<SEC-DOCUMENT>0001140361-19-012159.txt : 20190701
<SEC-HEADER>0001140361-19-012159.hdr.sgml : 20190701
<ACCEPTANCE-DATETIME>20190701163325
ACCESSION NUMBER:		0001140361-19-012159
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20190628
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190701
DATE AS OF CHANGE:		20190701

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			L3HARRIS TECHNOLOGIES, INC. /DE/
		CENTRAL INDEX KEY:			0000202058
		STANDARD INDUSTRIAL CLASSIFICATION:	SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812]
		IRS NUMBER:				340276860
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0628

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-03863
		FILM NUMBER:		19933637

	BUSINESS ADDRESS:	
		STREET 1:		1025 W NASA BLVD
		CITY:			MELBOURNE
		STATE:			FL
		ZIP:			32919
		BUSINESS PHONE:		3217279100

	MAIL ADDRESS:	
		STREET 1:		1025 W NASA BLVD
		CITY:			MELBOURNE
		STATE:			FL
		ZIP:			32919

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARRIS CORP /DE/
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARRIS SEYBOLD CO
		DATE OF NAME CHANGE:	19600201
</SEC-HEADER>
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        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"><font style="font-size: 14pt;">UNITED STATES</font></div>
      <div style="text-align: center; text-indent: 3pt; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
      <div><br>
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      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">CURRENT REPORT</div>
      <div style="text-align: center; text-indent: 3pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Pursuant to Section 13 or 15(d) of the</div>
      <div style="text-align: center; text-indent: 3pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Securities Exchange Act of 1934</div>
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      </div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Date of Report (Date of earliest event reported): June 28, 2019</div>
      <div><br>
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      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 24pt; font-weight: bold;">L3HARRIS TECHNOLOGIES, INC.</div>
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        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 40%; color: #000000;">(Exact Name of Registrant as Specified in its Charter)</div>
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;Delaware</div>
            </td>
            <td style="width: 0.86%; vertical-align: middle;">&#160;</td>
            <td style="width: 32%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">1-3863</div>
            </td>
            <td style="width: 0.86%; vertical-align: middle;">&#160;</td>
            <td style="width: 33%; vertical-align: middle; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">34-0276860</div>
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(State or Other Jurisdiction of</div>
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Incorporation)</div>
            </td>
            <td style="width: 0.86%; vertical-align: bottom;">&#160;</td>
            <td style="width: 32%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Commission File Number)</div>
            </td>
            <td style="width: 0.86%; vertical-align: bottom;">&#160;</td>
            <td style="width: 33%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(IRS Employer Identification No.)</div>
            </td>
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            <td style="width: 46.99%; vertical-align: middle;">&#160;</td>
            <td style="width: 6%; vertical-align: middle;">&#160;</td>
            <td style="width: 47%; vertical-align: middle;">&#160;</td>
          </tr>
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            <td style="width: 46.99%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">1025 West NASA Blvd., Melbourne, Florida</div>
            </td>
            <td style="width: 6%; vertical-align: bottom;">&#160;</td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">32919</div>
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Address of Principal Executive Offices)</div>
            </td>
            <td style="width: 6%; vertical-align: bottom;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">(Zip Code)</div>
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      <div><br>
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      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Registrant&#8217;s telephone number, including area code: <font style="font-weight: bold;">(321)
          727-9100</font></div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"> <br>
        </font></div>
      <div><br>
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      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif;">
        <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 40%; color: #000000;">(Former name or former address, if changed since last report)</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
        following provisions:</div>
      <div style="font-family: 'Times New Roman', Times, serif;"> <br>
      </div>
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                <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
                </td>
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                <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
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                  <div style="font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
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                <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
                </td>
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                <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif;">&#9744;</td>
                <td style="width: auto; vertical-align: top;">
                  <div style="font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
                </td>
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      </div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">Securities registered pursuant to Section 12(b) of the Act:</div>
      <div style="font-family: 'Times New Roman', Times, serif;"> <br>
      </div>
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Title of each class</div>
            </td>
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              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Trading Symbol(s)</div>
            </td>
            <td style="width: 39.42%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Name of each exchange on which registered</div>
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            <td style="width: 38.45%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">Common Stock, par value $1.00 per share</div>
            </td>
            <td style="width: 22.12%; vertical-align: bottom;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">LHX</div>
            </td>
            <td style="width: 39.42%; vertical-align: top;">
              <div style="text-align: center; font-family: 'Times New Roman', Times, serif;">New York Stock Exchange</div>
            </td>
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      </div>
      <div><font style="font-family: 'Times New Roman', Times, serif;"> </font><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the
        Securities Exchange Act of 1934.</div>
      <div>
        <div><br>
        </div>
        <div style="margin-left: 5pt; font-family: 'Times New Roman', Times, serif;">Emerging growth company&#160; &#160; &#160;&#160; &#9744;</div>
        <div><br>
        </div>
      </div>
      <div style="font-family: '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 13(a) of the Exchange Act.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#9744;</div>
      <div style="font-family: 'Times New Roman', Times, serif;"> <br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;"><font style="font-family: Wingdings;"></font></div>
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      <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">As previously disclosed in the Current Report on Form 8-K filed by L3Harris Technologies, Inc., a Delaware corporation (&#8220;<u>L3Harris</u>&#8221;), with the Securities and Exchange Commission on July 1, 2019, on June 29, 2019, upon the terms and subject to the conditions set forth in the Agreement and Plan of Merger (as
        amended) by and among Harris Corporation, a Delaware corporation (&#8220;<u>Harris</u>&#8221;), L3 Technologies, Inc., a Delaware corporation (&#8220;<u>L3</u>&#8221;), and Leopard Merger Sub Inc., a Delaware corporation and direct wholly owned subsidiary of Harris (&#8220;<u>Merger
            Sub</u>&#8221;), and in accordance with the applicable provisions of the Delaware General Corporation Law, Merger Sub merged with and into L3 (the &#8220;<u>Merger</u>&#8221;).&#160;
        At the effective time of the Merger (the &#8220;<u>Effective Time</u>&#8221;), the separate corporate existence of Merger Sub ceased, and L3 continued its existence under
        Delaware law as the surviving corporation in the Merger and a direct wholly-owned subsidiary of Harris, which was renamed &#8220;L3Harris Technologies, Inc.&#8221; upon the consummation of the Merger.</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">In connection with the consummation of the Merger on June 29, 2019, L3Harris&#8217; restated certificate of incorporation, as previously amended, was further
        amended as approved at the special meeting of Harris stockholders held on April 4, 2019 and also to reflect the change of the name of the combined company to &#8220;L3Harris Technologies, Inc.&#8221; as of the Effective Time (as so amended, the <font style="color: #000000;">&#8220;</font><font style="color: #000000;"><u>Restated Certificate of Incorporation</u></font><font style="color: #000000;">&#8221;</font>), and L3Harris&#8217; bylaws were amended and restated in their entirety (the <font style="color: #000000;">&#8220;</font><font style="color: #000000;"><u>Amended and Restated Bylaws</u></font><font style="color: #000000;">&#8221;</font>) and L3Harris prepared a specimen form stock certificate for the common stock of L3Harris (the &#8220;<u>Specimen Stock Certificate</u>&#8221;).</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">Pursuant to the Amended and Restated Bylaws, unless and until the Board of Directors shall otherwise determine, (i) up to and including June 28, 2019, the
        fiscal year of L3Harris shall end on the Friday nearest June 30 and (ii) commencing June 29, 2019, the fiscal year of L3Harris shall end on the Friday nearest December 31, and the period commencing on June 29, 2019 shall be a fiscal transition
        period ending on January 3, 2020.</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">Copies of the Restated Certificate of Incorporation, the Amended and Restated Bylaws, and the Specimen Stock Certificate are filed as Exhibits 3.1, 3.2 and
        4, respectively, to this Current Report on Form 8-K, and are incorporated by reference into this Item 5.03.</div>
      <div><br>
      </div>
      <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 9.01. Financial Statements and Exhibits.</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" id="z7cf06b5ca57342dca8d8f8780ff8daf7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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              <div style="font-family: 'Times New Roman', Times, serif;"><a href="ex3_1.htm">3.1</a></div>
            </td>
            <td style="width: 95%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Restated Certificate of Incorporation of L3Harris Technologies, Inc. (1995), as amended.</div>
            </td>
          </tr>
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            <td style="width: 5%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="ex3_2.htm">3.2</a></div>
            </td>
            <td style="width: 95%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Amended and Restated Bylaws of L3Harris Technologies, Inc., dated June 29, 2019.</div>
            </td>
          </tr>
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            <td style="width: 5%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;"><a href="ex4.htm">4</a></div>
            </td>
            <td style="width: 95%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Specimen Stock Certificate of L3Harris Technologies, Inc. common stock.</div>
            </td>
          </tr>

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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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      <div style="text-align: center; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURE</div>
      <div><br>
      </div>
      <div style="font-family: 'Times New Roman', Times, serif;">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.</div>
      <div><font style="font-family: 'Times New Roman', Times, serif; color: #000000;"> </font><br>
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      <table cellspacing="0" cellpadding="0" border="0" id="zd50a6b04111547188c7bac845a1af95b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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              <div style="font-family: 'Times New Roman', Times, serif;">Dated: July 1, 2019</div>
            </td>
            <td style="vertical-align: top;" colspan="2">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">L3HARRIS TECHNOLOGIES, INC.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">
              <div style="font-family: 'Times New Roman', Times, serif;">(Registrant)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="vertical-align: top;" colspan="2">&#160;</td>
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            <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
              <div style="font-family: 'Times New Roman', Times, serif;">By:</div>
            </td>
            <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="font-family: 'Times New Roman', Times, serif;">/s/ Scott T. Mikuen</div>
            </td>
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            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Name:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Scott T. Mikuen</div>
            </td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td style="width: 5%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Title:</div>
            </td>
            <td style="width: 45%; vertical-align: top;">
              <div style="font-family: 'Times New Roman', Times, serif;">Senior Vice President, General Counsel and Secretary</div>
            </td>
          </tr>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3_1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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      <p align="right" style="margin-top:0px;margin-bottom:0px"><font size="2"><b>Exhibit 3.1 </b></font></p>
      <p align="center" style="margin-top:12px;margin-bottom:0px"><font size="2">RESTATED CERTIFICATE </font></p>
      <p align="center" style="margin-top:12px;margin-bottom:0px"><font size="2">OF INCORPORATION </font></p>
      <p align="center" style="margin-top:12px;margin-bottom:0px"><font size="2">OF </font></p>
      <p align="center" style="margin-top:12px;margin-bottom:0px"><font size="2">HARRIS CORPORATION </font></p>
      <p align="center" style="margin-top:12px;margin-bottom:0px"><font size="2">(1995) </font></p>
      <p align="center" style="margin-top:12px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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    <div style="text-align: right;"><font size="2"><b> Exhibit 3.1<br>
        </b></font></div>
    <div>
      <div style="text-align: center;"><font size="2"><b>RESTATED CERTIFICATE OF INCORPORATION </b></font> </div>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"><b>OF HARRIS CORPORATION </b></font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">(1995) </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">HARRIS CORPORATION, a corporation organized and existing under and by virtue of an Act of the General Assembly of the State of Delaware, entitled &#8220;An Act Providing A General
          Corporation Law,&#8221; approved March&#160;10, 1899, and the acts amendatory thereof and supplemental thereto, the Certificate of Incorporation of which was filed in the office of the Secretary of State of Delaware on December&#160;6, 1926, and recorded in the
          office of the Recorder of Deeds of the State of Delaware in and for New Castle County on December&#160;6, 1926, does hereby certify: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">I. That the name under which this corporation was originally incorporated was &#8220;HARRIS-SEYBOLD-POTTER COMPANY.&#8221; This name was changed to &#8220;HARRIS-SEYBOLD COMPANY&#8221; by an
          amendment to the Certificate of Incorporation filed in the office of the Secretary of State of Delaware on April&#160;3, 1946. The name was further changed to &#8220;HARRIS-INTERTYPE CORPORATION&#8221; by an amendment to the Certificate of Incorporation filed in
          the office of the Secretary of State of Delaware on June&#160;27, 1957. The name was further changed to &#8220;HARRIS CORPORATION&#8221; by an amendment to the Restated Certificate of Incorporation (1972)&#160;filed in the office of the Secretary of State of Delaware
          on May&#160;15, 1974. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">II. That at a meeting of the Board of Directors of said corporation held on August&#160;26, 1995, resolutions were duly adopted proposing an amendment to the Restated Certificate
          of Incorporation (October 1986) of said corporation, declaring said amendment to be advisable and directing that said amendment be submitted to the stockholders for their approval; that said amendment was duly adopted by a vote of the
          stockholders of said corporation on October&#160;27, 1995; that the following Restated Certificate of Incorporation (1995)&#160;was duly adopted in accordance with the provisions of Section&#160;245 of the General Corporation Law of the State of Delaware, that
          such incorporates that amendment adopted by the shareholders of the corporation on October&#160;27, 1995 and hereby restates and integrates the provisions of said corporation&#8217;s Restated Certificate of Incorporation (October 1986) as theretofore
          amended or supplemented, and that there is no discrepancy between those provisions and the provisions of the following Restated Certificate of Incorporation (1995). </font></p>
      <p style="margin-top:18px;margin-bottom:0px; text-indent:4%"><font size="2">FIRST: The name of this corporation is </font></p>
      <p align="center" style="margin-top:24px;margin-bottom:0px"><font size="2">HARRIS CORPORATION </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">SECOND: Its registered office in the State of Delaware is located at Corporation Trust Center, 1209 Orange St., in the City of Wilmington, County of New Castle. The name and
          address of its registered agent is The Corporation Trust Company, Corporation Trust Center, 1209 Orange St., Wilmington, Delaware. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">2 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <p style="margin-top:18px;margin-bottom:0px; text-indent:4%"><font size="2">THIRD: The nature of the business, or objects or purposes proposed to be transacted, promoted or carried on are: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To acquire the entire assets, business and good will of the Harris Automatic Press Company, an Ohio corporation, and of any other corporations and in connection therewith to
          determine what portion of the assets so acquired shall constitute capital and what portion shall constitute surplus available for dividends on the capital stock of this corporation, such surplus not to exceed the combined surpluses of the
          companies whose assets are so acquired as of the time of the acquisition thereof; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To acquire, and pay for in cash, stock or bonds of this corporation or otherwise, the good will, rights, assets and property, and to undertake or assume the whole or any part
          of the obligations or liabilities of any person, firm, association or corporation; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To engage in the manufacture of printing and lithographing presses of any and all types and makes, also paper cutting and trimming machinery and any and all machines and
          articles that may be used in the printing and lithographing business; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To manufacture, purchase or otherwise acquire, own, mortgage, pledge, sell, assign and transfer, or otherwise dispose of, to invest, trade, deal in and deal with, goods, wares
          and merchandise and real and personal property of every class and description; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To acquire, hold, use, sell, assign, lease, grant licenses in respect of, mortgage, or otherwise dispose of letters patent of the United States or any foreign country, patent
          rights, licenses and privileges, inventions, improvements and processes, copyrights, trademarks and trade names, relating to or useful in connection with any business of this corporation; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To guarantee, purchase, hold, sell, assign, transfer, mortgage, pledge or otherwise dispose of shares of the capital stock of, or any bonds, securities or evidence of
          indebtedness created by any other corporation or corporations organized under the laws of this state or any other state, country, nation or government and while the owner thereof to exercise all the rights, powers and privileges of ownership; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To issue bonds, debentures or obligations of this corporation from time to time, for any of the objects or purposes of the corporation, and to secure the same by mortgage,
          pledge, deed of trust, or otherwise; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To issue common stock, purchase warrants in connection with the sale or issue of the shares of capital stock of any class, or of other securities in order to vest in the
          purchasers or holders of such shares of capital stock or other securities the option right to purchase shares of common stock of the corporation in such amount and upon such terms as may be set forth in such warrants, all shares of common stock
          reserved for the purpose of being sold pursuant to the terms of such warrants to be free from any and all preemptive rights of any stockholders with respect thereto; </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">3 <br>
        </font></p>
      <font size="2"><br>
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    <div><font size="2"> </font>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To purchase, hold, sell and transfer the shares of its own capital stock; provided it shall not use its funds or property for the purchase of its own shares of capital stock
          when such use would cause any impairment of its capital; and provided further that shares of its own capital stock belonging to it shall not be voted upon directly or indirectly; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">To have one or more offices, to carry on all or any of its operations and business and without restriction or limit as to amount to purchase or otherwise acquire, hold, own,
          mortgage, sell, convey, or otherwise dispose of real and personal property of every class and description in any of the States, Districts, Territories or Colonies of the United States, and in any and all foreign countries, subject to the laws of
          such State, District, Territory, Colony or Country; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2">In general, to carry on any other business in connection with the foregoing, whether manufacturing or otherwise, and to have and exercise all the powers conferred by the laws
          of Delaware upon corporations formed under the act hereinafter referred to, and to do any or all of the things hereinbefore set forth to the same extent as natural persons might or could do. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">The foregoing clauses shall be construed both as objects and powers; and it is hereby expressly provided that the foregoing enumeration of specific powers shall not be held
          to limit or restrict in any manner the powers of this corporation. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">FOURTH: Section&#160;1. The total number of shares of all classes of stock which this corporation shall have authority to issue is 251,000,000 shares, of which 250,000,000 shares
          shall be Common Stock of the par value of $1 per share and 1,000,000 shares shall be Preferred Stock without par value. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;2. The terms and provisions of the Common Stock of the par value of $1 per share are as follows: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">A. The holders of Common Stock are entitled at all times to one vote for each share; subject, however, to the voting rights of the holders of the Preferred Stock. The Common
          Stock is subject to all of the terms and provisions of the Preferred Stock as fixed by the Board of Directors as hereinafter provided. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">B. No holder of any class of shares of the corporation shall have any preemptive or other preferential right to subscribe to or purchase any shares of any class of stock of
          the corporation, whether now or hereafter authorized and whether unissued or in the treasury, or to subscribe to or purchase any obligations convertible into shares of any class of stock of the corporation, at any time issued or sold. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;3. The Preferred Stock shall be issued from time to time in one or more series with such distinctive serial designations and (a)&#160;may have such voting powers, full or
          limited, or may be without voting powers; (b)&#160;may be subject to redemption at such time or times and at such prices; (c)&#160;may be entitled to receive dividends (which may be cumulative or non-cumulative) at </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">4 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <p style="margin-top:0px;margin-bottom:0px"><font size="2">such rate or rates; on such conditions, and at such times, and payable in preference to, or in such relation to, the dividends payable on any other class or classes or series of stock;
          (d)&#160;may have such rights upon the dissolution of, or upon any distribution of the assets of, the corporation; (e)&#160;may be made convertible into, or exchangeable for, shares of any other class or classes or of any other series of the same or any
          other class or classes of stock of the corporation, at such price or prices or at such rates of exchange, and with such adjustments; and (f)&#160;shall have such other relative, participating, optional or other special rights, qualifications,
          limitations or restrictions thereof, all as shall hereafter be stated and expressed in the resolution or resolutions providing for the issue of such Preferred Stock from time to time adopted by the Board of Directors pursuant to authority so to
          do which is hereby vested in the Board. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">FIFTH: This corporation is to have perpetual existence. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">SIXTH: The private property of the stockholders shall not be subject to the payment of corporate debts to any extent whatever. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">SEVENTH: In furtherance, and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">To make and alter the by-laws of this corporation, to fix the amount to be reserved as working capital over and above its capital stock paid in, to authorize and cause to be
          executed mortgages and liens upon the real and personal property of this corporation. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">From time to time to determine whether and to what extent, and at what times and places, and under what conditions and regulations, the accounts and books of this corporation
          (other than the stock ledger) or any of them, shall be open to inspection of stockholders; and no stockholder shall have any right of inspecting any account, book or document of this corporation except as conferred by statute, unless authorized
          by resolution of the stockholders or directors. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">If the by-laws so provide, to designate two or more of its number to constitute an executive committee, which committee shall for the time being, as provided in said
          resolution or in the by-laws of this corporation, have and exercise any or all of the powers of the Board of Directors in the management of the business and affairs of this corporation, and have power to authorize the seal of this corporation to
          be affixed to all papers which may require it. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Pursuant to the affirmative vote of the holders of at least a majority of the stock issued and outstanding, having voting power, given at a stockholders&#8217; meeting duly called
          for that purpose, or when authorized by the written consent of the holders of a majority of the voting stock issued and outstanding, the Board of Directors shall have power and authority at any meeting to sell, lease or exchange all of the
          property and assets of this corporation, including its good will and its corporate franchises, upon such terms and conditions as its Board of Directors deems expedient and for the best interest of the corporation. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">5 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">This corporation may in its by-laws confer powers upon its directors in addition to the foregoing, and in addition to the powers and authorities expressly conferred upon them
          by the statute. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Both stockholders and directors shall have power, if the by-laws so provide, to hold their meetings, and to have one or more offices within or without the State of Delaware,
          and to keep the books of this corporation (subject to the provisions of the statutes), outside of the State of Delaware, at such places as may be from time to time designated by the Board of Directors. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">EIGHTH: This corporation reserves the right to amend, alter, change or repeal any provision contained in the Restated Certificate of Incorporation, in the manner now or
          hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">NINTH: Section&#160;1. A. <u>Higher Vote for Certain Business Combinations</u>. In addition to any affirmative vote required by law or this Certificate of Incorporation, and
          except as otherwise expressly provided in Section&#160;2 of this Article: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) any merger or consolidation or share exchange of this corporation or any Subsidiary (as hereinafter defined) with (a)&#160;any Interested Stockholder (as
          hereinafter defined) or (b)&#160;any other corporation (whether or not itself an Interested Stockholder) which is, or after such merger or consolidation would be, an Affiliate (as hereinafter defined) of an Interested Stockholder, in each case without
          regard as to which entity shall be the surviving entity; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) any sale, lease, exchange, mortgage, pledge, transfer or other disposition (in one transaction or a series of transactions) to or with any Interested
          Stockholder or any Affiliate of any Interested Stockholder of any assets of this corporation or any Subsidiary having an aggregate Fair Market Value of $1,000,000 or more; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iii) the issuance or transfer by this corporation or any Subsidiary (in one transaction or a series of transactions) of any securities of this corporation or
          any Subsidiary to any Interested Stockholder or any Affiliate of any Interested Stockholder in exchange for cash, securities or other property (or a combination thereof) having an aggregate Fair Market Value of $1,000,000 or more; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iv) the adoption of any plan or proposal for the liquidation or dissolution of this corporation proposed by or on behalf of an Interested Stockholder or any
          Affiliate of any Interested Stockholder; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(v) any reorganization or reclassification of securities (including any reverse stock split, or recapitalization of this corporation, or any merger or
          consolidation of this corporation with any of its Subsidiaries or any other transaction (whether or not with or into or otherwise involving an Interested Stockholder) which has the effect, directly or indirectly, of increasing the proportionate
          share of the outstanding shares of any class of equity or convertible securities of this corporation or any Subsidiary which is directly or indirectly owned by any Interested Stockholder; </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">6 <br>
        </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"><br>
        </font></p>
      <br>
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      <p style="margin-top:12px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
      <p style="margin-top:12px;margin-bottom:0px"><font size="2">shall require the affirmative vote of the holders of at least 80 percent of the voting power of the then outstanding shares of capital stock of this corporation entitled to vote generally in
          the election of directors (the &#8220;Voting Stock&#8221;), voting together as a single class (it being understood that for purposes of this Article, each share of the Voting Stock shall have the number of votes granted to it pursuant to Article Fourth of
          this Certificate of Incorporation). Such affirmative vote shall be required notwithstanding the fact that no vote may be required, or that a lesser percentage may be specified, by law or in any agreement with any national securities exchange or
          otherwise. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">B. <u>Definition of &#8220;Business Combination.&#8221;</u> The term &#8220;Business Combination&#8221; as used in this Article shall mean any transaction which is referred to in any one or more of
          Clauses (i)&#160;through (v)&#160;of Paragraph A of this Section&#160;1. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;2. The provisions of Section&#160;1 of this Article shall not be applicable to any particular Business Combination, and such Business Combination shall require only such
          affirmative vote as is required by law and any other provision of this Certificate of Incorporation, if all of the conditions specified in either of the following Paragraphs A and B are met: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">A. <u>Approved by Continuing Directors.</u> The Business Combination shall have been approved by a majority of the Continuing Directors (as hereinafter defined). </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">B. <u>Price and Procedure Requirements.</u> All of the following conditions shall have been met: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) The aggregate amount of the cash and the Fair Market Value (as hereinafter defined) as of the date of the consummation of the Business Combination of
          consideration other than cash to be received per share by holders of Common Stock in such Business Combination shall be at least equal to the highest share price (including any brokerage commissions, transfer taxes and soliciting dealers&#8217; fees)
          paid by the Interested Stockholder for any shares of Common Stock acquired by it (a)&#160;within the 2-year period immediately prior to the first public announcement of the proposal of the Business Combination or (b)&#160;in the transactions in which it
          became an Interested Stockholder, whichever is higher; </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) The consideration to be received by holders of a particular class of outstanding Voting Stock (including Common Stock) shall be in cash or in the same
          form as the Interested Stockholder has previously paid for shares of such class of Voting Stock. If the Interested Stockholder has paid for shares of any class of Voting Stock with varying forms of consideration, the form of consideration for
          such class of Voting Stock shall be either cash or the form used to acquire the largest number of shares of such class of Voting Stock previously acquired by it. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">7 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2"> <br>
        </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iii) A proxy or information statement describing the proposed Business Combination and complying with the requirements of the Securities Exchange Act of 1934
          and the rules and regulations thereunder (or any subsequent provisions replacing such Act, rules or regulations) shall be mailed to public stockholders of this corporation at least 30 days prior to the consummation of such Business Combination
          (whether or not such proxy or information statement is required to be mailed pursuant to such Act or subsequent provisions). </font></p>
      <p style="margin-top:18px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;3. For the purposes of this Article: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; text-indent:4%"><font size="2">A. A &#8220;person&#8221; shall mean any individual, firm, corporation or other entity. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">B. &#8220;Interested Stockholder&#8221; shall mean any person (other than this corporation or any Subsidiary) who or which: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) is the beneficial owner, directly or indirectly, of more than 10 percent of the voting power of the outstanding Voting Stock; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) is an Affiliate of this corporation and at any time within the 2-year period immediately prior to the date in question was the beneficial owner, directly
          or indirectly, of 10 percent or more of the voting power of the then outstanding Voting Stock; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iii) is an assignee of or has otherwise succeeded to any shares of Voting Stock which were at any time within the 2-year period immediately prior to the date
          in question beneficially owned by any Interested Stockholder, if such assignment or succession shall have occurred in the course of a transaction or series of transactions not involving a public offering within the meaning of the Securities Act
          of 1933. </font></p>
      <p style="margin-top:18px;margin-bottom:0px; text-indent:4%"><font size="2">C. A person shall be a &#8220;beneficial owner&#8221; of any Voting Stock: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) which such person or any of its Affiliates or Associates (as hereinafter defined) beneficially owns, directly or indirectly; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) which such person or any of its Affiliates or Associates has (a)&#160;the right to acquire (whether such right is exercisable immediately or only after the
          passage of time), pursuant to any agreement, arrangement or understanding or upon the exercise of conversion rights, exchange rights, warrants or options, or otherwise, or (b)&#160;the right to vote pursuant to any agreement, arrangement or
          understanding; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iii) which are beneficially owned, directly or indirectly, by any other person with which such person or any of its Affiliates or Associates has any
          agreement, arrangement or understanding for the purpose of acquiring, holding, voting or disposing of any shares of Voting Stock. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">8 </font></p>
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      <br>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">D. For the purposes of determining whether a person is an Interested Stockholder pursuant to Paragraph B of this Section&#160;3, the number of shares of Voting Stock deemed to be
          outstanding shall include shares deemed owned through application of Paragraph C of this Section&#160;3 but shall not include any other shares of Voting Stock which may be issuable pursuant to any agreement, arrangement or understanding, or upon
          exercise of conversion rights, warrants or options, or otherwise. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">E. &#8220;Affiliate&#8221; or &#8220;Associate&#8221; shall have the respective meanings ascribed to such terms in Rule 12b-2 of the General Rules and Regulations under the Securities Exchange Act
          of 1934, as in effect on April&#160;27, 1984, and shall include in any case any person that directly or indirectly controls or is controlled by or is under common control with the person specified. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">F. &#8220;Subsidiary&#8221; means any corporation of which a majority of any class of equity security is owned, directly or indirectly, by this corporation; provided, however, that for
          the purposes of the definition of Interested Stockholder set forth in Paragraph B of this Section&#160;3, the term &#8220;Subsidiary&#8221; shall mean only a corporation of which a majority of each class of equity security is owned, directly or indirectly, by
          this corporation. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">G. &#8220;Continuing Director&#8221; means any member of the Board of Directors of this corporation who is unaffiliated with the Interested Stockholder and was a member of the Board of
          Directors prior to the time that the Interested Stockholder became an Interested Stockholder, and any successor of a Continuing Director who is unaffiliated with the Interested Stockholder and is recommended to succeed a Continuing Director by a
          majority of Continuing Directors then on the Board. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">H. &#8220;Fair Market Value&#8221; means (i)&#160;in the case of stock, the highest closing sale price during the 30-day period immediately preceding the date in question of a share of such
          stock on the Composite Tape for New York Stock Exchange-Listed Stocks, or, if such stock is not quoted on the Composite Tape, on the New York Stock Exchange, or, if such stock is not listed on such Exchange, on the principal United States
          securities exchange registered under the Securities Exchange Act of 1934 on which such stock is listed, or, if such stock is not listed on any such exchange, the highest closing bid quotation with respect to a share of such stock during the
          30-day period preceding the date in question on the National Association of Securities Dealers, Inc. Automated Quotations System or any system then in use, or if no such quotations are available, the fair market value on the date in question of a
          share of such stock as determined by the Board in good faith; and (ii)&#160;in the case of property other than cash or stock, the fair market value of such property on the date in question as determined by the Board of Directors in good faith. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">I. In the event of any Business Combination in which this corporation survives, the phrase &#8220;consideration [other than cash] to be received&#8221; as used in Paragraphs B(i) and
          (ii)&#160;of Section&#160;2 of this Article shall include the shares of Common Stock and/or the shares of any other class of outstanding Voting Stock retained by the holders of such shares. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">J. The directors of this corporation shall have the power and duty to determine on the basis of information known to them after reasonable inquiry, (i)&#160;whether a person is an
        </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">9 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <br>
      <p style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="2">Interested Stockholder, (ii)&#160;the number of shares of Voting Stock beneficially owned by any person, (iii)&#160;whether a person is an Affiliate or Associate of another, and (iv)&#160;whether the assets
          which are the subject of any Business Combination have, or the consideration to be received for the issuance or transfer of securities by this corporation or any Subsidiary in any Business Combination has, an aggregate Fair Market Value of
          $1,000,000 or more. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;4. Nothing contained in this Article shall be construed to relieve any Interested Stockholder from any fiduciary obligation imposed by law. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;5. Notwithstanding any other provisions of this Certificate of Incorporation or the bylaws of this corporation (and notwithstanding the fact that a lesser percentage
          may be specified by law, this Certificate of Incorporation or the bylaws of this corporation), the affirmative note of the holders of 80 percent or more of the voting power of the shares of the then outstanding Voting Stock, voting together as a
          single class, shall be required to amend or repeal, or adopt any provisions inconsistent with, this Article of this Certificate of Incorporation. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">TENTH: Section&#160;1. Any purchase by this corporation of shares of Voting Stock from an Interested Shareholder, other than pursuant to an offer to the holders of all of the
          outstanding shares of the same class of Voting Stock as those so purchased, at a per share price in excess of the Market Price at the time of such purchase of the shares so purchased, shall require the affirmative vote of the holders of that
          amount of the voting power of the Voting Stock equal to the sum of: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) the voting power of the shares of Voting Stock of which the Interested Shareholder is the beneficial owner, and </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) a majority of the voting power of the remaining outstanding shares of Voting Stock, voting together as a single class. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;2. In any election of directors of this corporation on or after the date on which any 40 percent Shareholder (as hereinafter defined) becomes a 40 percent
          Shareholder, and until such time as no 40 percent Shareholder any longer exists, there shall be cumulative voting for election of directors so that any holder of shares of Voting Stock entitled to vote in such election shall be entitled to as
          many votes as shall equal the number of directors to be elected multiplied by the number of votes to which such shareholder&#8217;s shares would be entitled except for the provision of this Section&#160;2, and such shareholder may cast all of such votes for
          a single director, or distribute such votes among as many candidates as such shareholder sees fit. In any such election of directors, one or more candidates for the Board of Directors of the corporation may be nominated by a majority of the
          Disinterested Directors. With respect to any candidates nominated by a majority of the Disinterested Directors or by any person who is the beneficial owner of shares of Voting Stock having a Market Price of $100,000 or more, there shall be
          included in any proxy statement or other communication with respect to such election to be sent to holders of shares of Voting Stock by the corporation during the period in which there is a 40 percent Shareholder, at the expense of the
          corporation, descriptions and other statements of or with respect to such candidates submitted by them or on their behalf, which shall receive equal space, coverage and treatment as is received by candidates nominated by the Board of Directors or
          management of the corporation. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">10 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <p style="margin-top:18px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;3. It shall be the duty of any Interested Shareholder: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) to give or cause to be given written notice to the corporation, immediately upon becoming an Interested Shareholder, of such person&#8217;s status as an
          Interested Shareholder and of such other information as the corporation may reasonably require with respect to identifying all owners and amount of ownership of the outstanding Voting Stock of which such Interested Shareholder is a beneficial
          owner as defined herein, and </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) to notify the corporation promptly in writing of any change in the information provided in subparagraph (i)&#160;of this Section&#160;3, </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%"><font size="2"><u>provided</u>, <u>however</u>, that the failure of an Interested Shareholder to comply with the provisions of this Section&#160;3 shall not in any way be construed to prevent
          the corporation from enforcing the provisions of this Article. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;4. For the purposes of this Article: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">A. A &#8220;person&#8221; shall mean any individual, firm, corporation, or other entity. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">B. &#8220;Voting Stock&#8221; shall mean the outstanding shares of capital stock of the corporation entitled to vote generally in the election of directors. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">C. &#8220;Interested Shareholder&#8221; shall mean any person (other than the corporation or any Subsidiary) who or which: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) is the beneficial owner, directly, or indirectly, of 5 percent or more of the voting power of the outstanding Voting Stock; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) is an Affiliate of the corporation and at any time within the 2-year period immediately prior to the date in question was the beneficial owner, directly
          or indirectly, of 5 percent or more of the voting power of the then outstanding Voting Stock; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iii) is an assignee of or has otherwise succeeded to any shares of Voting Stock which were at any time within the 2-year period immediately prior to the date
          in question beneficially owned by any Interested Shareholder, if such assignment or succession shall have occurred in the course of a transaction or series of transactions not involving a public offering within the meaning of the Securities Act
          of 1933. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">11 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <p style="margin-top:18px;margin-bottom:0px; text-indent:4%"><font size="2">D. &#8220;40 percent Shareholder&#8221; shall mean any person (other than the corporation or any Subsidiary) who or which: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) is the beneficial owner, directly or indirectly, of 40 percent or more of the voting power of the outstanding Voting Stock; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) is an Affiliate of the corporation and at any time within the 2-year period immediately prior to the date in question was the beneficial owner, directly
          or indirectly, of 40 percent or more of the voting power of the then outstanding Voting Stock; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iii) is an assignee of or has otherwise succeeded to any shares of Voting Stock which were at any time within the 2-year period immediately prior to the date
          in question beneficially owned by any 40 percent Shareholder, if such assignment or succession shall have occurred in the course of a transaction or series of transactions not involving a public offering within the meaning of the Securities Act
          of 1933. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">E. A person shall be a &#8220;beneficial owner&#8221; of any Voting Stock: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) which such person or any of its Affiliates or Associates beneficially owns, directly or indirectly; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) which such person or any of its Affiliates or Associates has (a)&#160;the right to acquire (whether such right is exercisable immediately or only after the
          passage of time), pursuant to any agreement, arrangement, or understanding or upon the exercise of conversion rights, exchange rights, warrants or options, or otherwise, or (b)&#160;the right to vote pursuant to any agreement, arrangement, or
          understanding; or </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(iii) which are beneficially owned, directly or indirectly, by any other person with which such person or any of its Affiliates or Associates has any
          agreement, arrangement, or understanding for the purpose of acquiring, holding, voting, or disposing of any shares of Voting Stock. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">F. For the purpose of determining whether a person is an Interested Shareholder or a 40 percent Shareholder pursuant to this Section&#160;4, the number of shares of Voting Stock
          deemed to be outstanding shall include shares deemed owned through application of Paragraph E of this Section&#160;4 but shall not include any other shares of Voting Stock which may be issuable pursuant to any agreement, arrangement, or understanding,
          or upon exercise of conversion rights, warrants or options, or otherwise. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">G. &#8220;Market Price&#8221; means the last closing sale price immediately preceding the time in question of a share of the stock in question on the Composite Tape for New York Stock
          Exchange-Listed Stocks, or, if such stock is not quoted on the Composite Tape, on the New York Stock Exchange, or, if such stock is not listed on such Exchange, on the principal United States securities exchange registered under the Securities
          Exchange Act of 1934 on which such stock is listed, or, if such stock is not listed on any such exchange, the last closing bid quotation with respect to a share of such stock immediately preceding the time in question on the National Association
          of Securities Dealers, Inc. Automated Quotations System or any system then in use (or any other system of reporting or ascertaining quotations then available), or if such stock is not so quoted, the fair market value at the time in question of a
          share of such stock as determined by the Board in good faith. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">12 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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      <p style="margin-top:18px;margin-bottom:0px; text-indent:4%"><font size="2">H. &#8220;Fair Market Value&#8221; means: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(i) in the case of stock, the Market Price, and </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:4%; text-indent:4%"><font size="2">(ii) in the case of property other than cash or stock, the fair market value of such property on the date in question as determined by the Board in good faith.
        </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">I. &#8220;Disinterested Director&#8221; means any member of the Board of Directors of the corporation (the &#8220;Board&#8221;) who is unaffiliated with any Interested Shareholder and/or 40 percent
          Shareholder and was a member of the Board prior to the time that any Interested Shareholder or 40 percent Shareholder became an Interested Shareholder or 40 percent Shareholder, and any successor of a Disinterested Director who is unaffiliated
          with any Interested Shareholder or 40 percent Shareholder and is recommended to succeed a Disinterested Director by a majority of Disinterested Directors then on the Board. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;5. A majority of the Disinterested Directors of the corporation shall have the power and duty to determine for the purposes of this Article, on the basis of
          information known to them after reasonable inquiry, (A)&#160;whether a person is an Interested Shareholder or a 40 percent Shareholder, (B)&#160;the number of shares of Voting Stock beneficially owned by any person, and (C)&#160;whether a person is an Affiliate
          or an Associate of another person. The good faith determination of a majority of the Disinterested Directors shall be conclusive and binding for all purposes of this Article. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Section&#160;6. Notwithstanding any other provisions of this Certificate of Incorporation or the bylaws of the Corporation (and notwithstanding the fact that a lesser percentage
          may be specified by law, this Certificate of Incorporation, or the bylaws of the corporation), the affirmative vote of the holders of at least 80 percent of the voting power of the outstanding Voting Stock, voting together as a single class,
          shall be required to amend or repeal, or adopt any provisions inconsistent with, this Article. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">ELEVENTH: The business and affairs of this corporation shall be managed by or under the direction of a Board of Directors consisting of not less than 8 or more than 13
          directors, the exact number of directors to be determined from time to time by resolution adopted by affirmative vote of a majority of the entire Board of Directors. The directors shall be divided into three classes, designated Class I, Class II
          and Class III. Each class shall consist, as nearly as may be possible, of one-third of the total number of directors constituting the entire Board of Directors. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">At the 1985 annual meeting of stockholders, Class I directors shall be elected for a 1-year term, Class II directors for a 2-year term and Class III directors for a 3-year
          term. At each succeeding annual meeting of stockholders beginning in 1986, successors to the class of directors whose term expires at that annual meeting shall be elected for a 3-year term. If the number of directors is changed, any increase or
          decrease shall be apportioned among the classes so as to </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">13 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
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    <div><br>
      <p style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="2">maintain the number of directors in each class as nearly equal as possible, and any additional director of any class elected to fill a vacancy resulting from an increase in such class shall
          hold office for a term that shall coincide with the remaining term of that class, but in no case will a decrease in the number of directors shorten the term of any incumbent director. A director shall hold office until the annual meeting for the
          year in which his term expires and until his successor shall be elected and shall qualify, subject, however, to prior death, resignation, retirement, disqualification, or removal from office. Any vacancy on the Board of Directors that results
          from an increase in the number of directors may be filled by a majority of the Board of Directors then in office, and any other vacancy occurring in the Board of Directors may be filled by a majority of the directors then in office, although less
          than a quorum, or by a sole remaining director. Any director elected to fill a vacancy not resulting from an increase in the number of directors shall have the same remaining term as that of his predecessor. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Notwithstanding the foregoing, whenever the holders of any one or more classes or series of preferred or preference stock issued by this corporation shall have the right,
          voting separately by class or series, to elect directors at an annual or special meeting of stockholders, the election, term of office, filling of vacancies and other features of such directorships shall be governed by the terms of this
          Certificate of Incorporation applicable thereto, and such directors so elected shall not be divided into classes pursuant to this Article unless expressly provided by such terms. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">No person (other than person nominated by or on behalf of the Board of Directors) shall be eligible for election as a director at any annual or special meeting of
          stockholders unless a written request that his or her name be placed in nomination is received from a stockholder of record by the Secretary of this corporation not less than 30 days prior to the date fixed for the meeting, together with the
          written consent of such person to serve as a director. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">No director of this corporation shall be personally liable to this corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided
          that this provision shall not eliminate or limit the liability of a director (i)&#160;for any breach of the director&#8217;s duty of loyalty to this corporation or its stockholders, (ii)&#160;for acts or omissions not in good faith or which involve intentional
          misconduct or knowing violation of law, (iii)&#160;under Section&#160;174 of Title 8 of the Delaware Code, or (iv)&#160;for any transaction from which the director derived an improper personal benefit. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">TWELFTH: No action shall be taken by stockholders of this corporation except at an annual or special meeting of stockholders of this corporation. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">14 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
    </div>
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    </div>
    <div><br>
      <br>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">IN WITNESS WHEREOF, HARRIS CORPORATION has caused its corporate seal to be hereunto affixed and this Certificate to be signed by its Chairman, President and Chief Executive
          Officer, and its Assistant Secretary this 8th day of December, 1995. </font></p>
      <p style="font-size:12px;margin-top:0px;margin-bottom:0px">&#160;</p>
      <div align="right">
        <table width="40%" cellspacing="0" cellpadding="0" border="0" id="z9d01725fe77f4fe2a9a91b3288f78fa7" style="BORDER-COLLAPSE:COLLAPSE">

            <tr>
              <td width="100%"><br>
              </td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">HARRIS CORPORATION</font></td>
            </tr>
            <tr>
              <td height="16"><br>
              </td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">By:</font></td>
            </tr>
            <tr>
              <td height="16"><br>
              </td>
            </tr>
            <tr>
              <td valign="top">
                <p style="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><font size="2" style="font-family: 'Times New Roman';">/s/ P. W. Farmer</font></p>
              </td>
            </tr>
            <tr>
              <td valign="top">
                <p style="margin-top:0px;margin-bottom:0px"><font size="2" style="font-family: 'Times New Roman';">P.W. Farmer, Chairman, President</font></p>
                <p style="margin-top:0px;margin-bottom:1px"><font size="2" style="font-family: 'Times New Roman';">and Chief Executive Officer</font></p>
              </td>
            </tr>
            <tr>
              <td height="16"><br>
              </td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">Attest:</font></td>
            </tr>
            <tr>
              <td height="16"><br>
              </td>
            </tr>
            <tr>
              <td valign="top">
                <p style="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><font size="2" style="font-family: 'Times New Roman';">/s/ K. G. Fink</font></p>
              </td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">K.G. Fink, Assistant Secretary</font></td>
            </tr>

        </table>
      </div>
      <p style="margin-top:12px;margin-bottom:0px"><font size="2">STATE OF FLORIDA ) </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="2">BREVARD COUNTY ) ss: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">BE IT REMEMBERED that on this 8th day of December, 1995, personally came before me, a Notary Public in and for the County and State aforesaid, P.W. Farmer, Chairman,
          President and Chief Executive Officer, and K.G. Fink, Assistant Secretary of Harris Corporation, a corporation of the State of Delaware, the corporation described in and which executed the foregoing Certificate, known to me personally to be such,
          and they, the said P.W. Farmer and K.G. Fink, as such Chairman, President and Chief Executive Officer, and such Assistant Secretary, duly executed said Certificate before me and acknowledged the said Certificate to be their act and deed and the
          act and deed of said corporation and that the facts stated therein are true; that the signatures of said Chairman, President and Chief Executive Officer, and Assistant Secretary of said corporation to said foregoing Certificate are in the
          handwriting of the said Chairman, President and Chief Executive Officer, and Assistant Secretary of said corporation, respectively, and that the seal affixed to said Certificate is the common or corporate seal of said corporation. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">IN WITNESS WHEREOF, I have hereunto set my hand and seal of office the day and year aforesaid. </font></p>
      <p style="font-size:12px;margin-top:0px;margin-bottom:0px">&#160;</p>
      <div align="right">
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              <td width="100%"><br>
              </td>
            </tr>
            <tr>
              <td valign="top">
                <p style="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><font size="2" style="font-family: 'Times New Roman';">/s/ Sandra DePascale</font></p>
              </td>
            </tr>
            <tr>
              <td valign="top">
                <p style="margin-top:0px;margin-bottom:0px"><font size="2" style="font-family: 'Times New Roman';">Sandra DePascale</font></p>
                <p style="margin-top:0px;margin-bottom:0px"><font size="2" style="font-family: 'Times New Roman';">Notary Public, State of Florida</font></p>
                <p style="margin-top:0px;margin-bottom:0px"><font size="2" style="font-family: 'Times New Roman';">Commission&#160;CC&#160;342399</font></p>
                <p style="margin-top:0px;margin-bottom:1px"><font size="2" style="font-family: 'Times New Roman';">Commission&#160;Expires&#160;02/13/98</font></p>
              </td>
            </tr>

        </table>
      </div>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">15 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
    </div>
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    </div>
    <div><br>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"><br>
        </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"><br>
        </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">AND OF REGISTERED AGENT </font></p>
      <p align="center" style="margin-top:24px;margin-bottom:0px"><font size="2"><b>HARRIS CORPORATION </b></font></p>
      <p style="margin-top:12px;margin-bottom:0px"><font size="2">It is hereby certified that: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">1. The name of the corporation (hereinafter called the &#8220;corporation&#8221;) is: </font></p>
      <p align="center" style="margin-top:24px;margin-bottom:0px"><font size="2"><b>HARRIS CORPORATION </b></font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">2. The registered office of the corporation with the State of Delaware is changed to 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">3. The registered agent of the corporation within the State of Delaware is hereby change to Corporation Service Company, the business office of which is identical with the
          registered office of the corporation as hereby changed. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">4. The corporation has authorized the changes hereinbefore set forth by resolution of its Board of Directors. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">Executed on December&#160;20, 2007. </font></p>
      <p style="font-size:12px;margin-top:0px;margin-bottom:0px">&#160;</p>
      <div align="right">
        <table width="40%" cellspacing="0" cellpadding="0" border="0" id="zc56efdc0c83d4e9da46de687d02f240d" style="BORDER-COLLAPSE:COLLAPSE">

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              <td width="100%"><br>
              </td>
            </tr>
            <tr>
              <td valign="top">
                <p style="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><font size="2" style="font-family: 'Times New Roman';">/s/ Scott T. Mikuen</font></p>
              </td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">Scott T. Mikuen</font></td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">Corporate Secretary</font></td>
            </tr>

        </table>
      </div>
    </div>
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    <div><br>
      <p align="center" style="margin-top:12px;margin-bottom:0px"><font size="2">CERTIFICATE OF AMENDMENT </font></p>
      <p align="center" style="margin-top: 0px; margin-bottom: 0px;"><font size="2">TO THE </font></p>
      <p align="center" style="margin-top: 0px; margin-bottom: 0px;"><font size="2">RESTATED CERTIFICATE OF INCORPORATION </font></p>
      <p align="center" style="margin-top: 0px; margin-bottom: 0px;"><font size="2">OF </font></p>
      <p align="center" style="margin-top: 0px; margin-bottom: 0px;"><font size="2">HARRIS CORPORATION </font></p>
      <p style="margin-top: 12px; margin-bottom: 0px; text-indent: 4%;"><font size="2">HARRIS CORPORATION, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the &#8220;Corporation&#8221;), DOES HEREBY
          CERTIFY: </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">FIRST: That at a meeting of the Board of Directors of the Corporation, resolutions were duly adopted setting forth a proposed amendment to Section&#160;1 of Article FOURTH of the
          Restated Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and directing that said amendment be submitted to the stockholders of the Corporation for approval and adoption. The Board of Directors approved
          the following amendment to Section&#160;1 of Article FOURTH of the Restated Certificate of Incorporation of the Corporation, to read in its entirety as follows: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%"><font size="2">&#8220;FOURTH: Section&#160;1. The total number of shares of all classes of stock which this corporation shall have authority to issue is 501,000,000 shares, of which 500,000,000 shares
          shall be common stock of the par value of $1 per share and 1,000,000 shares shall be preferred stock without par value.&#8221; </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">SECOND: That at a meeting of the Board of Directors of the Corporation, resolutions were duly adopted setting forth a proposed amendment to Article ELEVENTH of the Restated
          Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and directing that said amendment be submitted to the stockholders of the Corporation for approval and adoption. The Board of Directors approved amendments
          to Article ELEVENTH of the Restated Certificate of Incorporation of the Corporation so that such Article ELEVENTH shall read in its entirety as follows: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%"><font size="2">&#8220;ELEVENTH: The business and affairs of this corporation shall be managed by or under the direction of a Board of Directors consisting of not less than 8 or more than 13
          directors, the exact number of directors to be determined from time to time by resolution adopted by affirmative vote of a majority of the entire Board of Directors. </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><font size="2">&#8220;At the 2008 annual meeting of stockholders, the successors of the directors whose terms expire at that meeting shall be elected for a term expiring at the
          2011 annual meeting of stockholders and until such directors&#8217; successors shall have been elected and qualified. Commencing at the 2009 annual meeting of stockholders, directors shall be elected annually for terms of one year, except that any
          director in office at the 2009 annual meeting whose term expires at the annual meeting of stockholders in 2010 or 2011 (a &#8220;Continuing Classified Director&#8221;) shall </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">1 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
    </div>
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    </div>
    <div><br>
      <p style="margin-top:0px;margin-bottom:0px; margin-left:8%"><font size="2"> <br>
        </font></p>
      <p style="margin-top:0px;margin-bottom:0px; margin-left:8%"><font size="2">continue to hold office until the end of the term for which such director was elected and until such director&#8217;s successor shall have been elected and qualified. At each annual
          meeting of stockholders after the terms of all Continuing Classified Directors have expired, all directors shall be elected for terms expiring at the next annual meeting of stockholders and until such directors&#8217; successors shall have been elected
          and qualified. In no case will a decrease in the number of directors shorten the term of any incumbent director. Any vacancy on the Board of Directors that results from an increase in the number of directors may be filled by a majority of the
          Board of Directors then in office, and any other vacancy occurring in the Board of Directors may be filled by a majority of the directors then in office, although less than a quorum, or by a sole remaining director. Any director elected to fill a
          vacancy not resulting from an increase in the number of directors shall have the same remaining term as that of his predecessor. </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><font size="2">&#8220;Any director, or the entire Board of Directors, of this corporation may be removed, with or without cause, by the holders of a majority of the shares then
          entitled to vote at an election of directors at a meeting of stockholders called for that purpose, except that Continuing Classified Directors may be removed only for cause. </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><font size="2">&#8220;Notwithstanding the foregoing, whenever the holders of any one or more classes or series of preferred or preference stock issued by this corporation shall
          have the right, voting separately by class or series, to elect directors at an annual or special meeting of stockholders, the election, term of office, filling of vacancies and other features of such directorships shall be governed by the terms
          of this Certificate of Incorporation applicable thereto, and such directors so elected shall not be divided into classes unless expressly provided by such terms. </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><font size="2">&#8220;No person (other than a person nominated by or on behalf of the Board of Directors) shall be eligible for election as a director at any annual or special
          meeting of stockholders unless a written request that his or her name be placed in nomination is received from a stockholder of record by the Secretary of this corporation not less than 30 days prior to the date fixed for the meeting, together
          with the written consent of such person to serve as a director. </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%; text-indent:4%"><font size="2">&#8220;No director of this corporation shall be personally liable to this corporation or its stockholders for monetary damages for breach of fiduciary duty as a
          director, provided that this provision shall not eliminate or limit the liability of a director (i)&#160;for any breach of the director&#8217;s duty of loyalty to this corporation or its stockholders, (ii)&#160;for acts or omissions not in good faith or which
          involve intentional misconduct or knowing violation of law, (iii)&#160;under Section&#160;174 of Title 8 of the Delaware Code, or (iv)&#160;for any transaction from which the director derived an improper personal benefit.&#8221; </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">2 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><br>
      </p>
    </div>
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    </div>
    <div><br>
      <br>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">THIRD: That thereafter, pursuant to the resolutions of the Board of Directors, the proposed amendments were submitted to the stockholders of the Corporation for consideration
          at the 2008 Annual Meeting of Shareholders, upon notice in accordance with Section&#160;222 of the General Corporation Law of the State of Delaware, and at such meeting a majority of the outstanding stock entitled to vote thereon was voted in favor of
          the amendments. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">FOURTH: That said amendments were duly adopted in accordance with the provisions of Section&#160;242 of the General Corporation Law of the State of Delaware. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">3 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
    </div>
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    </div>
    <div><br>
      <br>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Restated Certificate of Incorporation of Harris Corporation to be executed on its behalf
          by Scott T. Mikuen, an authorized officer of the Corporation as of this 28th day of October, 2008. </font></p>
      <p style="font-size:12px;margin-top:0px;margin-bottom:0px">&#160;</p>
      <div align="right">
        <table width="40%" cellspacing="0" cellpadding="0" border="0" id="z8cfe106387d349eaa29214e911881463" style="BORDER-COLLAPSE:COLLAPSE">

            <tr>
              <td width="6%"><br>
              </td>
              <td width="2%" valign="bottom"><br>
              </td>
              <td width="92%"><br>
              </td>
            </tr>
            <tr>
              <td valign="top" colspan="3"><font size="2" style="font-family: 'Times New Roman';">HARRIS CORPORATION</font></td>
            </tr>
            <tr>
              <td height="16"><br>
              </td>
              <td height="16" colspan="2"><br>
              </td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">By:</font></td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom">
                <p style="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><font size="2" style="font-family: 'Times New Roman';">/s/ Scott T. Mikuen</font></p>
              </td>
            </tr>
            <tr>
              <td valign="top"><br>
              </td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom"><font size="2" style="font-family: 'Times New Roman';">Scott T. Mikuen</font></td>
            </tr>
            <tr>
              <td valign="top"><br>
              </td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom"><font size="2" style="font-family: 'Times New Roman';">Vice President, Associate General</font></td>
            </tr>
            <tr>
              <td valign="top"><br>
              </td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom"><font size="2" style="font-family: 'Times New Roman';">Counsel and Secretary</font></td>
            </tr>

        </table>
      </div>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">4 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
    </div>
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    </div>
    <div><br>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">CERTIFICATE OF AMENDMENT </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">TO THE </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">RESTATED CERTIFICATE OF INCORPORATION </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">OF </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">HARRIS CORPORATION </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">HARRIS CORPORATION, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the &#8220;Corporation&#8221;), DOES HEREBY CERTIFY:
        </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">FIRST: That at a meeting of the Board of Directors of the Corporation, resolutions were duly adopted setting forth a proposed amendment to the Restated Certificate of
          Incorporation of the Corporation, declaring said amendment to be advisable and directing that said amendment be submitted to the stockholders of the Corporation for approval and adoption. Said amendment approved by the Board of Directors was to
          add a new Article THIRTEENTH to the Restated Certificate of Incorporation of the Corporation, which new Article THIRTEENTH reads in its entirety as follows: </font></p>
      <p style="margin-top:6px;margin-bottom:0px; margin-left:8%"><font size="2">&#8220;THIRTEENTH: Special meetings of stockholders of this corporation may be called at any time by, but only by, the board of directors of this corporation or, as and to the
          extent required by the by-laws of this corporation, by the Secretary of this corporation upon the written request of the holders of record of not less than 25% of the voting power of all outstanding shares of Common Stock of this corporation,
          such voting power to be calculated and determined in the manner specified, and with any limitations as may be set forth, in this corporation&#8217;s by-laws. Each special meeting shall be held at such date, time and place either within or without the
          State of Delaware as may be stated in the notice of the meeting.&#8221; </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">SECOND: That thereafter, pursuant to the resolutions of the Board of Directors, the proposed amendment was submitted to the stockholders of the Corporation for consideration
          at the 2012 Annual Meeting of Shareholders, upon notice in accordance with Section&#160;222 of the General Corporation Law of the State of Delaware, and at such meeting a majority of the outstanding stock entitled to vote thereon was voted in favor of
          the amendment. </font></p>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">THIRD: That said amendment was duly adopted in accordance with the provisions of Section&#160;242 of the General Corporation Law of the State of Delaware. </font></p>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">1 </font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2"> <br>
        </font></p>
    </div>
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    </div>
    <div><br>
      <p style="margin-top:12px;margin-bottom:0px; text-indent:4%"><font size="2">IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Restated Certificate of Incorporation of Harris Corporation to be executed on its behalf
          by Scott T. Mikuen, an authorized officer of the Corporation as of this 26th day of October, 2012. </font></p>
      <p style="font-size:12px;margin-top:0px;margin-bottom:0px">&#160;</p>
      <div align="right">
        <table width="40%" cellspacing="0" cellpadding="0" border="0" id="zde6ba983f455491fb8454ce2dbff908b" style="BORDER-COLLAPSE:COLLAPSE">

            <tr>
              <td width="6%"><br>
              </td>
              <td width="2%" valign="bottom"><br>
              </td>
              <td width="92%"><br>
              </td>
            </tr>
            <tr>
              <td valign="top" colspan="3"><font size="2" style="font-family: 'Times New Roman';">HARRIS CORPORATION</font></td>
            </tr>
            <tr>
              <td height="16"><br>
              </td>
              <td height="16" colspan="2"><br>
              </td>
            </tr>
            <tr>
              <td valign="top"><font size="2" style="font-family: 'Times New Roman';">By:</font></td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom">
                <p style="margin-top:0px;margin-bottom:1px;border-bottom:1px solid #000000"><font size="2" style="font-family: 'Times New Roman';">/s/ Scott T. Mikuen</font></p>
              </td>
            </tr>
            <tr>
              <td valign="top"><br>
              </td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom"><font size="2" style="font-family: 'Times New Roman';">Scott T. Mikuen</font></td>
            </tr>
            <tr>
              <td valign="top"><br>
              </td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom"><font size="2" style="font-family: 'Times New Roman';">Vice President, General</font></td>
            </tr>
            <tr>
              <td valign="top"><br>
              </td>
              <td valign="bottom"><font size="1">&#160;</font></td>
              <td valign="bottom"><font size="2" style="font-family: 'Times New Roman';">Counsel and Secretary</font></td>
            </tr>

        </table>
      </div>
      <p style="margin-top:0px;margin-bottom:0px"><font size="1">&#160;</font></p>
      <p align="center" style="margin-top:0px;margin-bottom:0px"><font size="2">2 </font></p>
      <p style="margin-top: 0px; margin-bottom: 0px;"><font size="2"> <br>
        </font></p>
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      </div>
      <div>
        <div style="text-align: center;">CERTIFICATE OF AMENDMENT</div>
        <div><br>
        </div>
        <div style="text-align: center;">TO THE</div>
        <div><br>
        </div>
        <div style="text-align: center;">RESTATED CERTIFICATE OF INCORPORATION</div>
        <div><br>
        </div>
        <div style="text-align: center;">OF</div>
        <div><br>
        </div>
        <div style="text-align: center;">HARRIS CORPORATION</div>
        <div><br>
        </div>
        <div style="text-align: justify;">Harris Corporation (the &#8220;<u>Corporation</u>&#8221;), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, as amended (the &#8220;<u>DGCL</u>&#8221;), does hereby certify
          that:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">1.&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; The Restated Certificate of Incorporation of the Corporation is hereby amended as follows:</div>
        <div><br>
        </div>
        <div style="text-align: justify;">FIRST:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; Article FIRST to the Restated Certificate of Incorporation of the Corporation shall hereby be amended and restated to read in its entirety as follows:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;FIRST:&#160; The name of the corporation is L3Harris Technologies, Inc.&#8221;</div>
        <div><br>
        </div>
        <div style="text-align: justify;">SECOND:&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; Article SEVENTH of the Restated Certificate of Incorporation of the Corporation shall hereby be amended and restated to read in its entirety as follows:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;SEVENTH:&#160; In furtherance, and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Subject to Article FOURTEENTH of this Certificate of Incorporation, to make and alter the by-laws of this corporation, to fix the amount to be reserved as working capital over and above its
          capital stock paid in, to authorize and cause to be executed mortgages and liens upon the real and personal property of this corporation.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">From time to time to determine whether and to what extent, and at what times and places, and under what conditions and regulations, the accounts and books of this corporation (other than the
          stock ledger) or any of them, shall be open to inspection of stockholders; and no stockholder shall have any right of inspecting any account, book or document of this corporation except as conferred by statute, unless authorized by resolution of
          the stockholders or directors.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Subject to Article FOURTEENTH of this Certificate of Incorporation, if the by-laws so provide, to designate two or more of its number to constitute an executive committee, which committee shall
          for the time being, as provided in said resolution or in the by-laws of this corporation, have and exercise any or all of the powers of the Board of Directors in the management of the business and affairs of this corporation, and have power to
          authorize the seal of this corporation to be affixed to all papers which may require it.</div>
        <div><br>
        </div>
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          <div id="DSPFPageNumberArea" style="text-align: right;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
        </div>
        <!--PROfilePageNumberReset%Num%2%%%-->
        <div style="text-indent: 36pt; text-align: justify;">Pursuant to the affirmative vote of the holders of at least a majority of the stock issued and outstanding, having voting power, given at a stockholders&#8217; meeting duly called for that purpose, or
          when authorized by the written consent of the holders of a majority of the voting stock issued and outstanding, the Board of Directors shall have power and authority at any meeting to sell, lease or exchange all of the property and assets of this
          corporation, including its good will and its corporate franchises, upon such terms and conditions as its Board of Directors deems expedient and for the best interest of the corporation.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Subject to Article FOURTEENTH of this Certificate of Incorporation, this corporation may in its by-laws confer powers upon its directors in addition to the foregoing, and in addition to the
          powers and authorities expressly conferred upon them by the statute.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Both stockholders and directors shall have power, if the by-laws so provide, to hold their meetings, and to have one or more offices within or without the State of Delaware, and to keep the books
          of this corporation (subject to the provisions of the statutes), outside of the State of Delaware, at such places as may be from time to time designated by the Board of Directors.&#8221;</div>
        <div><br>
        </div>
        <div style="text-align: justify;">THIRD:&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; &#160;&#160;&#160; Article EIGHTH of the Restated Certificate of Incorporation of the Corporation shall hereby be amended and restated to read in its entirety as follows:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;EIGHTH:&#160; Subject to Article FOURTEENTH of this Certificate of Incorporation, this corporation reserves the right to amend, alter, change or repeal any provision contained in the Restated
          Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.&#8221;</div>
        <div><br>
        </div>
        <div style="text-align: justify;">FOURTH:&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; Article ELEVENTH of the Restated Certificate of Incorporation of the Corporation shall hereby be amended and restated to read in its entirety as follows:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;ELEVENTH:&#160; Subject to Article FOURTEENTH of this Certificate of Incorporation, the business and affairs of this corporation shall be managed by or under the direction of a Board of Directors
          consisting of not less than 8 or more than 13 directors, the exact number of directors to be determined from time to time by resolution adopted by affirmative vote of a majority of the entire Board of Directors.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">At each annual meeting of stockholders, all directors shall be elected for terms expiring at the next annual meeting of stockholders and until such directors&#8217; successors shall have been elected
          and qualified.&#160; In no case will a decrease in the number of directors shorten the term of any incumbent director.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Subject to Article FOURTEENTH of this Certificate of Incorporation, any vacancy on the Board of Directors that results from an increase in the number of directors may be filled by a majority of
          the Board of Directors then in office, and any other vacancy occurring in the Board of Directors may be filled by a majority of the directors then in office, although less than a quorum, or by a sole remaining director.&#160; Any director elected to
          fill a vacancy not resulting from an increase in the number of directors shall have the same remaining term as that of his or her predecessor.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Any director, or the entire Board of Directors, of this corporation may be removed, with or without cause, by the holders of a majority of the shares then entitled to vote at an election of
          directors at a meeting of stockholders called for that purpose.</div>
        <div><br>
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageBreak" style="page-break-after:always;">
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          <div id="DSPFPageNumberArea" style="text-align: right;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Notwithstanding the foregoing, whenever the holders of any one or more classes or series of preferred or preference stock issued by this corporation shall have the right, voting separately by
          class or series, to elect directors at an annual or special meeting of stockholders, the election, term of office, filling of vacancies and other features of such directorships shall be governed by the terms of this Certificate of Incorporation
          applicable thereto, and such directors so elected shall not be divided into classes unless expressly provided by such terms.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">No director of this corporation shall be personally liable to this corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that this provision
          shall not eliminate or limit the liability of a director (i) for any breach of the director&#8217;s duty of loyalty to this corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or knowing
          violation of law, (iii) under Section 174 of Title 8 of the Delaware Code, or (iv) for any transaction from which the director derived an improper personal benefit.&#8221;</div>
        <div><br>
        </div>
        <div style="text-align: justify;">FIFTH:&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; &#160;&#160; The Restated Certificate of Incorporation of the Corporation shall hereby be amended by adding a new Article FOURTEENTH, which new Article FOURTEENTH shall read in its entirety as follows:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;FOURTEENTH:</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Section 1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Definitions</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;<u>Closing Date</u>&#8221; means the Closing Date (as such term is defined in the Merger Agreement).</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#160;&#8220;<u>Designated L3 Directors</u>&#8221; means the directors of this corporation (other than the Former L3 CEO) who were designated by L3 prior to the Effective Time and appointed by the Board of
          Directors to serve as directors of this corporation effective as of the Effective Time, in each case, pursuant to Article IV of the Merger Agreement.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;<u>Designated Harris Directors</u>&#8221; means the directors of this corporation (other than the Pre-Closing CEO) who were designated by Harris prior to the Effective Time to continue to serve as
          directors of this corporation effective as of the Effective Time, in each case, pursuant to Article IV of the Merger Agreement.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;<u>Effective Time</u>&#8221; means the Effective Time (as such term is defined in the Merger Agreement).</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;<u>Former L3 CEO</u>&#8221; means the chairman, chief executive officer and president of L3 as of immediately prior to the Effective Time.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;<u>Former L3 Directors</u>&#8221; means the Designated L3 Directors and the Former L3 CEO.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">&#8220;<u>Former Harris Directors</u>&#8221; means the Designated Harris Directors and the Pre-Closing CEO.</div>
        <div><br>
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div id="DSPFPageBreak" style="page-break-after:always;">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
          <div id="DSPFPageNumberArea" style="text-align: right;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;<u>Merger Agreement</u>&#8221; means that certain Agreement and Plan of Merger, dated as of October 12, 2018, among L3 Technologies, Inc. (&#8220;L3&#8221;), Harris Corporation (&#8220;Harris&#8221;) and Leopard Merger Sub
          Inc., as amended, restated, supplemented or otherwise modified from time to time.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#8220;<u>Pre-Closing CEO</u>&#8221; means the chairman, chief executive officer and president of this corporation as of immediately prior to the Effective Time.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">&#160;&#8220;<u>Supermajority</u>&#8221; of the directors then serving or, where applicable, the independent directors then serving means at least seventy-five percent (75%) of such directors or independent
          directors, as applicable; provided, that if such Supermajority yields a non-integer number of directors or independent directors, as applicable, the requisite number of directors or independent directors, as applicable, shall be rounded up to the
          nearest integer.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Section 2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Board of Directors</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;From and after the Closing Date until the third (3<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup>) anniversary of the Closing Date (the &#8220;<u>Specified




            Post-Merger Period</u>&#8221;), unless a Supermajority of the then-serving directors shall have adopted a resolution to the contrary (except that such resolution shall not provide that the business and affairs of this corporation shall be managed by
          or under the direction of a Board of Directors consisting of less than 8 or more than 13 directors), the Board of Directors shall be comprised of twelve (12) members.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; As of the Effective Time, the Board of Directors shall be composed of (i) five (5) Designated L3 Directors; (ii) five (5) Designated Harris Directors; (iii) the Former L3 CEO; and
          (iv) the Pre-Closing CEO.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Post-Merger Period, unless a Supermajority of the then-serving directors shall have adopted a resolution to the contrary, any vacancy on the Board of Directors
          shall be filled by a nominee designated and proposed by the Nominating and Governance Committee and approved by the affirmative vote of a Supermajority of the then-serving directors.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">D.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Post-Merger Period, unless a Supermajority of the then-serving directors shall have adopted a resolution to the contrary, any approval for nomination or
          nomination by the Board of Directors of any candidate for election to the Board of Directors at any meeting of stockholders at which the stockholders of the Company shall elect directors of the Company must be approved by the affirmative vote of
          a Supermajority of the then-serving directors, as applicable; <u>provided</u>, that if such candidate is a Former L3 Director or Former Harris Director then serving on the Board of Directors, such approval need only be by the affirmative vote of
          at least a majority of the then-serving directors.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Section 3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Executive Chairman; Vice-Chairman and Lead Independent Director</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Post-Merger Period, unless a Supermajority of the then-serving independent directors shall have adopted a resolution to the contrary, (i) the Pre-Closing CEO
          shall serve as Executive Chairman of the Board of Directors; and (ii) the Former L3 CEO shall serve as Vice Chairman of the Board of Directors.</div>
        <div><br>
        </div>
        <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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          <div id="DSPFPageNumberArea" style="text-align: right;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As of the Effective Time, the Lead Independent Director of the Board of Directors shall be a Designated L3 Director designated by L3 prior to the Effective Time pursuant to Article IV
          of the Merger Agreement; <u>provided</u> that such Designated L3 Director must meet the independence standards of the NYSE with respect to the Company as of the Effective Time.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Post-Merger Period, unless a Supermajority of the then-serving independent directors shall have adopted a resolution to the contrary (excluding, with respect to
          any such resolution in regard to clauses (i) or (ii) below that is in respect of the Lead Independent Director, the Lead Independent Director then-serving in such role), (i) the removal of, or the failure to designate, appoint or elect, (A) the
          Pre-Closing CEO to serve as the Executive Chairman, (B) the Former L3 CEO to serve as the Vice Chairman or (C) the Designated L3 Director designated as the Lead Independent Director prior to the Effective Time to serve as the Lead Independent
          Director of the Board of Directors or (ii) any material modification to any of the duties or authority of each of the Executive Chairman, the Vice Chairman or the Lead Independent Director of the Board of Directors, in each case of clauses (i)
          and (ii), shall require the affirmative vote of a Supermajority of the then-serving independent directors (excluding, in each case of clauses (i) and (ii), to the extent such proposed removal, failure to designate, appoint or elect or such
          material modification is in respect of the Lead Independent Director, the Lead Independent Director then-serving in such role).</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">Section 4.&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160; Board Committees</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160; During the Specified Post-Merger Period, unless a Supermajority of the then-serving directors shall have adopted a resolution to the contrary, (i) the Board of Directors shall
          designate, establish and maintain the following standing committees (each, a &#8220;<u>Specified Post-Merger Committee</u>&#8221;): (A) the Audit Committee, (B) the Nominating and Governance Committee; (C) the Finance Committee; and (D) the Compensation
          Committee; (ii) each such Specified Post-Merger Committee shall consist of at least four (4) directors and; (iii) the Board of Directors shall have discretion to change the name(s) of such standing committees from time to time by the affirmative
          vote of a majority of the then-serving directors.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As of the Effective Time, each Specified Post-Merger Committee shall be composed of an equal number of Former Harris Directors and Former L3 Directors.&#160; During the Specified
          Post-Merger Period, unless a Supermajority of the then-serving directors shall have adopted a resolution to the contrary, the members of each Specified Post-Merger Committee (including the initial members as of the Effective Time) shall be
          designated, appointed and approved by the affirmative vote of a Supermajority of the then-serving directors.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;As of the Effective Time, (i) the chairperson of the Audit Committee shall be a Former L3 Director; (ii) the chairperson of the Nominating and Governance Committee shall be a Former
          L3 Director; (iii) the chairperson of the Finance Committee shall be a Former Harris Director; and (iv) the chairperson of the Compensation Committee shall be a Former Harris Director.&#160; During the Specified Post-Merger Period, unless a
          Supermajority of the then-serving directors shall have adopted a resolution to the contrary, the chairperson of each Specified Post-Merger Committee (including the initial chairperson for each Specified Post-Merger Committee as of the Effective
          Time) shall be designated, appointed and approved by the affirmative vote of a Supermajority of the then-serving directors; <u>provided</u> that each such designated chairperson must meet all director independence and other standards of the New
          York Stock Exchange and the U.S. Securities and Exchange Commission applicable to his or her service as chairperson.</div>
        <div><br>
        </div>
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        </div>
        <div style="text-indent: 36pt;">Section 5.&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; Integration Steering Committee</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">During the Specified Post-Merger Period, unless a Supermajority of the then-serving independent directors shall have adopted a resolution to the contrary, the Pre-Closing CEO and the Former L3
          CEO shall (i) establish and co-chair an integration steering committee to be composed of executives and other employees to be mutually selected by the Pre-Closing CEO and the Former L3 CEO at any time and from time to time and (ii) have joint
          responsibility for overseeing the officer of this corporation that is responsible for leading the integration process of the businesses of Harris and L3 following the Effective Time.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt; text-align: justify;">Section 6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; Chief Executive Officer</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Until the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>) anniversary of the Closing Date, unless a Supermajority of the then-serving
          independent directors shall have adopted a resolution to the contrary, the Pre-Closing CEO shall serve as the Chief Executive Officer.&#160; As of the Effective Time, the Chief Executive Officer shall be responsible for oversight of enterprise-wide
          functions; and executive officers, including the President and Chief Operating Officer, Chief Financial Officer, Human Resources Officer, General Counsel, Chief Technology Officer and Chief Information Officer, shall directly report to the Chief
          Executive Officer; provided, however, that the performance evaluation of the President and Chief Operating Officer shall be conducted by the then-serving independent directors.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;From the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>) anniversary of the Closing Date until his resignation, removal (in accordance
          with this Section 6) or other permanent cessation of service (unless he shall have earlier resigned or otherwise permanently ceased his service to this corporation), the Former L3 CEO shall serve as the Chief Executive Officer, unless prior to
          the expiration of the Specified Post-Merger Period, a Supermajority, and after the expiration of the Specified Post-Merger Period a majority, of the then-serving independent directors shall have adopted a resolution to the contrary.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">C.&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; During the Specified Post-Merger Period, unless a Supermajority of the then-serving independent directors shall have adopted a resolution to the contrary, the following actions shall
          require the affirmative vote of a Supermajority of the then-serving independent directors:</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the removal of, or failure to appoint, (A) prior to the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>) anniversary
          of the Closing Date, the Pre-Closing CEO (unless he shall have earlier resigned or otherwise permanently ceased his service to this corporation) and (B) on and after the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>) anniversary of the Closing Date until the expiration of the Specified Post-Merger Period (unless he shall have earlier resigned or otherwise permanently ceased his service to this corporation), the Former L3 CEO, in each
          case, as Chief Executive Officer;</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; cancel, delay or otherwise prevent the appointment of the Former L3 CEO as the Chief Executive Officer on the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>) anniversary of the Closing Date (unless he shall have earlier resigned or otherwise permanently ceased his service to this corporation);</div>
        <div><br>
        </div>
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        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; the replacement of the Chief Executive Officer upon his resignation, removal or other permanent cessation of service (<u>provided</u>, that upon the removal (in
          accordance with this Section 6), resignation or other permanent cessation of service of the Pre-Closing CEO as Chief Executive Officer prior to the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>)
          anniversary of the Closing Date, the Former L3 CEO shall be appointed and serve as the Chief Executive Officer (unless he shall have earlier resigned or otherwise permanently ceased his service to this corporation));</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any material modification to any of the duties, authority or reporting relationships of the Chief Executive Officer; or</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(v)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any material modification to the compensation arrangements of the Chief Executive Officer (if either the Pre-Closing CEO or the Former L3 CEO is then serving as the
          Chief Executive Officer).</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">Section 7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; President and Chief Operating Officer</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">A.&#160;&#160;&#160;&#160;&#160; &#160; &#160; Until the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>) anniversary of the Closing Date, unless a Supermajority of the then-serving
          independent directors shall have adopted a resolution to the contrary, the Former L3 CEO shall serve as the President and Chief Operating Officer.&#160; As of the Effective Time, the President and Chief Operating Officer shall be responsible for
          oversight of operational functions; and operating functions, including the president(s) of each operating segment, business development, supply chain and manufacturing, shall directly report to the President and Chief Operating Officer.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Until the second (2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>) anniversary of the Closing Date, unless a Supermajority of the then-serving
          independent directors shall have adopted a resolution to the contrary, the following actions will require the affirmative vote of a Supermajority of the then-serving independent directors:</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;the removal of, or failure to appoint, the Former L3 CEO as President and Chief Operating Officer (unless he shall have earlier resigned or otherwise permanently
          ceased his service to this corporation);</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; any material modification to any of the duties, authority or reporting relationships of the President and Chief Operating Officer; or</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; margin-left: 36pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; any material modification to the compensation arrangements of the President and Chief Operating Officer (if the Former L3 CEO is then serving as President and
          Chief Operating Officer).</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">Section 8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; Corporate Headquarters</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">As of the Effective Time, the headquarters of this corporation shall be in Melbourne, Florida (which headquarters shall, for purposes of this Certificate of Incorporation, be deemed to be the
          &#8220;principal executive office&#8221; and &#8220;principal place of business&#8221; of this corporation).</div>
        <div><br>
        </div>
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        </div>
        <div style="text-indent: 36pt;">Section 9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Amendments to this Article FOURTEENTH; Conflicts</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">A.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;During the Specified Post-Merger Period, the provisions of this Article FOURTEENTH shall not be modified, amended or repealed, and any provision of this Article FOURTEENTH or other
          resolution inconsistent with this Article FOURTEENTH shall not be adopted, or any such modification, amendment, repeal or inconsistent provision of this Article FOURTEENTH or other resolutions shall not be recommended for adoption by the
          stockholders of this corporation (each, an &#8220;<u>Amendment</u>&#8221;), without the approval of a Supermajority of the then-serving directors; provided that (i) the approval of a Supermajority of the then-serving independent directors shall be required
          for any Amendment of Section 3 of this Article FOURTEENTH (other than to the extent such Amendment relates to the Lead Independent Director), Section 6 of this Article FOURTEENTH and Section 7 of this Article FOURTEENTH and (ii) the approval of a
          Supermajority of the then-serving independent directors (excluding the Lead Independent Director if a Lead Independent Director is then-serving in such role) shall be required for any Amendment of Section 3 of this Article FOURTEENTH to the
          extent such Amendment relates to the Lead Independent Director.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt;">B.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In the event of any inconsistency between any other provision of this Certificate of Incorporation (other than Article TENTH) or any provision of the by-laws of this corporation, on
          the one hand, and any provision of this Article FOURTEENTH, on the other hand, the provisions of this Article FOURTEENTH shall control; provided, that in the event of any inconsistency between Article TENTH of this Certificate of Incorporation
          and the provisions of this Article FOURTEENTH, the provisions of Article TENTH shall control.&#8221;</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the DGCL.</div>
        <div><br>
        </div>
        <div style="text-indent: 36pt;">3.&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; &#160; This Certificate of Amendment shall become effective as of 12:01 a.m., Eastern Daylight Time, on June 29, 2019.</div>
        <div><br>
        </div>
        <div style="text-align: center;">[<font style="font-style: italic;">Signature page follows</font>]</div>
        <div><br>
        </div>
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        </div>
        <div style="text-indent: 36pt;">IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed and acknowledged on its behalf by its duly authorized officer as of this 28<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of June, 2019.</div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" id="z6a101dd092914247a41aee9f8e97cea4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="vertical-align: top;" colspan="3">
                <div style="color: rgb(0, 0, 0);">HARRIS CORPORATION</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="vertical-align: top;" colspan="3">&#160;&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
              <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
                <div style="color: rgb(0, 0, 0);">By:</div>
              </td>
              <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Scott T. Mikuen</td>
              <td style="width: 20%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
              <td rowspan="1" style="vertical-align: top;" colspan="3">&#160;</td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="vertical-align: top;" colspan="3">
                <div style="color: rgb(0, 0, 0);">Name:&#160;&#160;&#160; Scott T. Mikuen</div>
              </td>
            </tr>
            <tr>
              <td style="width: 50%; vertical-align: top;">&#160;</td>
              <td rowspan="1" style="vertical-align: top;" colspan="3">
                <div style="color: rgb(0, 0, 0);">Title:&#160; &#160;&#160;&#160; Senior Vice President,<br>
                </div>
                <div style="color: rgb(0, 0, 0); margin-left: 36pt;">General Counsel and<br>
                </div>
                <div style="color: rgb(0, 0, 0); margin-left: 36pt;">Secretary<br>
                </div>
              </td>
            </tr>

        </table>
        <div>
          <div style="text-align: center;"> <br>
          </div>
          <div style="text-align: center;">[<font style="font-style: italic;">Signature Page to Certificate of Amendment</font>]</div>
        </div>
        <div><br>
        </div>
        <div><br>
        </div>
        <div>
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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>ex3_2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
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  <div style="font-weight: bold; text-align: right;">Exhibit 3.2<br>
  </div>
  <div><br>
  </div>
  <div>
    <div style="text-align: center; font-weight: bold;">BY-LAWS OF<br>
      <br>
      L3HARRIS TECHNOLOGIES, INC.</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">As Amended and Restated Effective June 29, 2019</div>
    <div><br>
    </div>
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      <div style="page-break-after:always;" id="DSPFPageBreak">
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    <div style="text-align: center; font-weight: bold;">BY-LAWS OF<br>
      <br>
      L3HARRIS TECHNOLOGIES, INC.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE I.<br>
      Offices.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The registered office of L3Harris Technologies, Inc. (the &#8220;Company&#8221;) shall be in the City of Wilmington, County of New Castle, State of Delaware.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Company may also have offices at such other places as the Board of Directors from time to time may determine or the business of the Company may require.</div>
    <div style="text-align: center; font-weight: bold;">ARTICLE II.<br>
      Meetings of Shareholders.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 1.</font>&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160;&#160; <u>Place of Meeting</u>.&#160; All meetings of shareholders for the election of directors or for any other purposes whatsoever shall be
      held at the office of the Company in the City of Wilmington, Delaware, or elsewhere within or without the State of Delaware, as may be decided upon from time to time by the Board of Directors and indicated in the notice of the meeting.</div>
    <div style="text-indent: 36pt;"><u> <br>
      </u></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 2.</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160; <font style="font-style: italic;"><u>Annual Meeting</u></font>.&#160; The annual meeting of the shareholders shall be held on such date as the
      Board of Directors may determine and at the time as shall be decided by the Board of Directors and indicated in the notice of the meeting.&#160; Directors shall be elected thereat and such other business transacted as may be specified in the notice of the
      meeting, or as may be properly brought before the meeting.</div>
    <div style="text-indent: 36pt;"><u> <br>
      </u></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 3.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-style: italic;"><u>Special Meetings</u></font>.&#160; (a) Special meetings of the shareholders may be called by, and only
      by, (i) the Board of Directors, or (ii) solely to the extent required by Section 3(b) hereof, the Secretary of the Company. Each special meeting shall be held at such date, time and place either within or without the State of Delaware as may be
      stated in the notice of the meeting.</div>
    <div style="text-indent: 36pt;"><u> <br>
      </u></div>
    <div style="text-indent: 72pt; text-align: justify;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;A special meeting of the shareholders shall be called by the Secretary upon the written request of the holders Owning of record continuously for a period of at least one year prior to
      the date set forth on the Special Meeting Request (as defined below) not less than twenty-five percent of the voting power of all outstanding shares of common stock of the Company (the &#8220;Requisite Percent&#8221;), subject to the following:</div>
    <div> <br>
    </div>
    <div style="text-indent: 108pt; text-align: justify;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In order for a special meeting upon shareholder request (a &#8220;Shareholder Requested Special Meeting&#8221;) to be called by the Secretary, one or more written requests for a special meeting
      (each, a &#8220;Special Meeting Request,&#8221; and collectively, the &#8220;Special Meeting Requests&#8221;) stating the purpose of the special meeting and the matters proposed to be acted upon thereat must be signed and dated by the Requisite Percent of record holders of
      common stock of the Company (or their duly authorized agents), must be delivered to the Secretary at the principal executive offices of the Company and must set forth:</div>
    <div> <br>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(i) &#160; &#160; &#160; &#160; &#160; the information required by the second paragraph of Section 8(b) of this Article II; and</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
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      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(ii) &#160; &#160; &#160; &#160; </font>an agreement by the requesting shareholder(s) to notify the Company immediately in the case of any disposition prior to the
          record date for the Shareholder Requested Special Meeting of shares of common stock of the Company owned of record and an acknowledgement that any such disposition shall be deemed a revocation of such Special Meeting Request to the extent of such
          disposition, such that the number of shares disposed of shall not be included in determining whether the Requisite Percent has been reached.</div>
      </div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">For purposes of this Section 3 and references to Shareholder Requested Special Meetings in these By-Laws, &#8220;Own&#8221;, &#8220;Owned&#8221; or &#8220;Owning&#8221; shall mean shares (a) with respect to which a person has title or
      to which a person&#8217;s nominee, custodian or other agent has title and which such nominee, custodian or other agent is holding on behalf of such person, or (b) with respect to which a person (1) has purchased, or has entered into an unconditional
      contract, binding on both parties thereto, to purchase such shares, but has not yet received such shares, (2) owns a security convertible into or exchangeable for such shares and has tendered such security for conversion or exchange, (3) has an
      option to purchase or acquire, or rights or warrants to subscribe to, such shares, and has exercised such option, rights or warrants or (4) holds a securities futures contract to purchase such shares and has received notice that the position will be
      physically settled and is irrevocably bound to receive the underlying shares; <u>provided</u>, that (I) a shareholder or beneficial owner shall be deemed to Own shares only to the extent that such shareholder or beneficial owner has a net long
      position in such shares, (II) the number of shares Owned, directly or indirectly, by any shareholder or beneficial owner shall not include the number of shares as to which such holder does not have the right to vote or direct the vote on the matter
      or matters to be brought before the special shareholders meeting, (III) a shareholder or beneficial owner shall not be deemed to Own shares as to which such holder has entered into any Derivative Transaction (as defined in Section 8 of this Article
      II) and (IV) whether shares constitute shares Owned shall be decided by the Board of Directors in its reasonable determination, which determination shall be conclusive and binding on the Company and its shareholders.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Company will provide the requesting shareholder(s) with notice of the record date for the determination of shareholders entitled to vote at the Shareholder Requested Special Meeting. Each
      requesting shareholder is required to update the notice delivered pursuant to this Section 3 not later than ten business days after such record date to provide any material changes in the foregoing information as of such record date.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">In determining whether a special meeting of shareholders has been requested by the record holders of shares representing in the aggregate at least the Requisite Percent, multiple Special Meeting
      Requests delivered to the Secretary will be considered together only if each such Special Meeting Request (x) identifies substantially the same purpose or purposes of the special meeting and substantially the same matters proposed to be acted on at
      the special meeting (in each case as determined in good faith by the Board of Directors), and (y) has been dated and delivered to the Secretary within sixty days of the earliest dated of such Special Meeting Requests.&#160; If the record holder is not the
      signatory to the Special Meeting Request, such Special Meeting Request will not be valid unless documentary evidence is supplied to the Secretary at the time of delivery of such Special Meeting Request (or within ten business days thereafter) of such
      signatory&#8217;s authority to execute the Special Meeting Request on behalf of the record holder.&#160; Any requesting shareholder may revoke his, her or its Special Meeting Request at any time by written revocation delivered to the Secretary at the principal
      executive offices of the Company; <u>provided</u>, <u>however</u>, that if following such revocation (or any deemed revocation pursuant to clause (ii) above), the unrevoked valid Special Meeting Requests represent in the aggregate less than the
      Requisite Percent, there shall be no requirement to hold a special meeting.&#160; The first date on which unrevoked valid Special Meeting Requests constituting not less than the Requisite Percent shall have been delivered to the Company is referred to
      herein as the &#8220;Request Receipt Date&#8221;.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
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    </div>
    <div style="text-indent: 108pt; text-align: justify;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Special Meeting Request shall not be valid if:</div>
    <div style="text-indent: 108pt;"> <br>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(i) &#160; &#160; &#160; &#160; the Special Meeting Request relates to an item of business that is not a proper subject for shareholder action under applicable law;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(ii) &#160; &#160; &#160; &#160;&#160; the Request Receipt Date is during the period commencing ninety days prior to the first anniversary of the date of the immediately preceding annual meeting and
          ending on the date of the next annual meeting;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(iii) &#160; &#160; &#160;&#160; the purpose specified in the Special Meeting Request is not the nomination, election or removal of directors and an identical or substantially similar item (as
          determined in good faith by the Board of Directors, a &#8220;Similar Item&#8221;) was presented at any meeting of shareholders held within the twelve months prior to the Request Receipt Date;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(iv) &#160; &#160; &#160;&#160; the purpose specified in the Special Meeting Request is the nomination, election or removal of directors and a Similar Item was presented at any meeting of
          shareholders held within one hundred and twenty days prior to the Request Receipt Date; or</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(v) &#160; &#160; &#160;&#160; a Similar Item is included in the Company&#8217;s notice as an item of business to be brought before a shareholder meeting that has been called but not yet held or that is
          called for a date within ninety days of the Request Receipt Date.</div>
      </div>
    </div>
    <div style="text-indent: 108pt;"> <br>
    </div>
    <div style="text-indent: 108pt; text-align: justify;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;A Shareholder Requested Special Meeting shall be held at such date and time as may be fixed by the Board of Directors; <u>provided</u>, <u>however</u>, that the Shareholder Requested
      Special Meeting shall be called for a date not more than ninety days after the Request Receipt Date.</div>
    <div style="text-indent: 108pt;"> <br>
    </div>
    <div style="text-indent: 108pt; text-align: justify;">(4)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Business transacted at any Shareholder Requested Special Meeting shall be limited to (i) the purpose(s) stated in the valid Special Meeting Request(s) received from the Requisite
      Percent of record holders and (ii) any additional matters that the Board of Directors determines to include in the Company&#8217;s notice of the meeting. If none of the shareholders who submitted the Special Meeting Request appears or sends a qualified
      representative to present the matters to be presented for consideration that were specified in the Shareholder Meeting Request, the Company need not present such matters for a vote at such meeting, notwithstanding that proxies in respect of such
      matter may have been received by the Company.</div>
    <div style="text-indent: 108pt;"> <br>
    </div>
    <div style="text-indent: 108pt; text-align: justify;">(5)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For the avoidance of doubt, nothing herein shall be deemed to entitle any shareholder to the reimbursement of expenses for soliciting proxies or any other expenses incurred by such
      shareholder in connection with any shareholder meeting, which expenses shall be borne by such shareholder and not by the Company.</div>
    <div> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 4.</font>&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Notice of Meetings</u></font>.&#160; A written or printed notice of every annual or special meeting of
      the shareholders stating the time and place and the purposes thereof shall be given to each shareholder entitled to vote thereat and to each shareholder entitled to notice as provided by law, which notice shall be given not less than ten (10) nor
      more than sixty (60) days prior to the date of the meeting. Such notice shall be deemed given: (i) if mailed, when deposited in the United States mail, postage prepaid, directed to each shareholder at such shareholder&#8217;s address as it appears on the
      records of the Company; (ii) if sent by electronic mail, when delivered to an electronic mail address at which the shareholder has consented to receive such notice; and (iii) if posted on an electronic network together with a separate notice to the
      shareholder of such specific posting, upon the later to occur of (A) such posting and (B) the giving of such separate notice of such posting. It shall be the duty of the Secretary to give written notice of the annual meeting, and of each special
      meeting when requested so to do by the Board of Directors or as provided in Section 3(b) of this Article II. Any shareholder may waive in writing any notice required to be given by law or under these By-Laws and by attendance or voting at any meeting
      without protesting the lack of proper notice shall be deemed to have waived notice thereof. Notice shall be deemed to have been given to all shareholders of record who share an address if notice is given in accordance with the &#8220;householding&#8221; rules
      set forth in Rule 14a-3(e) under the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;) and Section 233 of the Delaware General Corporation Law.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 5.</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-style: italic;"><u>Shareholder List</u></font>.&#160; A complete list of the shareholders entitled to vote at each meeting of
      shareholders, arranged in alphabetical order, with the address of each and the number of voting shares held by each, shall be prepared by or at the instance of the Secretary and made available at the location where the meeting is to be held, at least
      ten (10) days before every meeting, and shall at all times during the usual hours for business in said ten (10) day period and during the time of said meeting be open to examination by any shareholder.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 6.</font>&#160;&#160;&#160; &#160; &#160; &#160;&#160; <font style="font-style: italic;"><u>Voting and Proxies</u></font>.&#160; At all meetings of shareholders, only such shareholders shall be
      entitled to vote, in person or by proxy, who appear upon the records of the Company as the holders of shares at the time possessing voting power, or if a record date be fixed as hereinafter provided, those appearing as such on such record date.&#160; Each
      shareholder entitled to vote at a meeting of shareholders may authorize another person or persons to act for such shareholder by proxy, but no such proxy shall be voted or acted upon after three (3) years from its date, unless the proxy provides for
      a longer period. A shareholder may authorize another person or persons to act for such shareholder as proxy by executing a writing authorizing such person or persons to act for such shareholder as proxy or by transmitting or authorizing the
      transmission of a telegram, cablegram, or other means of electronic transmission to the person who will be the holder of the proxy or to a proxy solicitation firm, proxy support service organization or like agent duly authorized by the person who
      will be the holder of the proxy to receive such transmission, provided that any such telegram, cablegram, or other means of electronic transmission must either set forth or be submitted with information from which it can be determined that the
      telegram, cablegram or other means of electronic transmission was authorized by the shareholder.</div>
    <div style="text-indent: 36pt;"><u> <br>
      </u></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 7.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-style: italic;"><u>Quorum and Adjournments</u></font>.&#160; Except as may otherwise be required by law or by the Restated
      Certificate of Incorporation or by these By-Laws, the holders of a majority of the shares entitled to vote at a shareholders&#8217; meeting shall constitute a quorum to hold such meeting; provided, however, that any meeting, whether or not a quorum is
      present or otherwise, may, by vote of the holders of a majority of the voting shares represented thereat, adjourn from time to time and from place to place in the county wherein said meeting was originally called without notice other than by
      announcement at such meeting.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 8.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160;<u></u><font style="font-style: italic;"><u>Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals</u></font>.&#160;

      (a) The matters to be considered and brought before any annual or special meeting of shareholders of the Company shall be limited to only such matters, including the nomination and election of directors, as shall be brought properly before such
      meeting in compliance with the procedures set forth in this Section 8 or in Section 3(b) of this Article II or Section 11 of this Article II.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div style="text-indent: 72pt; text-align: justify;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For any matter to be brought properly before any annual meeting of shareholders, the matter must be (i) specified in the notice of the annual meeting given by or at the direction of the
      Board of Directors, (ii) otherwise brought before the annual meeting by or at the direction of the Board of Directors, (iii) brought before the annual meeting by a shareholder who is a shareholder of record of the Company on the date the notice
      provided for in this Section 8(b) is delivered to the Secretary of the Company, who is entitled to vote at the annual meeting of shareholders on such matter and who complies with the procedures set forth in this Section 8(b) or (iv) brought pursuant
      to Section 11 of this Article II. In addition to any other requirements under applicable law and the Restated Certificate of Incorporation and these By-Laws, written notice (the &#8220;Shareholder Notice&#8221;) of any nomination or other proposal by a
      shareholder must be timely and any proposal, other than a nomination, must constitute a proper matter for shareholder action. To be timely, the Shareholder Notice must be delivered to the Secretary of the Company at the principal executive office of
      the Company not less than ninety (90) nor more than one hundred and twenty (120) days prior to the first anniversary date of the annual meeting for the preceding year; provided, however, that if (and only if) the annual meeting is not scheduled to be
      held within a period that commences thirty (30) days before such anniversary date and ends thirty (30) days after such anniversary date (an annual meeting date outside such period being referred to herein as an &#8220;Other Meeting Date&#8221;), the Shareholder
      Notice shall be given in the manner provided herein by the later of the close of business on (i) the date ninety (90) days prior to such Other Meeting Date or (ii) the tenth day following the date such Other Meeting Date is first publicly announced
      or disclosed.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">5</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-align: justify; text-indent: 36pt;">A Shareholder Notice must contain the following information: (i) whether the shareholder is providing the notice at the request of a beneficial holder of shares, whether the shareholder, any such
      beneficial holder or any nominee has any agreement, arrangement or understanding with, or has received any financial assistance, funding or other consideration from any other person with respect to the investment by the shareholder or such beneficial
      holder in the Company or the matter the Shareholder Notice relates to, and the details thereof, including the name of such other person (the shareholder, any beneficial holder on whose behalf the notice is being delivered, any nominees listed in the
      notice and any persons with whom such agreement, arrangement or understanding exists or from whom such assistance has been obtained are hereinafter collectively referred to as &#8220;Interested Persons&#8221;), (ii) the name and address of all Interested
      Persons, (iii) a complete description of all equity securities and debt instruments, whether held in the form of loans or capital market instruments, of the Company or any of its subsidiaries beneficially owned by all Interested Persons, (iv) whether
      and the extent to which any hedging, derivative or other transaction (a &#8220;Derivative Transaction&#8221;) is in place or has been entered into within the six months preceding the date of delivery of the Shareholder Notice by or for the benefit of any
      Interested Person with respect to the Company or its subsidiaries, or any of their respective securities, debt instruments or credit ratings, the effect or intent of which transaction is to give rise to gain or loss as a result of changes in the
      trading price of such securities or debt instruments or changes in the credit ratings for the Company, its subsidiaries or any of their respective securities or debt instruments (or, more generally, changes in the perceived creditworthiness of the
      Company or its subsidiaries), or to increase or decrease the voting power of such Interested Person, and if so, a summary of the material terms thereof, and (v) a representation that the shareholder is a holder of record of stock of the Company that
      would be entitled to vote at the meeting and intends to appear in person or by proxy at the meeting to propose the matter set forth in the Shareholder Notice.&#160; As used herein, &#8220;beneficially owned&#8221; with respect to securities shall mean all securities
      which such person is deemed to beneficially own pursuant to Rules 13d-3 and 13d-5 under the Exchange Act.&#160; The Shareholder Notice shall be updated not later than 10 days after the record date for the determination of shareholders entitled to vote at
      the meeting to provide any material changes in the foregoing information as of the record date. Any Shareholder Notice relating to the nomination of directors must also contain (i) the information regarding each nominee required by paragraphs (a),
      (e) and (f) of Item 401 of Regulation S-K adopted by the Securities and Exchange Commission (or the corresponding provisions of any successor regulation), (ii) each nominee&#8217;s signed consent to serve as a director of the Company if elected, and (iii)
      information as to whether each nominee is eligible for consideration as an independent director under the relevant standards contemplated by Item 407(a) of Regulation S-K (or the corresponding provisions of any successor regulation). The Company may
      also require any proposed nominee to furnish such other information, including completion of the Company&#8217;s directors questionnaire, as it may reasonably require to determine whether the nominee would be considered &#8220;independent&#8221; as a director or as a
      member of the audit committee of the Board of Directors under the various rules and standards applicable to the Company.&#160; Any Shareholder Notice with respect to a matter other than the nomination of directors must contain (i) the text of the proposal
      to be presented, including the text of any resolutions to be proposed for consideration by shareholders and (ii) a brief written statement of the reasons such shareholder favors the proposal.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Notwithstanding anything in this Section 8(b) to the contrary, in the event that the number of directors to be elected to the Board of Directors of the Company at the next annual meeting is increased
      and either all of the nominees for director at the next annual meeting or the size of the increased Board of Directors is not publicly announced or disclosed by the Company at least one hundred (100) days prior to the first anniversary of the
      preceding year&#8217;s annual meeting, a Shareholder Notice shall also be considered timely hereunder, but only with respect to nominees for any new positions created by such increase, if it shall be delivered to the Secretary of the Company at the
      principal executive office of the Company not later than the close of business on the tenth day following the first date all of such nominees or the size of the increased Board of Directors shall have been publicly announced or disclosed.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">6</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-indent: 72pt; text-align: justify;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; For any matter to be brought properly before any special meeting of shareholders, the matter must be set forth in the Company&#8217;s notice of the meeting. In the event that the Company calls a
      special meeting of shareholders for the purpose of electing one or more persons to the Board of Directors, any shareholder may nominate a person or persons (as the case may be), for election to such position(s) as specified in the Company&#8217;s notice of
      the meeting, if the Shareholder Notice required by Section 8(b) hereof shall be delivered to the Secretary of the Company at the principal executive office of the Company not later than the close of business on the tenth day following the day on
      which the date of the special meeting and either the names of the nominees proposed by the Board of Directors to be elected at such meeting or the number of directors to be elected is publicly announced or disclosed.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div style="text-indent: 72pt; text-align: justify;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;For purposes of this Section 8, a matter shall be deemed to have been &#8220;publicly announced or disclosed&#8221; if such matter is disclosed in a press release reported by the Dow Jones News
      Service, Associated Press or a comparable national news or wire service or in a document publicly filed by the Company with the Securities and Exchange Commission.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div style="text-indent: 72pt; text-align: justify;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In no event shall the adjournment of an annual meeting or special meeting or the postponement of any meeting that does not require a change in the record date for such meeting, or any
      announcement thereof, commence a new period for the giving of notice as provided in this Section 8.&#160; This Section 8 shall not (i) affect the rights of shareholders to request inclusion of proposals made pursuant to Rule 14a-8 under the Exchange Act
      or (ii) apply to the election of directors selected by or pursuant to the provisions of Article FOURTH, Section 3 of the Restated Certificate of Incorporation relating to the rights of the holders of any class or series of stock of the Company having
      a preference over the Common Stock as to dividends or upon liquidation to elect directors under specified circumstances.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div style="text-indent: 72pt; text-align: justify;">(f)&#160;&#160;&#160;&#160;&#160;&#160; The person presiding at any meeting of shareholders, in addition to making any other determinations that may be appropriate to the conduct of the meeting, shall have the power and duty to
      determine whether notice of nominees and other matters proposed to be brought before a meeting has been duly given in the manner provided in this Section 8 and, if not so given, shall direct and declare at the meeting that such nominees and other
      matters are out of order and shall not be considered.&#160; Notwithstanding the foregoing provisions of this Section 8, if the shareholder or a qualified representative of the shareholder does not appear at the annual or special meeting of shareholders of
      the Company to present any such nomination, or make any such proposal, such nomination or proposal shall be disregarded, notwithstanding that proxies in respect of such vote may have been received by the Company.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 9.</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; <font style="font-style: italic;"><u>Conduct of Meetings</u></font>.&#160; The Board of Directors of the Company may adopt by resolution such
      rules, regulations and procedures for the conduct of meetings of shareholders as it shall deem appropriate.&#160; Except to the extent inconsistent with applicable law and such rules and regulations adopted by the Board of Directors, the chairman of each
      meeting of shareholders shall have the right and authority to prescribe such rules, regulations and procedures and to do all such acts, including causing an adjournment of such meeting, as, in the judgment of such Chairman, are appropriate.&#160; Such
      rules, regulations or procedures, whether adopted by the Board of Directors or prescribed by the chairman of the meeting, may include, without limitation, the following:&#160; (a) the establishment of an agenda or order of business for the meeting,
      including fixing the time for opening and closing the polls for voting on each matter; (b) rules and procedures for maintaining order at the meeting and the safety of those present; (c) limitations on attendance at or participation in the meeting to
      shareholders of record of the Company, their duly authorized and constituted proxies or such other persons as the chairman shall permit; (d) restrictions on entry to the meeting after the time fixed for the commencement thereof; and (e) limitations
      on the time allotted to questions or comments by participants.&#160; Unless, and to the extent determined by the Board of Directors or the chairman of the meeting, meetings of shareholders shall not be required to be held in accordance with rules of
      parliamentary procedure.</div>
    <div><u> <br>
      </u></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">7</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
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    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 10.</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Organization of Meetings</u></font>.&#160; Meetings of shareholders shall be presided over by the
      Chairman of the Board of Directors, or in his or her absence by the Chief Executive Officer, or in the absence of the foregoing persons by a Chairman designated by the Board of Directors, or, in the absence of any such designation, by a Chairman
      chosen at the meeting.&#160; The Secretary, or in the absence of the Secretary, an Assistant Secretary, shall act as the secretary of the meeting, but in the absence of the Secretary or Assistant Secretary, the chairman of the meeting may appoint any
      person to act as secretary of the meeting.</div>
    <div style="text-indent: 36pt;"><u> <br>
      </u></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 11.</font>&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Shareholder Nominations Included in the Company&#8217;s Proxy Materials</u></font>.&#160; (a) Subject to the
      provisions of this Section 11, if expressly requested in the relevant Nomination Notice (as defined below), the Company shall include in its proxy statement for any annual meeting of shareholders:<br>
      <u><br>
      </u></div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(i) &#160; &#160; &#160; &#160;&#160; the names of any person or persons nominated for election to the Board of Directors (each, a &#8220;Nominee&#8221;), which shall also be included on the Company&#8217;s form of
          proxy and ballot, by any Eligible Holder (as defined below) or group of up to 20 Eligible Holders that has (individually and collectively, in the case of a group) satisfied, as determined by the Board of Directors, all applicable conditions and
          complied with all applicable procedures set forth in this Section 11 (such Eligible Holder or group of Eligible Holders being a &#8220;Nominating Shareholder&#8221;);</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(ii) &#160; &#160; &#160; &#160; disclosure about each Nominee and the Nominating Shareholder required under Section 14 of the Exchange Act and the rules and regulations thereunder (the &#8220;Proxy
          Rules&#8221;) or other applicable law to be included in the proxy statement;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160; any statement included by the Nominating Shareholder in the Nomination Notice and expressly designated therein for inclusion in the proxy statement in support of
          each Nominee&#8217;s election to the Board of Directors (subject, without limitation, to Section 11(e)(ii) hereof), if such statement does not exceed 500 words and fully complies with the Proxy Rules, including Rule 14a-9 (the &#8220;Supporting Statement&#8221;);
          and</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(iv) &#160; &#160; &#160; &#160; any other information that the Company or the Board of Directors determines, in their discretion, to include in the proxy statement relating to the nomination of
          each Nominee, including, without limitation, any statement in opposition to the nomination, any of the information provided pursuant to this Section 11 and any solicitation materials or related information with respect to a Nominee.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">For purposes of this Section 11, any determination to be made by the Board of Directors may be made by the Board of Directors, a committee of the Board of Directors or any officer of the Company
      designated by the Board of Directors or a committee of the Board of Directors, and any such determination shall be final and binding on the Company, any Eligible Holder, any Nominating Shareholder, any Nominee and any other person so long as made in
      good faith (without any further requirements).&#160; The chairman of any annual meeting of shareholders, in addition to making any other determinations that may be appropriate to the conduct of the meeting, shall have the power and duty to determine
      whether a Nominee has been nominated in accordance with the requirements of this Section 11 and, if not so nominated, shall direct and declare at the meeting that such Nominee shall not be considered.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">8</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-indent: 72pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Maximum Number of Nominees</u>.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(i) &#160; &#160; &#160; &#160;&#160; </font>The Company shall not be required to include in its proxy statement for an annual meeting of shareholders more Nominees
          than that number of individuals as is equal to the greater of (i) two or (ii) 20% of the total number of directors of the Company on the last day on which a Nomination Notice may be submitted pursuant to this Section 11 (rounded down to the
          nearest whole number) (such greater number, the &#8220;Maximum Number&#8221;).&#160; The Maximum Number for a particular annual meeting shall be reduced by the number of:&#160; (1) Nominees whom the Board of Directors itself nominates for election at such annual
          meeting; (2) Nominees who cease to satisfy, or Nominees of Nominating Shareholders that cease to satisfy, the eligibility requirements in this Section 11, as determined by the Board of Directors; (3) Nominees whose nomination is withdrawn by the
          Nominating Shareholder or who become unwilling to serve on the Board of Directors; and (4) the number of incumbent directors who had been Nominees with respect to any of the preceding two annual meetings of shareholders and whose reelection at
          the upcoming annual meeting is being recommended by the Board of Directors.&#160; If one or more vacancies for any reason occurs on the Board of Directors after the deadline for submitting a Nomination Notice as set forth in Section 11(d) hereof but
          before the date of the annual meeting, and the Board of Directors resolves to reduce the size of the Board of Directors in connection therewith, then the Maximum Number shall be calculated based on the number of directors in office as so reduced.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(ii) &#160; &#160; &#160; </font>If the number of Nominees pursuant to this Section 11 for any annual meeting of shareholders exceeds the Maximum Number then,
          promptly upon notice from the Company, each Nominating Shareholder in turn will select one Nominee for inclusion in the proxy statement until the Maximum Number is reached, going in order of the amount (largest to smallest) of the ownership
          position as disclosed in each Nominating Shareholder&#8217;s Nomination Notice, with the process repeated if the Maximum Number is not reached after each Nominating Shareholder has selected one Nominee.&#160; If, after the deadline for submitting a
          Nomination Notice as set forth in Section 11(d) hereof, a Nominee or Nominating Shareholder ceases to satisfy the eligibility requirements in this Section 11, as determined by the Board of Directors, a Nominating Shareholder withdraws its
          nomination of a Nominee or a Nominee becomes unwilling to serve on the Board of Directors, whether before or after the mailing or other distribution of the definitive proxy statement, then the nomination of the applicable Nominee(s) shall be
          disregarded, and the Company:&#160; (1) shall not be required to include in its proxy statement or on any ballot or form of proxy the disregarded Nominee(s) or any successor or replacement nominee(s) proposed by the Nominating Shareholder or by any
          other Nominating Shareholder and (2) may otherwise communicate to its shareholders, including without limitation by amending or supplementing its proxy statement or ballot or form of proxy, that the disregarded Nominee(s) will not be included as
          a nominee in the proxy statement or on any ballot or form of proxy and will not be voted on at the annual meeting.</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">9</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div style="text-indent: 72pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Eligibility of Nominating Shareholder</u>.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(i) &#160; &#160; &#160; &#160;&#160; </font>An &#8220;Eligible Holder&#8221; is a person who has either (1) been a record holder of the shares of common stock used to satisfy the
          eligibility requirements in this Section 11(c) continuously for the three-year period specified in Section 11(c)(ii) hereof or (2) provides to the Secretary of the Company, within the time period referred to in Section 11(d) hereof, evidence of
          continuous ownership of such shares for such three-year period from one or more securities intermediaries in a form that the Board of Directors determines would be deemed acceptable for purposes of a shareholder proposal under Rule 14a-8(b)(2)
          under the Exchange Act (or any successor rule).</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(ii) &#160; &#160; &#160;&#160; </font>An Eligible Holder or group of up to 20 Eligible Holders may submit a nomination in accordance with this Section 11 only if
          the person or group (in the aggregate) has owned at least the Minimum Number (as defined below) of shares of the Company&#8217;s common stock continuously throughout the three-year period preceding and including the date of submission of the Nomination
          Notice, and continues to own at least the Minimum Number through the date of the annual meeting. Two or more funds that are (x) under common management and investment control, (y) under common management and funded primarily by a single employer
          or (z) a &#8220;group of investment companies,&#8221; as such term is defined in Section 12(d)(1)(G)(ii) of the Investment Company Act of 1940, as amended, shall be treated as one Eligible Holder if such Eligible Holder shall provide together with the
          Nomination Notice documentation reasonably satisfactory to the Board of Directors that demonstrates that the funds meet the criteria set forth in (x), (y) or (z) hereof.&#160; For the avoidance of doubt, in the event of a nomination by a group of
          Eligible Holders, any and all requirements and obligations for an individual Eligible Holder that are set forth in this Section 11, including the minimum holding period, shall apply to each member of such group&#894; <u>provided</u>, <u>however</u>,
          that the Minimum Number shall apply to the ownership of the group in the aggregate.&#160; Should any shareholder cease to satisfy the eligibility requirements in this Section 11, as determined by the Board of Directors, or withdraw from a group of
          Eligible Holders at any time prior to the annual meeting of shareholders, the group of Eligible Holders shall be deemed only to own the shares held by the remaining members of the group.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(iii) &#160; &#160; &#160; </font>The &#8220;Minimum Number&#8221; of shares of the Company&#8217;s common stock means 3% of the number of outstanding shares of common stock as
          of the most recent date for which such amount is given in any filing by the Company with the Securities and Exchange Commission prior to the submission of the Nomination Notice.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(iv)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>For purposes of this Section 11, an Eligible Holder &#8220;owns&#8221; only those outstanding shares of the Company as to which the
          Eligible Holder possesses both:</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(A) &#160; &#160; &#160; &#160; </font>the full voting and investment rights pertaining to the shares; and</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">10</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(B) &#160;&#160; &#160;&#160; the full economic interest in (including the opportunity for profit and risk of loss on) such shares; <u>provided</u> that the number of shares calculated in
          accordance with clauses (A) and (B) of this Section 11(c)(iv) shall not include any shares:&#160; (1) purchased or sold by such Eligible Holder or any of its affiliates in any transaction that has not been settled or closed, (2) sold short by such
          Eligible Holder, (3) borrowed by such Eligible Holder or any of its affiliates for any purpose or purchased by such Eligible Holder or any of its affiliates pursuant to an agreement to resell or subject to any other obligation to resell to
          another person, or (4) subject to any option, warrant, forward contract, swap, contract of sale, other derivative or similar agreement entered into by such Eligible Holder or any of its affiliates, whether any such instrument or agreement is to
          be settled with shares or with cash based on the notional amount or value of outstanding shares of the Company, in any such case which instrument or agreement has, or is intended to have, the purpose or effect of:&#160; (x) reducing in any manner, to
          any extent or at any time in the future, such Eligible Holder&#8217;s or any of its affiliates&#8217; full right to vote or direct the voting of any such shares, and/or (y) hedging, offsetting, or altering to any degree, gain or loss arising from the full
          economic interest of such shares by such Eligible Holder or any of its affiliates.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div style="text-align: justify;">An Eligible Holder &#8220;owns&#8221; shares held in the name of a nominee or other intermediary so long as the Eligible Holder retains the right to instruct how the shares are voted with respect to the election of directors and
      possesses the full economic interest in the shares.&#160; An Eligible Holder&#8217;s ownership of shares shall be deemed to continue during any period in which the Eligible Holder has delegated any voting power by means of a proxy, power of attorney, or other
      similar instrument or arrangement that is revocable at any time by the Eligible Holder.&#160; An Eligible Holder&#8217;s ownership of shares shall be deemed to continue during any period in which the Eligible Holder has loaned such shares provided that the
      Eligible Holder has the power to recall such loaned shares on five business days&#8217; notice and continues to hold such shares through the date of the annual meeting. The terms &#8220;owned,&#8221; &#8220;owning&#8221; and other variations of the word &#8220;own&#8221; shall have
      correlative meanings.&#160; Whether outstanding shares of the Company are &#8220;owned&#8221; for these purposes shall be determined by the Board of Directors.<br>
      <br>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(v) &#160; &#160; &#160; &#160;&#160; No Eligible Holder shall be permitted to be in more than one group constituting a Nominating Shareholder, and if any Eligible Holder appears as a member of more
          than one group, it shall be deemed to be a member of the group that has the largest ownership position as reflected in the Nomination Notice.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div style="text-indent: 72pt; text-align: justify;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Nomination Notice</u>.&#160; To nominate a Nominee, the Nominating Shareholder must, no earlier than 150 calendar days and no later than 120 calendar days before the anniversary of the
      date that the Company mailed its proxy statement for the prior year&#8217;s annual meeting of shareholders, submit to the Secretary of the Company at the principal executive office of the Company all of the following information and documents
      (collectively, the &#8220;Nomination Notice&#8221;); provided, however, that if (and only if) the annual meeting is not scheduled to be held within a period that commences 30 days before such anniversary date and ends 30 days after the anniversary of the prior
      year&#8217;s meeting date (an annual meeting date outside such period being referred to herein as an &#8220;Other Meeting Date&#8221;), the Nomination Notice shall be given in the manner provided herein by the later of the close of business on the date that is 180
      days prior to such Other Meeting Date or the tenth day following the date such Other Meeting Date is first publicly announced or disclosed:</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">11</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(i) &#160; &#160; &#160; &#160;&#160; </font>A Schedule 14N (or any successor form) relating to each Nominee, completed and filed with the Securities and Exchange
          Commission by the Nominating Shareholder as applicable, in accordance with rules promulgated under the Exchange Act;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>A written notice, in a form deemed satisfactory by the Board of Directors, of the nomination of each Nominee that includes
          the following additional information, agreements, representations and warranties by the Nominating Shareholder (including, in the case of a Nominating Shareholder comprised of a group of Eligible Holders, by each Eligible Holder in such group):</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(A) &#160; &#160; &#160; &#160; </font>the information required with respect to the nomination of directors pursuant to Section 8 of this Article II;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(B) &#160; &#160;&#160; &#160; </font>the details of any relationship that existed within the past three years and that would have been described pursuant to Item
          6(e) of Schedule 14N (or any successor item) if it existed on the date of submission of the Schedule 14N;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(C) &#160; &#160; &#160;&#160; </font>a representation and warranty that the Nominating Shareholder acquired the securities of the Company in the ordinary course
          of business and did not acquire, and is not holding, securities of the Company for the purpose or with the effect of influencing or changing control of the Company;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(D) &#160; &#160;&#160; &#160; </font>a representation and warranty that each Nominee&#8217;s candidacy or, if elected, Board membership would not violate applicable
          state or federal law or the rules of any stock exchange on which the Company&#8217;s securities are traded;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(E) &#160; &#160; &#160; &#160;&#160; </font>a representation and warranty that each Nominee:</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 108pt; text-indent: 72pt;"><font style="text-align: left;">(1) &#160; &#160; &#160; </font>does not have any direct or indirect relationship with the Company that would cause the Nominee to be considered not
          independent pursuant to the Company&#8217;s Director Independence Standards as most recently published on its website and otherwise qualifies as independent under the rules of the primary stock exchange on which the Company&#8217;s shares of common stock are
          traded;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 108pt; text-indent: 72pt;"><font style="text-align: left;">(2) &#160; &#160;&#160; &#160;&#160; </font>meets the audit committee and compensation committee independence requirements under the rules of the primary stock
          exchange on which the Company&#8217;s shares of common stock are traded;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 108pt; text-indent: 72pt;"><font style="text-align: left;">(3) &#160; &#160; &#160;&#160; </font>is a &#8220;non-employee director&#8221; for the purposes of Rule 16b-3 under the Exchange Act (or any successor rule); and</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">12</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 108pt; text-indent: 72pt;">(4) &#160; &#160; &#160; &#160; is not and has not been subject to any event specified in Rule 506(d)(1) of Regulation D (or any successor rule) under the Securities Act of 1933 or Item 401(f) of
          Regulation S-K (or any successor rule) under the Exchange Act, without reference to whether the event is material to an evaluation of the ability or integrity of such Nominee;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(F) &#160; &#160; &#160; &#160; a representation and warranty that the Nominating Shareholder satisfies the eligibility requirements set forth in Section 11(c) hereof and has provided evidence of
          ownership to the extent required by Section 11(c)(i) hereof;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(G) &#160; &#160;&#160; a representation and warranty that the Nominating Shareholder intends to continue to satisfy the eligibility requirements described in Section 11(c) hereof through the
          date of the annual meeting;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(H) &#160; &#160; &#160;&#160; details of any position of a Nominee as an officer or director of any competitor (that is, any entity that produces products, provides services or engages in
          business activities that compete with or are alternatives to the principal products produced, services provided or business activities engaged in by the Company or its affiliates) of the Company, within the three years preceding the submission of
          the Nomination Notice;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(I) &#160; &#160; &#160; &#160;&#160; a representation and warranty that the Nominating Shareholder will not engage in a &#8220;solicitation&#8221; within the meaning of Rule 14a&#8209;1(l) under the Exchange Act
          (without reference to the exception in Section 14a&#8209;1(l)(2)(iv)) (or any successor rules) with respect to the annual meeting, other than with respect to a Nominee or any nominee of the Board of Directors;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(J) &#160; &#160; &#160; &#160; a representation and warranty that the Nominating Shareholder will not use any proxy card other than the Company&#8217;s proxy card in soliciting shareholders in
          connection with the election of a Nominee at the annual meeting;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(K) &#160; &#160; &#160; &#160; if desired, a Supporting Statement; and</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(L) &#160; &#160; &#160; &#160; in the case of a Nominating Shareholder comprised of a group of Eligible Holders, the designation by all Eligible Holders in such group of one Eligible Holder in
          such group that is authorized to act on behalf of all Eligible Holders in such group with respect to matters relating to such Nominating Shareholders&#8217; nomination, including withdrawal of the nomination;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;">(iii) &#160; &#160;&#160; An executed agreement, in a form deemed satisfactory by the Board of Directors, pursuant to which the Nominating Shareholder (and, in the case of a Nominating
          Shareholder comprised of a group of Eligible Holders, each Eligible Holder in such group) agrees:</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(A) &#160; &#160; &#160; &#160; to comply with all applicable laws, rules and regulations in connection with the nomination, solicitation and election;</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">13</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(B) &#160; &#160; &#160; </font>to file any written solicitation with the Company&#8217;s shareholders relating to one or more of the Company&#8217;s directors or
          director nominees or any Nominee with the Securities and Exchange Commission, regardless of whether any such filing is required under rule or regulation or whether any exemption from filing is available for such materials under any rule or
          regulation;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(C) &#160; &#160; &#160;&#160; </font>to assume all liability stemming from an action, suit or proceeding concerning any actual or alleged legal or regulatory
          violation arising out of any communication by the Nominating Shareholder or any of its Nominees with the Company, its shareholders or any other person in connection with the nomination or election of directors, including, without limitation, the
          Nomination Notice;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(D) &#160; &#160; &#160; </font>to indemnify and hold harmless (jointly with all other Eligible Holders in a group, in the case of an Eligible Holder in such
          group) the Company and each of its directors, officers and employees individually against any liability, loss, damages, expenses or other costs (including attorneys&#8217; fees) incurred in connection with any threatened or pending action, suit or
          proceeding, whether legal, administrative or investigative, against the Company or any of its directors, officers or employees arising out of or relating to a failure or alleged failure of the Nominating Shareholder or any of its Nominees to
          comply with, or any breach or alleged breach of, its or their obligations, agreements or representations under this Section 11;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(E) &#160; &#160; &#160; &#160; </font>in the event that any information included in the Nomination Notice, or any other communication by the Nominating
          Shareholder (including, in the case of a Nominating Shareholder comprised of a group of Eligible Holders, with respect to any Eligible Holder in such group), with the Company, its shareholders or any other person in connection with the nomination
          or election ceases to be true and accurate in all material respects (or omits a material fact necessary to make the statements made not misleading), or that the Nominating Shareholder (including, in the case of a Nominating Shareholder comprised
          of a group of Eligible Holders, any Eligible Holder in such group) has failed to continue to satisfy the eligibility requirements described in Section 11(c) hereof, to promptly (and in any event within 48 hours of discovering such misstatement,
          omission or failure) notify the Company and any other recipient of such communication of (1) the misstatement or omission in such previously provided information and of the information that is required to correct the misstatement or omission or
          (2) such failure; and</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(iv) &#160; &#160; &#160;&#160; </font>An executed agreement, in a form deemed satisfactory by the Board of Directors, from each Nominee pursuant to which such
          Nominee agrees:</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(A) &#160; &#160;&#160; </font>to provide to the Company such other information and certifications, including completion of the Company&#8217;s directors
          questionnaire, as it may reasonably request;</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">14</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(B) &#160; &#160; &#160; &#160; </font>at the reasonable request of the Governance and Corporate Responsibility Committee (or any applicable successor committee),
          to meet with such Committee to discuss matters relating to the nomination of such Nominee to the Board of Directors, including the information provided by such Nominee to the Company in connection with his or her nomination and such Nominee&#8217;s
          eligibility to serve as a member of the Board of Directors;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(C) &#160; &#160; &#160;&#160; </font>that such Nominee has read and agrees, if elected, to serve as a member of the Board of Directors, to adhere to the Company&#8217;s
          Corporate Governance Guidelines, Code of Conduct, Policies and Procedures with Respect to Related Person Transactions and any other Company policies and guidelines applicable to directors; and</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(D) &#160; &#160; &#160;&#160; </font>that such Nominee is not and will not become a party to (i) 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 Company that has not been disclosed to the Company, (ii) any agreement, arrangement or understanding with any
          person or entity as to how such Nominee would vote or act on any issue or question as a director (a &#8220;Voting Commitment&#8221;) that has not been disclosed to the Company or (iii) any Voting Commitment that could limit or interfere with such Nominee&#8217;s
          ability to comply, if elected as a director of the Company, with his or her fiduciary duties under applicable law.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The information and documents required by this Section 11(d) to be provided by the Nominating Shareholder shall be:&#160; (i) provided with respect to and executed by each group member, in the case of
      information applicable to group members; and (ii) provided with respect to the persons specified in Instruction 1 to Items 6(c) and (d) of Schedule 14N (or any successor item) in the case of a Nominating Shareholder or group member that is an
      entity.&#160; The Nomination Notice shall be deemed submitted on the date on which all the information and documents referred to in this Section 11(d) (other than such information and documents contemplated to be provided after the date the Nomination
      Notice is provided) have been delivered to or, if sent by mail, received by the Secretary of the Company.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-indent: 72pt;">(e)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>Exceptions</u>.</div>
    <div style="text-indent: 72pt;"> <br>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(i) &#160; &#160; &#160; &#160; </font>Notwithstanding anything to the contrary contained in this Section 11, the Company may omit from its proxy statement any
          Nominee and any information concerning such Nominee (including a Nominating Shareholder&#8217;s Supporting Statement) and no vote on such Nominee will occur (notwithstanding that proxies in respect of such vote may have been received by the Company),
          and the Nominating Shareholder may not, after the last day on which a Nomination Notice would be timely, cure in any way any defect preventing the nomination of such Nominee, if:</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(A) &#160; &#160; &#160; </font>the Company receives a notice pursuant to Section 8 of this Article II that a shareholder intends to nominate a candidate for
          director at the annual meeting, whether or not such notice is subsequently withdrawn or made the subject of a settlement with the Company;</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">15</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(B) &#160; &#160;&#160; </font>the Nominating Shareholder or the designated lead group member, as applicable, or any qualified representative thereof, does
          not appear at the meeting of shareholders to present the nomination submitted pursuant to this Section 11, the Nominating Shareholder withdraws its nomination or the chairman of the annual meeting declares that such nomination was not made in
          accordance with the procedures prescribed by this Section 11 and shall therefore be disregarded;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(C) &#160; &#160; &#160; &#160; </font>the Board of Directors determines that such Nominee&#8217;s nomination or election to the Board of Directors would result in the
          Company violating or failing to be in compliance with the Company&#8217;s By-Laws or certificate of incorporation or any applicable law, rule or regulation to which the Company is subject, including any rules or regulations of the primary stock
          exchange on which the Company&#8217;s shares of common stock are traded;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(D) &#160; &#160; &#160; &#160; </font>such Nominee was nominated for election to the Board of Directors pursuant to this Section 11 at one of the Company&#8217;s two
          preceding annual meetings of shareholders and either withdrew or became ineligible or received a vote of less than 25% of the shares of common stock cast for or against such Nominee;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(E) &#160; &#160; &#160; &#160;&#160; </font>such Nominee has been, within the past three years, an officer or director of a competitor, as defined for purposes of
          Section 8 of the Clayton Antitrust Act of 1914, as amended; or</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(F) &#160; &#160; &#160; &#160; </font>the Company is notified, or the Board of Directors determines, that the Nominating Shareholder or the Nominee has failed to
          continue to satisfy the eligibility requirements described in Section 11(c) hereof, any of the representations and warranties made in the Nomination Notice ceases to be true and accurate in all material respects (or omits a material fact
          necessary to make the statements made not misleading), such Nominee becomes unwilling or unable to serve on the Board of Directors or any material violation or breach occurs of the obligations, agreements, representations or warranties of the
          Nominating Shareholder or such Nominee under this Section 11;</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 36pt; text-indent: 72pt;"><font style="text-align: left;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>Notwithstanding anything to the contrary contained in this Section 11, the Company may omit from its proxy statement, or may
          supplement or correct, any information, including all or any portion of the Supporting Statement or any other statement in support of a Nominee included in the Nomination Notice, if the Board of Directors determines that:</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;"><font style="text-align: left;">(A) &#160; &#160; &#160; &#160; </font>such information is not true in all material respects or omits a material statement necessary to make the statements made
          not misleading;</div>
      </div>
      <div> <br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">16</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(B) &#160; &#160; &#160; such information directly or indirectly impugns the character, integrity or personal reputation of, or directly or indirectly makes charges concerning improper,
          illegal or immoral conduct or associations, without factual foundation, with respect to, any person; or</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div>
      <div>
        <div style="text-align: justify; margin-left: 72pt; text-indent: 72pt;">(C) &#160; &#160; &#160; &#160; the inclusion of such information in the proxy statement would otherwise violate the Proxy Rules or any other applicable law, rule or regulation.</div>
      </div>
      <div> <br>
      </div>
    </div>
    <div style="text-align: justify;">The Company may solicit against, and include in the proxy statement its own statement relating to, any Nominee.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE III.<br>
      Board of Directors.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 1.</font>&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Number</u></font>.&#160; Subject to the Restated Certificate of Incorporation, the Board of Directors
      shall consist of not less than eight nor more than thirteen members as may be determined by the Board of Directors.&#160; After any such determination, the number so determined shall continue as the authorized number of members of the Board until the same
      shall be changed as aforesaid.&#160; Directors need not be shareholders.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 2.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; <font style="font-style: italic;"><u>Manner of Election</u></font>.&#160; Subject to the Restated Certificate of Incorporation, except as
      may be otherwise required by the Restated Certificate of Incorporation, each director shall be elected by the vote of the majority of the votes cast (meaning the number of shares voted &#8220;for&#8221; a nominee must exceed the number of shares voted &#8220;against&#8221;
      such nominee) at any meeting for the election of directors at which a quorum is present, provided that the directors shall be elected by a plurality of the votes cast (instead of by votes cast for or against a nominee) at any meeting at which a
      quorum is present for which (i) the Secretary of the Company receives a notice in compliance with the applicable requirements for shareholder nominations for director set forth in these By-Laws and (ii) such proposed nomination has not been withdrawn
      by such shareholder on or prior to the tenth day preceding the date the Company first mails its notice of meeting for such meeting to the shareholders.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 3.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Tenure&#894; Vacancies</u></font>.&#160; Subject to the Restated Certificate of Incorporation, each
      director shall hold office for the term set forth in Article ELEVENTH of the Restated Certificate of Incorporation and until his or her successor shall be elected and qualified&#894; subject, however, to prior resignation, death or removal as provided by
      law.&#160; Any director may resign at any time by oral statement to that effect made at a meeting of the Board of Directors, to be effective upon its acceptance by the Board, or in writing to that effect delivered to the Secretary, to be effective upon
      its acceptance or at the time specified in such writing.&#160; Subject to the Restated Certificate of Incorporation, any vacancy on the Board of Directors that results from an increase in the number of directors shall be filled by a majority of the Board
      of Directors then in office, and any other vacancy occurring in the Board of Directors shall be filled by a majority of the directors then in office, although less than a quorum, or by a sole remaining director.&#160; Any director elected to fill a
      vacancy not resulting from an increase in the number of directors shall have the same remaining term as that of his predecessor.</div>
    <div><u> <br>
      </u></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">17</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 4.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; <font style="font-style: italic;"><u>Organization Meeting</u></font>.&#160; Immediately after each annual meeting of the shareholders or
      special meeting held in lieu thereof, the newly elected Board of Directors, if a quorum is present, shall hold an organization meeting for the purpose of electing officers and transacting any other business. Notice of such meeting need not be given.
      If, for any reason, said organization meeting is not held at such time, a special meeting for such purpose shall be held as soon thereafter as practicable.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 5.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Regular Meetings</u></font>.&#160; Regular meetings of the Board of Directors for the transaction of
      any business may be held at such times and places as may be determined by the Board of Directors.&#160; The Secretary shall give to each director at least five (5) days written notice of each such meeting.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 6.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; <font style="font-style: italic;"><u>Special Meetings</u></font>.&#160; Special meetings of the Board of Directors may be held at any time
      and place upon call by the Chairman of the Board, the Chief Executive Officer, or a majority of the Directors.&#160; Notice of each such meeting shall be given to each director by letter, telegram or telephone or in person not less than two (2) days prior
      to such meeting&#894; provided, however, that such notice shall be deemed to have been waived by the directors attending or voting at any such meeting, without protesting the lack of proper notice, and may be waived in writing or by telegram by any
      director either before or after such meeting.&#160; Unless otherwise indicated in the notice thereof, any business may be transacted at such meeting.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 7.</font>&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; <font style="font-style: italic;"><u>Quorum</u></font>.&#160; At all meetings of the Board of Directors a majority of the directors in
      office at the time shall constitute a quorum for the transaction of business, but in no case shall such quorum be less than one-third of the total authorized number of directors.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 8.</font>&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Compensation</u></font>.&#160; If so determined by the Board of Directors, all or any members of the
      Board of Directors or of any committee of the Board who are not Company employees shall be compensated for their services in such capacities either a fixed sum for attendance at each meeting of the Board or of such committee or such other amount as
      may be determined from time to time by the Board of Directors.&#160; Compensation may be paid in cash and in the Company&#8217;s stock and stock equivalents. Directors may be reimbursed for expenses reasonably incurred by them in attending such meetings.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE IV.<br>
      Committees.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Subject to the Restated Certificate of Incorporation, the Board of Directors may, by resolution or resolutions passed by a majority of the whole Board, designate or eliminate one or more committees,
      each committee to consist of one or more of the directors of the Company.&#160; Subject to the Restated Certificate of Incorporation, the Board of Directors may designate one or more members as alternate members of any committee, who may replace any
      absent or disqualified member at any meeting of the committee.&#160; Subject to the Restated Certificate of Incorporation, any such committee, to the extent provided in said resolution or resolutions of the Board of Directors and to the extent permitted
      by Delaware law shall have and may exercise the powers of the Board of Directors in the management of the business and affairs of the Company, and may have power to authorize the seal of the Company to be affixed to all papers which may require it.&#160;
      Subject to the Restated Certificate of Incorporation, such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board of Directors.&#160; Unless otherwise provided in the resolution of
      the Board of Directors designating the committees, a committee may create one or more subcommittees, each subcommittee to consist of one or more members of the committee, and delegate to a subcommittee any or all of the powers and authority of the
      committee.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">18</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE V.<br>
      Officers.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 1.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Officers Designated</u></font>.&#160; Subject to the Restated Certificate of Incorporation, the
      officers of the Company shall be elected by the Board of Directors at their organization meeting or any other meeting.&#160; Subject to the Restated Certificate of Incorporation, the Board of Directors shall elect the executive officers of the Company
      which may include a Chairman of the Board of Directors, President, and one or more Vice Presidents (any one or more of whom may be designated as Executive Vice Presidents, or as Senior Vice Presidents or by any other designations). In addition
      thereto, the officers shall include a Controller or Principal Accounting Officer, a General Counsel, a Secretary and a Treasurer.&#160; In their discretion the Board of Directors may elect one or more Assistant Secretaries and Assistant Treasurers and any
      other additional officers.&#160; Subject to the Restated Certificate of Incorporation, the Chairman of the Board shall be elected from among the directors.&#160; The other officers may but need not be elected from among the directors.&#160; Any two offices may be
      held by the same person, but in any case where the action of more than one officer is required no one person shall act in more than one capacity.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 2.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; <font style="font-style: italic;"><u>Tenure of Office</u></font>.&#160; Subject to the Restated Certificate of Incorporation, the officers
      of the Company shall hold office until the next organization meeting of the Board of Directors and until their respective successors are chosen and qualified, except in case of resignation, death or removal.&#160; Subject to the Restated Certificate of
      Incorporation, the Board of Directors may remove any officer at any time with or without cause by the vote of the majority of the directors in office at the time.&#160; Subject to the Restated Certificate of Incorporation, a vacancy in any office may be
      filled by election by the Board of Directors.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 3.</font>&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160; <font style="font-style: italic;"><u>Powers and Duties of Officers in General</u></font>.&#160; Subject to the Restated Certificate of
      Incorporation, the powers and duties of the officers shall be exercised in all cases subject to such directions as the Board of Directors may see fit to give.&#160; Subject to the Restated Certificate of Incorporation, the respective powers and duties
      hereinafter set forth are subject to alteration by the Board of Directors.&#160; Subject to the Restated Certificate of Incorporation, the Board of Directors is also authorized to delegate the duties of any officer to any other officer, employee or
      committee and to require the performance of duties in addition to those provided for herein.&#160; Subject to the Restated Certificate of Incorporation and such directions, if any, as the Board of Directors may give from time to time, the chief executive
      officers of the Company are authorized to establish and to modify from time to time an organization plan defining the respective duties and functions of the officers of the Company.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 4.</font>&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Chairman of the Board; Vice Chairman of the Board</u></font>.&#160; The Chairman of the Board or, in
      his or her absence, the Vice Chairman of the Board shall preside at meetings of the shareholders and of the Board of Directors.</div>
    <div><font style="font-style: italic;"> <br>
      </font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">19</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 5.</font>&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Chief Executive Officer</u></font>.&#160; Subject to the Restated Certificate of Incorporation, the
      Chief Executive Officer shall be either the Chairman of the Board and/or the President, as the Board of Directors so designates, and he or she shall have general responsibility for the major functions of the business of the Company and shall initiate
      and develop broad Company policies.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 6.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>President&#894; Vice Presidents</u></font>.&#160; In the absence or disability of the Chief Executive
      Officer, the President shall perform the Chief Executive Officer&#8217;s duties.&#160; In the absence or disability of the Chief Executive Officer and the President, the Vice Presidents, in the order designated by the Board of Directors, shall perform the Chief
      Executive Officer&#8217;s duties.&#160; If so determined by the Board of Directors, one Vice President may be designated as manager of specific sectors, divisions, districts or such other unit or as being in charge of specific functions, another as Vice
      President in Charge of Sales, and other Vice Presidents as managers of specified divisions or sales districts of the Company or as being in charge of specified functions.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 7.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Controller or Principal Accounting Officer, General Counsel, Secretary, and Treasurer</u></font>.&#160;

      The Controller or Principal Accounting Officer, General Counsel, the Secretary, and the Treasurer shall perform such duties as are indicated by their respective titles, subject to the provisions of Section 3 of this Article V.&#160; The Secretary shall
      have the custody of the corporate seal.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 8.</font>&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Other Officers</u></font>.&#160; Subject to the Restated Certificate of Incorporation, all other
      officers shall have such powers and duties as may be prescribed by the Board of Directors, or, in the absence of their action, by the chief executive officers of the Company or by the respective officers having supervision over them.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 9.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Compensation</u></font>.&#160; Subject to the Restated Certificate of Incorporation, the Board of
      Directors is authorized to determine, or to provide the method of determining, or to empower a committee of its members to determine, the compensation of all officers.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 10.</font>&#160;&#160;&#160;&#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Bond</u></font>.&#160; If so requested and authorized by the Board of Directors, the Company shall
      furnish a fidelity bond in such sum and with such security as the Board of Directors may require.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 11.</font>&#160;&#160;&#160;&#160;&#160; &#160;&#160; &#160;&#160; <font style="font-style: italic;"><u>Signing Checks and Other Instruments</u></font>.&#160; The Board of Directors is authorized to
      determine or provide the method of determining the manner in which deeds, contracts and other obligations and instruments of the Company shall be signed. However, persons doing business with the Company shall be entitled to rely upon the action of
      the Chairman of the Board, the President, any Vice President, the Secretary, the Treasurer, the Controller or Principal Accounting Officer or General Counsel in executing contracts and other obligations and instruments, of the Company as having been
      duly authorized.&#160; The Board of Directors of the Company is authorized to designate or provide the method of designating depositaries of the funds of the Company and to determine or provide the method of determining the manner in which checks, notes,
      bills of exchange and similar instruments shall be signed, countersigned or endorsed.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 12.</font>&#160;&#160;&#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Specified Post-Merger Period</u></font>.&#160; Article Fourteenth of the Restated Certificate of
      Incorporation prescribes certain terms regarding the appointment of the Chief Executive Officer of the Company and the President and Chief Operating Officer of the Company, and such terms are incorporated herein by reference.</div>
    <div style="font-weight: bold;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">20</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE VI.<br>
      Indemnification of Directors and Officers.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Company shall indemnify to the full extent permitted by law any person made or threatened to be made a party to any action, suit or proceeding, whether civil, criminal, administrative or
      investigative, by reason of the fact that such person is or was a director or officer of the Company, is or was a director, officer, trustee, member, shareholder, partner, incorporator or liquidator of a Subsidiary of the Company, or serves or served
      at the request of the Company as a director, officer, trustee, member, shareholder, partner, incorporator or liquidator of or in any other capacity for any other enterprise.&#160; Expenses, including attorneys&#8217; fees, incurred by any such person in
      defending any such action, suit or proceeding shall be paid or reimbursed by the Company promptly upon demand by such person and, if any such demand is made in advance of the final disposition of any such action, suit or proceeding, promptly upon
      receipt by the Company of an undertaking of such person to repay such expenses if it shall ultimately be determined that such person is not entitled to be indemnified by the Company.&#160; The rights provided to any person by this by-law shall be
      enforceable against the Company by such person, who shall be presumed to have relied upon it in serving or continuing to serve as a director or officer or in such other capacity as provided above.&#160; In addition, the rights provided to any person by
      this by-law shall survive the termination of such person as any such director, officer, trustee, member, shareholder, partner, incorporator or liquidator and, insofar as such person served at the request of the Company as a director, officer,
      trustee, member, shareholder, partner, incorporator or liquidator of or in any other capacity for any other enterprise, shall survive the termination of such request as to service prior to termination of such request.&#160; No amendment of this by-law
      shall impair the rights of any person arising at any time with respect to events occurring prior to such amendment.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Notwithstanding anything contained in this Article VI, except for proceedings to enforce rights provided in this Article VI, the Company shall not be obligated under this Article VI to provide any
      indemnification or any payment or reimbursement of expenses to any director, officer or other person in connection with a proceeding (or part thereof) initiated by such person (which shall not include counterclaims or crossclaims initiated by others)
      unless the Board of Directors has authorized or consented to such proceeding (or part thereof) in a resolution adopted by the Board.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">For purposes of this by-law, the term &#8220;Subsidiary&#8221; shall mean any corporation, partnership, limited liability company or other entity in which the Company owns, directly or indirectly, a majority of
      the economic or voting ownership interest; the term &#8220;other enterprise&#8221; shall include any corporation, partnership, limited liability company, joint venture, trust, association or other unincorporated organization or other entity and any employee
      benefit plan; the term &#8220;officer,&#8221; when used with respect to the Company, shall refer to any officer elected by or appointed pursuant to authority granted by the Board of Directors of the Company pursuant to Article V of these By-Laws, when used with
      respect to a Subsidiary or other enterprise that is a corporation, shall refer to any person elected or appointed pursuant to the by-laws of such Subsidiary or other enterprise or chosen in such manner as is prescribed by the by-laws of such
      Subsidiary or other enterprise or determined by the Board of Directors of such Subsidiary or other enterprise, and when used with respect to a Subsidiary or other enterprise that is not a corporation or is organized in a foreign jurisdiction, the
      term &#8220;officer&#8221; shall include in addition to any officer of such entity, any person serving in a similar capacity or as the manager of such entity; service &#8220;at the request of the Company&#8221; shall include service as a director or officer of the Company
      which imposes duties on, or involves services by, such director or officer with respect to an employee benefit plan, its participants or beneficiaries; any excise taxes assessed on a person with respect to an employee benefit plan, its participants
      or beneficiaries shall be deemed to be indemnifiable expenses; and action by a person with respect to an employee benefit plan which such person reasonably believes to be in the interest of the participants and beneficiaries of such plan shall be
      deemed to be action not opposed to the best interests of the Company.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">21</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">To the extent authorized from time to time by the Board of Directors, the Company may provide to (i) any one or more employees and other agents of the Company, (ii) any one or more officers,
      employees and other agents of any Subsidiary and (iii) any one or more directors, officers, employees and other agents of any other enterprise, rights of indemnification and to receive payment or reimbursement of expenses, including attorneys&#8217; fees,
      that are similar to the rights conferred in this Article VI on directors and officers of the Company or any Subsidiary or other enterprise. Any such rights shall have the same force and effect as they would have if they were conferred in this Article
      VI.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Nothing in this Article VI shall limit the power of the Company or the Board of Directors to provide rights of indemnification and to make payment and reimbursement of expenses, including attorneys&#8217;
      fees, to directors, officers, employees, agents and other persons otherwise than pursuant to this Article VI.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE VII.<br>
      Corporate Seal.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The corporate seal, circular in form, shall have inscribed thereon the name of the Company and the words &#8220;Corporate Seal--Delaware.&#8221;</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE VIII.<br>
      Record Dates.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">The Board of Directors may close the stock transfer books of the Company for a period not exceeding sixty (60) days preceding the date of any meeting of the shareholders, or the date for the payment
      of any dividend, or the date for the allotment of rights, or the date when any change or conversion or exchange of shares shall go into effect; <u>provided</u>, <u>however</u>, that in lieu of closing the stock transfer books as aforesaid, the
      Board of Directors may fix in advance a date, not exceeding sixty (60) days preceding the date of any meeting of shareholders, or the date for the payment of any dividend, or the date for the allotment of rights, or the date when any change or
      conversion or exchange of shares shall go into effect, as a record date for the determination of the shareholders entitled to notice of, and to vote at, any such meeting and any adjournment thereof, or entitled to receive payment of any such
      dividend, or to any such allotment of rights, or to exercise the rights in respect of any such change, conversion or exchange of shares, and in such case such shareholders, and only such shareholders as shall be shareholders of record on the date so
      fixed, shall be entitled to such notice of, and to vote at, such meeting and any adjournment thereof, or to receive payment of such dividend or to receive such allotment of rights or to exercise such rights as the case may be, notwithstanding any
      transfer of any shares on the books of the Company after any such record date fixed as aforesaid.</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">22</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE IX.<br>
      Stock.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 1.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Certificates&#894; Uncertificated Shares</u></font>.&#160; The shares of stock of the Company shall be
      represented by certificates in such form as the appropriate officers of the Company may from time to time prescribe; <u>provided</u> that the Board of Directors may provide by resolution or resolutions that some or all of any or all classes or
      series of stock of the Company shall be uncertificated shares.&#160; Notwithstanding the foregoing or the adoption of such a resolution or resolutions by the Board of Directors, each holder of uncertificated shares shall be entitled, upon request, to a
      certificate representing such shares. Any such resolution shall not apply to any share represented by a certificate theretofore issued until such certificate is surrendered to the Company. Share certificates shall be numbered and registered in a
      share register as they are issued. Share certificates shall exhibit the name of the registered holder and the number and class of shares and the series, if any, represented thereby and the par value of each such share or a statement that each such
      share is without par value, as the case may be.&#160; Except as otherwise provided by law, the rights and obligations of the holders of uncertificated shares and the rights and obligations of the holders of shares represented by certificates of the same
      class and series shall be identical.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 2.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Signatures on Certificates</u></font>.&#160; Every share certificate shall be signed, in the name of
      the Company, by the Chairman of the Board, the Chief Executive Officer, the President or a Vice President and countersigned, in the name of the Company, by the Corporate Secretary, an Assistant Secretary, the Treasurer or an Assistant Treasurer and
      shall be sealed with the Company&#8217;s corporate seal.&#160; Such signatures and seal may be facsimile, engraved or printed.&#160; The Board of Directors may appoint one or more transfer agents or transfer clerks and one or more registrars and may require any or
      all certificates representing shares of stock to bear the signature or signatures of any of them.&#160; Where a certificate is signed (a) by a transfer agent or an assistant or co-transfer agent, (b) by a transfer clerk or (c) by a registrar or
      co-registrar, the signature thereon of any authorized signatory may be facsimile.&#160; Where a certificate is signed by a registrar or co-registrar, the signature of any transfer agent or assistant or co-transfer agent thereon may be by facsimile
      signature of the authorized signatory of such transfer agent or assistant or co-transfer agent. In case any officer or officers of the Company who have signed, or whose facsimile, engraved or printed signature or signatures have been used on, any
      such certificate or certificates shall cease to be such officer or officers, whether because of death, resignation or otherwise, before such certificate or certificates have been delivered by the Company, such certificate or certificates may,
      nevertheless, be issued and delivered as though the person or persons who signed such certificate or certificates or whose facsimile, engraved or printed signature or signatures have been used thereon had not ceased to be such officer or officers of
      the Company.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 3.</font>&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160;&#160; <font style="font-style: italic;"><u>Lost, Stolen or Destroyed Certificates&#894; Issuance of New Certificates</u></font>.&#160; In case of
      loss, theft or destruction of any certificate representing shares of stock or other securities of the Company, another may be issued, or uncertificated shares may be issued, in its place upon satisfactory proof of such loss, theft or destruction and
      upon the giving of a satisfactory bond of indemnity to the Company and to the transfer agents, transfer clerks and registrars, if any, of such stock or other securities, as the case may be.</div>
    <div><font style="font-style: italic;"> <br>
      </font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">23</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 4.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Transfer of Shares</u></font>.&#160; Subject to valid transfer restrictions and stop-transfer orders,
      upon surrender to the Company, or a transfer agent, transfer clerk or registrar of the Company, of a certificate representing shares duly endorsed or accompanied by proper evidence of succession, assignment or authority to transfer, the Company may
      issue a new certificate or new equivalent uncertificated shares, as the case may be, or in the case of uncertificated shares, upon request, a certificate representing, or other evidence of, such new equivalent uncertificated shares, to the person
      entitled thereto, cancel the old certificate and record the transaction upon its books. Upon receipt of proper transfer instructions from the holder of uncertificated shares, the Company shall cancel such uncertificated shares and issue new
      equivalent uncertificated shares, or, upon such holder&#8217;s request, a certificate representing, or other evidence of, such new equivalent uncertificated shares, to the person entitled thereto, and record the transaction upon its books. In no event
      shall a transfer of shares affect the right of the Company to pay any dividend upon the stock to the holder of record thereof for all purposes, and no transfer shall be valid, except between the parties thereto, until such transfer shall have been
      made upon the books of the Company.</div>
    <div style="text-indent: 36pt;"><font style="font-style: italic;"> <br>
      </font></div>
    <div style="text-indent: 36pt; text-align: justify;"><font style="font-style: italic;">Section 5.</font>&#160;&#160;&#160;&#160; &#160; &#160; &#160;&#160;&#160; <font style="font-style: italic;"><u>Registered Shareholders</u></font>.&#160; The Company and its transfer agents, transfer clerks and
      registrars, if any, shall be entitled to treat the holder of record of any share or shares as the holder in fact thereof and shall not be bound to recognize any equitable or other claims to, or interest in, such shares on the part of any other person
      and shall not be liable for any registration or transfer of shares which are registered, or to be registered, in the name of a fiduciary or the nominee of a fiduciary unless made with actual knowledge that a fiduciary, or nominee of a fiduciary, is
      committing a breach of trust in requesting such registration or transfer, or with knowledge of such facts that its participation therein amounts to bad faith.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE X.<br>
      Fiscal Year.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Unless and until the Board of Directors shall otherwise determine, (i) up to and including June 28, 2019, the fiscal year of the Company shall end on the Friday nearest June 30 and (ii) commencing
      June 29, 2019, the fiscal year of the Company shall end on the Friday nearest December 31 and the period commencing on June 29, 2019 shall be a fiscal transition period ending on January 3, 2020.</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE XI.<br>
      Amendments.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Subject to the Restated Certificate of Incorporation, these By-Laws may be made or altered in any respect in whole or in part by the affirmative vote of the holders of a majority of the shares
      entitled to vote thereon at any annual or special meeting of the shareholders, if notice of the proposed alteration or change to be made is properly brought before the meeting under these By-Laws.&#160; Subject to the Restated Certificate of
      Incorporation, these By-Laws may also be made or altered in any respect in whole or in part, by the affirmative vote of the majority of the directors then comprising the Board of Directors.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">24</font></div>
      <div id="DSPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">ARTICLE XII.<br>
      Exclusive Forum for Certain Actions.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;">Unless the Company consents in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Company, (ii) any
      action asserting a claim of breach of fiduciary duty owed by any director or officer or other employee of the Company to the Company or the Company&#8217;s shareholders, (iii) any action asserting a claim against the Company or any director or officer or
      other employee of the Company arising pursuant to any provision of the Delaware General Corporation Law or the Restated Certificate of Incorporation or these By-Laws (in each case, as they may be amended from time to time), or (iv) any action
      asserting a claim against the Company or any director or officer or other employee of the Company governed by the internal affairs doctrine shall be a state court located within the State of Delaware (or, if no state court located within the State of
      Delaware has jurisdiction, the federal district court for the District of Delaware).</div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: justify;"> <br>
    </div>
    <div style="text-align: center;"> <font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">25</font></div>
    <div style="text-align: justify;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"> </div>
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<TYPE>EX-4
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<FILENAME>ex4.htm
<DESCRIPTION>EXHIBIT 4
<TEXT>
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    <div style="text-align: right; font-weight: bold;">Exhibit 4<br>
    </div>
    <div style="text-align: center; font-weight: bold;"><img width="835" border="0" height="505" src="image00001.jpg">
      <div><br>
      </div>
      <div><br>
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end
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</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
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<TEXT>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
