<SUBMISSION>
<ACCESSION-NUMBER>0000908737-07-000415
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20071213
<ITEMS>5.03
<FILING-DATE>20071213
<DATE-OF-FILING-DATE-CHANGE>20071213
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>IRON MOUNTAIN INC
<CIK>0001020569
<ASSIGNED-SIC>4220
<IRS-NUMBER>232588479
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-13045
<FILM-NUMBER>071303474
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>745 ATLANTIC AVENUE
<CITY>BOSTON
<STATE>MA
<ZIP>02111
<PHONE>6175354766
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>745 ATLANTIC AVENUE
<CITY>BOSTON
<STATE>MA
<ZIP>02111
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>IRON MOUNTAIN INC/PA
<DATE-CHANGED>20000201
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>PIERCE LEAHY CORP
<DATE-CHANGED>19960807
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>imis_8k.htm
<DESCRIPTION>8K
<TEXT>
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      AND EXCHANGE COMMISSION</strong></font></div>
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      D.C. 20549</strong></font></div>
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      8-K</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><strong>CURRENT
      REPORT</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><strong>Pursuant
      to Section 13 or 15(d) of</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><strong>The
      Securities Exchange Act of 1934</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;">Date
      of Report (Date of earliest event reported):&#160;<strong>December
      13,&#160;2007</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><strong>IRON
      MOUNTAIN INCORPORATED</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;">(Exact
      name of registrant as specified in its charter)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><strong>DELAWARE</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;">(State
      or other jurisdiction of incorporation)</font></div>
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                Employer Identification No.)</font></div>
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      Atlantic Avenue</strong></font></div>
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      Massachusetts 02111</strong></font></div>
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      535-4766</strong></font></div>
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      telephone number, including area code)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, 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:</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
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      Written communications
      pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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      Soliciting material pursuant to Rule
      14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><font face="Wingdings">o</font>
      Pre-commencement communications pursuant
      to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 18pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><font face="Wingdings">o</font>
      Pre-commencement communications pursuant
      to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><strong>Item
            5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
            Year.</strong></font></div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Effective
            December 7, 2007, the Board
            of Directors of Iron Mountain Incorporated (the &#8220;Corporation&#8221;) amended Sections
            6.1, 6.2 and 6.6 of the Bylaws of the Corporation, which govern the issuance
            of
            stock certificates of the Corporation, to authorize the issuance of
            uncertificated shares of some or all of the Corporation&#8217;s capital stock, thereby
            permitting the Corporation to be eligible to participate in the Depository
            Trust
            Company&#8217;s Direct Registration System.&#160;&#160;A copy of the Bylaws of the
            Corporation, as amended on December 7, 2007, is filed as Exhibit 3.1
            and is
            incorporated by reference.&#160;&#160;</font></div>
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            9.01. Financial Statements and
            Exhibits.</a></strong></font></div>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">Exhibit</font></div>
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                  <td valign="top" width="4%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  </td>
                  <td valign="top" width="64%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  </td>
                </tr>
                <tr>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">Number</font></div>
                  </td>
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                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                  </td>
                  <td valign="top" width="64%" style="BORDER-BOTTOM: black 2px solid">
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                      Description</font></div>
                  </td>
                </tr>
                <tr>
                  <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                  <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                  <td valign="top" width="64%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                </tr>
                <tr>
                  <td valign="top" width="10%">
                    <div>&#160;</div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">3.1</font></div>
                  </td>
                  <td valign="top" width="4%"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: times new roman;">&#160;</font></td>
                  <td align="left" valign="top" width="64%">
                    <div>&#160;</div>
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 12pt; FONT-FAMILY: times new roman;">Bylaws
                      of Iron Mountain Incorporated (as amended on December 7,
                      2007).</font></div>
                    <div>&#160;</div>
                  </td>
                </tr>

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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, serif;"><strong>SIGNATURES</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 9pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: Times New Roman, 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.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><br></div>
    <div>
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            <td align="left" valign="top" width="48%">&#160;</td>
            <td align="left" valign="top" width="44%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: times new roman, serif;"><strong>IRON
                MOUNTAIN INCORPORATED</strong></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: times new roman, serif;">(Registrant)</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: times new roman, serif;">By:<u>&#160;/s/&#160;Brian
                P.
                McKeon&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
                </u></font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: times new roman, serif;">Name:
                Brian P. McKeon</font></div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 11pt; FONT-FAMILY: times new roman, serif;">Title:&#160;&#160;&#160;Executive
                Vice President and Chief Financial
                Officer</font></div>
            </td>
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      13,&#160;2007</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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    <title>ex3-1.htm</title>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>EXHIBIT
      3.1</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
    <div><br></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>BYLAWS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>OF</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>IRON
      MOUNTAIN INCORPORATED</strong></font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>(as
      amended on December 7, 2007)</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong><a name="hj1637_article_i__151_office"/><a name="toc_hj1637_2">ARTICLE
      I&#8212;OFFICE</a></strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;1.1.<em>&#160;Registered
      Office.</em>&#160;The registered office of the Corporation shall be located in
      the City of Wilmington, County of New Castle, State of Delaware and the name
      of
      the resident agent in charge thereof shall be Corporation Service
      Company.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;1.2.<em>&#160;Other
      Offices.</em>&#160;The Corporation may also have offices at such other places
      both within and without the State of Delaware as the Board of Directors
      (hereinafter referred to as the "Board of Directors" or the "Board") may from
      time to time appoint or the business of the Corporation may
      require.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">&#160;&#160;&#160;&#160;&#160;
      Section&#160;1.3. <em>Books.</em> The books of the Corporation may be kept
      within or without the State of Delaware as the Board of Directors may from
      time
      to time determine or the business of the Corporation may require.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_ii__151_meetings_of_stock"/><a name="toc_hj1637_3"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      II&#8212;MEETINGS OF STOCKHOLDERS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;2.1.<em>&#160;Time
      and
      Place of Meetings.</em>&#160;All meetings of stockholders shall be held at such
      place, either within or without the State of Delaware, on such date and at
      such
      time as the Board of Directors (or the Chairman in the absence of a designation
      by the Board of Directors) may designate from time to time.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;2.2.<em>&#160;Annual
      Meeting.</em>&#160;The annual meeting of stockholders shall be held for the
      election of directors on such date and at such time as the Board of Directors
      may designate from time to time. Any other proper business may be transacted
      at
      the annual meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;2.3.<em>&#160;Special
      Meetings.</em>&#160;Special meetings of the stockholders for any purpose or
      purposes may be called only by the Chairman of the Board, if any, the President
      or by the Board of Directors pursuant to a resolution adopted by a majority
      vote
      of the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;2.4.<em>&#160;Introduction
      of Business At a Meeting of Stockholders.</em>&#160;At an annual or special
      meeting of stockholders, only such business shall be conducted, and only such
      proposals shall be acted upon, as shall have been properly brought before such
      annual or special meeting of stockholders. To be properly brought before an
      annual or special meeting of stockholders, business must be (i)&#160;in the case
      of a special meeting, specified in the notice of the special meeting (or any
      supplement thereto) given by or at the direction of the Board of Directors
      or
      otherwise properly brought before the meeting by the Board of Directors, or
      (ii)&#160;in the case of an annual meeting, properly brought before the meeting
      by or at the direction of the Board of Directors, or otherwise properly brought
      before the annual meeting by a stockholder who shall have been a stockholder
      of
      record on the record date for such meeting and shall continue to be entitled
      to
      vote thereat. For business to be properly brought before an annual meeting
      of
      stockholders by a stockholder, the stockholder must have given timely notice
      thereof in writing to the Secretary of the Corporation. To be timely, a
      stockholder notice must be delivered to, or mailed and received at, the
      principal executive offices of the Corporation (A)&#160;in the case of an annual
      meeting that is</font></div><br>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">called
      for a date that is within 30&#160;days before or after the anniversary date of
      the immediately preceding annual meeting of stockholders, not less than 60
      nor
      more than 90&#160;days prior to the first anniversary (the "Anniversary") of the
      date the Corporation's proxy statement was mailed to stockholders in connection
      with the previous year's annual meeting of stockholders, and (B)&#160;in the
      case of an annual meeting that is called for a date that is not within
      30&#160;days before or after the anniversary date of the immediately preceding
      annual meeting, not later than the later of (x)&#160;the 90<font style="DISPLAY: inline; FONT-SIZE: 10pt;"><sup>th</sup></font> day prior
      to such
      annual meeting or (y)&#160;the close of business on the tenth day following the
      day on which public disclosure of the date of the meeting was made.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><a name="page_hj1637_1_2">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;In
      order to be effective, a stockholder's notice to the Secretary shall set forth
      as to each matter the stockholder proposes to bring before an annual meeting
      of
      stockholders (i)&#160;a brief description of the business desired to be brought
      before the annual meeting, the reasons for conducting such business at the
      annual meeting and, if a specific action is to be proposed, the text of the
      resolution(s) which the proposing stockholder proposes that the stockholders
      adopt, (ii)&#160;a representation that the stockholder is a holder of record of
      the stock of the Corporation entitled to vote at such meeting, including the
      class and number of shares of such stock that are owned beneficially and of
      record by such stockholder, and intends to appear in person or by proxy at
      the
      meeting to bring the business specified in the notice before the meeting,
      (iii)&#160;the name and address, as they appear on the Corporation's books, of
      the stockholder proposing such business and any other stockholders known by
      such
      stockholder to be supporting such proposal, (iv)&#160;the class and number of
      shares of the Corporation which are beneficially owned by any stockholders
      known
      by the proposing stockholder to be supporting such proposal on the date of
      such
      stockholder's notice, (v)&#160;whether such stockholder intends to deliver a
      proxy statement and form of proxy to holders of, in the case of a proposal,
      at
      least the percentage of the Corporation's voting shares required under these
      Bylaws and applicable law to carry the proposal (an affirmative statement of
      such intent, a "Solicitation Notice"), and (vi)&#160;any material interest of
      the stockholder in such proposal.</a></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>If
      the stockholder has provided the
      Corporation with a Solicitation Notice, such stockholder must have delivered
      a
      proxy statement and form of proxy to holders of at least the percentage of
      the
      Corporation's voting shares required under applicable law to carry such
      proposal. If no Solicitation Notice relating thereto has been timely provided
      pursuant to this Section, the stockholder proposing such business must not
      have
      solicited a number of proxies sufficient to have required the delivery of such
      a
      Solicitation Notice under this Section.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Notwithstanding
      anything in these
      Bylaws to the contrary, no business shall be conducted at a meeting of
      stockholders except in accordance with the procedures set forth in this
      Section&#160;2.4. The Chairman of the meeting shall, if the facts warrant,
      determine and declare to the meeting that any item of proposed business was
      not
      properly brought before the meeting in accordance with the procedures prescribed
      by these Bylaws, and if he should so determine, he shall so declare to the
      meeting and any such business not properly brought before the meeting shall
      not
      be transacted.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
      foregoing requirements shall be in
      addition to any other requirements imposed by applicable law or
      regulation.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;2.5.<em>&#160;Notice
      of
      Meetings; Waiver of Notice.</em>&#160;(a) Written or printed notice of every
      meeting of stockholders, annual or special, stating the hour, date and place
      thereof, and the purpose or purposes in general terms for which the meeting
      is
      called shall, not less than ten (10)&#160;days, or such longer period as shall
      be provided by law, the Certificate of Incorporation, these Bylaws, or
      otherwise, and not more than sixty (60)&#160;days before such meeting, be served
      upon or mailed to each stockholder entitled to vote thereat, at the address
      of
      such stockholder as it appears upon the stock records of the Corporation or,
      if
      such stockholder shall have filed with the Secretary of the Corporation a
      written request that notices be mailed to some other address, then to the
      address designated in such request.</font></div><br>
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    </div><br>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(b)&#160;A
      written waiver of any such notice signed by the person entitled thereto, or
      a
      waiver by electronic transmission by the person entitled to notice, whether
      before or after the time stated therein, shall be deemed equivalent to notice.
      Attendance of a person at a meeting shall constitute a waiver of notice of
      such
      meeting, except when the person attends the meeting for the express purpose
      of
      objecting, at the beginning of the meeting, to the transaction of any business
      because the meeting is not validly called or convened. Business transacted
      at
      any special meeting of stockholders shall be limited to the purposes stated
      in
      the notice.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 45.8pt;"></font>&#160;Section&#160;2.6.
<em>Notice
      by
      Electronic Transmission</em>. Without limiting the manner by which notice
      otherwise may be given effectively to stockholders pursuant to the General
      Corporation Law of the State of Delaware (the "Delaware Law"),
      the&#160;&#160;Certificate of Incorporation or these Bylaws, any notice to
      stockholders given by the Corporation under any provision of the Delaware Law,
      the Certificate of Incorporation or these Bylaws shall be effective if given
      by
      a form of electronic transmission consented to by the stockholder to whom the
      notice is given. Any such consent shall be revocable by the stockholder by
      written notice to the Corporation. Any such consent shall be deemed revoked
      if:
      (i) the Corporation is unable to deliver by electronic transmission two
      consecutive notices given by the Corporation in accordance with such consent;
      and (ii) such inability becomes known to the Secretary or an Assistant Secretary
      of the Corporation or to the transfer agent, or other person responsible for
      the
      giving of notice. However, the inadvertent failure to treat such inability
      as a
      revocation shall not invalidate any meeting or other action. Any notice given
      pursuant to the preceding paragraph shall be deemed given: (i) if by facsimile
      telecommunication, when directed to a number at which the stockholder has
      consented to receive notice; (ii) if by electronic mail, when directed to an
      electronic mail address at which the stockholder has consented to receive
      notice; (iii) if by a posting on an electronic network together with separate
      notice to the stockholder of such specific posting, upon the later of (A) such
      posting and (B) the giving of such separate notice; and (iv) if by any other
      form of electronic transmission, when directed to the stockholder. An affidavit
      of the Secretary or an Assistant Secretary or of the transfer agent or other
      agent of the Corporation that the notice has been given by a form of electronic
      transmission shall, in the absence of fraud, be prima facie evidence of the
      facts stated therein.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 45.8pt;"></font>&#160;Section&#160;2.7.
      <em>Definition of Electronic Transmission</em>. An "electronic transmission"
      means any form of communication, not directly involving the physical
      transmission of paper, that creates a record that may be retained, retrieved,
      and reviewed by a recipient thereof, and that may be directly reproduced in
      paper form by such a recipient through an automated process.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 45.8pt;"></font>Section&#160;2.8.<em>&#160;Quorum
      and
      Adjournments.</em>&#160;Except as otherwise provided by law or by the
      Certificate of Incorporation, or these bylaws and subject to the Delaware Law,
      the presence, in person or by proxy, at any meeting of stockholders of the
      holders of a majority of the voting power of the shares of the capital stock
      of
      the Corporation issued, outstanding and entitled to vote thereat shall be
      requisite and shall constitute a quorum. If one or <a name="page_hj1637_1_3">more
      classes of stock are entitled to vote as separate classes upon any question,
      then, in the case of such class, a quorum for the consideration of such question
      shall, except as otherwise provided by law or by the Certificate of
      Incorporation, consist of a majority of the voting power of all stock of that
      class issued, outstanding and entitled to vote. If a majority of the voting
      power of shares of capital stock of the Corporation issued and outstanding
      and
      entitled to vote thereat or, where a larger quorum is required, such quorum,
      shall not be represented at any meeting of the stockholders regularly called,
      the holders of a majority of the voting power of the shares present or
      represented by proxy and entitled to vote thereat shall have power to adjourn
      the meeting to another time, or to another time and place, without notice other
      than announcement of adjournment at the meeting, and there may be successive
      adjournments for like cause and in like manner until the requisite amount of
      shares entitled to vote at such meeting shall be represented; provided, however,
      that if the adjournment is for more than thirty (30)&#160;days, notice of the
      hour, date and place of the adjourned meeting shall be given to
      each</a></font></div><br>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">stockholder
      entitled to vote thereat. Subject to the requirements of the Delaware Law and
      the Certificate of Incorporation, on any issue on which one or more classes
      of
      stock are entitled to vote separately, no adjournment shall be taken with
      respect to any class for which a quorum is present unless the Chairman of the
      meeting otherwise directs. At any meeting held to consider matters which were
      subject to adjournment for want of a quorum at which the requisite amount of
      shares entitled to vote shall be represented, any business may be transacted
      which might have been transacted at the meeting as originally
      noticed.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;2.9.<em>&#160;Votes;
      Proxies.</em>&#160;Except as otherwise provided in the Certificate of
      Incorporation, and subject to the Delaware Law, at each meeting of stockholders,
      every stockholder of record at the closing of the transfer books, if closed,
      or
      on the date set by the Board of Directors for the determination of stockholders
      entitled to vote at such meeting, shall have one vote for each share of stock
      entitled to vote which is registered in such stockholder's name on the books
      of
      the Corporation on such date.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>At
      each such meeting every stockholder
      entitled to vote shall be entitled to do so in person, or by proxy appointed
      by
      an instrument in writing or as otherwise permitted by law subscribed by such
      stockholder and bearing a date not more than three (3)&#160;years prior to the
      meeting in question, unless said instrument provides for a longer period during
      which it is to remain in force. A duly executed proxy shall be irrevocable
      if it
      states that it is irrevocable and if, and only as long as, it is coupled with
      an
      interest sufficient in law to support an irrevocable power. A proxy may be
      made
      irrevocable regardless of whether the interest with which it is coupled is
      an
      interest in the stock itself or any interest in the Corporation generally.
      A
      stockholder may revoke any proxy which is not irrevocable by attending the
      meeting and voting in person or by filing with the Secretary of the Corporation
      an instrument in writing or as otherwise permitted by law revoking the proxy
      or
      another duly executed proxy bearing a later date.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Voting
      at meetings of stockholders need
      not be by written ballot and, except as otherwise provided by law, need not
      be
      conducted by inspectors of election unless so determined by the Chairman of
      the
      meeting or by the holders of shares of stock having a majority of the votes
      which could be cast by the holders of all outstanding shares of stock entitled
      to vote thereon which are present in person or represented by proxy at such
      meeting. If it is required or determined that inspectors of election be
      appointed, the Chairman shall appoint one or more inspectors of election, who
      shall first take and subscribe an oath or affirmation faithfully to execute
      the
      duties of inspectors at such meeting with strict impartiality and according
      to
      the best of their ability. The inspector(s) so appointed shall take charge
      of
      the polls and, after the balloting, shall make a certificate of the result
      of
      the vote taken. No director or candidate for the office of director shall be
      appointed as such inspector.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>At
      any meeting at which a quorum is
      present, a plurality of the votes properly cast for election to the Board of
      Directors shall be sufficient to elect a candidate to the Board of Directors,
      and a majority of the votes properly cast upon any other question shall decide
      the question, except in <a name="page_hj1637_1_4">any case where a larger vote
      is
      required by the Delaware Law, the Certificate of Incorporation, these Bylaws,
      or
      otherwise.</a></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;2.10.<em>&#160;Organization.</em>&#160;The
      Chairman of the Board, if there be one, or in his or her absence the Vice
      Chairman, or in the absence of a Vice Chairman, the President, or in the absence
      of the President, a Vice President, shall call meetings of the stockholders
      to
      order and shall act as chairman thereof. The Secretary of the Corporation,
      if
      present, shall act as secretary of all meetings of stockholders, and, in his
      or
      her absence, the presiding officer may appoint a secretary.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_iii__151_directors"/><a name="toc_hj1637_4"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      III&#8212;DIRECTORS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.1.<em>&#160;General
      Powers; Number and Term of Office.</em>&#160;The business and affairs of the
      Corporation shall be conducted and managed by a Board of Directors, none of
      whom
      needs to be a stockholder. Except as otherwise provided by the Delaware Law,
      the
      Certificate of Incorporation or these</font></div><br>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Bylaws,
      the number of directors shall be fixed by the Board of Directors (and not by
      the
      stockholders) from time to time, in each case by a vote of a majority of the
      directors in office at the time, regardless of whether such majority constitutes
      a quorum, provided that no decrease shall affect the term of any director then
      in office. If the number is not so fixed at any meeting or after an event giving
      rise to a vacancy, the number shall remain as it stood immediately prior to
      such
      meeting or event. The number of directors shall not be less than
      three.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.2.<em>&#160;Nomination
      of Directors. </em>Only persons nominated in accordance with the procedures set
      forth in this Section&#160;3.2 shall be eligible for election as directors.
      Nominations of persons for election to the Board of Directors may be made at
      a
      meeting of stockholders (i)&#160;by or at the direction of the Board of
      Directors or a committee of Directors appointed by the Board, or (ii)&#160;by
      any stockholder of the Corporation who shall have been a stockholder of record
      on the record date for such meeting and shall continue to be entitled to vote
      thereat who complies with the notice procedures set forth in this
      Section&#160;3.2. Such nominations, other than those made by or at the direction
      of the Board, shall be made pursuant to timely notice in writing to the
      Secretary of the Corporation. To be timely, a stockholder's notice must be
      delivered to, or mailed and received at, the principal executive offices of
      the
      Corporation (i)&#160;in the case of an annual meeting that is called for a date
      that is within 30&#160;days before or after the anniversary date of the
      immediately preceding annual meeting of stockholders, not less than 60&#160;days
      nor more than 90&#160;days prior to the Anniversary, and (ii)&#160;in the case
      of an annual meeting that is called for a date that is not within 30&#160;days
      before or after the anniversary date of the immediately preceding annual
      meeting, or in the case of a special meeting of stockholders called for the
      purpose of electing Directors, not later than the later of (x)&#160;the 90<font style="DISPLAY: inline; FONT-SIZE: 10pt;"><sup>th</sup></font> day prior
      to such
      annual meeting or (y)&#160;the close of business on the tenth day following the
      day on which public disclosure of the date of the meeting was made;
<em>provided, however, </em>such time periods shall be subject to
      Rule&#160;14a-8 of the Securities Exchange Act of 1934, as amended, or any
      successor provision thereto, to the extent applicable. Notwithstanding anything
      in these Bylaws to the contrary, in the event that the<a name="page_hj1637_1_5">
      number of directors to be elected to the Board of Directors at an annual meeting
      of the stockholders is increased and there is no public announcement by the
      Corporation naming all of the nominees for director or specifying the size
      of
      the increased Board of Directors at least one hundred (100)&#160;days prior to
      the first anniversary of the date of mailing of notice for the preceding year's
      annual meeting (or, if the annual meeting is held more than thirty
      (30)&#160;days before or after such anniversary date, at least one hundred
      (100)&#160;days prior to such annual meeting), a stockholder's notice required
      by this Section&#160;3.2 shall also be considered timely, but only with respect
      to nominees for any new positions created by such increase, if it shall be
      delivered to the Secretary at the principal executive office of the Corporation
      not later than the close of business on the tenth (10th) day following the
      day
      on which such public announcement is first made by the Corporation.</a></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>In
      order to be effective, a
      stockholder's notice to the Secretary shall set forth (i)&#160;as to each person
      whom the stockholder proposes to nominate for election or reelection as a
      director (a)&#160;the name, age, business address and residence address of such
      person, (b)&#160;the principal occupation or employment of such person,
      (c)&#160;the class and number of shares of the Corporation which are
      beneficially owned by such person on the date of such stockholder's notice
      and
      (d)&#160;any other information relating to such person that is required to be
      disclosed in solicitations of proxies for election of directors, or is otherwise
      required, in each case pursuant to Regulation&#160;14A under the Securities
      Exchange Act of 1934, as amended (including without limitation such person's
      written consent to being named in the proxy statement as a nominee and to
      serving as a director if elected), and (ii)&#160;as to the stockholder giving
      the notice, (a)&#160;a representation that the stockholder is a holder of record
      of shares of the Corporation entitled to vote at such meeting, including the
      class and number of shares of such stock that are owned beneficially and of
      record by such stockholder, and intends to appear in person or by proxy at
      the
      meeting to nominate the person or persons specified in the notice, (b)&#160;the
      name and address, as they appear on the Corporation's books, of such stockholder
      and any other stockholders known by such stockholder to be supporting such
      nominee(s), (c)&#160;the class and number of shares of the Corporation which are
      beneficially owned by any other</font></div><br>
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    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">stockholders
      known by such stockholder to be supporting such nominee(s) on the date of such
      stockholder's notice, (d)&#160;a Solicitation Notice or a statement that the
      stockholder does not intend to deliver a proxy statement and form of proxy
      to
      holders of a sufficient number of holders of the Corporation's voting shares
      to
      elect such nominee or nominees, and (d)&#160;a description of all arrangements
      or understandings between the stockholder and each nominee and any other person
      or persons (naming such person or persons) pursuant to which the nomination
      or
      nominations are to be made by the stockholder.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>If
      the stockholder has provided the
      Corporation with a Solicitation Notice, such stockholder must, at least fifteen
      days prior to the date of such meeting, have delivered a proxy statement and
      form of proxy to holders of a percentage of the Corporation's voting shares
      reasonably believed by such stockholder to be sufficient to elect the nominee
      or
      nominees proposed to be nominated by such stockholder. If no Solicitation Notice
      relating thereto has been timely provided pursuant to this Section&#160;3.2, the
      stockholder proposing such nomination must not have solicited a number of
      proxies sufficient to have required the delivery of such a Solicitation Notice
      under this Section&#160;3.2.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
      Chairman of the meeting shall, if
      the facts warrant, determine and declare to the meeting that a nomination was
      not made in accordance with the procedures prescribed by the Bylaws, and if
      he
      should so determine, he shall so declare to the meeting and the defective
      nomination shall be disregarded.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
      foregoing requirements shall be in
      addition to any other requirements imposed by applicable law or
      regulation.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.3.
<em>Removal.</em>
      Subject to the rights of the holders of any class or series of stock having
      a
      preference over the Common Stock as to dividends or upon liquidation to elect
      additional directors under specified circumstances, any director may be removed
      from office by the stockholders in the <a name="page_hj1637_1_6">manner provided
      in this Section&#160;3.3. At any special meeting of the stockholders of the
      Corporation, the notice of which shall state that the removal of a director
      or
      directors is among the purposes of the meeting, the affirmative vote of the
      holders of a majority of the combined voting power of the outstanding shares
      of
      capital stock of the Corporation entitled to vote in the election of directors
      generally, voting together as a single class, may remove such director or
      directors with or without cause.</a></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.4.
<em>Vacancies.</em>
      If any vacancy shall occur among the directors, or if the number of directors
      shall at any time be increased, such vacancy shall be filled only by the
      directors then in office, although less than a quorum, by a majority vote of
      the
      directors then in office or by the sole remaining director, or, only if no
      directors then remain, by the stockholders of the Corporation.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.5.
<em>Meetings.</em>
      Meetings of the Board of Directors shall be held at such place, within or
      without the State of Delaware, as may from time to time be fixed by resolution
      of the Board of Directors or by the Chairman of the Board, if there be one,
      or
      by the President, and as may be specified in the notice or waiver of notice
      of
      any meeting. Meetings may be held at any time upon the call of the Chairman
      of
      the Board, if there be one, or the President or a majority of the directors
      in
      office by personal oral communication, telephonic oral communication, telecopy
      or electronic transmission, or written notice, duly served or sent or mailed
      to
      each director not less than twenty-four (24)&#160;hours before such meeting,
      except that, if mailed, not less than seventy-two (72)&#160;hours before such
      meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Meetings
      may be held at any time and
      place without notice if all the directors are present and do not object to
      the
      holding of such meeting for lack of proper notice or if those not present shall,
      in writing or by telecopy or electronic transmission, waive notice thereof
      before or after the meeting. A regular meeting of the Board may be held without
      notice immediately following the annual meeting of stockholders at the place
      where such meeting is held. Regular meetings of the Board may also be held
      without notice at such time and place as shall from time to time be determined
      by resolution of the Board.</font></div><br>
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    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Except
      as
      otherwise provided by the Delaware Law, the Certificate of Incorporation or
      otherwise, neither the business to be transacted at, nor the purpose of, any
      regular or special meeting of the Board of Directors or any committee thereof
      need be specified in any written waiver of notice.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.6.
<em>Telephone
      Meetings.</em> Members of the Board of Directors, or any committee thereof, may
      participate in a meeting of such Board of Directors, or any committee, by means
      of video conference, telephone conference or similar communications equipment
      by
      means of which all persons participating in the meeting can hear each other,
      and
      such participation in a meeting pursuant to the foregoing provisions shall
      constitute presence in person at the meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.7.
<em>Votes.</em>
      Except as otherwise provided by law, the Certificate of Incorporation or these
      Bylaws, the vote of the majority of the directors present at a meeting at which
      a quorum is present shall be the act of the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.8.
<em>Quorum
      and
      Adjournment.</em> Except as otherwise provided by the Delaware Law, the
      Certificate of Incorporation or these Bylaws, a majority of the directors shall
      constitute a quorum for the transaction of business. If at any meeting of the
      Board there shall be less than a quorum present, a majority of those present
      may
      adjourn the meeting from time to time without notice other than announcement
      of
      the adjournment at the meeting, and at such adjourned meeting at which a quorum
      is present any business may be transacted which might have been transacted
      at
      the meeting as originally noticed.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;3.9.
      <em>Compensation.</em> Directors may receive compensation for their services, as
      such, and for service on any committee of the Board of Directors, as fixed
      by
      resolution of the Board of Directors and for expenses of attendance at each
      regular or special meeting of the Board or any committee thereof. Nothing in
      this Section shall be construed to preclude a director from serving the
      Corporation in any other capacity and receiving compensation
      therefor.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><a name="page_hj1637_1_7">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section&#160;3.10.
      <em>Action by Consent of Directors.</em> Any action required or permitted to be
      taken at any meeting of the Board of Directors or of any committee thereof
      may
      be taken without a meeting if all members of the Board or committee, as the
      case
      may be, consent thereto in writing, and the writing or writings are filed with
      the minutes of proceedings of the Board or committee. Such consent shall be
      treated as a vote adopted at a meeting for all purposes. Such consents may
      be
      executed in one or more counterparts and not every Director or committee member
      need sign the same counterpart.</a></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Section&#160;3.11.
      <em>Resignation.</em> Any director may resign at any time by giving notice in
      writing or by electronic transmission to the Board of Directors or to the
      Secretary. The resignation of any director shall take effect upon receipt of
      notice thereof or at such later time as shall be specified in such notice;
      and
      unless otherwise specified therein, the acceptance of such resignation shall
      not
      be necessary to make it effective.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      IV&#8212;COMMITTEES OF DIRECTORS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;4.1.
<em>Establishment
      and
      Powers.</em> The Board of Directors of the Corporation may, by resolution
      adopted by a majority of the Directors in office, establish one or more
      committees to consist of one or more Directors of the Corporation. Any
      committee, to the extent provided in the resolution of the Board of Directors
      or
      in the Bylaws, shall have and may exercise all of the powers and authority
      of
      the Board of Directors, except that a committee shall not have any power or
      authority as to the following:</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;approving
      or adopting, or recommending to the stockholders, any action or matter expressly
      required by the Delaware Law to be submitted to stockholders for approval;
      or</font></div><br>
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    </div><br>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;adopting,
      amending or repealing of the Bylaws.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;4.2.
<em>Alternate
      Members.</em> The Board of Directors may designate one or more Directors as
      alternate members of any committee who may replace any absent or disqualified
      member at any meeting of the committee or for the purpose of any written action
      by the committee. In the absence or disqualification of a member and alternate
      member or members of a committee, the member or members thereof present at
      a
      meeting and not disqualified from voting, whether or not he, she or they
      constitute a quorum, may unanimously appoint another Director to act at the
      meeting in the place of the absent or disqualified member.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;4.3.
<em>Term.</em>
      Each
      committee of the Board of Directors shall serve at the pleasure of the Board
      of
      Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;4.4.
<em>Status
      of
      Committee Action.</em> The term "Board of Directors" or "Board," when used in
      any provision of these Bylaws relating to the organization or procedures of
      or
      the manner of taking action by the Board of Directors, shall be construed to
      include and refer to any executive or other committee of the Board of Directors.
      Any provision of these Bylaws relating or referring to action to be taken by
      the
      Board of Directors or the procedure required therefor shall be satisfied by
      the
      taking of corresponding action by a committee of the Board of Directors to
      the
      extent authority to take the action has been delegated to the committee pursuant
      to this Section, except that the executive committee, if any, shall have
      authority to act in all matters in which the Board of Directors is empowered
      to
      act whenever it is impracticable to hold a meeting of the Board of Directors,
      except to the extent provided in Section 4.1 of these Bylaws.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_v__151_officers"/><a name="toc_hj1637_6"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      V&#8212;OFFICERS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.1.
<em>Office.</em>
      The
      Board of Directors shall elect a President, a Secretary and a Treasurer, and,
      in
      their discretion, may elect a Chairman of the Board, a Vice Chairman of the
      Board, a Controller, and one or more Executive Vice Presidents, Senior Vice
      Presidents, Vice Presidents, Assistant Secretaries, Assistant Treasurers and
      Assistant Controllers and such other officers as deemed necessary or
      appropriate. Such officers shall be elected annually by the Board of Directors
      at its first meeting following the annual meeting of stockholders (or at such
      other meeting as the Board of Directors determines), and each shall hold office
      for the term provided by the vote of the Board, except that each will be subject
      to removal from office in the discretion of the Board as provided herein. The
      powers and duties of more than one office may be exercised and performed by
      the
      same person.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><a name="page_hj1637_1_8">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section&#160;5.2.
      <em>Vacancies.</em> Any vacancy in any office may be filled for the unexpired
      portion of the term by the Board of Directors at any regular or special
      meeting.</a></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.3.
<em>Chairman
      of the
      Board.</em> The Chairman of the Board of Directors, if any, shall be the chief
      executive officer of the Corporation, and, subject to the direction of the
      Board
      of Directors, shall have general charge of the management and direction of
      the
      business, affairs and property of the Corporation, and general supervision
      over
      its other officers and agents, and, when present, shall preside at all meetings
      of the stockholders and the Board of Directors. The Chairman of the Board of
      Directors shall perform such other duties and have such other powers as the
      Board of Directors shall designate from time to time.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.4.
<em>President.</em>
      The President shall be the chief operating officer of the Corporation. In
      general, he shall perform all duties incident to the office of President and
      chief operating officer and shall see that all orders and resolutions of the
      Board of Directors are carried into effect and shall perform
      such</font></div><br>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">other
      executive, supervisory and management functions and duties as may be assigned
      to
      him from time to time by the Board of Directors or the Chairman of the
      Board.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.5.
<em>Vice
      Presidents.</em> Each Executive Vice President, Senior Vice President and Vice
      President shall have and exercise such powers and shall perform such duties
      as
      from time to time may be assigned to him or to her by the Board of Directors,
      the Chairman or the President.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.6.
<em>Secretary.</em>
      The Secretary shall keep the minutes of all meetings of the stockholders and
      of
      the Board of Directors and committees of the Board in books provided for the
      purpose and shall see that all notices are duly given in accordance with the
      provisions of law and these Bylaws. The Secretary shall be custodian of the
      records and of the corporate seal or seals of the Corporation and shall see
      that
      the corporate seal is affixed to all documents the execution of which, on behalf
      of the Corporation under its seal, is duly authorized, and, when the seal is
      so
      affixed, he or she may attest the same. Without limiting the generality of
      the
      foregoing, in general, the Secretary shall perform all duties incident to the
      office of secretary of a corporation, and such other duties as from time to
      time
      may be assigned to him or her by the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.7.
<em>Assistant
      Secretaries.</em> The Assistant Secretaries in order of their seniority shall,
      in the absence or disability of the Secretary, perform the duties and exercise
      the powers of the Secretary and shall perform such other duties as the Board
      of
      Directors shall prescribe or as from time to time may be assigned by the
      Secretary.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.8.
<em>Treasurer.</em>
      The Treasurer shall have charge of and be responsible for all funds, securities,
      receipts and disbursements of the Corporation, and shall deposit, or cause
      to be
      deposited, in the name of the Corporation, all monies or other valuable effects
      in such banks, trust companies or other depositaries as shall, from time to
      time, be selected by the Board of Directors. The Treasurer may endorse for
      collection on behalf of the Corporation checks, notes and other obligations;
      may
      sign receipts and vouchers for payments made to the Corporation and may sign
      checks of the Corporation, singly or jointly with another person as the Board
      of
      Directors may authorize, and pay out and dispose of the proceeds under the
      direction of the Board. The Treasurer shall render to the President and to
      the
      Board of Directors, whenever requested, an account of the financial condition
      of
      the Corporation; and in general, shall perform all the duties incident to the
      office of treasurer of a corporation, and such other duties as from time to
      time
      may be assigned by the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.9.
<em>Assistant
      Treasurers.</em> The Assistant Treasurers in order of their seniority shall, in
      the absence or disability of the Treasurer, perform the duties and exercise
      the
      powers of the Treasurer and shall perform such other duties as the Board of
      Directors shall prescribe or as from time to time may be assigned by the
      Treasurer.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.10.
<em>Controller.</em>
      The Controller, if elected, shall be the chief accounting officer of the
      Corporation and shall perform all duties incident to the office of a controller
      of a corporation, and, in <a name="page_hj1637_1_9">the absence of or disability
      of the Treasurer or any Assistant Treasurer, perform the duties and exercise
      the
      powers of the Treasurer and shall perform such other duties as the Board of
      Directors shall prescribe or as from time to time may be assigned by the
      Chairman of the Board, if any, the President or the Treasurer.</a></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.11.
<em>Assistant
      Controllers.</em> The Assistant Controllers in order of their seniority shall,
      in the absence or disability of the Controller, perform the duties and exercise
      the powers of the Controller and shall perform such other duties as the Board
      of
      Directors shall prescribe or as from time to time may be assigned by the
      Controller.</font></div>
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      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.12.
<em>Subordinate
      Officers.</em> The Board of Directors may appoint such subordinate officers as
      it may deem desirable. Each such officer shall hold office for such period,
      have
      such authority and perform such duties as the Board of Directors may prescribe.
      The Board of Directors may, from time to time, authorize any officer to appoint
      and remove subordinate officers and to prescribe the powers and duties
      thereof.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.13.
      <em>Compensation.</em> The Board of Directors shall fix the compensation of all
      officers of the Corporation. It may authorize any officer, upon whom the power
      of appointing subordinate officers may have been conferred, to fix the
      compensation of such subordinate officers.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.14.
<em>Removal.</em>
      Any officer of the Corporation may be removed, with or without cause, by action
      of the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;5.15.
<em>Bonds.</em>
      The
      Board of Directors may require any officer of the Corporation to give a bond
      to
      the Corporation, conditional upon the faithful performance of his or her duties,
      with one or more sureties and in such amount as may be satisfactory to the
      Board
      of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Section&#160;5.16.
      <em>Resignation.</em> Any officer may resign at any time by giving notice in
      writing or by electronic transmission to the Board of Directors (or to a
      principal officer to whom such officer reports). The resignation of any officer
      shall take effect upon receipt of notice thereof or at such later time as shall
      be specified in such notice; and unless otherwise specified therein, the
      acceptance of such resignation shall not be necessary to make it
      effective.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_vi__151_certificates_of_s"/><a name="toc_hj1637_7"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      VI&#8212;CERTIFICATES OF STOCK</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;6.1.
<em>Form
      and
      Execution of Certificates.</em> The interest of each stockholder of the
      Corporation may either be evidenced by a certificate or certificates for shares
      of stock in such form as the Board of Directors may from time to time prescribe,
      or may be uncertificated as provided in Section 6.6 below. The certificates
      of
      stock of each class shall be consecutively numbered and signed by the Chairman
      or Vice Chairman of the Board, if any, the President, an Executive Vice
      President, Senior Vice President or a Vice President and by the Secretary,
      an
      Assistant Secretary, the Treasurer or an Assistant Treasurer of the Corporation,
      and may be countersigned and registered in such manner as the Board of Directors
      may by resolution prescribe, and shall bear the corporate seal or a printed
      or
      engraved facsimile thereof. Where any such certificate is signed by a transfer
      agent or transfer clerk acting on behalf of the Corporation, the signatures
      of
      any such Chairman, Vice Chairman, President, Executive Vice President, Senior
      Vice President, Vice President, Treasurer, Assistant Treasurer, Secretary or
      Assistant Secretary may be facsimiles, engraved or printed. In case any officer
      or officers who shall have signed, or whose facsimile signature or signatures
      shall 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 shall have been delivered by the
      Corporation, such certificate or certificates may nevertheless be issued and
      delivered by the Corporation as though the person or persons who signed such
      certificate or certificates or whose facsimile signature or signatures shall
      have been used thereon had not ceased to be such officer or
      officers.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>In
      case the corporate seal which has
      been affixed to, impressed on, or reproduced in any such certificate or
      certificates shall cease to be the seal of the Corporation before such
      certificate or certificates have been delivered by the Corporation, such
      certificate or certificates may nevertheless be issued and delivered by the
      Corporation as though the seal affixed thereto, impressed thereon or reproduced
      therein had not ceased to be the seal of the Corporation.</font></div>
    <div><br></div><br>
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      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Every
      certificate for shares of stock
      which are subject to any restriction on transfer pursuant to law, the
      Certificate of Incorporation, these Bylaws, or any agreement to which the
      Corporation is a party, shall have the restriction noted conspicuously on the
      certificate, and shall also set forth, on the face or back, either the full
      text
      of the restriction or a statement of the existence of such restriction and
      (except if such restriction is imposed by law) a statement that the Corporation
      will furnish a copy thereof to the holder of such certificate upon written
      request and without charge.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Every
      certificate issued when the
      Corporation is authorized to issue more than one class or series of stock shall
      set forth on its face or back either the full text of the preferences, voting
      powers, qualifications, and special and relative rights of the shares of each
      class and series authorized to be issued, or a statement of the existence of
      such preferences, powers, qualifications and rights, and a statement that the
      Corporation will furnish a copy thereof to the holder of such certificate upon
      written request and without charge.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;6.2.
<em>Transfer
      of
      Shares.</em> The shares of the stock of the Corporation shall be transferred on
      the books of the Corporation by the holder thereof in person or by his or her
      attorney lawfully constituted, upon (i) in the case of certificated shares,
      surrender for cancellation of certificates for the same number of shares, with
      an assignment and power of transfer endorsed thereon or attached thereto, duly
      executed, with such proof or guaranty of the authenticity of the signature
      as
      the Corporation or its agents may reasonably require or (ii) in the case of
      uncertificated shares, receipt of proper transfer instructions from the holder
      of record of such shares or such holder&#8217;s attorney lawfully constituted. The
      Corporation shall be entitled to treat the holder of record of any share or
      shares of stock as the holder in fact thereof and accordingly shall not be
      bound
      to recognize any equitable or other claim to or interest in such share or shares
      on the part of any other person whether or not it shall have express or other
      notice thereof, save as expressly provided by law, by the Certificate of
      Incorporation or these Bylaws. It shall be the duty of each stockholder to
      notify the Corporation of his or her post office address.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;6.3.
<em>Fixing
      Date for
      Determination of Stockholders of Record.</em> In order that the Corporation may
      determine the stockholders entitled to notice of or to vote at any meeting
      of
      stockholders or any adjournment thereof, or entitled to receive payment of
      any
      dividend or other distribution or allotment of any rights, or entitled to
      exercise any rights in respect of any change, conversion or exchange of stock
      or
      for the purpose of any other lawful action, the Board of Directors (but not
      the
      stockholders) may fix a record date, which record date shall not precede the
      date upon which the resolution fixing the record date is adopted by the Board
      of
      Directors and which record date: (a)&#160;in the case of determination of
      stockholders entitled to vote at any meeting of stockholders or adjournment
      thereof, shall, unless otherwise required by law, the Certificate of
      Incorporation or these Bylaws, not be more than sixty (60)&#160;nor less than
      ten (10)&#160;days before the date of such meeting; and (b)&#160;in the case of
      any other action, shall not be more than sixty (60)&#160;days prior to such
      other action. If no record date is fixed: (a)&#160;the record date for
      determining stockholders entitled to notice of or to vote at a meeting of
      stockholders shall be at the close of business on the day next preceding the
      day
      on which notice is given, or, if notice is waived, at the close of business
      on
      the day next preceding the day on which the meeting is held; and (b)&#160;the
      record date for determining stockholders for any other purpose shall be at
      the
      close of business on the day on which the Board of Directors adopts the
      resolution relating thereto. A determination of stockholders of record entitled
      to notice of or to vote at a meeting of stockholders shall apply to any
      adjournment of the meeting; provided, however, that the Board of Directors
      (but
      not the stockholders) may fix a new record date for the adjourned
      meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;6.4.
<em>Closing
      of
      Transfer Books.</em> The stock transfer books of the Corporation may, if deemed
      appropriate by the Board of Directors, be closed for such length of time not
      exceeding fifty (50)&#160;days as the Board of Directors (but not the
      stockholders) may determine, preceding the date of any meeting of stockholders
      or the date for the payment of any dividend or the date for the allotment of
      rights or the date</font></div><br>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">when
      any
      issuance, change, conversion or exchange of capital stock shall go into effect,
      during which time no transfer of stock on the books of the Corporation may
      be
      made.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;6.5.
<em>Lost
      or Destroyed
      Certificates.</em> Unless waived in whole or in part by the Board of Directors
      or any officer acting pursuant to the direction of the Board of Directors,
      any
      person requesting the issuance of a new certificate in lieu of an alleged lost,
      destroyed, mislaid or wrongfully taken certificate shall (a)&#160;give to the
      Corporation his or her bond of indemnity with an acceptable surety, and
      (b)&#160;satisfy such other requirements as may be imposed by the Corporation.
      Thereupon, a new share certificate shall be issued to the registered owner
      or
      his or her assigns in lieu of the alleged lost, destroyed, mislaid or wrongfully
      taken certificate, provided that the request therefor and issuance thereof
      have
      been made before the Corporation has notice that such shares have been acquired
      by a bona fide purchaser.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;6.6.
<em>Uncertificated
      Shares.</em>&#160;&#160;Upon the adoption of a resolution by the Board of
      Directors permitting it, shares of the Corporation&#8217;s capital stock may also be
      evidenced by registration in the holder&#8217;s name in uncertificated, book-entry
      form on the books of the Corporation in accordance with a direct registration
      system approved by the Securities and Exchange Commission and by any securities
      exchange on which the stock of the Corporation may from time to time be
      traded.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;6.7.
<em>Transfer
      Agents
      and Registrars; Further Regulations.</em> The Board of Directors may appoint one
      or more banks, trust companies or corporations doing a corporate trust business,
      in good standing under the laws of the United States or any state therein,
      to
      act as the Corporation's transfer agent and/or registrar for shares of one
      or
      more classes or series of its stock, and the Board may make such other and
      further regulations, not inconsistent with applicable law, as it may deem
      expedient concerning the issue, transfer and registration of the Corporation's
      stock and stock certificates.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_vii__151_execution_of_doc"/><a name="toc_hj1637_8"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      VII&#8212;EXECUTION OF DOCUMENTS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;7.1.
<em>Execution
      of
      Checks, Notes, etc.</em> All checks and drafts on the Corporation's bank
      accounts and all bills of exchange and promissory notes, and all acceptances,
      obligations and other instruments for the payment of money, shall be signed
      by
      such officer or officers, or agent or agents, as shall be thereunto authorized
      from time to time by the Board of Directors, which may in its discretion
      authorize any such signatures to be facsimile.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;7.2.
<em>Execution
      of
      Contracts, Assignments, etc.</em> Unless the Board of Directors shall have
      otherwise provided generally or in a specific instance, all contracts,
      agreements, endorsements, assignments, transfers, stock powers, or other
      instruments shall be signed by the Chairman or Vice Chairman of the Board,
      if
      any, the President, any Executive Vice President, any Senior Vice President,
      any
      Vice President, the Secretary, any Assistant Secretary, the Treasurer or any
      Assistant Treasurer. The Board of Directors may, however, in its discretion,
      require any or all such instruments to be signed by any two or more of such
      officers, or may permit any or all of such instruments to be signed by such
      other officer or officers, agent or agents, as it shall thereunto authorize
      from
      time to time.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;7.3.
<em>Execution
      of
      Proxies</em>. The Chairman or Vice Chairman of the Board, if any, the President,
      any Executive Vice President, any Senior Vice President or any Vice President,
      and the Secretary, the Treasurer, any Assistant Secretary or any Assistant
      Treasurer, or any other officer designated by the Board of Directors, may sign
      on behalf of the Corporation proxies to vote upon shares of stock of other
      companies standing in the name of the Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_viii__151_inspection_of_b"/><a name="toc_hj1637_9"><br></a></div>
    <div><br></div><br>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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      </div>
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      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      VIII&#8212;INSPECTION OF BOOKS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
      Board of Directors shall determine
      from time to time whether, and if allowed, to what extent and at what time
      and
      places and under what conditions and regulations, the accounts and books of
      the
      Corporation (except such as may by law be specifically open to inspection)
      or
      any of them, shall be open to the inspection of the stockholders, and no
      stockholder shall have any right to inspect any account or book or document
      of
      the Corporation, except as conferred by the laws of the State of Delaware,
      unless and until authorized so to do by resolution of the Board of Directors
      or
      of the stockholders of the Corporation.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_ix__151_fiscal_year"/><a name="page_hj1637_1_12"/><a name="toc_hj1637_10"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      IX&#8212;FISCAL YEAR</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
      fiscal year of the Corporation
      shall be determined from time to time by vote of the Board of
      Directors.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_x__151_seal"/><a name="toc_hj1637_11"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      X&#8212;SEAL</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>The
      seal of the Corporation shall,
      subject to alteration by the Board of Directors, consist of a flat-faced
      circular die with the word "Delaware", together with the name of the Corporation
      and the year of incorporation, cut or engraved thereon.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_xi__151_amendments"/><a name="toc_hj1637_12"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      XI&#8212;AMENDMENTS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>These
      Bylaws may be altered, amended,
      changed or repealed and new Bylaws adopted by the stockholders or by the Board
      of Directors, in either case at any meeting called for that purpose at which
      a
      quorum shall be present. Any Bylaw, whether made, altered, amended, changed
      or
      repealed by the stockholders or the Board of Directors, may be repealed,
      amended, changed, further amended, changed, repealed or reinstated, as the
      case
      may be, either by the stockholders or by the Board of Directors as above
      provided.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_xii__151_limitation_of__a"/><a name="toc_hj1637_13"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      XII&#8212;LIMITATION OF DIRECTORS' LIABILITY AND INDEMNIFICATION OF DIRECTORS,
      OFFICERS AND OTHER PERSONS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.1.
<em>Actions,
      Suits
      and Proceedings Other than by or in the Right of the Corporation</em>. The
      Corporation shall indemnify and hold harmless, to the fullest extent permitted
      by applicable law as it presently exists or may hereafter be amended, any person
      who was or is a party or threatened to be made a party to or is otherwise
      involved in any threatened, pending or completed action, suit or proceeding,
      whether civil, criminal, administrative or investigative (other than an action
      by or in the right of the Corporation) by reason of the fact that he or she
      is
      or was, or has agreed to become, a director or officer of the Corporation,
      or is
      or was serving, or has agreed to serve, at the request of the Corporation,
      as a
      director, officer, partner, employee or trustee of, or in a similar capacity
      with, another corporation, partnership, joint venture, trust or other enterprise
      or nonprofit entity (including any employee benefit plan) (all such persons
      being referred to hereafter as an "Indemnitee"), or by reason of any action
      alleged to have been taken or omitted in such capacity, against all expenses
      (including attorneys' fees), judgments, fines and amounts paid in settlement
      actually and reasonably incurred by or on behalf of the Indemnitee in connection
      with such action, suit or proceeding and any appeal therefrom, if the Indemnitee
      acted in good faith and in a manner which the Indemnitee reasonably believed
      to
      be in, or not opposed to, the best interests of the Corporation, and, with
      respect to any criminal action or proceeding, had no reasonable cause to believe
      the Indemnitee&#8217;s conduct was unlawful. The termination of any action, suit or
      proceeding by judgment, order, settlement, conviction or upon a plea of nolo
      contendere or its equivalent, shall not, of itself, create a presumption that
      the Indemnitee did not act in good faith and in a manner which the Indemnitee
      reasonably believed to be in, or not opposed to, the best interests of the
      Corporation, and, with respect to any criminal action or proceeding, shall
      not
      create a presumption that</font></div><br>
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      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">the
      Indemnitee did not have reasonable cause to believe that his or her conduct
      was
      unlawful.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section
      12.2. <em>Actions or Suits by
      or in the Right of the Corporation</em>. The Corporation shall indemnify any
      Indemnitee who was or is a party to or threatened to be made a party to any
      threatened, pending or completed action or suit by or in the right of the
      Corporation to procure a judgment in its favor by reason of the fact that the
      Indemnitee is or was, or has agreed to become, a director or officer of the
      Corporation, or is or was serving, or has agreed to serve, at the request of
      the
      Corporation, as a director, officer, partner, employee or trustee of, or in
      a
      similar capacity with, another corporation, partnership, joint venture, trust
      or
      other enterprise (including any employee benefit plan), or by reason of any
      action alleged to have been taken or omitted in such capacity, against all
      expenses (including attorneys' fees) and, to the extent permitted by law,
      amounts paid in settlement actually and reasonably incurred by or on behalf
      of
      the Indemnitee in connection with such action, suit or proceeding and any appeal
      therefrom, if the Indemnitee acted in good faith and in a manner which the
      Indemnitee reasonably believed to be in, or not opposed to, the best interests
      of the Corporation, except that no indemnification shall be made under this
      Section 12.2 in respect of any claim, issue or matter as to which the Indemnitee
      shall have been adjudged to be liable to the Corporation, unless, and only
      to
      the extent, that the Court of Chancery of Delaware or the court in which such
      action or suit was brought shall determine upon application that, despite the
      adjudication of such liability but in view of all the circumstances of the
      case,
      the Indemnitee is fairly and reasonably entitled to indemnity for such expenses
      (including attorneys' fees) which the Court of Chancery of Delaware or such
      other court shall deem proper.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.3.
<em>Definition
      of
      Entitlement;</em><em>Success on the Merits.</em> Any indemnification under
      Section&#160;12.1 or 12.2 (unless ordered by a court) shall be made by the
      Corporation only as authorized in the specific case upon a determination that
      indemnification of the person requesting such is proper in the circumstances
      because he or she has met the applicable standard of conduct set forth in
      Section&#160;12.1 or 12.2, as the case may be. Such determination shall be made
      (a)&#160;by the Board of Directors, by a majority vote of directors who are not
      parties to such action, suit or proceeding (whether or not a quorum),
      (b)&#160;by a committee of such directors designated by majority vote of such
      directors (whether or not a quorum), (c) if there are no disinterested directors
      or if a majority of disinterested directors so directs, by independent legal
      counsel (who may be regular legal counsel to the corporation) in a written
      opinion, or (d)&#160;by the stockholders. To the extent, however, that any
      person referred to in Section&#160;12.1 or 12.2 has been successful on the
      merits or otherwise in defense of any action, suit or proceeding referred to
      therein or in defense of any claim, issue or matter therein, he or she shall
      be
      indemnified against expenses (including attorneys' fees) actually and reasonably
      incurred by him or her in connection therewith.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.4.
<em>Expense
      Advance.</em> Expenses (including attorneys' fees) incurred by an officer or
      director of the Corporation in defending any pending or threatened civil,
      criminal, administrative or investigative action, suit or proceeding may be
      paid
      by the Corporation in advance of the final disposition of such action, suit
      or
      proceeding as authorized by the Board of Directors in the manner provided in
      Section 12.3 of this Article upon receipt of an undertaking by or on behalf
      of
      such officer or director to repay such amount, if it shall ultimately be
      determined that he or she is not entitled to be indemnified by the Corporation
      as authorized in this Article.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.5.
      <em>Nonexclusively.</em> The indemnification and advancement of expenses
      provided by, or granted pursuant to, the other Sections of this Article shall
      not be deemed exclusive of any other rights to which any person seeking
      indemnification or advancement of expenses may be entitled under the Certificate
      of Incorporation or any statute, bylaw, agreement, vote of stockholders or
      disinterested directors or otherwise, both as to action in his or her official
      capacity and as to action in another capacity while holding such office. The
      provisions of this Article&#160;XII shall not be deemed to preclude the
      indemnification of any person who is not specified in Section&#160;12.1 or 12.2
      but whom the Corporation has the power to indemnify under applicable law or
      otherwise.</font></div><br>
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      </div>
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      </div>
    </div><br>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.6.
<em>Insurance.</em>
      The Corporation shall have the power to purchase and maintain insurance on
      behalf of any person who is or was a director, officer, employee or agent of
      the
      Corporation, or is or was serving at the request of the Corporation as a
      director, trustee, partner, officer, employee or agent of another corporation,
      partnership, joint venture, trust or other enterprise or nonprofit entity,
      against any liability asserted against and incurred by such person in any such
      capacity, or arising out of his or her status as such, whether or not the
      Corporation would have the obligation to indemnify such person against liability
      under this Article or the power to indemnify such person against such liability
      under the provisions of Section&#160;145 of the Delaware Law.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.7.
<em>Other
      Indemnification.</em> The Corporation's obligation, if any, to indemnify any
      person who was or is serving at its request as a director, trustee, partner,
      officer, employee or agent of another corporation, partnership, joint venture,
      trust or other enterprise or nonprofit entity shall be reduced by any amount
      such person may collect as indemnification from such other corporation,
      partnership, joint venture, trust or other enterprise or nonprofit entity or
      from insurance.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.8.
<em>Continuation
      of
      Indemnification.</em> The indemnification and advancement of expenses provided
      by, or granted pursuant to, this Article shall, unless otherwise provided when
      authorized or ratified, continue as to a person who has ceased to be a director,
      trustee, partner, officer, employee or agent and shall inure to the benefit
      of
      the heirs, executors and administrators of such a person.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.9.
<em>Limitation
      on
      Indemnification.</em> Notwithstanding anything contained in this
      Article&#160;XII to the contrary, except for proceedings to enforce rights to
      indemnification, the Corporation shall not be obligated to indemnify any
      director or officer (or his or her heirs, executors or personal or legal
      representative) or advance expenses in connection with a proceeding (or part
      thereof) initiated by such person unless such proceeding (or part thereof)
      was
      authorized or consented to by the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.10.
<em>Indemnification
      of Employees and Agents.</em> The Corporation may, to the extent authorized from
      time to time by the Board of Directors, provide rights to indemnification and
      to
      the advancement of expenses to employees and agents of the Corporation similar
      to those conferred in this Article&#160;XII to Directors and officers of the
      Corporation.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.11.
<em>Other
      Rights</em>. The indemnification and advancement of expenses provided by this
      Article shall not be deemed exclusive of any other rights to which an Indemnitee
      seeking indemnification or advancement of expenses may be entitled under any
      law
      (common or statutory), agreement or vote of stockholders or disinterested
      directors or otherwise, both as to action in the Indemnitee's official capacity
      and as to action in any other capacity while holding office for the Corporation,
      and shall continue as to an Indemnitee who has ceased to be a director or
      officer, and shall inure to the benefit of the estate, heirs, executors and
      administrators of the Indemnitee. Nothing contained in this Article shall be
      deemed to prohibit, and the Corporation is specifically authorized to enter
      into, agreements with officers and directors providing indemnification rights
      and procedures different from those set forth in this Article. In addition,
      the
      Corporation may, to the extent authorized from time to time by its Board of
      Directors, grant indemnification rights to other employees or agents of the
      Corporation or other persons serving the Corporation and such rights may be
      equivalent to, or greater or less than, those set forth in this
      Article.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.13.
<em>Amendment.</em>
      The provisions of this Article&#160;XII relating to the limitation of Directors'
      liability, to indemnification and to the advancement of expenses shall
      constitute a contract between the Corporation and each of its Directors and
      officers which may be modified as to any Director or officer in respect of
      any
      act or omission occurring prior to the date of any such modification only with
      that person's consent or as specifically provided in this Section.
      Notwithstanding any other provision of these Bylaws relating to their amendment
      generally, any repeal or amendment of this Article&#160;XII which
      is</font></div><br>
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    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">adverse
      to any Director or officer shall apply to such Director or officer only on
      a
      prospective basis, and shall not reduce any limitation on the personal liability
      of a director of the Corporation, or limit the rights of an Indemnitee to
      indemnification or to the advancement of expenses with respect to any action
      or
      failure to act occurring prior to the time of such repeal or amendment.
      Notwithstanding any other provision of these Bylaws, no repeal or amendment
      of
      these Bylaws shall affect any or all of this Article so as either to reduce
      the
      limitation of directors' liability or limit indemnification or the advancement
      of expenses in any manner unless adopted by (a)&#160;the unanimous vote of the
      Directors of the Corporation then serving, or (b)&#160;the affirmative vote of
      stockholders entitled to cast not less than a majority of the votes that all
      stockholders are entitled to cast in the election of Directors; provided that
      no
      such amendment shall have retroactive effect inconsistent with the preceding
      sentence.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.14.
<em>Savings
      Clause</em>. If this Article or any portion hereof shall be invalidated on any
      ground by any court of competent jurisdiction, then the Corporation shall
      nevertheless indemnify each Indemnitee as to any expenses (including attorneys'
      fees), judgments, fines and amounts paid in settlement in connection with any
      action, suit, proceeding or investigation, whether civil, criminal or
      administrative, including an action by or in the right of the Corporation,
      to
      the fullest extent permitted by any applicable portion of this Article that
      shall not have been invalidated and to the fullest extent permitted by
      applicable law.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;12.15.
      <em>Definitions</em>. Terms used herein and defined in Section 145(h) and
      Section 145(i) of the Delaware Law shall have the respective meanings assigned
      to such terms in such Section 145(h) and Section 145(i).</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_xiii_interpreta__hj102067"/><a name="toc_hj1637_14"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      XIII INTERPRETATION OF BYLAWS&#8212;SEPARABILITY</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;13.1.
      <em>Interpretation.</em> All words, terms and provisions of these Bylaws shall
      be interpreted and defined by and in accordance with the Delaware Law. If any
      provision of these Bylaws shall be inconsistent with any provision of the
      Certificate of Incorporation, the provision of the Certificate of Incorporation
      shall prevail. Where any provision of these Bylaws refers to a rule or process
      as set forth in these Bylaws, the reference shall be construed to include and
      be
      satisfied by any rule or process on the same subject set forth in the
      Certificate of Incorporation.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;13.2.
      <em>Separability.</em> The provisions of these Bylaws are independent of and
      separable from each other, and no provision shall be affected or rendered
      invalid or unenforceable by virtue of the fact that for any reason any other
      or
      others of them may be invalid or unenforceable in whole or in part.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><a name="hj1637_article_xiv__151_determinations_b"/><a name="toc_hj1637_15"><br></a></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>ARTICLE
      XIV&#8212;DETERMINATIONS BY THE BOARD</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Section&#160;14.1.
<em>Effect
      of Board
      Determinations.</em> Any determination involving interpretation or application
      of these Bylaws made in good faith by the Board of Directors shall be final,
      binding and conclusive on all parties in interest.</font></div>
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