation&rsquo;s securities are listed, the Certificate of Incorporation, these By-Laws, all
applicable publicly disclosed corporate governance, ethics, conflict of interest, confidentiality, stock ownership and trading policies
and all other guidelines and policies of the Corporation generally applicable to Directors (which other guidelines and policies will be
provided to such Proposed Nominee within five (5)&nbsp;business days after the Secretary receives any written request therefor from such
Proposed Nominee), and all applicable fiduciary duties under state law; (IV)&nbsp;consents to being named as a nominee in the Corporation&rsquo;s
proxy statement and form of proxy for the meeting; (V)&nbsp;intends to serve a full term as a Director of the Corporation, if elected;
(VI)&nbsp;will provide facts, statements and other information in all communications with the Corporation and its shareholders that are
or will be true and correct and that do not and will not omit to state any fact necessary in order to make the statements made, in light
of the circumstances under which they are made, not misleading; and (VII)&nbsp;will tender his or her resignation as a Director of the
Corporation if the Board determines that such Proposed Nominee failed to comply with the provisions of this subsection (D)&nbsp;in all
material respects, provides such Proposed Nominee of notice of any such determination and, if such non-compliance may be cured, such Proposed
Nominee fails to cure such non-compliance within ten (10)&nbsp;business days after delivery of such notice to such Proposed Nominee;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(E)&nbsp;a description of all direct and
indirect compensation and other material monetary agreements, arrangements or understandings, written or oral, during the past three (3)&nbsp;years,
and any other material relationships, between or among such Proposed Nominee or any of such Proposed Nominee&rsquo;s affiliates or associates
(each as defined below), on the one hand, and any Noticing Party or any Shareholder Associated Person, on the other hand, including all
information that would be required to be disclosed pursuant to Item 404 promulgated under Regulation S-K as if such Noticing Party and
any Shareholder Associated Person were the &ldquo;registrant&rdquo; for purposes of such rule&nbsp;and the Proposed Nominee were a Director
or executive officer of such registrant;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(F)&nbsp;a description of any business
or personal interests that could place such Proposed Nominee in a potential conflict of interest with the Corporation or any of its subsidiaries;
and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-indent: 0.5in">(G)&nbsp;all other information relating
to such Proposed Nominee or such Proposed Nominee&rsquo;s associates that would be required to be disclosed in a proxy statement or other
filing required to be made by such Noticing Party or any Shareholder Associated Person in connection with the solicitation of proxies
for the election of Directors in a contested election or otherwise.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-size: 10pt">Each
notice submitted in accordance with this Section&nbsp;1 shall include:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(A)&nbsp;a representation that the Noticing
Party intends to appear in person or by proxy at the meeting to bring such business before the meeting or nominate any Proposed Nominees,
as applicable, and an acknowledgment that, if such Noticing Party (or a Qualified Representative (as defined below) of such Noticing Party)
does not appear to present such business or Proposed Nominees, as applicable, at such meeting, the Corporation need not present such business
or Proposed Nominees for a vote at such meeting, notwithstanding that proxies in respect of such vote may have been received by the Corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(B)&nbsp;a complete and accurate description
of any pending or, to such Noticing Party&rsquo;s knowledge, threatened legal proceeding in which such Noticing Party or any Shareholder
Associated Person is a party or participant involving the Corporation or, to such Noticing Party&rsquo;s or any Shareholder Associated
Person&rsquo;s knowledge, any current or former officer, Director, affiliate or associate of the Corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(C)&nbsp;identification of the names
and addresses of other shareholders (including beneficial owners) known by such Noticing Party to support the nomination(s)&nbsp;or other
business proposal(s)&nbsp;submitted by such Noticing Party and, to the extent known, the class and number of all shares of the Corporation&rsquo;s
capital stock owned beneficially or of record by such other shareholder(s)&nbsp;or other beneficial owner(s); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in">(D)&nbsp;a representation from such Noticing
Party as to whether such Noticing Party or any Shareholder Associated Person intends or is part of a group that intends (i)&nbsp;to deliver
a proxy statement and/or form of proxy to a number of holders of the Corporation&rsquo;s voting shares reasonably believed by such Noticing
Party to be sufficient to approve or adopt the business to be proposed or elect the Proposed Nominees, as applicable, (ii)&nbsp;to solicit
proxies in support of the election of any Proposed Nominee in accordance with Rule&nbsp;14a-19 under the Exchange Act or (iii)&nbsp;to
engage in a solicitation (within the meaning of Exchange Act Rule&nbsp;14a-1(l)) with respect to the nomination or other business, as
applicable, and if so, the name of each participant (as defined in Item 4 of Schedule 14A under the Exchange Act) in such solicitation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">The
Corporation may require any Noticing Party to furnish such other information as may reasonably be required by the Corporation to determine
the eligibility or suitability of any </FONT>Proposed Nominee to serve as Director of the Corporation or that could be material to a reasonable
shareholder&rsquo;s understanding of the independence, or lack thereof, of such a Proposed Nominee under the listing standards of each
securities exchange upon which the Corporation&rsquo;s securities are listed, any applicable rules&nbsp;of the Securities and Exchange
Commission (the &ldquo;Commission&rdquo;), any publicly disclosed standards used by the Board in selecting nominees for election as a
Director and for determining and disclosing the independence of the Corporation&rsquo;s Directors, including those applicable to a Director&rsquo;s
service on any of the committees of the Board, or the requirements of any other laws or regulations applicable to the Corporation. If
requested by the Corporation, any supplemental information required under this paragraph shall be provided by a Noticing Party within
ten (10)&nbsp;days after it has been requested by the Corporation. In addition, the Board may require any Proposed Nominee to submit to
interviews with the Board or any committee thereof, and such Proposed Nominee shall make himself or herself available for any such interviews
within ten (10)&nbsp;days following any reasonable request therefor from the Board or any committee thereof.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">No
person shall be eligible for election as a Director of the Corporation unless nominated in accordance with the procedures set forth herein.
</FONT>The number of nominees a shareholder may nominate for election at a meeting may not exceed the number of Directors to be elected
at such meeting, and for the avoidance of doubt, no shareholder shall be entitled to make additional or substitute nominations following
the expiration of the time periods set forth in this Section&nbsp;1. Except as otherwise provided by law, the Chair of a meeting shall
have the power and the duty to determine whether a nomination or any business proposed to be brought before the meeting has been made
in accordance with the procedures set forth in these By-Laws, and, if the Chair of the meeting determines that any proposed nomination
or business was not properly brought before the meeting, the Chair of the meeting shall declare to the meeting that such nomination shall
be disregarded or such business shall not be transacted, and no vote shall be taken with respect to such nomination or proposed business,
in each case, notwithstanding that proxies with respect to such vote may have been received by the Corporation. Notwithstanding the foregoing
provisions of this Section&nbsp;1, unless otherwise required by law, if the Noticing Party (or a Qualified Representative of the Noticing
Party) proposing a nominee for Director or business to be conducted at a meeting does not appear at the meeting of shareholders of the
Corporation to present such nomination or propose such business, such proposed nomination shall be disregarded or such proposed business
shall not be transacted, as applicable, and no vote shall be taken with respect to such nomination or proposed business, notwithstanding
that proxies with respect to such vote may have been received by the Corporation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If any information submitted pursuant to this Section&nbsp;1
by any Noticing Party proposing individuals to nominate for election or reelection as a Director or business for consideration at a shareholder
meeting shall be inaccurate in any material respect (as determined by the Board or a committee thereof), such information shall be deemed
not to have been provided in accordance with this Section&nbsp;1. Any such Noticing Party shall notify the Secretary in writing at the
principal executive offices of the Corporation of any inaccuracy or change in any information submitted pursuant to this Section&nbsp;1
(including if any Noticing Party or any Shareholder Associated Person no longer intends to solicit proxies in accordance with the representation
made pursuant to subsection 4(D)&nbsp;above within two (2)&nbsp;business days after becoming aware of such inaccuracy or change, and any
such notification shall clearly identify the inaccuracy or change, it being understood that no such notification may cure any deficiencies
or inaccuracies with respect to any prior submission by such Noticing Party. Upon written request of the Secretary on behalf of the Board
(or a duly authorized committee thereof), any such Noticing Party shall provide, within seven (7)&nbsp;business days after delivery of
such request (or such other period as may be specified in such request), (A)&nbsp;written verification, reasonably satisfactory to the
Board, any committee thereof or any authorized officer of the Corporation, to demonstrate the accuracy of any information submitted by
such Noticing Party pursuant to this Section&nbsp;1 and (B)&nbsp;a written affirmation of any information submitted by such Noticing Party
pursuant to this Section&nbsp;1 as of an earlier date. If a Noticing Party fails to provide such written verification or affirmation within
such period, the information as to which written verification or affirmation was requested may be deemed not to have been provided in
accordance with this Section&nbsp;1.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">If (A)&nbsp;any Noticing Party or any Shareholder
Associated Person provides notice pursuant to Rule&nbsp;14a-19(b)&nbsp;under the Exchange Act with respect to any Proposed Nominee and
(B)&nbsp;(1)&nbsp;such Noticing Party or Shareholder Associated Person subsequently either (x)&nbsp;notifies the Corporation that such
Noticing Party or Shareholder Associated Person no longer intends to solicit proxies in support of the election of such Proposed Nominee
in accordance with Rule&nbsp;14a-19(b)&nbsp;under the Exchange Act or (y)&nbsp;fails to comply with the requirements of Rule&nbsp;14a-19(a)(2)&nbsp;or
Rule&nbsp;14a-19(a)(3)&nbsp;under the Exchange Act and (2)&nbsp;no other Noticing Party or Shareholder Associated Person that has provided
notice pursuant to Rule&nbsp;14a-19(b)&nbsp;under the Exchange Act with respect to such Proposed Nominee has complied with the requirements
of Rule&nbsp;14a-19(a)(2)&nbsp;or Rule&nbsp;14a-19(a)(3)&nbsp;under the Exchange Act, then any proxies or votes for such Proposed Nominee
shall be disregarded. Upon request by the Corporation, if any Noticing Party or any Shareholder Associated Person provides notice pursuant
to Rule&nbsp;14a-19(b)&nbsp;under the Exchange Act, such Noticing Party shall deliver to the Secretary, no later than five business days
prior to the applicable meeting date, reasonable evidence that the requirements of Rule&nbsp;14a-19(a)(3)&nbsp;under the Exchange Act
have been satisfied.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For purposes of Sections 1 and 2 of these By-Laws:
(A)&nbsp;&ldquo;affiliate&rdquo; and &ldquo;associate&rdquo; each shall have the respective meanings set forth in Rule&nbsp;12b-2 under
the Exchange Act; (B)&nbsp;&ldquo;beneficial owner,&rdquo; &ldquo;beneficial ownership,&rdquo; or &ldquo;beneficially owned&rdquo; shall
have the meaning set forth for such terms in Section&nbsp;13(d)&nbsp;of the Exchange Act; (C)&nbsp;&ldquo;public announcement&rdquo; shall
mean disclosure in a press release reported by a national news service or in a document publicly filed by the Corporation with the Commission
pursuant to Section&nbsp;13, 14 or 15(d)&nbsp;of the Exchange Act and the rules&nbsp;and regulations promulgated thereunder; (D)&nbsp;&ldquo;Qualified
Representative&rdquo; of a Noticing Party means (I)&nbsp;a duly authorized officer, manager or partner of such Noticing Party or (II)&nbsp;a
person authorized by a writing executed by such Noticing Party (or a reliable reproduction or electronic transmission of the writing)
delivered by such Noticing Party to the Corporation prior to the making of any nomination or proposal at a shareholder meeting stating
that such person is authorized to act for such Noticing Party as proxy at the meeting of shareholders, which writing or electronic transmission,
or a reliable reproduction of the writing or electronic transmission, must be produced at the meeting of shareholders; and (E)&nbsp;&ldquo;Shareholder
Associated Person&rdquo; shall mean, with respect to a Noticing Party, (I)&nbsp;any person directly or indirectly controlling, controlled
by or under common control with such Noticing Party, (II)&nbsp;any member of the immediate family of such Noticing Party sharing the same
household, (III)&nbsp;any person who is a member of a &ldquo;group&rdquo; (as such term is used in Rule&nbsp;13d-5 under the Exchange
Act (or any successor provision at law)) with, or is otherwise known by such Noticing Party or other Shareholder Associated Person to
be acting in concert with, such Noticing Party or any other Shareholder Associated Person with respect to the stock of the Corporation,
(IV)&nbsp;any beneficial owner of shares of stock of the Corporation owned of record by such Noticing Party or any other Shareholder Associated
Person (other than a shareholder that is a depositary), (V)&nbsp;any affiliate or associate of such Noticing Party or any other Shareholder
Associated Person, (VI)&nbsp;any participant (as defined in paragraphs (a)(ii)&nbsp;(vi)&nbsp;of Instruction 3 to Item 4 of Schedule 14A)
with such Noticing Party or any other Shareholder Associated Person with respect to any proposed business or nominations, as applicable,
and (VII)&nbsp;any Proposed Nominee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Notwithstanding the provisions of these By-Laws,
a shareholder shall also comply with state law and all applicable requirements of the Exchange Act and the rules&nbsp;and regulations
thereunder with respect to the matters set forth in this Section&nbsp;1 and Section&nbsp;2 of Article&nbsp;II of these By-Laws; provided,
however, that any references in these By-Laws to the Exchange Act or the rules&nbsp;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 this Section&nbsp;1
and Section&nbsp;2 of Article&nbsp;II of these By-Laws. Nothing in these By-Laws shall be deemed to affect any rights of shareholders
to request inclusion of proposals in the Corporation&rsquo;s proxy statement pursuant to Rule&nbsp;14a-8 under the Exchange Act. Subject
to Rule&nbsp;14a-8 under the Exchange Act, nothing in these By-Laws shall be construed to permit any shareholder, or give any shareholder
the right, to include or have disseminated or described in the Corporation&rsquo;s proxy statement any nomination of Director or Directors
or any other business proposal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any written notice, supplement, update or other
information required to be delivered by a shareholder to the Corporation pursuant to Section&nbsp;1 must be given by personal delivery,
by overnight courier or by registered or certified mail, postage prepaid, to the Secretary at the Corporation&rsquo;s principal executive
offices.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;2</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>SPECIAL
MEETINGS</U>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Subject to compliance with this Section&nbsp;2,
special meetings of the shareholders may be called by the Chair of the Board, the Chief Executive Officer, any President, the Board of
Directors or by a shareholder (or shareholders) beneficially owning not less than one-fifth of all the outstanding shares entitled to
vote on the matter for which the meeting is called (the &ldquo;<U>Requisite Threshold</U>&rdquo;).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">At any special meeting of the shareholders, only
such nominations of persons for election to the Board of Directors shall be made, and only such other business shall be conducted or considered,
as shall have been brought properly before the meeting. For nominations to be made properly at a special meeting, and proposals of other
business to be brought properly before the special meeting, nominations and proposals of other business must be: (a)&nbsp;specified in
the Corporation&rsquo;s notice of meeting (or any supplement thereto) given by or at the direction of the Board of Directors, (b)&nbsp;otherwise
brought properly before the special meeting by or at the direction of the Board of Directors, or (c)&nbsp;otherwise requested properly
to be brought before the special meeting by a shareholder (or shareholders) of the Corporation beneficially owning not less than the Requisite
Threshold and (i)&nbsp;being shareholder(s)&nbsp;of record on the record date for the determination of shareholders entitled to vote at
such special meeting, on the date such shareholder(s)&nbsp;provide(s)&nbsp;timely notice to the Corporation as provided herein and on
the date of the special meeting, and (ii)&nbsp;complying with the notice requirements set forth in this Section&nbsp;2 (including the
provisions of Article&nbsp;II, Section&nbsp;1 which are incorporated by reference into this Section&nbsp;2).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition to any other applicable requirements,
for business to be brought properly by a shareholder before a special meeting the shareholder must have given timely notice thereof in
writing to the Secretary. To be timely, a shareholder&rsquo;s notice must be delivered to and received at the principal executive offices
of the Corporation, in the case of a special meeting of shareholders, not later than the close of business on the ninetieth (90<SUP>th</SUP>)
day and not earlier than the one hundred twentieth (120<SUP>th</SUP>) day prior to the date of the special meeting or, if the first public
announcement of the date of such special meeting is less than one hundred days prior to the date of such special meeting, the close of
business on the tenth (10<SUP>th</SUP>) day following the day on which such notice of the date of the special meeting was mailed or such
public announcement of the date of the special meeting was made, whichever first occurs. In no event shall the adjournment, recess, postponement,
judicial stay or rescheduling of a special meeting, or the public announcement thereof, commence a new time period for the giving of a
shareholder&rsquo;s notice pursuant to the preceding sentence.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition to being timely, a shareholder&rsquo;s
notice must be updated and supplemented, if necessary, so that the information provided or required to be provided in such notice shall
be true and correct as of (A)&nbsp;the record date for the special meeting and (B)&nbsp;as of the date that is ten (10)&nbsp;business
days prior to the special meeting (or any postponement, rescheduling or adjournment thereof), and such update and supplement shall (I)&nbsp;be
received by the Secretary at the principal executive offices of the Corporation (x)&nbsp;not later than the close of business five (5)&nbsp;business
days after the record date for determining the shareholders entitled to receive notice of such meeting (in the case of an update required
to be made under clause (A)) and (y)&nbsp;not later than the close of business seven (7)&nbsp;business days prior to the date for the
meeting or, if practicable, any postponement, rescheduling or adjournment thereof (and, if not practicable, on the first practicable date
prior to the date to which the meeting has been postponed, rescheduled or adjourned) (in the case of an update required to be made pursuant
to clause (B)), (II)&nbsp;be made only to the extent that information has changed since prior submission of such notice, and (III)&nbsp;clearly
identify the information that has changed since such prior submission of such notice. For the avoidance of doubt, the requirement to update
and supplement such information shall not permit any shareholder or other person to change or add any proposed nominee for Director or
other proposed business or be deemed to cure any defects or limit the remedies (including under these By-Laws) available to the Corporation
relating to any defect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A shareholder&rsquo;s notice to the Secretary shall
include (a)&nbsp;all of the information set forth in, and shall otherwise comply with the requirements of Article&nbsp;II, Section&nbsp;1
of these By-Laws, as applicable; (b)&nbsp;an agreement by such shareholder to notify the Corporation promptly in the event of (1)&nbsp;any
disposition prior to the time of the special meeting of any shares included within such shareholder&rsquo;s beneficial ownership of shares
of the Corporation as of the date on which the special meeting request was delivered to the Corporation and (2)&nbsp;any other change
prior to the time of the special meeting in such shareholder&rsquo;s beneficial ownership of shares of the Corporation&#894; and (c)&nbsp;documentary
evidence that the shareholder had beneficial ownership of at least the Requisite Threshold as of the date of delivery of the special meeting
request to Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Notwithstanding
anything in these By-Laws to the contrary, no nominations of Directors shall be made, and no other business shall be conducted, at a special
meeting except in accordance with the procedures set forth in this Section&nbsp;2, and any such business must be a proper matter for shareholder
action. </FONT>No person shall be eligible for election as a Director of the Corporation unless nominated in accordance with the procedures
set forth herein. The Chair of the special meeting may, if the facts warrant, determine and declare to the meeting that a nomination was
not made or a proposal for business was not brought properly in accordance with the foregoing procedures, and if the Chair of the meeting
should so determine, the Chair of the meeting may so declare to the special meeting and the defective nomination or business proposal
shall be disregarded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A failure by shareholder(s)&nbsp;who are requesting
a special meeting to deliver such information as required by this Section&nbsp;2 shall constitute a revocation of the applicable special
meeting request by such requesting shareholder(s).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A special meeting request made by shareholders
shall not be valid, and a special meeting requested by shareholders shall not be held, if (A)&nbsp;the special meeting request does not
comply with this Section&nbsp;2&#894; or (B)&nbsp;the special meeting request relates to an item of business that is not a proper subject
for shareholder action under applicable law. <FONT STYLE="background-color: white">If none of the requesting shareholders appears or sends
a duly authorized agent to present the business specified in the special meeting request to be presented for consideration, the Corporation
need not present such business for a vote at the special meeting, notwithstanding that proxies in respect of such business may have been
received by the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="background-color: white">The requesting
shareholders (or any of them) may revoke a special meeting request by written revocation delivered to the Secretary at any time prior
to the special meeting. If following such revocation or any deemed revocation, there are unrevoked requests from requesting shareholders
beneficially owning in the aggregate less than the Requisite Thresholds (or there are no unrevoked requests at all), the Board of Directors,
in its discretion, may cancel the special meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="background-color: white">The Board
of Directors may submit its own proposal or proposals for consideration at a special meeting called at the request of one or more shareholders.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The date and time of any special meeting shall
be fixed by the Board of Directors; <U>provided</U>, that the date of any such special meeting shall not be more than 120 days after the
date on which a valid special meeting request is received by the Corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;3</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>PLACE
OF MEETING</U>. The Board of Directors may designate any place, either within or without the State of Illinois, as the place of meeting
for any annual meeting or for any special meeting, or may designate that any annual meeting or special meeting shall not be held at any
place and shall instead be held solely by means of remote communication. If no designation is made, or if a special meeting be otherwise
called, the place of meeting shall be the principal office of the Corporation in the State of Illinois.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;4</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>NOTICE
OF MEETINGS</U>. Written notice stating the place (if applicable), day and hour of the meeting, and, in the case of a special meeting,
the purpose or purposes for which the meeting is called, shall be delivered not less than ten (10)&nbsp;nor more than sixty (60) days
before the date of the meeting, or in the cases of a merger, consolidation, share exchange, dissolution or sale, lease or exchange of
assets not less than twenty (20) nor more than sixty (60) days before the meeting, either personally or by mail, by or at the direction
of the Chair of the Board, the Chief Executive Officer, any President, or the Secretary or the persons calling the meeting, to each shareholder
of record entitled to vote at such meeting. If mailed, such notice shall be deemed to be delivered when deposited in the United States
mail, addressed to the shareholder at his or her address as it appears on the records of the Corporation, with postage thereon prepaid.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;5</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>FIXING
RECORD DATE</U>. For the purpose of determining shareholders entitled to notice of or to vote at any meeting of shareholders, or shareholders
entitled to receive payment of any dividend, or in order to make a determination of shareholders for any other proper purpose, the Board
of Directors of the Corporation may fix in advance a date as the record date for any such determination of shareholders, such date in
any case to be not more than sixty (60) days and, for a meeting of shareholders, not less than ten (10)&nbsp;days, or in the case of a
merger, consolidation, share exchange, dissolution or sale, lease or exchange of assets not less than twenty (20) days, immediately preceding
such meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;6</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>VOTING
LISTS</U>. The Secretary shall make, or cause to have made, within twenty (20) days after the record date for a meeting of shareholders
or ten (10)&nbsp;days before such meeting, whichever is earlier, a complete list of the shareholders entitled to vote at such meeting,
arranged in alphabetical order, with the address of and the number of shares held by each, which list, for a period of ten (10)&nbsp;days
prior to such meeting, shall be kept on file at the registered office of the Corporation and shall be subject to inspection by any shareholder
and to copying at the shareholder&rsquo;s expense, at any time during usual business hours. Such list shall also be produced and kept
open at the time and place (if applicable) of the meeting and shall be subject to the inspection of any shareholder during the whole time
of the meeting. The original share ledger or transfer book, or a duplicate thereof kept in the State of Illinois, shall be prima facie
evidence as to who are the shareholders entitled to examine such list or share ledger or transfer book or to vote at any meeting of shareholders.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;7</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>QUORUM</U>.
A majority of the outstanding shares of the Corporation entitled to vote on a matter, represented in person or by proxy, shall constitute
a quorum for consideration of such matter at a meeting of shareholders. If a quorum is present, the affirmative vote of the majority of
the shares represented at the meeting and entitled to vote on a matter shall be the act of the shareholders, unless the vote of a greater
number or voting by classes is required by the Illinois Business Corporation Act of 1983 (as amended from time to time, the &ldquo;BCA&rdquo;)
or the Articles of Incorporation, as in effect on the date of such determination. If a quorum is not present or represented at any meeting
of shareholders, the Chair of the meeting, or if so requested by the Chair, the shareholders present in person or represented by proxy,
shall have the power to adjourn the meeting from time to time, without notice other than the announcement at the meeting, until a quorum
shall be present or represented. A quorum, once established, shall not be broken by the withdrawal of enough votes to leave less than
a quorum. In addition, the Chair of any meeting or the Board of Directors shall have the power to adjourn, postpone, reschedule or cancel
any meeting of shareholders previously called by any of them.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;8</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>PROXIES</U>.
A shareholder may appoint a proxy to vote or otherwise act for the shareholder by delivering a valid appointment to the person so appointed
or such person&rsquo;s agent; <U>provided</U>, <U>however</U>, no shareholder may name more than two persons as proxies to attend and
to vote the shareholder&rsquo;s shares at any meeting of shareholders. Without limiting the manner in which a shareholder may appoint
such a proxy pursuant to these By-Laws, the following shall constitute valid means by which a shareholder may make such an appointment:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">A
shareholder may sign a proxy appointment form. The shareholder&rsquo;s signature may be affixed by any reasonable means, including by
facsimile signature.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">A
shareholder may transmit or authorize the transmission of a telegram, cablegram, or other means of electronic transmission; provided that
any such transmission must either set forth or be submitted with information from which it can be determined that the telegram, cablegram,
or other electronic transmission was authorized by the shareholder. If it is determined that the telegram, cablegram, or other electronic
transmission is valid, the inspectors or, if there are no inspectors, such other persons making that determination shall specify the information
upon which they relied.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">No proxy shall be valid after the expiration of
eleven (11) months from the date thereof unless otherwise provided in the proxy. Each proxy continues in full force and effect until revoked
by the person appointing the proxy prior to the vote pursuant thereto, except as otherwise provided by law. Such revocation may be effected
by a writing delivered to the Secretary stating that the proxy is revoked or by a subsequent delivery of a valid proxy by, or by the attendance
at the meeting and voting in person by the person appointing the proxy. The dates of the proxy shall presumptively determine the order
of appointment.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;9</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>VOTING
OF SHARES</U>. Each outstanding share, regardless of class, shall be entitled to one vote in each matter submitted to a vote at a meeting
of shareholders and, in all elections for Directors, every shareholder shall have the right to vote the number of shares owned by such
shareholder for as many persons as there are Directors to be elected, or to cumulate such votes and give one candidate as many votes as
shall equal the number of Directors multiplied by the number of such shares or to distribute such cumulative votes in any proportion among
any number of candidates; provided that, vacancies on the Board of Directors may be filled as provided in Section&nbsp;9, Article&nbsp;III
of these By-Laws. A shareholder may vote either in person or by proxy.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;10</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>VOTING
OF SHARES BY CERTAIN HOLDERS</U>. Shares of this Corporation held by the Corporation in a fiduciary capacity may be voted and shall be
counted in determining the total number of outstanding shares entitled to vote at any given time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Shares registered in the name of another corporation,
domestic or foreign, may be voted by any officer, agent, proxy or other legal representative authorized to vote such shares under the
law of incorporation of such corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Shares registered in the name of a deceased person,
a minor ward or a person under legal disability may be voted by his or her administrator, executor, or court appointed guardian, either
in person or by proxy without a transfer of such shares into the name of such administrator, executor, or court appointed guardian. Shares
registered in the name of a trustee may be voted by him or her, either in person or by proxy.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Shares registered in the name of a receiver may
be voted by such receiver, and shares held by or under the control of a receiver may be voted by such receiver without the transfer thereof
into his or her name if authority so to do is contained in an appropriate order of the court by which such receiver was appointed.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">A shareholder whose shares are pledged shall be
entitled to vote such shares until the shares have been transferred into the name of the pledgee, and thereafter the pledgee shall be
entitled to vote the shares so transferred.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;11</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>VOTING
BY BALLOT</U>. Voting on any question or in any election may be viva voce unless the Board of Directors or the Chair of the applicable
meeting shall order that voting be by ballot.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;12</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>INSPECTORS
OF ELECTION</U>. The Board of Directors in advance of any meeting of shareholders may appoint inspectors to act at such meeting or any
adjournment thereof. If inspectors of election are not so appointed, the person acting as Chair at any such meeting may, and on the request
of any shareholder or his proxy, shall make such appointment. In case any person appointed as inspector shall fail to appear or to act,
the vacancy may be filled by appointment made by the Board of Directors in advance of the meeting or at the meeting by the person acting
as Chair.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Such inspectors shall ascertain and report the
number of shares represented at the meeting, based upon their determination of the validity and effect of proxies; count all votes and
report the results; and do such other acts as are proper to conduct the election and voting with impartiality and fairness to all the
shareholders.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each report of an inspector shall be in writing
and signed by him or her or by a majority of them if there be more than one inspector acting at such meeting. If there is more than one
inspector, the report of a majority shall be the report of the inspectors. The report of the inspector or inspectors on the number of
shares represented at the meeting and the results of the voting shall be prima facie evidence thereof.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;13</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>SHAREHOLDER
ACTION BY WRITTEN CONSENT</U>. In the case of action to be taken by a shareholder or shareholders by written consent, the shareholder
or shareholders proposing to take such action shall give notice of the proposed action, which notice shall be in writing and delivered
to and received by the Secretary at the principal office of the Corporation, a reasonable period (but not less than thirty-five (35) days)
before the proposed effective date of such action. To the extent relevant, such notice shall include the information referred to in Article&nbsp;II,
Section&nbsp;1 of these By-Laws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In the case of action to be taken by a shareholder
or shareholders by written consent, no written consent shall be effective to take the action referred to therein unless written consents
signed by a sufficient number of shareholders to take such action are delivered to and received by the Corporation in accordance with
this Section&nbsp;within sixty days of the record date for taking such action by written consent, or if no such record date has been set,
the date the earliest dated written consent was received by the Corporation in accordance with this Section.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Every written consent shall be signed by one or
more persons who as of the record date are shareholders of record on such record date, shall bear the date of signature of each such shareholder,
and shall set forth the name and address, as they appear in the Corporation&rsquo;s books, of each shareholder signing such consent and
the class and number of shares of the Corporation which are owned of record and beneficially by each such shareholder and shall be delivered
to and received by the Secretary at the Corporation&rsquo;s principal office by hand or by certified or registered mail, return receipt
requested.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;14</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>RECORD
DATE FOR SHAREHOLDER ACTION BY WRITTEN CONSENT</U>. In order that the Corporation may determine the shareholders entitled to consent to
action in writing without a meeting, the Board of Directors may fix a record date, which record date shall not precede the date upon which
the resolution fixing the record date is adopted by the Board of Directors, and which date shall not be more than ten (10)&nbsp;days (or
if such tenth day is a day on which the New York Stock Exchange is not open for trading, the next day following such tenth day on which
the New York Stock Exchange is open for trading), or in the case of any proposed action by written consent of a shareholder or shareholders
with respect to a merger, consolidation, share exchange, dissolution or sale, lease or exchange of assets, not more than twenty (20) days,
after the date upon which the resolution fixing the record date is adopted by the Board of Directors (or such later date if the shareholder
requests and the Board sets such later date as the record date). Any shareholder of record seeking to have the shareholders authorize
or take action by written consent shall, by written notice to the Secretary, request the Board of Directors to fix a record date. The
Board of Directors shall promptly, but no later than ten days (or if such tenth day is a day on which the New York Stock Exchange is not
open for trading, the next day following such tenth day on which the New York Stock Exchange is open for trading) after the date on which
such a request is received, adopt a resolution fixing the record date. Delivery of such request shall be by hand or by certified or registered
mail, return receipt requested to the Secretary at the Corporation&rsquo;s principal office. If no record date has been fixed by the Board
of Directors within ten (10)&nbsp;days (or if such tenth day is a day on which the New York Stock Exchange is not open for trading, the
next day following such tenth day on which the New York Stock Exchange is open for trading) after the date on which such request is received,
the record date for determining shareholders entitled to consent to action in writing without a meeting, when no prior action by the Board
of Directors is required by applicable law, shall be the first date on which a signed written consent setting forth the action taken or
proposed to be taken is delivered to and received by the Secretary at the principal office of the Corporation. Delivery shall be by hand
or by certified or registered mail, return receipt requested to the Secretary at the Corporation&rsquo;s principal office. If no record
date has been fixed by the Board of Directors and prior action by the Board of Directors is required by applicable law, the record date
for determining shareholders entitled to consent to action in writing without a meeting shall be at the close of business on the date
on which the Board of Directors adopts the resolution taking such prior action.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;15</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>INCLUSION
OF SHAREHOLDER DIRECTOR NOMINATIONS IN THE CORPORATION&rsquo;S PROXY MATERIALS</U>. Subject to the terms and conditions set forth in these
By-Laws, the Corporation shall include in its proxy materials for an annual meeting of shareholders the name, together with the Required
Information, of any person nominated for election (the &ldquo;<U>Shareholder Nominee</U>&rdquo;) to the Board of Directors by one shareholder
or group of shareholders that satisfy the requirements of this Section&nbsp;15, including qualifying as an Eligible Shareholder, and that
expressly elects at the time of providing the written notice required by this Section&nbsp;15 (a &ldquo;Proxy Access Notice&rdquo;) to
have its nominee included in the Corporation&rsquo;s proxy materials pursuant to this Section&nbsp;15. For the purposes of this Section&nbsp;15:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(1)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">&ldquo;<U>Voting
Shares</U>&rdquo; shall mean outstanding shares of capital share of the Corporation entitled to vote generally for the election of Directors;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(2)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">&ldquo;<U>Constituent
Holder</U>&rdquo; shall mean any shareholder, collective investment fund included within a Qualifying Fund (as defined below) or beneficial
holder whose share ownership is counted for the purposes of qualifying as holding the Proxy Access Request Required Shares (as defined
below) or qualifying as an Eligible Shareholder (as defined below);</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(3)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">&ldquo;affiliate&rdquo;
and &ldquo;associate&rdquo; shall have the meanings ascribed thereto in Rule&nbsp;405 under the Exchange Act;&nbsp;<U>provided</U>, <U>however</U>,&nbsp;that
the term &ldquo;partner&rdquo; as used in the definition of &ldquo;associate&rdquo; shall not include any limited partner that is not
involved in the management of the relevant partnership; and</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(4)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">a
shareholder (including any Constituent Holder) shall be deemed to &ldquo;own&rdquo; only those outstanding Voting Shares as to which the
shareholder itself (or any such Constituent Holder itself) possesses both (a)&nbsp;the full voting and investment rights pertaining to
the shares and&nbsp;(b)&nbsp;the full economic interest in (including the opportunity for profit and risk of loss on) such shares. The
number of shares calculated in accordance with the foregoing clauses (a)&nbsp;and (b)&nbsp;shall be deemed not to include (and to the
extent any of the following arrangements have been entered into by affiliates of the shareholder (or of any Constituent Holder), shall
be reduced by) any shares (x)&nbsp;sold by such shareholder or Constituent Holder (or any of either&rsquo;s affiliates) in any transaction
that has not been settled or closed, including any short sale, (y)&nbsp;borrowed by such shareholder or Constituent Holder (or any of
either&rsquo;s affiliates) for any purposes or purchased by such shareholder or Constituent Holder (or any of either&rsquo;s affiliates)
pursuant to an agreement to resell or (z)&nbsp;subject to any option, warrant, forward contract, swap, contract of sale, other derivative
or similar agreement entered into by such shareholder or Constituent Holder (or any of either&rsquo;s affiliates), whether any such instrument
or agreement is to be settled with shares or with cash based on the notional amount or value of Voting Shares, in any such case which
instrument or agreement has, or is intended to have, or if exercised by either party thereto would have, the purpose or effect of (i)&nbsp;reducing
in any manner, to any extent or at any time in the future, such shareholder&rsquo;s or Constituent Holder&rsquo;s (or either&rsquo;s affiliate&rsquo;s)
full right to vote or direct the voting of any such shares, and/or (ii)&nbsp;hedging, offsetting or altering to any degree gain or loss
arising from the full economic ownership of such shares by such shareholder or Constituent Holder (or either&rsquo;s affiliate), other
than any such arrangements solely involving an exchange listed multi- industry market index fund in which Voting Share represents at the
time of entry into such arrangement less than 10 percent of the proportionate value of such index. A shareholder (including any Constituent
Holder) shall &ldquo;own&rdquo; shares held in the name of a nominee or other intermediary so long as the shareholder itself (or such
Constituent Holder itself) retains the right to instruct how the shares are voted with respect to the election of Directors and the right
to direct the disposition thereof and possesses the full economic interest in the shares. A shareholder&rsquo;s (including any Constituent
Holder&rsquo;s) ownership of shares shall be deemed to continue during any period in which such person has loaned such shares or delegated
any voting power over such shares by means of a proxy, power of attorney or other instrument or arrangement which in all such cases is
revocable at any time by the shareholder. The terms &ldquo;owned,&rdquo; &ldquo;owning&rdquo;, &ldquo;ownership&rdquo; and other variations
of the word &ldquo;own&rdquo; shall have correlative meanings.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For purposes of this Section&nbsp;15, the &ldquo;<U>Required
Information</U>&rdquo; that the Corporation will include in its proxy statement is (1)&nbsp;the information concerning the Shareholder
Nominee and the Eligible Shareholder that the Corporation determines is required to be disclosed in the Corporation&rsquo;s proxy statement
by the regulations promulgated under the Exchange Act; and (2)&nbsp;if the Eligible Shareholder so elects, a Statement. The Corporation
shall also include the name of the Shareholder Nominee in its proxy card. For the avoidance of doubt, and any other provision of these
By-Laws notwithstanding, the Corporation may in its sole discretion solicit against, and include in the proxy statement its own statements
or other information relating to, any Eligible Shareholder and/or Shareholder Nominee, including any information provided to the Corporation
with respect to the foregoing.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">To be timely, a shareholder&rsquo;s Proxy Access
Notice must be delivered to the principal executive offices of the Corporation within the time periods applicable to shareholder notices
of nominations pursuant to Article&nbsp;II, Section&nbsp;1 of these By-Laws. In no event shall any adjournment or postponement of an annual
meeting, the date of which has been announced by the Corporation, commence a new time period for the giving of a Proxy Access Notice.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The number of Shareholder Nominees (including Shareholder
Nominees that were submitted by an Eligible Shareholder for inclusion in the Corporation&rsquo;s proxy materials pursuant to this Section&nbsp;15
but either are subsequently withdrawn or that the Board of Directors decides to nominate as Board of Directors&rsquo; nominees) appearing
in the Corporation&rsquo;s proxy materials with respect to an annual meeting of shareholders shall not exceed the greater of (x)&nbsp;one
and (y)&nbsp;the largest whole number that does not exceed 20 percent of the number of Directors in office as of the last day on which
a Proxy Access Notice may be delivered in accordance with the procedures set forth in this Section&nbsp;15 (such greater number, the &ldquo;<U>Permitted
Number</U>&rdquo;); <U>provided</U>, <U>however</U>, that the Permitted Number shall be reduced by:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(1)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">the
number of such Director candidates for which the Corporation shall have received one or more valid shareholder notices nominating Director
candidates pursuant to Article&nbsp;II, Section&nbsp;1 of these By-Laws;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(2)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">the
number of Directors in office or Director candidates that in either case will be included in the Corporation&rsquo;s proxy materials with
respect to such annual meeting as an unopposed (by the Corporation) nominee pursuant to any agreement, arrangement or other understanding
with any shareholder or group of shareholders (other than any such agreement, arrangement or understanding entered into in connection
with an acquisition of Voting Shares, by such shareholder or group of shareholders, from the Corporation), other than any such Director
referred to in this clause (2)&nbsp;who at the time of such annual meeting will have served as a Director continuously, as a nominee of
the Board of Directors, for at least two annual terms, but only to the extent the Permitted Number after such reduction with respect to
this clause (2)&nbsp;equals or exceeds one; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(3)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">the
number of Directors in office that will be included in the Corporation&rsquo;s proxy materials with respect to such annual meeting for
whom access to the Corporation&rsquo;s proxy materials was previously provided pursuant to this Section&nbsp;15, other than any such Director
referred to in this clause (3)&nbsp;who at the time of such annual meeting will have served as a Director continuously, as a nominee of
the Board of Directors, for at least two annual terms;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>provided</U></FONT>,
<U>further</U>,&nbsp;that in the event the Board of Directors resolves to reduce the size of the Board of Directors effective on or prior
to the date of the annual meeting, the Permitted Number shall be calculated based on the number of Directors in office as so reduced.
In the event that the number of Shareholder Nominees submitted by Eligible Shareholders pursuant to this Section&nbsp;15 exceeds the Permitted
Number, each Eligible Shareholder will select one Shareholder Nominee for inclusion in the Corporation&rsquo;s proxy materials until the
Permitted Number is reached, going in order of the amount (largest to smallest) of Voting Shares each Eligible Shareholder disclosed as
owned in its Proxy Access Notice submitted to the Corporation. If the Permitted Number is not reached after each Eligible Shareholder
has selected one Shareholder Nominee, this selection process will continue as many times as necessary, following the same order each time,
until the Permitted Number is reached.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">An &ldquo;<U>Eligible Shareholder</U>&rdquo; is
one or more shareholders of record who own and have owned, or are acting on behalf of one or more beneficial owners who own and have owned
(in each case as defined above), in each case continuously for at least three years as of both the date that the Proxy Access Notice is
received by the Corporation pursuant to this Section&nbsp;15, and as of the record date for determining shareholders eligible to vote
at the annual meeting, at least 3 percent of the aggregate voting power of the Voting Share (the &ldquo;<U>Proxy Access Request Required
Shares</U>&rdquo;), and who continue to own the Proxy Access Request Required Shares at all times between the date such Proxy Access Notice
is received by the Corporation and the date of the applicable annual meeting, provided that the aggregate number of shareholders, and,
if and to the extent that a shareholder is acting on behalf of one or more beneficial owners, of such beneficial owners, whose share ownership
is counted for the purpose of satisfying the foregoing ownership requirement shall not exceed twenty. Two or more collective investment
funds that are part of the same family of funds or sponsored by the same employer (a &ldquo;<U>Qualifying Fund</U>&rdquo;) shall be treated
as one shareholder for the purpose of determining the aggregate number of shareholders in this paragraph, provided that each fund included
within a Qualifying Fund otherwise meets the requirements set forth in this Section&nbsp;15. No shares may be attributed to more than
one group constituting an Eligible Shareholder under this Section&nbsp;15 (it being understood that no shareholder may be a member of
more than one group constituting an Eligible Shareholder). A record holder acting on behalf of one or more beneficial owners will not
be counted separately as a shareholder with respect to the shares owned by beneficial owners on whose behalf such record holder has been
directed in writing to act, but each such beneficial owner will be counted separately, subject to the other provisions of this paragraph,
for purposes of determining the number of shareholders whose holdings may be considered as part of an Eligible Shareholder&rsquo;s holdings.
Proxy Access Request Required Shares will qualify as such if and only if the beneficial owner of such shares as of the date of the Proxy
Access Notice has itself individually beneficially owned such shares continuously for the three-year period ending on that date and through
the other applicable dates referred to above (in addition to the other applicable requirements being met).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">No later than the final date when a nomination
pursuant to this Section&nbsp;15 may be delivered to the Corporation, an Eligible Shareholder (including each Constituent Holder) must
provide the following information in writing to the Secretary: (1)&nbsp;all information that would be required to be included in a shareholder
notice nominating Director candidates pursuant to Article&nbsp;II, Section&nbsp;1 of these By-Laws if the Eligible Shareholder (including
each Constituent Holder) were a &ldquo;Noticing Party&rdquo; that had nominated the Eligible Shareholder&rsquo;s Shareholder Nominee pursuant
to such Section; (2)&nbsp;one or more written statements from the record holder of the shares (and from each intermediary through which
the shares are or have been held during the requisite three-year holding period) verifying that, as of a date within seven calendar days
prior to the date the Proxy Access Notice is delivered to the Corporation, such person owns, and has owned continuously for the preceding
three years, the Proxy Access Request Required Shares, and such person&rsquo;s agreement to provide, within ten days after the record
date for the annual meeting, written statements from the record holder and intermediaries verifying such person&rsquo;s continuous ownership
of the Proxy Access Request Required Shares through the record date, together with any additional information reasonably requested to
verify such person&rsquo;s ownership of the Proxy Access Request Required Shares, and to provide immediate notice if the Eligible Shareholder
ceases to own any of the Proxy Access Request Required Shares prior to the date of the applicable annual meeting of shareholders; (3)&nbsp;a
representation that such person: (a)&nbsp;acquired the Proxy Access Request Required Shares in the ordinary course of business and not
with the intent to change or influence control of the Corporation, and does not presently have such intent, (b)&nbsp;has not nominated
and will not nominate for election to the Board of Directors at the annual meeting any person other than the Shareholder Nominee(s)&nbsp;being
nominated pursuant to this Section&nbsp;15, (c)&nbsp;has not engaged and will not engage in, and has not and will not be a &ldquo;participant&rdquo;
in another person&rsquo;s, &ldquo;solicitation&rdquo; within the meaning of Rule&nbsp;14a-1(l)&nbsp;under the Exchange Act in support
of the election of any individual as a Director at the annual meeting other than its Shareholder Nominee(s)&nbsp;or a nominee of the Board
of Directors, (d)&nbsp;will not distribute to any shareholder any form of proxy for the annual meeting other than the form distributed
by the Corporation, and (e)&nbsp;will provide facts, statements and other information in all communications with the Corporation and its
shareholders that are and will be true and correct in all material respects and do not and will not omit to state a material fact necessary
in order to make the statements made, in light of the circumstances under which they were made, not misleading, and will otherwise comply
with all applicable laws, rules&nbsp;and regulations in connection with any actions taken pursuant to this Section&nbsp;15; (4)&nbsp;in
the case of a nomination by a group of shareholders that together is such an Eligible Shareholder, the designation by all group members
of one group member that is authorized to act on behalf of all members of the nominating shareholder group with respect to the nomination
and matters related thereto, including withdrawal of the nomination; and (5)&nbsp;an undertaking that such person agrees to assume all
liability stemming from, and indemnify and hold harmless the Corporation and each of its Directors, officers, employees, agents and advisors
individually against any liability, loss or damages in connection with any threatened or pending action, suit or proceeding, whether legal,
administrative or investigative, against the Corporation or any of its Directors, officers or employees arising out of any legal or regulatory
violation arising out of the Eligible Shareholder&rsquo;s communications with the shareholders of the Corporation or out of the information
that the Eligible Shareholder (including such person) provided to the Corporation, and that such person will file with the Commission
any solicitation by the Eligible Shareholder of shareholders of the Corporation relating to the annual meeting at which the Shareholder
Nominee will be nominated.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In addition, no later than the final date on which
a Proxy Access Notice may be submitted under this Section&nbsp;15, a Qualifying Fund whose share ownership is counted for purposes of
qualifying as an Eligible Shareholder must provide to the Secretary documentation reasonably satisfactory to the Board of Directors that
demonstrates that the funds included within the Qualifying Fund are either part of the same family of funds or sponsored by the same employer.
In order to be considered timely, any information required by this Section&nbsp;15 to be provided to the Corporation must be supplemented
(by delivery to the Secretary) (1)&nbsp;no later than ten days following the record date for the applicable annual meeting, to disclose
the foregoing information as of such record date, and (2)&nbsp;no later than the fifth day before the annual meeting, to disclose the
foregoing information as of the date that is no earlier than ten days prior to such annual meeting. For the avoidance of doubt, the requirement
to update and supplement such information shall not permit any Eligible Shareholder or other person to change or add any proposed Shareholder
Nominee or be deemed to cure any defects or limit the remedies (including under these By-Laws) available to the Corporation relating to
any defect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Eligible Shareholder may provide to the Secretary,
at the time the information required by this Section&nbsp;15 is originally provided, a written statement for inclusion in the Corporation&rsquo;s
proxy statement for the annual meeting, not to exceed five hundred words, in support of the candidacy of such Eligible Shareholder&rsquo;s
Shareholder Nominee (the &ldquo;<U>Statement</U>&rdquo;). Notwithstanding anything to the contrary contained in this Section&nbsp;15,
the Corporation may omit from its proxy materials any information or Statement that it, in good faith, believes is materially false or
misleading, omits to state any material fact, or would violate any applicable law or regulation.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">No later than the final date when a nomination
pursuant to this Section&nbsp;15 may be delivered to the Corporation, each Shareholder Nominee must: (1)&nbsp;provide an executed agreement,
in a form deemed satisfactory by the Board of Directors or its designee (which form shall be provided by the Corporation reasonably promptly
upon written request of a shareholder), that such Shareholder Nominee (a)&nbsp;consents to being named in any proxy statement and associated
form of proxy card pursuant to Section&nbsp;14 of the Exchange Act as a nominee and to serving as a Director of the Corporation for the
full term if elected, (b)&nbsp;agrees, if elected, to adhere to the Corporation&rsquo;s Corporate Governance Guidelines and Code of Conduct
and any other publicly available Corporation policies and guidelines applicable to Directors and (c)&nbsp;is not and will not become a
party to any compensatory, payment or other financial agreement, arrangement or understanding with any person or entity in connection
with his or her nomination, service or action as a Director of the Corporation, or any agreement, arrangement or understanding with any
person or entity as to how the Shareholder Nominee would vote or act on any issue or question as a Director, in each case that has not
been disclosed to the Corporation; (2)&nbsp;complete, sign and submit all questionnaires, representations and agreements required by these
By-Laws or of the Corporation&rsquo;s Directors generally; and (3)&nbsp;provide such additional information as necessary to permit the
Board of Directors to determine if such Shareholder Nominee (a)&nbsp;is independent under the listing standards of each principal U.S.
exchange upon which the common shares of the Corporation are listed, any applicable rules&nbsp;of the Commission and any publicly disclosed
standards used by the Board of Directors in determining and disclosing the independence of the Corporation&rsquo;s Directors, (b)&nbsp;has
any direct or indirect relationship with the Corporation other than those relationships that have been deemed categorically immaterial
pursuant to the Corporation&rsquo;s Corporate Governance Guidelines, (c)&nbsp;would not, by serving on the Board of Directors, violate
or cause the Corporation to be in violation of these By-Laws, the Corporation&rsquo;s Articles of Incorporation, the rules&nbsp;and listing
standards of the principal U.S. exchange upon which the common share of the Corporation is listed or any applicable law, rule&nbsp;or
regulation and (d)&nbsp;is or has been subject to any event specified in Item 401(f)&nbsp;of Regulation S-K (or successor rule) of the
Commission.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In the event that any information or communications
provided by the Eligible Shareholder (or any Constituent Holder) or the Shareholder Nominee to the Corporation or its shareholders ceases
to be true and correct in all material respects or omits a material fact necessary to make the statements made, in light of the circumstances
under which they were made, not misleading, each Eligible Shareholder or Shareholder Nominee, as the case may be, shall promptly notify
the Secretary of any defect in such previously provided information and of the information that is required to correct any such defect;
it being understood that providing any such notification shall not be deemed to cure any such defect or limit the remedies (including
under these By-Laws) available to the Corporation relating to any such defect.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any Shareholder Nominee who is included in the
Corporation&rsquo;s proxy materials for a particular annual meeting of shareholders but either (1)&nbsp;withdraws from or becomes ineligible
or unavailable for election at that annual meeting (other than by reason of such Shareholder Nominee&rsquo;s disability or other health
reason), or (2)&nbsp;does not receive votes cast in favor of the Shareholder Nominee&rsquo;s election of at least 25 percent of the shares
entitled to vote on the matter, represented in person or by proxy at the annual meeting, will be ineligible to be a Shareholder Nominee
pursuant to this Section&nbsp;15 for the next two annual meetings, and in the case of clause (2), the Eligible Shareholder (including
each Constituent Holder) that nominated such Shareholder Nominee will not be eligible to nominate or participate in the nomination of
any Shareholder Nominee pursuant to this Section&nbsp;15 for the following annual meeting of shareholders. Any Shareholder Nominee who
is included in the Corporation&rsquo;s proxy statement for a particular annual meeting of shareholders, but subsequently is determined
not to satisfy the eligibility requirements of this Section&nbsp;15 or any other provision of these By-Laws, the Corporation&rsquo;s Articles
of Incorporation or other applicable regulation any time before the annual meeting of shareholders, will not be eligible for election
at the relevant annual meeting of shareholders. Any Eligible Shareholder (including each Constituent Holder) whose Shareholder Nominee
is elected as a Director at the annual meeting of shareholders will not be eligible to nominate or participate in the nomination of a
Shareholder Nominee pursuant to this Section&nbsp;15 for the following two annual meetings of shareholders, other than the nomination
of such previously elected Shareholder Nominee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Corporation shall not be required to include,
pursuant to this Section&nbsp;15, a Shareholder Nominee in its proxy materials for any annual meeting of shareholders, or, if the proxy
statement already has been filed, to allow the nomination of a Shareholder Nominee, notwithstanding that proxies in respect of such vote
may have been received by the Corporation: (1)&nbsp;who is not independent under the listing standards of the principal U.S. exchange
upon which the common shares of the Corporation are listed, any applicable rules&nbsp;of the Commission and any publicly disclosed standards
used by the Board of Directors in determining and disclosing independence of the Corporation&rsquo;s Directors, in each case as determined
by the Board of Directors; (2)&nbsp;whose service as a member of the Board of Directors would violate or cause the Corporation to be in
violation of these By-Laws, the Corporation&rsquo;s Articles of Incorporation, the rules&nbsp;and listing standards of the principal U.S.
exchange upon which the common share of the Corporation is traded, or any applicable law, rule&nbsp;or regulation;&nbsp;(3)&nbsp;if the
Eligible Shareholder (or any Constituent Holder) or applicable Shareholder Nominee otherwise breaches or fails to comply in any material
respect with its obligations pursuant to this Section&nbsp;15 or any agreement, representation or undertaking required by this Section;
(4)&nbsp;who is or has been, within the past three years, an officer or director of a competitor, as defined in Section&nbsp;8 of the
Clayton Antitrust Act of 1914; (5)&nbsp;who is a named subject of a pending criminal proceeding (excluding traffic violations and other
minor offenses) or has been convicted in such a criminal proceeding within the past ten years; (6)&nbsp;who is subject to any order of
the type specified in Rule&nbsp;506(d)&nbsp;of Regulation D promulgated under the Securities Act of 1933, as amended; or (7)&nbsp;if the
Eligible Shareholder ceases to be an Eligible Shareholder for any reason, including not owning the Proxy Access Request Required Shares
through the date of the applicable annual meeting.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">For the purposes of the preceding paragraph, clauses
(1)&nbsp;and (2)&nbsp;and, to the extent related to a breach or failure by the Shareholder Nominee, clause (3)&nbsp;will result in the
exclusion from the proxy materials pursuant to this Section&nbsp;15 of the specific Shareholder Nominee to whom the ineligibility applies,
or, if the proxy statement already has been filed, the ineligibility of such Shareholder Nominee to be nominated; <U>provided</U>, <U>however</U>,
that clause (4)&nbsp;and, to the extent related to a breach or failure by an Eligible Shareholder (or any Constituent Holder), clause
(3)&nbsp;will result in the Voting Share owned by such Eligible Shareholder (or Constituent Holder) being excluded from the Proxy Access
Request Required Shares (and, if as a result the Proxy Access Notice shall no longer have been filed by an Eligible Shareholder, the exclusion
from the proxy materials pursuant to this Section&nbsp;15 of all of the applicable shareholder&rsquo;s Shareholder Nominees from the applicable
annual meeting of shareholders or, if the proxy statement has already been filed, the ineligibility of all of such shareholder&rsquo;s
Shareholder Nominees to be nominated).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Section&nbsp;15 provides the exclusive method
for a shareholder to include nominees for election to the Board of Directors in the Corporation&rsquo;s proxy materials (including any
proxy card or written ballot), other than with respect to Rule&nbsp;14a-19 of the Exchange Act to the extent applicable with respect to
form of proxies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;16</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>ORGANIZATION
AND CONDUCT OF MEETINGS</U>. The Chair of the Board of Directors shall act as Chair of meetings of shareholders of the Corporation. The
Board may designate any other director or officer of the Corporation to act as Chair of any meeting in the absence of the Chair of the
Board of Directors, and the Board of Directors may further provide for determining who shall act as Chair of any meeting of shareholders
in the absence of the Chair of the Board of Directors and such designee. The Board of Directors may adopt by resolution such rules, regulations
and procedures for the conduct of any meeting of shareholders as it shall deem appropriate. Except to the extent inconsistent with such
rules, regulations and procedures as adopted by the Board of Directors, the Chair of any meeting shall have the right and authority to
prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such Chair, are necessary, appropriate
or convenient for the proper conduct of the meeting. Such rules, regulations or procedures, whether adopted by the Board of Directors
or prescribed by the Chair of the meeting, may include, without limitation, the following: (a)&nbsp;the establishment of an agenda or
order of business for the meeting; (b)&nbsp;the determination of when the polls shall open and close for any given matter to be voted
on at the meeting; (c)&nbsp;rules&nbsp;and procedures for maintaining order at the meeting and the safety of those present; (d)&nbsp;limitations
on attendance at or participation in the meeting to shareholders of record of the Corporation, their duly authorized proxies or such other
persons as the Chair of the meeting shall determine; (e)&nbsp;restrictions on entry to the meeting after the time fixed for the commencement
of the meeting; (f)&nbsp;limitations on the time allotted to questions or comments by participants; (g)&nbsp;removal of any shareholder
or any other individual who refuses to comply with meeting rules, regulations or procedures; (h)&nbsp;conclusion, recess or adjournment
of the meeting, regardless of whether a quorum is present, to a later date and time and at a place, if any, announced at the meeting;
(i)&nbsp;restrictions on the use of audio and video recording devices, cell phones and other electronic devices; (j)&nbsp;rules, regulations
or procedures for compliance with any state and local laws and regulations including, without limitation, those concerning safety, health
and security; (k)&nbsp;procedures (if any) requiring attendees to provide the Corporation advance notice of their intent to attend the
meeting; and (l)&nbsp;any rules, regulations or procedures as the Chair may deem appropriate regarding the participation by means of remote
communication of shareholders and proxyholders not physically present at a meeting, whether such meeting is to be held at a designated
place or solely by means of remote communication.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;III</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;1</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>GENERAL
POWERS</U>. The business and affairs of the Corporation shall be managed under the direction of the Board of Directors.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;2</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>NUMBER,
TENURE AND QUALIFICATIONS</U>. The number of Directors of the Corporation shall be thirteen. The terms of all Directors shall expire at
the next annual meeting of shareholders following their election. Despite the expiration of a Director&rsquo;s term, he or she shall continue
to serve until the next meeting of shareholders at which Directors are elected. Directors need not be residents of Illinois or shareholders
of the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;3</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>REGULAR
MEETINGS</U>. A regular annual meeting of the Board of Directors shall be held without other notice than this By-Law, immediately after,
and at the same place (if applicable) as, the annual meeting of shareholders. Other regular meetings of the Board of Directors shall be
held at the principal office of the Corporation on the second Friday of every month at 9:00 a.m.&nbsp;without other notice than this By-Law.
The Board of Directors may provide, by resolution, for the holding of the regular monthly meetings at a different time and place, either
within or without the State of Illinois, or for the omission of the regular monthly meeting altogether. Where the Board of Directors has,
by resolution, changed or omitted regular meetings, no other notice than such resolution shall be given.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;4</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>SPECIAL
MEETINGS</U>. Special meetings of the Board of Directors may be called by or at the request of the Chair of the Board, the Chair of the
Executive Committee, the Chief Executive Officer, any President, or of any four Directors. The persons authorized to call special meetings
of the Board of Directors may fix any place, either within or without the State of Illinois, as the place for holding any special meeting
of the Board of Directors.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;5</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>NOTICE</U>.
Notice of any special meeting shall be given: (i)&nbsp;at least one (1)&nbsp;day prior thereto if the notice is given personally or by
an electronic transmission (or on such shorter notice as the person or persons calling such meeting may deem reasonably necessary or appropriate
in the circumstances), (ii)&nbsp;at least two (2)&nbsp;business days prior thereto if the notice is given by having it delivered by a
third party entity that provides delivery services in the ordinary course of business and guarantees delivery of the notice to the Director
no later than the following business day, and (iii)&nbsp;at least seven (7)&nbsp;days prior thereto if the notice is given by mail. For
this purpose, the term &ldquo;electronic transmission&rdquo; may include an email, facsimile, or other electronic means. Notice shall
be delivered to the Director&rsquo;s business address and/or telephone number and shall be deemed given upon electronic transmission,
upon delivery to the third party delivery service, or upon being deposited in the United States mail with postage thereon prepaid. Any
Director may waive notice of any meeting by signing a written waiver of notice either before or after the meeting. Attendance of a Director
at any meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose
of objecting to the transaction of any business because the meeting is not lawfully called or convened. Neither the business to be transacted
at, nor the purpose of, any regular or special meeting of the Board of Directors need to be specified in the notice or waiver of notice
of such meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;6</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>QUORUM</U>.
A majority of the number of Directors fixed by these By-Laws shall constitute a quorum for transaction of business at any meeting of the
Board of Directors; <U>provided</U>, that if less than a majority of such number of Directors are present at said meeting, a majority
of the Directors present may adjourn the meeting from time to time without further notice.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;7</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>MANNER
OF VOTING</U>. The act of the majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board
of Directors.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;8</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>INFORMAL
ACTION BY DIRECTORS</U>. Any action required to be taken at a meeting of the Board of Directors, or any other action which may be taken
at a meeting of the Board of Directors or a committee thereof, may be taken without a meeting if a consent in writing, setting forth the
action so taken, shall be signed by all of the Directors entitled to vote with respect to the subject matter thereof, or by all the members
of such committee, as the case may be.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The consent shall be evidenced by one or more written
approvals, each of which sets forth the action taken and bears the signature of one or more Directors. All the approvals evidencing the
consent shall be delivered to the Secretary to be filed in the corporate records. The action taken shall be effective when all the Directors
have approved the consent unless the consent specifies a different effective date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any such consent signed by all the Directors or
all the members of a committee shall have the same effect as a unanimous vote.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;9</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>VACANCIES</U>.
Any vacancy occurring in the Board of Directors and any directorship to be filled by reason of an increase in the number of Directors
may be filled by election at an annual meeting or at a special meeting of shareholders called for that purpose. A Director elected to
fill a vacancy shall serve until the next annual meeting of shareholders. A majority of Directors then in office may also fill one or
more vacancies arising between meetings of shareholders by reason of an increase in the number of Directors or otherwise, and any Director
so selected shall serve until the next annual meeting of shareholders, provided that at no time may the number of Directors selected to
fill vacancies in this manner during any interim period between meetings of shareholders exceed 33-1/3 percent of the total membership
of the Board of Directors.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;10</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>PRESUMPTION
OF ASSENT</U>. A Director of the Corporation who is present at a meeting of the Board of Directors or any committee thereof at which action
on any corporate matter is taken is conclusively presumed to have assented to the action taken unless his or her dissent is entered in
the minutes of the meeting or unless he or she files his or her written dissent to such action with the person acting as the secretary
of the meeting before the adjournment thereof or forwards such dissent by registered or certified mail to the Secretary immediately after
the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favor of such action.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;11</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>APPOINTMENT
OF AUDITORS</U>. The Audit Committee shall appoint annually a firm of independent public accountants as auditors of the Corporation. Should
the Audit Committee for any reason determine that such appointment be terminated, the Audit Committee shall appoint another firm of independent
public accountants to act as auditors of the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;12</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>CHAIR
OF THE BOARD</U>. The Chair of the Board shall be chosen from among the directors. Except as otherwise provided by law, the Articles of
Incorporation or these By-Laws, the Chair of the Board shall preside at all meetings of shareholders and of the Board of Directors. The
Chair of the Board shall have such other powers and duties as may from time to time be assigned by the Board of Directors.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IV</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;1</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>APPOINTMENT</U>.
A majority of the Board of Directors may create one or more committees and appoint members of the Board of Directors to serve on the committee
or committees. Each committee shall have one or more members, who serve at the pleasure of the Board of Directors. The Board of Directors
shall designate one member of each committee to be chair of the committee. The Board of Directors shall designate a secretary of each
committee who may be, but need not be, a member of the committee or the Board of Directors..</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;2</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>COMMITTEE
MEETINGS</U>. A majority of any committee shall constitute a quorum and the act of the majority of the members of a committee present
at a meeting at which a quorum is present shall be the act of such committee. A committee may act by unanimous consent in writing without
a meeting. Committee meetings may be called by the Chair of the Board, the chair of the committee, or any two of the committee&rsquo;s
members. The time and place of committee meetings shall be designated in the notice of such meeting. Notice of each committee meeting
shall be given to each committee member. Each Committee shall keep minutes of its proceedings.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;3</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>EXECUTIVE
COMMITTEE</U>. The Board of Directors shall appoint an Executive Committee. A majority of the members of the Committee shall be selected
from those Directors who satisfy the independence requirements of the Corporation&rsquo;s Corporate Governance Guidelines. The Executive
Committee may, when the Board of Directors is not in session, exercise the authority of the Board of Directors in the management of the
business and affairs of the Corporation; <U>provided</U>, <U>however</U>, the Committee may not:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(1)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">authorize
distributions;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(2)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">approve
or recommend to shareholders any act the BCA requires to be approved by shareholders;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(3)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">fill
vacancies on the Board of Directors or on any of its committees;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(4)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">elect
or remove Officers or fix the compensation of any member of the Committee;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(5)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">adopt,
amend or repeal the By-Laws;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(6)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">approve
a plan of merger not requiring shareholder approval;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(7)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">authorize
or approve reacquisition of shares, except according to a general formula or method prescribed by the Board;</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(8)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">authorize
or approve the issuance or sale, or contract for sale, of shares, except that the Board of Directors may direct the Committee (i)&nbsp;to
fix the specific terms of the issuance or sale or contract for sale, including the pricing terms or the designation and relative rights,
preferences, and limitations of a series of shares if the Board of Directors has approved the maximum number of shares to be issued pursuant
to such delegated authority, or (ii)&nbsp;to fix the price and the number of shares to be allocated to particular employees under an employee
benefit plan; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(9)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">amend,
alter, repeal, or take action inconsistent with any resolution or action of the Board of Directors when the resolution or action of the
Board of Directors provides by its terms that it shall not be amended, altered or repealed by action of the Committee.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;4</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>AUDIT
COMMITTEE</U>. The Board of Directors shall appoint an Audit Committee. The composition of the members and the duties of such committee
shall be as set forth in the Audit Committee Charter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;5</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>COMPENSATION
COMMITTEE</U>. The Board of Directors shall appoint a Compensation Committee. The composition of the members and the duties of such committee
shall be as set forth in the Compensation Committee Charter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;6</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>NOMINATIONS
AND GOVERNANCE COMMITTEE</U>. The Board of Directors shall appoint a Nominations and Governance Committee. The composition of the members
and the duties of such committee shall be as set forth in the Nominations and Governance Committee Charter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;7</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>PUBLIC
POLICY COMMITTEE</U>. The Board of Directors shall appoint a Public Policy Committee. The composition of the members and the duties of
such committee shall be as set forth in the Public Policy Committee Charter.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;V</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;1</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>NUMBER</U>.
The Officers of the Corporation shall be the Chief Executive Officer, one or more Presidents, one or more Executive, Group or Senior Vice
Presidents, one or more Vice Presidents, a Treasurer, a Secretary, a Controller, a General Counsel and such Assistant Treasurers and Assistant
Secretaries as the Board of Directors may elect or the Chair of the Board may appoint. Any two offices may be held by the same person.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;2</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>ELECTION
AND TERM OF OFFICE</U>. The Board of Directors may elect any Officer. The Chair of the Board may appoint any Vice President, a Controller,
a Treasurer, a Secretary and any Assistant Treasurers and Assistant Secretaries.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Officers of the Corporation shall be elected
or appointed annually. Each year, the Board of Directors shall elect Officers at the first meeting of the Board of Directors held after
the annual meeting of shareholders. If the Board of Directors does not elect Officers at such meeting, such election shall be held as
soon thereafter as conveniently may be. Each year, immediately following the election of Officers by the Board of Directors or as soon
thereafter as conveniently may be, the Chair of the Board shall appoint such additional Officers within the scope of the Chair&rsquo;s
authority as the Chair deems necessary or appropriate.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Vacancies or new offices may be filled at any time
as set forth in Section&nbsp;4 of this Article&nbsp;V.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each Officer shall hold office until his or her
successor shall have been duly elected or appointed and shall have qualified or until his or her death or until he or she shall resign
or shall have been removed in the manner hereinafter provided.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;3</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>REMOVAL
OF OFFICERS</U>. Any Officer may be removed by the Board of Directors whenever in its judgment the best interests of the Corporation will
be served thereby. Any Officer appointed by the Chair of the Board may be removed by the Chair whenever, in the Chair&rsquo;s judgment,
the best interests of the Corporation will be served thereby.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;4</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>VACANCIES</U>.
A vacancy in any office because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Directors
for the unexpired portion of the term. A vacancy in any office appointed by the Chair of the Board may be filled by the Chair of the Board
for the unexpired portion of the term.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;5</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>CHIEF
EXECUTIVE OFFICER</U>. The Chief Executive Officer shall be responsible for the overall management of the Corporation subject to the direction
of the Board of Directors.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;6</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>PRESIDENT</U>.
Each President shall be the Chief Operating Officer of a major area of the Corporation&rsquo;s activities and shall perform such duties
as may be prescribed by the Board of Directors or the Chief Executive Officer.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;7</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>EXECUTIVE,
GROUP AND SENIOR VICE PRESIDENTS</U>. Each Executive, Group, or Senior Vice President shall be responsible for supervising and coordinating
a major area of the Corporation&rsquo;s activities subject to the direction of the Chief Executive Officer or a President.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;8</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>VICE
PRESIDENTS</U>. Each of the Vice Presidents shall be responsible for those activities designated by an Executive, Group, or Senior Vice
President, a President, the Chief Executive Officer, or the Board of Directors.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;9</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>TREASURER</U>.
The Treasurer shall administer the investment, financing, insurance and credit activities of the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;10</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>SECRETARY</U>.
The Secretary will be the custodian of the corporate records and of the seal of the Corporation, will countersign certificates for shares
of the Corporation, and in general will perform all duties incident to the office of the Secretary. The Secretary shall have the authority
to certify the By-Laws, resolutions of the shareholders and the Board of Directors and committees thereof, and other documents of the
Corporation as true and correct copies hereof.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;11</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>CONTROLLER</U>.
The Controller will conduct the accounting activities of the Corporation, including the maintenance of the Corporation&rsquo;s general
and supporting ledgers and books of account, operating budgets, and the preparation and consolidation of financial statements.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;12</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>GENERAL
COUNSEL</U>. The General Counsel will be the chief consultant of the Corporation on legal matters. He or she will supervise all matters
of legal import concerning the interests of the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;13</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>ASSISTANT
TREASURER</U>. The Assistant Treasurer shall, in the absence or incapacity of the Treasurer, perform the duties and exercise the powers
of the Treasurer, and shall perform such other duties as shall from time to time be given to him or her by the Treasurer.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;14</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>ASSISTANT
SECRETARY</U>. The Assistant Secretary shall, in the absence or incapacity of the Secretary, perform the duties and exercise the powers
of the Secretary, and shall perform such other duties as shall from time to time be given to him or her by the Secretary. The Assistant
Secretary shall be, with the Secretary, keeper of the books, records, and the seal of the Corporation, and shall have the authority to
certify the By-Laws, resolutions and other documents of the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;15</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt"><U>GENERAL
POWERS OF OFFICERS</U>. The Chair of the Board, the Chief Executive Officer, any President, and any Executive, Group or Senior Vice President,
may sign without countersignature any deeds, mortgages, bonds, contracts, reports to public agencies, or other instruments whether or
not the Board of Directors has expressly authorized execution of such instruments, except in cases where the signing and execution thereof
shall be expressly delegated by the Board of Directors or by these By-Laws solely to some other Officer or agent of the Corporation, or
shall be required by law to be otherwise signed or executed. Any other Officer of this Corporation may sign contracts, reports to public
agencies, or other instruments which are in the regular course of business and within the scope of his or her authority, except where
signing and execution thereof shall be expressly delegated by the Board of Directors or by these By-Laws to some other Officer or agent
of the Corporation, or shall be required by law to be otherwise signed or executed.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VI</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>CERTIFICATES
FOR SHARES, UNCERTIFICATED SHARES<BR>
AND THEIR TRANSFER</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;1</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>CERTIFICATES
FOR SHARES AND UNCERTIFICATED SHARES</U>. The issued shares of the Corporation shall be represented by certificates or shall be uncertificated
shares. Certificates representing shares of the Corporation shall be in such form as may be determined by the Board of Directors. Such
certificates shall be signed by any one of the Chair of the Board, the Chief Executive Officer, a President or an Executive Vice President,
and shall be countersigned by the Secretary or an Assistant Secretary and shall be sealed with the seal, or a facsimile of the seal, of
the Corporation. If a certificate is countersigned by a Transfer Agent or Registrar, other than the Corporation itself or its employee,
any other signatures or countersignature on the certificate may be facsimiles. In case any Officer of the Corporation, or any officer
or employee of the Transfer Agent or Registrar who has signed or whose facsimile signature has been placed upon such certificate ceases
to be an Officer of the Corporation, or an officer or employee of the Transfer Agent or Registrar before such certificate is issued, the
certificate may be issued by the Corporation with the same effect as if the Officer of the Corporation, or the officer or employee of
the Transfer Agent or Registrar had not ceased to be such at the date of its issue. Each certificate representing shares shall state:
that the Corporation is organized under the laws of the State of Illinois; the name of the person to whom issued; the number and class
of shares; and the designation of the series, if any, which such certificate represents. Each certificate shall be consecutively numbered
or otherwise identified. The Board of Directors may provide by resolution that some or all of any or all classes or series of the Corporation&rsquo;s
shares shall be uncertificated shares, provided that such resolution shall not apply to shares represented by a certificate until such
certificate is surrendered to the Corporation. Within a reasonable time after the issuance or transfer of uncertificated shares, the Corporation
shall send to the registered owner thereof a written notice containing the information required to be set forth or stated on certificates
pursuant to this section. Except as otherwise expressly provided by law, the rights and obligations of the holders of uncertificated shares
and rights and obligations of the holders of certificates representing shares of the same class and series shall be identical. The name
of the person to whom the shares are issued, with the number of shares and date of issue, shall be entered on the books of the Corporation.
All certificates surrendered to the Corporation for transfer shall be canceled, and no new certificate or uncertificated shares shall
be issued in replacement therefor until the former certificate for a like number of shares shall have been surrendered and canceled, except
in the case of lost, destroyed or mutilated certificates.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;2</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>TRANSFER
AGENT AND REGISTRAR</U>. The Board of Directors may from time to time appoint such Transfer Agents and Registrars in such locations as
it shall determine, and may, in its discretion, appoint a single entity to act in the capacity of both Transfer Agent and Registrar in
any one location.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;3</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>TRANSFER
OF SHARES</U>. Transfers of shares of the Corporation shall be made only on the books of the Corporation at the request of the holder
of record thereof or of his attorney, lawfully constituted in writing, and on surrender for cancellation of the certificate for such shares,
unless such shares are uncertificated. The person in whose name shares stand on the books of the Corporation shall be deemed the owner
thereof for all purposes as regards the Corporation.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">SECTION&nbsp;4</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt"><U>LOST,
DESTROYED OR MUTILATED CERTIFICATES</U>. In case of lost, destroyed or mutilated certificates, duplicate certificates shall be issued
to the person claiming the loss, destruction or mutilation, provided:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(a)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">that
the claimant furnishes an affidavit stating the facts of such loss, destruction or mutilation so far as known to him or her and further
stating that the affidavit is made to induce the Corporation to issue a duplicate certificate or certificates; and that issuance of the
duplicate certificate or certificates is approved:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(i)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">in
a case involving a certificate or certificates for more than 1,000 shares, by the Chair of the Board, the Chief Executive Officer, a President,
an Executive Vice President, or the Secretary; or</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(ii)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&nbsp;</FONT><FONT STYLE="font-size: 10pt">in
a case involving a certificate or certificates for 1,000 shares or less, by the Transfer Agent appointed by the Board of Directors for
the transfer of the shares represented by such certificate or certificates;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">in each case upon receipt of a bond, with one or more sureties, in
the amount to be determined by the party giving such approval; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #010000">(b)</FONT><FONT STYLE="color: #010000">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</FONT><FONT STYLE="font-size: 10pt">that
issuance of the said duplicate certificate or certificates is approved by the Board of Directors upon such terms and conditions as it
shall determine.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VII</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The fiscal year of the Corporation shall begin
on the first day of January&nbsp;in each year and end on the last day of December&nbsp;in each year.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;VIII</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>VOTING
SHARES OR INTERESTS IN OTHER CORPORATIONS</B></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Chair of the Board, the Chief Executive Officer,
a President, an Executive, Group, or Senior Vice President and each of them, shall have the authority to act for the Corporation by voting
any shares or exercising any other interest owned by the Corporation in any other corporation or other business association, including
wholly or partially owned subsidiaries of the Corporation, such authority to include power to attend any meeting of any such corporation
or other business association, to vote shares in the election of directors and upon any other matter coming before any such meeting, to
waive notice of any such meeting and to consent to the holding thereof without notice, and to appoint a proxy or proxies to represent
the Corporation at any such meeting with all the powers that the said Officer would have under this section if personally present.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;IX</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Board of Directors may authorize, and the Corporation
may make, distributions to its shareholders, subject to any restriction in the Articles of Incorporation and subject also to the limitations
prescribed by law.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;X</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">The
Corporate Seal of the Corporation shall be in the form of a circle in the center of which is the insignia &ldquo;</FONT><IMG SRC="tm2533113d1_ex99-1img001.jpg" ALT="https:||www.sec.gov|Archives|edgar|data|1800|000110465922025612|tm226900d1_ex3-1img001.jpg" STYLE="height: 21px; width: 22px">&rdquo;
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;XI</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Whenever any notice whatever is required to be
given under the provisions of these By-Laws or under the provisions of the Articles of Incorporation or under the provisions of the BCA,
a waiver thereof in writing, signed by the person or persons entitled to such notice, whether before or after the time stated therein,
shall be deemed equivalent to the giving of such notice. Attendance at any meeting shall constitute waiver of notice thereof unless the
person at the meeting objects to the holding of the meeting because proper notice was not given.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;XII</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">These By-Laws may be made, altered, amended or
repealed by the shareholders or the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #010000"><FONT STYLE="text-transform: uppercase"><B>Article&nbsp;XIII</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">This Article&nbsp;XIII shall be deemed to grant
to each person who, at any time that Article&nbsp;VI of the Articles of Incorporation is in effect, serves or agrees to serve in any capacity
which entitles such person to indemnification under Article&nbsp;VI of the Articles of Incorporation, rights against the Corporation to
enforce the provisions of Article&nbsp;VI of the Articles of Incorporation. Such rights are contract rights between the Corporation and
each such person to whom they are extended that vest at the commencement of such person&rsquo;s service to or at the request of the Corporation.
Any repeal, amendment or modification of Article&nbsp;VI of the Articles of Incorporation, or any repeal or modification of the BCA or
any other applicable law, that in any way diminishes or adversely affects any such rights shall be prospective only and shall not in any
way diminish or adversely affect any such rights with respect to any actual or alleged state of facts, occurrence, action or omission
occurring prior to the time of such amendment or modification, or any action, suit or proceeding previously or thereafter brought or threatened
based in whole or in part upon any such actual or alleged state of facts, occurrence, action or omission, and all of such rights shall
continue as to any such person who has ceased to be a Director, officer, employee or agent of the Corporation or ceased to serve at the
Corporation&rsquo;s request as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other
enterprise, as described herein, and shall inure to the benefit of such person&rsquo;s heirs, executors and administrators.</P>

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

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

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

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>5
<FILENAME>abt-20251212_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" standalone="no"?>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityCurrentReportingStatus" xlink:label="dei_EntityCurrentReportingStatus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCurrentReportingStatus" xlink:to="dei_EntityCurrentReportingStatus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCurrentReportingStatus_lbl" xml:lang="en-US">Entity Current Reporting Status</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityInteractiveDataCurrent" xlink:label="dei_EntityInteractiveDataCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityInteractiveDataCurrent" xlink:to="dei_EntityInteractiveDataCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityInteractiveDataCurrent_lbl" xml:lang="en-US">Entity Interactive Data Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityFilerCategory" xlink:label="dei_EntityFilerCategory" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFilerCategory" xlink:to="dei_EntityFilerCategory_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFilerCategory_lbl" xml:lang="en-US">Entity Filer Category</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntitySmallBusiness" xlink:label="dei_EntitySmallBusiness" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntitySmallBusiness" xlink:to="dei_EntitySmallBusiness_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntitySmallBusiness_lbl" xml:lang="en-US">Entity Small Business</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityEmergingGrowthCompany" xlink:label="dei_EntityEmergingGrowthCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xml:lang="en-US">Entity Emerging Growth Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityExTransitionPeriod" xlink:label="dei_EntityExTransitionPeriod" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityExTransitionPeriod" xlink:to="dei_EntityExTransitionPeriod_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityExTransitionPeriod_lbl" xml:lang="en-US">Elected Not To Use the Extended Transition Period</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentAccountingStandard" xlink:label="dei_DocumentAccountingStandard" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAccountingStandard" xlink:to="dei_DocumentAccountingStandard_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAccountingStandard_lbl" xml:lang="en-US">Document Accounting Standard</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_OtherReportingStandardItemNumber" xlink:label="dei_OtherReportingStandardItemNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_OtherReportingStandardItemNumber" xlink:to="dei_OtherReportingStandardItemNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_OtherReportingStandardItemNumber_lbl" xml:lang="en-US">Other Reporting Standard Item Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityShellCompany" xlink:label="dei_EntityShellCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityShellCompany" xlink:to="dei_EntityShellCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityShellCompany_lbl" xml:lang="en-US">Entity Shell Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityPublicFloat" xlink:label="dei_EntityPublicFloat" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPublicFloat" xlink:to="dei_EntityPublicFloat_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPublicFloat_lbl" xml:lang="en-US">Entity Public Float</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityBankruptcyProceedingsReportingCurrent" xlink:label="dei_EntityBankruptcyProceedingsReportingCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityBankruptcyProceedingsReportingCurrent" xlink:to="dei_EntityBankruptcyProceedingsReportingCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityBankruptcyProceedingsReportingCurrent_lbl" xml:lang="en-US">Entity Bankruptcy Proceedings, Reporting Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_EntityCommonStockSharesOutstanding" xlink:label="dei_EntityCommonStockSharesOutstanding" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCommonStockSharesOutstanding" xlink:to="dei_EntityCommonStockSharesOutstanding_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCommonStockSharesOutstanding_lbl" xml:lang="en-US">Entity Common Stock, Shares Outstanding</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2025/dei-2025.xsd#dei_DocumentsIncorporatedByReferenceTextBlock" xlink:label="dei_DocumentsIncorporatedByReferenceTextBlock" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentsIncorporatedByReferenceTextBlock" xlink:to="dei_DocumentsIncorporatedByReferenceTextBlock_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentsIncorporatedByReferenceTextBlock_lbl" xml:lang="en-US">Documents Incorporated by Reference [Text Block]</link:label>
    </link:labelLink>
</link:linkbase>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>6
<FILENAME>abt-20251212_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" standalone="no"?>
    <!-- Field: Doc-Info; Name: Generator; Value: GoFiler Complete; Version: 6.2b -->
    <!-- Field: Doc-Info; Name: VendorURI; Value: https://www.novaworks.com -->
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<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
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<span style="display: none;">v3.25.3</span><table class="report" border="0" cellspacing="2" id="id2">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Dec. 12, 2025</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Dec. 12,  2025<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-2189<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">ABBOTT LABORATORIES<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000001800<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">36-0698440<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">100 Abbott Park Road<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Abbott Park<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">60064-6400<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">224<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">667-6100<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member] | NYSE CHICAGO, INC. [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Shares, Without Par Value<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ABT<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="rh">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_us-gaap_StatementClassOfStockAxis=us-gaap_CommonStockMember', window );">Common Stock [Member] | NEW YORK STOCK EXCHANGE, INC. [Member]</a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentInformationLineItems', window );"><strong>Document Information [Line Items]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common
    Shares, Without Par Value<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">ABT<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
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<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentInformationLineItems">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Line items represent financial concepts included in a table. These concepts are used to disclose reportable information associated with domain members defined in one or many axes to the table.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentInformationLineItems</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
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