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<SEC-DOCUMENT>0000950117-05-000448.txt : 20050203
<SEC-HEADER>0000950117-05-000448.hdr.sgml : 20050203
<ACCEPTANCE-DATETIME>20050203150855
ACCESSION NUMBER:		0000950117-05-000448
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20050203
DATE AS OF CHANGE:		20050203
EFFECTIVENESS DATE:		20050203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CURTISS WRIGHT CORP
		CENTRAL INDEX KEY:			0000026324
		STANDARD INDUSTRIAL CLASSIFICATION:	MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590]
		IRS NUMBER:				130612970
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00134
		FILM NUMBER:		05573018

	BUSINESS ADDRESS:	
		STREET 1:		1200 WALL ST W
		CITY:			LYNDHURST
		STATE:			NJ
		ZIP:			07071
		BUSINESS PHONE:		2018968400

	MAIL ADDRESS:	
		STREET 1:		1200 WALL ST W
		CITY:			LYNDHURST
		STATE:			NJ
		ZIP:			07071
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>a39170.htm
<DESCRIPTION>CURTISS-WRIGHT CORPORATION
<TEXT>
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<p>&nbsp;</p></div></div>

<H1 ALIGN="Center"><BR><FONT SIZE="5">UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR> </FONT><FONT SIZE="3">Washington, D.C. 20549 </FONT> </H1>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font SIZE=5>FORM 8-K</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font SIZE=2>CURRENT REPORT</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font SIZE=2>PURSUANT TO SECTION</font></b><font size=2>&nbsp;</font><b><font size=2>13 OR 15(d) OF THE</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font SIZE=2>SECURITIES EXCHANGE ACT OF 1934</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Date of report (Date of earliest event reported): </font><b><font size=2> February 1, 2005</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font SIZE=5>CURTISS-WRIGHT CORPORATION</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Exact name of registrant as specified in its charter)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;border-color:gray;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Delaware</font></b></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>&nbsp;</p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>1-134</font></b></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>&nbsp;</p> </td>
        <td width="197" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>13-0612970</font></b></p> </td> </tr>
    <tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(State or Other Jurisdiction</font><br> <font size=2>of Incorporation)</font></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(Commission File</font><br> <font size=2>Number)</font></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="197" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(IRS Employer</font><br> <font size=2>Identification No.)</font></p> </td> </tr>
    <tr>
        <td width="197" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="197" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0in'><b><font size=2>4 Becker Farm Road</font></b><br> <b><font size=2>Roseland, New Jersey</font></b></p> </td>
        <td width="51" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'>&nbsp;</p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>&nbsp;</p> </td>
        <td width="197" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><br> <b><font size=2>07068</font></b></p> </td> </tr>
    <tr>
        <td  colspan="3" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(Address of principal executive offices)</font></p> </td>
        <td width="51" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="197" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(Zip Code)</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="17" valign=bottom >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="197" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Registrant&#146;s telephone number, including area code:  </font><b><font size=2>(973) 597-4700</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>____________________________</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Not applicable</font></b></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(Former Name or Former Address, if Changed Since Last Report)</font></p> </td> </tr>
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<p>&nbsp;</p></div></div><BR>

<p style=' margin-bottom:5pt; margin-top:5pt; text-indent:0.12in;text-align:left;'><font size=2>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></p>


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            <p style='margin-left:0pt;border-color:gray;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td width="532" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>x</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td width="532" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></p> </td> </tr>
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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td> </tr>
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        <td width="15" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font face=Wingdings>o</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>&nbsp;</font></p> </td>
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p> </td> </tr>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


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<br>

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<Page>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><b><font size=2>Item 1.01. Entry into a Material Definitive Agreement.</font></b></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>Curtiss-Wright
  Corporation (the &#147;Company&#148;) entered into the Agreement and Plan of
  Merger and Recapitalization, dated as of February 1, 2005 (the &#147;Merger
  Agreement&#148;), by and between the Company and CW Merger Sub, Inc. (&#147;Merger
  Sub&#148;) pursuant to which Merger Sub, a newly formed subsidiary of the Company,
  will merge with and into the Company, with the Company continuing as the surviving
  corporation. At the effective time of the merger, shares of Common Stock, par
  value $1.00 per share, of the Company and shares of Class B common stock, par
  value $1.00 per share, of the Company, will be exchanged for shares of a single
  class of common stock, par value $1.00 per share, on a one share-for-one share
  basis. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>The Board of Directors of the Company authorized and recommended that its stockholders approve the Merger Agreement, which will be presented to a vote of the stockholders at the upcoming annual meeting of stockholders scheduled for April 29, 2005.  The transaction is conditioned upon the receipt of the affirmative vote of a majority of the holders of both classes of stock, voting as a single class, and a supplemental ruling from the Internal Revenue Service that the transaction will not affect the tax-free treatment of the distribution by Unitrin, Inc. in 2001 of the Class B common stock to its stockholders.  The Company submitted the request for the supplemental ruling to the Internal Revenue Service on January 11, 2005.  </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>Copies
  of the Merger Agreement and the press release announcing the transaction contemplated
  by the Merger Agreement are filed as Exhibits 2.1 and 99.1, respectively. Such
  documents are incorporated by reference into this Item 1.01 and the foregoing
  description of the above transactions is qualified in its entirety by reference
  to such exhibits.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><b><font size=2>Item 9.01. Financial Statements and Exhibits.</font></b></p>


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        <td width="24" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(c)</font></p> </td>
        <td  colspan="2" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Exhibits.</font></p> </td>
        <td   colspan="4">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr >
        <td   colspan="2">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td>
        <td  colspan="2" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>2.1</font></p> </td>
        <td  colspan="3" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Agreement and Plan of Merger and Recapitalization, dated as of February 1, 2005, by and between Curtiss-Wright Corporation and CW Merger Sub, Inc.</font></p> </td> </tr>
    <tr >
        <td   colspan="2">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td>
        <td  colspan="3" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>99.1</font></p> </td>
        <td width="460" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Press release of Curtiss-Wright Corporation, dated February 1, 2005.</font></p> </td>
        <td  width="20">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr>
        <td width="29" ></td>

        <td width="85" ></td>

        <td width="6" ></td>

        <td width="52" ></td>

        <td width="1" ></td>

        <td width="551" ></td>

        <td width="24" ></td> </tr> </table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

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<br>
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<Page>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><b><font SIZE=2>SIGNATURE</font></b></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>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></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:left;'><font size=2>&nbsp;</font></p>


<table border="0" cellspacing=0 cellpadding=0 width="610" style=' border-collapse:collapse'>
  <tr>
    <td width="337" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Dated:
        February 2, 2005</font></p>
    </td>
    <td width="273" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>CURTISS-WRIGHT
        CORPORATION</font></p>
    </td>
  </tr>
</table>
<table border="0" cellspacing=0 cellpadding=0 width="610" style=' border-collapse:collapse'>
  <tr>
    <td width="337" valign=top >&nbsp;</td>
    <td width="273" valign=top >&nbsp;</td>
  </tr>
</table>
<table border="0" cellspacing=0 cellpadding=0 width="610" style=' border-collapse:collapse'>
  <tr>
    <td width="337" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>&nbsp;</p>
    </td>
    <td width="273" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size="2">By:
        <u>&nbsp;&nbsp;/s/ Glenn E. Tynan &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></p>
    </td>
  </tr>
</table>
<table border="0" cellspacing=0 cellpadding=0 width="610" style=' border-collapse:collapse'>
  <tr>
    <td width="337" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'>&nbsp;</p>
    </td>
    <td width="273" valign=top >
      <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Glenn E. Tynan<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Vice President Finance<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and Chief Financial Officer </font></p>
    </td>
  </tr>
</table>
<table border="0" cellspacing=0 cellpadding=0 width="610" style=' border-collapse:collapse'>

  </table>
<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.51in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.51in;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:3.51in;text-align:left;'>&nbsp;</p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>
<br>
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<p style='page-break-before:always'></p>
<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:6pt; margin-top:0pt;text-align:center;'><u><font SIZE=2>EXHIBIT INDEX</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:-0.5in;text-align:center;'><font size=2>&nbsp;</font></p>


<table border="0" cellspacing=0 cellpadding=0 width="191" style=' border-collapse:collapse'>
    <tr>
        <td width="98" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><u><font size=2>Exhibit</font></u></p> </td>
        <td width="93" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><u><font size=2>Description</font></u></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0.5in; text-indent:-0.5in;text-align:left;'><font size=2>&nbsp;</font></p>


<table  border="0" cellspacing=0 cellpadding=0 style='border-collapse:collapse; '>
    <tr>
        <td width="97" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>2.1</font></p> </td>
        <td  colspan="3" valign=top style='padding:0in 0in 6.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Agreement and Plan of Merger and Recapitalization, dated as of February 1, 2005, by and between Curtiss-Wright Corporation and CW Merger Sub, Inc.</font></p> </td> </tr>
    <tr >
        <td  colspan="2" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>99.1</font></p> </td>
        <td width="460" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Press release of Curtiss-Wright Corporation, dated February 1, 2005.</font></p> </td>
        <td  >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr>
    <tr>
        <td width="97" ></td>

        <td width="1" ></td>

        <td width="460" ></td>

        <td  ></td> </tr> </table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>



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<DOCUMENT>
<TYPE>EX-2
<SEQUENCE>2
<FILENAME>ex-2.htm
<DESCRIPTION>EXHIBIT 2.1
<TEXT>


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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AGREEMENT AND PLAN<BR>OF<BR>MERGER AND
RECAPITALIZATION</FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;AGREEMENT
AND PLAN OF MERGER AND RECAPITALIZATION, dated as of February 1, 2005 (this &#147;<U>Agreement</U>&#148;),
by and between CURTISS-WRIGHT CORPORATION, a Delaware corporation (the &#147;<U>Company</U>&#148;),
and CW MERGER SUB, INC., a Delaware corporation and a wholly-owned subsidiary of the
Company (&#147;<U>Merger Sub</U>&#148;). </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
on November 29, 2001, the Company engaged in a recapitalization intended to qualify as a
reorganization within the meaning of section 368(a)(1)(E) of the Internal Revenue Code of
1986, as amended (the &#147;<U>Code</U>&#148;), in order to facilitate the distribution
of all of the shares of common stock of the Company held by Unitrin, Inc. (&#147;<U>Unitrin</U>&#148;)
to Unitrin&#146;s stockholders pursuant to section 355 of the Code (the &#147;<U>Distribution</U>&#148;);  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as of the date of this Agreement, the authorized and outstanding capital stock of the
Company is as follows: (a) 45,000,000 shares of common stock, consisting of (i)
33,750,000 shares of Common Stock, par value $1.00 per share (the &#147;<U>Common Stock</U>&#148;),
of which 16,680,947 shares were issued and outstanding as of the close of business on
January 28, 2005, and (ii) 11,250,000 shares of Class B Common Stock, par value $1.00 per
share (the &#147;<U>Class B Common Stock</U>&#148;), of which 8,764,495 shares were
issued and outstanding as of the close of business on January 28, 2005, and (b) 650,000
shares of preferred stock, par value $0.01 per share (the <U>&#147;Preferred Stock</U>&#148;),
of which (i) 100,000 shares are designated Series A Participating Preferred Stock and
(ii) 100,000 shares are designated Series B Participating Preferred Stock, none of which
are issued or outstanding;  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
as of the date of this Agreement, the authorized and outstanding capital stock of Merger
Sub is 100 shares of common stock, par value $0.01 per share (the &#147;<U>Merger Sub
Common Stock</U>&#148;), all of which are issued and outstanding and owned by the
Company;  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Company desires that Merger Sub merge with and into the Company (hereinafter, in such
capacity, sometimes referred to as the &#147;<U>Surviving Corporation</U>&#148;), upon
the terms and subject to the conditions set forth in this Agreement (the &#147;<U>Merger</U>&#148;),
in accordance with the General Corporation Law of the State of Delaware (the &#147;<U>DGCL</U>&#148;);  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Company desires that pursuant to this Agreement and as a result of the Merger each
share of Common Stock and each share of Class B Common Stock issued and outstanding
immediately prior to the Effective Time (as defined below) of the Merger, will, upon the
terms and subject to the conditions and limitations set forth herein, be converted into
and become one share of a new class of common stock, par value $1.00 per share, of the
Surviving Corporation (the &#147;<U>New Common Stock</U>&#148;);  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Boards of Directors of the Company and Merger Sub by resolutions duly adopted have
approved the terms, and declared the advisability, of this Agreement and of the Merger,
and the Company and Merger Sub have directed the submission of this Agreement to their
stockholders for adoption;  </FONT></P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Company is also submitting to its stockholders for approval a proposal that will, if
approved, result in the increase of the Company&#146;s authorized common stock to
100,000,000 shares (the &#147;<U>Share Increase Proposal</U>&#148;); and  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,
the Merger is intended to constitute a reorganization of the Company within the meaning
of section 368(a)(1)(E) of the Code. </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,
THEREFORE in consideration of the premises and the mutual agreements and provisions
herein contained, the parties hereto agree as follows: </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE I </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THE MERGER </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
1.1&nbsp;&nbsp;&nbsp; <U>The Merger.</U> </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          Upon
the terms and subject to the conditions of this Agreement, at the Effective
          Time (as defined below), Merger Sub shall be merged with and into the Company
in           accordance with the DGCL, whereupon the separate corporate existence of
Merger           Sub shall cease, and the Company shall be the Surviving Corporation.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          Following
satisfaction or waiver of all conditions to the Merger, the Company           shall file
a Certificate of Merger (the &#147;<U>Certificate of           Merger</U>&#148;) with the
Secretary of State of the State of Delaware and make           all other filings or
recordings required by the DGCL in connection with the           Merger. The Merger shall
become effective at such time as the Certificate of           Merger is duly filed with
the Secretary of State of the State of Delaware or at           such later time as is
specified in the Certificate of Merger (the           &#147;<U>Effective Time</U>&#148;).  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;          At
and after the Effective Time, the Merger shall have the effects set forth in
          the DGCL.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
1.2&nbsp;&nbsp;&nbsp;       Effect of the Merger.  At the Effective Time: </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          Each
share of Common Stock issued and outstanding or held in the treasury of the
          Company immediately prior to the Effective Time shall, by virtue of the Merger
          and without any further action by the holder thereof or the Surviving
          Corporation, be converted into and become one fully paid and nonassessable
share           of New Common Stock and shall have the rights and privileges as set forth
in the           Surviving Corporation&#146;s Amended and Restated Certificate of
Incorporation           (as defined below). Each share of Class B Common Stock issued and
outstanding or           held in the treasury of the Company immediately prior to the
Effective Time           shall, by virtue of the Merger and without any further action by
the holder           thereof or the Surviving Corporation, be converted into and become
one fully           paid and nonassessable share of New Common Stock and shall have the
rights and           privileges as set forth in the Surviving Corporation&#146;s Amended
and Restated           Certificate of Incorporation.  </FONT></P>


<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">2 </FONT> </P>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          Each
share of Merger Sub Common Stock issued and outstanding immediately prior           to
the Effective Time shall, by virtue of the Merger and without any further
          action by the holder thereof, be cancelled and cease to exist, without any
          consideration therefor.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;          The
Amended and Restated Certificate of Incorporation of the Company as in           effect
immediately prior to the Effective Time shall, as a result of the Merger,           be
amended so as to read in its entirety as set forth in <U>Exhibit A-1</U>          hereto
(the &#147;<U>Amended and Restated Certificate of           Incorporation</U>&#148;) and
as so amended shall be the Amended and Restated           Certificate of Incorporation of
the Surviving Corporation; <U>provided</U>,           however, that in the event the
stockholders of the Company vote to approve the           Share Increase Proposal, the
Amended and Restated Certificate of Incorporation           of the Company as in effect
immediately prior to the Effective Time shall, as a           result of the Merger,
instead be amended so as to read in its entirety as set           forth in <U>Exhibit A-2</U> hereto
and as so amended shall be the &#147;Amended           and Restated Certificate of
Incorporation&#148; of the Surviving Corporation.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;          The
By-laws of the Company as in effect immediately prior to the Effective Time
          shall, as a result of the Merger, be amended so as to read in its entirety as
          set forth in <U>Exhibit B</U> hereto (the &#147;<U>Amended and Restated
          By-laws</U>&#148;) and as so amended shall be the Amended and Restated By-laws
          of the Surviving Corporation.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;          From
and after the Effective Time, until the earlier of their removal or           resignation
or until their successors are duly elected or appointed and           qualified in
accordance with the Amended and Restated Certificate of           Incorporation, the
By-laws and applicable law, (i)&nbsp;the directors of the           Surviving Corporation
shall consist of the directors of the Company in office at           the Effective Time
and (ii) the officers of the Surviving Corporation shall           consist of the
officers of the Company in office at the Effective Time.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
1.3&nbsp;&nbsp;&nbsp; Exchange of Certificates.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          Prior
to the Effective Time, the Company shall appoint an exchange agent (the           &#147;<U>Exchange
Agent</U>&#148;), which may be the Company&#146;s stock           transfer agent, to act
as the Company&#146;s agent for the issuance of           certificates for New Common
Stock to the former holders of Class B Common Stock           in the Merger.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          As
soon as practicable after the Effective Time, the Exchange Agent shall mail           to
each holder of record of a certificate or certificates that immediately prior
          to the Effective Time represented outstanding shares of Class B Common Stock, a
          letter of transmittal (which will specify that delivery will be effected, and
          risk of loss and title to such certificates will pass, only upon proper
delivery           of such certificates to the Exchange Agent and shall be in such form
and have           such other provisions as the Exchange Agent may reasonably specify)
and           instructions for use in effecting the surrender of the certificates
formerly           representing such shares of Class B Common Stock, in exchange for
certificates           for the shares of New Common Stock issuable pursuant to the
Merger. Upon           surrender to the Exchange Agent of a certificate or certificates
formerly           representing shares of Class B Common Stock and acceptance thereof by
the           Exchange Agent, the holder thereof shall be entitled to receive a
certificate or           certificates representing the shares of New Common Stock into
which such shares           of Class B Common Stock formerly represented by such
surrendered           certificate or certificates shall have been converted at the
Effective Time           pursuant to the Merger. The Exchange Agent shall accept such
certificates upon           compliance with such reasonable terms and conditions as the
Exchange Agent may           impose to effect an orderly exchange thereof in accordance
with normal exchange           practices. After the Effective Time, there shall be no
further transfer on the           records of the Company or its transfer agent of
certificates formerly           representing shares of Class B Common Stock and if such
certificates are           presented to the Company for transfer, they shall be canceled
against delivery           of certificates representing shares of New Common Stock
allocable to the shares           of Class B Common Stock formerly represented by such
certificate or           certificates. If any certificate representing shares of New
Common Stock is to           be issued in a name other than that in which the certificate
for the Class B           Common Stock surrendered for exchange is registered, it shall
be a condition of           such exchange that the certificate so surrendered shall be
properly endorsed,           with signature guaranteed, or otherwise in proper form for
transfer and that the           person requesting such exchange shall pay to the Company,
or its transfer agent,           any transfer or other taxes required by reason of the
issuance of certificates           in, or payment of cash to, a name other than that of
the registered holder of           the certificate surrendered, or establish to the
satisfaction of the Company or           its transfer agent that such tax has been paid
or is not applicable.  </FONT></P>



<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">3 </FONT> </P>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;          Any
dividend or other distribution declared or made with respect to any shares           of
capital stock of the Company, whether the record date for such dividend or
          distribution is before or after the Effective Time, shall be paid to the holder
          of record of such shares of capital stock on such record date, regardless of
          whether such holder has surrendered its certificates formerly representing
Class           B Common Stock or received certificates representing New Common Stock
pursuant           to <U>Section 1.3(a)</U>.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;          From
and after the Effective Time, the Company shall be entitled to treat the
          certificates for shares of Class B Common Stock which have not yet been
          surrendered for exchange as evidencing the ownership of the number of shares of
          New Common Stock into which the shares of Class B Common Stock formerly
          represented by such certificates shall have been converted.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;          From
and after the Effective Time, certificates that immediately prior to the
          Effective Time represented shares of Common Stock, shall after the Effective
          Time represent the ownership of the number of shares of New Common Stock into
          which the shares of Common Stock formerly represented by such certificates
shall           have been converted.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;          In
the event any certificate or certificates formerly representing shares of           Class
B Common Stock shall have been lost, stolen or destroyed, upon the making           of an
affidavit of that fact by the person claiming such certificate or           certificates
to be lost, stolen or destroyed, and if required by the Company and           the
Exchange Agent, the posting by such person of a bond in such amount as the
          Company may reasonably require as indemnity against any claim that may be made
          against it with respect to such certificate, the Exchange Agent will issue in
          exchange for such lost, stolen or destroyed certificate the consideration
          deliverable in respect thereof as determined in accordance with this <U>Article
          I</U>.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
1.4&nbsp;&nbsp;&nbsp; <U>Stock Options</U>. At the Effective Time, each outstanding option to purchase
Common Stock or Class B Common stock granted under the Company&#146;s stock option or
equity incentive plans (collectively, &#147;<U>Options</U>&#148;) shall, by virtue of the
provisions of such option or equity incentive plans, and without any action on the part
of the holder thereof, be converted into and become an Option to purchase the same number
of shares of New Common Stock at the same exercise price per share and on the same terms
and conditions as in effect immediately prior to the Effective Time.  </FONT></P>



<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">4 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>COVENANTS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
2.1&nbsp;&nbsp;&nbsp; <U>Submission to Stockholders</U>. The Company, acting through its Board of
Directors, shall cause this Agreement to be submitted for adoption to a vote of holders
of the Company&#146;s Common Stock and Class B Common Stock at the Company&#146;s 2005
Annual Meeting of Stockholders or, if such proposal shall not have been submitted to a
vote of stockholders at such Annual Meeting for any reason, the Company, acting through
its Board of Directors, shall, unless otherwise determined by the Board of Directors of
the Company, duly call, give notice of, convene and hold, a special meeting of
stockholders for the purpose of considering and voting upon the adoption of this
Agreement and shall submit this Agreement to the holders of the Company&#146;s Common
Stock and Class B Common Stock for adoption at such special meeting of stockholders.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
2.2&nbsp;&nbsp;&nbsp; <U>Consent of Sole Stockholder</U>. As soon as reasonably practicable following
execution of this Agreement, the Company, as the sole stockholder of Merger Sub, shall
execute and deliver to Merger Sub in accordance with Section 228 of the DGCL a written
consent to adoption of this Agreement.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE III </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CONDITIONS TO THE
MERGER </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
3.1&nbsp;&nbsp;&nbsp; <U>Conditions to the Obligations of the Company and Merger Sub</U>. The respective
obligations of the Company and Merger Sub to consummate the Merger are subject to the
satisfaction of, or, to the extent permitted by applicable law, the waiver by the Company
on or prior to the Effective Time of each of, the following conditions:  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          this
Agreement shall have been adopted by the affirmative vote of the holders of           a
majority of the Common Stock and the Class B Common Stock, voting together as           a
single class;  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          the
Company and Unitrin shall have received a supplemental ruling (the           &#147;<U>Supplemental
Ruling</U>&#148;) from the Internal Revenue Service           (&#147;<U>IRS</U>&#148;),
providing that, among other things, the Merger (i)           will not adversely impact
any of the rulings issued by the IRS with respect to           the Distribution and (ii)
will not prevent any of such rulings from having full           force and effect, and the
Company shall have complied with all provisions set           forth in the Supplemental
Ruling that are required to be complied with prior to           the Merger;  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;          no
laws shall have been adopted or promulgated, and no temporary restraining
          order, preliminary or permanent injunction or other order issued by a court or
          other Federal, state, local or foreign government, administrative agency or
          commission or other authority thereof, or any quasi-governmental or private
body           exercising any regulatory, taxing, importing or other governmental or
          quasi-governmental authority (a <U>&#147;Governmental Entity</U>&#148;) of
          competent jurisdiction shall be in effect having the effect of making the
Merger           illegal or otherwise prohibiting consummation of the Merger and no
proceeding           challenging this Agreement or the transactions contemplated hereby
or seeking to           prohibit, alter, prevent or materially delay the Merger shall
have been           instituted by any or before any court, arbitrator or governmental
body, agency           or official and be pending which would cause the Board of
Directors of the           Company to determine that the consummation of the Merger is no
longer advisable;  </FONT></P>



<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">5 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;          the
New Common Stock to be issued pursuant to this Agreement and upon           exercise of
Options shall have been approved for listing on the New York Stock           Exchange,
subject to official notice of issuance; and  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;          all
(i) actions by or in respect of or filings with, and (ii) material           licenses,
permits, consents, approvals, authorizations, qualifications and           orders of, any
Governmental Entity or third party required to permit the           consummation of the
transactions contemplated by this Agreement shall have been           obtained, other
than those that would not reasonably be expected to have a           material adverse
effect on the Company or its ability to consummate the           transactions
contemplated by this Agreement.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>TERMINATION </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.1&nbsp;&nbsp;&nbsp; <U>Termination</U>. To the fullest extent permitted by the DGCL, this Agreement may
be terminated, and the Merger and other actions herein provided for may be abandoned, by
the Board of Directors of the Company in its sole discretion at any time prior to the
Effective Time, notwithstanding any approval of this Agreement by the stockholders of
either or both of the Company or Merger Sub.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
4.2&nbsp;&nbsp;&nbsp; <U>Effect of Termination</U>. If this Agreement is terminated pursuant to <U>Section
4.1</U>, this Agreement shall become void and of no effect with no liability on the part
of any party hereto.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE V </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>MISCELLANEOUS </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.1 &nbsp;&nbsp;&nbsp;<U>Notices</U>. All notices and other communications hereunder shall be in writing
and hand delivered or mailed by registered or certified mail (return receipt requested)
or sent by any means of electronic message transmission with delivery confirmed (by voice
or otherwise) to the parties at the following addresses (or at such other addresses for a
party as shall be specified by like notice) and will be deemed given on the date on which
such notice is received:  </FONT></P>




<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">6 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
the Company or Merger Sub: </FONT></P>



<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH></TH>
     <TH></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="20%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="80%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Curtiss-Wright Corporation<BR>
4 Becker Farm Road, 3rd Floor<BR>
Roseland, NJ 07068<BR>
Tel: (973) 597-4700<BR>
Attn: General Counsel
</FONT></TD></TR>
</TABLE>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.2 &nbsp;&nbsp;&nbsp;<U>Successors and Assigns</U>. The provisions of this Agreement shall be binding upon
and inure to the benefit of the parties hereto and their respective successors and
assigns; <U>provided</U> that no party may assign, delegate or otherwise transfer any of
its rights or obligations under this Agreement without the consent of the other party
hereto.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.3 &nbsp;&nbsp;&nbsp;<U>Governing Law</U>. This Agreement shall be construed in accordance with and
governed by the laws of the State of Delaware.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.4 &nbsp;&nbsp;&nbsp;<U>Amendment and Waiver</U>. Any provision of this Agreement may be amended or waived
prior to the Effective Time (whether before or after approval of matters presented in
connection with the Merger by the stockholders of the Company and Merger Sub) by the
Boards of Directors of the Company and Merger Sub if, and only if, such amendment or
waiver is in writing and signed, in the case of an amendment, by the Company and Merger
Sub or, in the case of a waiver, by the party against whom such waiver is to be
effective; <U>provided</U> that after the adoption of this Agreement by the stockholders
of the Company or Merger Sub, there shall be no amendment that by law requires further
approval of such stockholders without obtaining such further approval of the
stockholders.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.5 &nbsp;&nbsp;&nbsp;<U>No Third Party Beneficiaries</U>. Nothing in this Agreement is intended to confer
upon any person or entity not a party to this Agreement any rights or remedies under or
by reason of this Agreement.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.6 &nbsp;&nbsp;&nbsp;<U>Counterparts; Effectiveness</U>. This Agreement may be signed in any number of
counterparts, each of which shall be an original, with the same effect as if the
signatures thereto and hereto were upon the same instrument. This Agreement shall become
effective when each party hereto shall have received counterparts hereof signed by the
other party hereto.  </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[SIGNATURE PAGE FOLLOWS] </FONT></P>


<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">7 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by
their respective authorized officers as of the day and year first above written. </FONT></P>


<TABLE WIDTH="100%" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH></TH>
     <TH></TH></TR>
<TR VALIGN="TOP">
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;</FONT></TD>
     <TD WIDTH="50%"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">CURTISS-WRIGHT CORPORATION<BR>
<BR>
<BR>
By: <u>&nbsp;/s/ <FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;Martin
R. Benante&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name:   Martin R. Benante<BR>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:  Chairman and Chief Executive Officer<BR>
<BR>
<BR>
<BR>
CW MERGER SUB, INC.<BR>
<BR>
<BR>
By: <u>&nbsp;/s/ <FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;Martin
R. Benante&nbsp;<FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Name:   Martin R. Benante<BR>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Title:  President
</FONT></TD>
</TR>
</TABLE>

<P>&nbsp;</P>






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<P ALIGN="Right"> <FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>EXHIBIT A-1</B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AMENDED AND RESTATED<BR>CERTIFICATE OF
INCORPORATION <BR>OF<BR>CURTISS-WRIGHT CORPORATION</FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;
               The name of the Corporation is CURTISS-WRIGHT CORPORATION.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;
               The registered office of the Corporation in the State of Delaware is 1209
Orange                Street, in the City of Wilmington and County of New Castle. The
registered agent                at said address is the Corporation Trust Company.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;
               The nature of the business and purposes to be conducted and promoted are
to                engage in any lawful act or activity for which corporations may be
organized                under the DGCL.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;
<U>Authorized Stock</U>. The total number of shares which the Corporation is
authorized to issue is Forty-Five Million Six Hundred Fifty Thousand
(45,650,000) shares, of which Forty-Five Million (45,000,000) shares shall
be designated Common Stock, par value $1.00 per share (the &#147;Common
Stock&#148;) and Six Hundred Fifty Thousand (650,000) shares shall be
designated Preferred Stock, par value $0.01 per share (the &#147;Preferred
Stock&#148;). The authorized number of shares of any class or classes of
stock may be increased or decreased by the affirmative vote of the holders
of a majority of the stock of the Corporation entitled to vote
irrespective of Section 242(b)(2) of the DGCL or any successor provision
thereto. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;
<U>Preferred Stock</U>. The Board of Directors of the Corporation is hereby
authorized from time to time to provide by resolution for the issuance of
shares of Preferred Stock in one or more series and to determine with
respect to each such series the designation of and the number of shares
comprising such series and the powers, preferences and relative,
participating, optional or other rights, and the qualifications,
limitations or restrictions, of such series. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;
<U>Common Stock</U>. The Common Stock shall be subject to the prior rights of the
Preferred Stock, as expressed herein or in a certificate of designation
providing for the issue of such stock adopted by the Board of Directors in
accordance with the provisions hereof. </FONT> </P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;
<U>Voting</U>. Each holder of Common Stock shall be entitled to one vote for each
share of Common Stock held of record on all matters on which the holders
of shares of Common Stock are entitled to vote. Except as otherwise
required by law or provided in a certificate of designation with respect
to any series of Preferred Stock, the holders of shares of Common Stock
will possess all voting power, and holders of shares of Preferred Stock
shall not be entitled to vote or to receive notice of any meeting of
stockholders at which they are not entitled to vote. </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;
<U>Dividends</U>. Subject to the rights and preferences of any outstanding series
of Preferred Stock, the holders of the Common Stock shall be entitled to
receive dividends out of assets legally available therefor at such times
and in such per share amounts as the Board of Directors may from time to
time determine. </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT>
</TD>
</TR>
</TABLE>
<BR>
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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;
<U>Liquidation</U>. Subject to the rights of any series of Preferred Stock, in
the event of any liquidation, dissolution or winding up, whether voluntary
or involuntary, of the Corporation, all assets and funds of the
Corporation available for distribution to stockholders shall be
distributed and paid to the holders of the Common Stock pro rata according
to the number of shares respectively held by them. </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;
               The following provisions are inserted for the management of the business
and for                the conduct of the affairs of the Corporation, and for the purpose
of creating,                defining, limiting and regulating the powers of the
Corporation and its                directors and stockholders:  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;
               Except as otherwise fixed pursuant to Article 5 of this Restated
Certificate of                Incorporation relating to the rights of the holders of any
one or more series of                Preferred Stock issued by the Corporation acting
separately as one or more                series to elect, under specified circumstances,
directors at an annual or                special meeting of stockholders, the Board of
Directors shall consist of not                less than five nor more than ten persons,
the exact number to be fixed from time                to time exclusively by the Board of
Directors pursuant to a resolution adopted                by a majority of the Board of
Directors. A director need not be a stockholder.                The election of directors
of the Corporation need not be by ballot unless the                By-laws so require.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;
               Any vacancy in the office of a director created by death, resignation,
               retirement, disqualification, removal from office or other cause, and any
               newly-created directorships resulting from an increase in the number of
               directors, may be filled by a majority of the directors then in office,
even if                less than a quorum, or by a sole remaining director. Any director
elected in                accordance with the preceding sentence shall hold office until
the next annual                meeting of stockholders or until his successor shall have
been elected and                qualified or until his earlier resignation or removal. No
decrease in the number                of authorized directors constituting the entire
Board of Directors shall shorten                the term of any incumbent director. In
case all the directors shall die or                resign or be removed or disqualified,
any officer or any stockholder having                voting power may call a special
meeting of the stockholders, upon notice given                as herein provided for
meetings of the stockholders, at which directors for the                unexpired term
may be elected.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
the holders of any one or more series of Preferred Stock issued by the Corporation shall
have the right, voting separately as a series or together as series, to elect directors
at an annual or special meeting of stockholders, the election, term of office, filling of
vacancies and other features of such directorships shall be governed by the terms of this
Restated Certificate of Incorporation applicable thereto.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;
               The Board of Directors may, by resolution or resolutions, passed by a
majority                of the whole Board, designate one or more committees, each
committee to consist                of two or more of the directors of the Corporation,
which to the extent                permitted by law and provided in said resolution or
resolutions or in the                By-laws of the Corporation shall have and may
exercise the powers of the Board                of Directors in the management of the
business and affairs of the Corporation                and may have the power to
authorize the seal of the Corporation to be affixed to                all papers which
require it. Such committee or committees shall have such name                or names as
may be stated in the By-laws of the Corporation, or as may be                determined
from time to time by resolution adopted by the Board of Directors.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-1-2 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;
               To the fullest extent permitted by the DGCL as it presently exists or may
               hereafter be amended, no director of the Corporation shall be liable to
the                Corporation or its stockholders for monetary damages for breach of
fiduciary                duty as a director. Neither the amendment nor repeal of this
Article 8, nor the                adoption of any provision of the Restated Certificate
of Incorporation of the                Corporation inconsistent with this Article 8,
shall eliminate or reduce the                effect of this Article 8 in respect of any
act or omission of any director of                the Corporation or any matter
occurring, or any cause of action, suit or claim                that, but for this
Article 8, would accrue or arise, prior to such amendment,                repeal or
adoption of an inconsistent provision.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;
               (a) Each person who was or is made a party or is threatened to be made a
party                to or is involved in any claim, action, suit or proceeding, whether
civil,                criminal, administrative, investigative or other (hereinafter a
               &#147;proceeding&#148;), by reason of the fact that such person, or a
person of                whom such person is the legal representative, is or was a
director, officer or                employee of the Corporation or is or was serving in
the course of such                employment, or at the request of the Corporation, as a
director, officer,                employee or representative of another corporation or of
a partnership, joint                venture, trust or other enterprise, including service
with respect to employee                benefit plans, whether the basis of such
proceeding is alleged action or                inaction in an official capacity as such a
director, officer, employee or                representative or in any other capacity
while serving as such a director,                officer, employee or representative,
shall be indemnified and held harmless by                the Corporation to the fullest
extent authorized by the DGCL, as it presently                exists or may hereafter be
amended, against all expense, liability and loss                (including attorneys&#146; fees,
judgments, fines, excise taxes or penalties and                amounts paid or to be paid
in settlement) reasonably incurred or suffered by                such person in
connection therewith and such indemnification shall continue as                to a
person who has ceased to be a director, officer, employee or representative
               and shall inure to the benefit of such person&#146;s heirs, executors,
               administrators and other legal representatives; provided, however that,
except                as provided in paragraph (b) of this Article 9, the Corporation
shall indemnify                any such person seeking indemnification in connection with
such a proceeding (or                part thereof) initiated by such person only if such
proceeding (or part                thereof), or the initiation thereof, was authorized or
approved by the                Corporation. The Corporation shall pay the expenses
(including attorneys&#146;               fees) incurred by such a person described in the
preceding sentence (but subject                to the proviso thereto) in defending any
proceeding in advance of its final                disposition, provided, that, to the
extent required by law, such payment of                expenses in advance of the final
disposition of the proceeding shall be made                only upon receipt of an
undertaking by such person to repay all amounts advanced                if it should be
ultimately determined that such person is not entitled to be                indemnified
under this Article 9 or otherwise.  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;
               If a claim under paragraph (a) of this Article 9 is not paid in full by
the                Corporation within thirty (30) days after a written claim has been
received by                the Corporation, the claimant may at any time thereafter bring
suit against the                Corporation to recover the unpaid amount of the claim
and, if successful in                whole or in part, the claimant shall be entitled to
be paid also the expense of                prosecuting such claim. It shall be a defense
to any such action (other than an                action brought to enforce a claim for
expenses incurred in defending any                proceeding in advance of its final
disposition where the requirements of the                Delaware General Corporation Law
have been complied with by the claimant) that                the claimant has not met the
standards of conduct which make it permissible                under the Delaware General
Corporation Law for the Corporation to indemnify the                claimant for the
amount claimed, but the burden of proving such defense shall be                on the
Corporation. Neither the failure of the Corporation (including its Board
               of Directors, independent legal counsel, or its stockholders) to have made
a                determination prior to the commencement of such action that
indemnification of                the claimant is proper in the circumstances because the
claimant has met the                applicable standard of conduct set forth in the
Delaware General Corporation                Law, nor an actual determination by the
Corporation (including its Board of                Directors, independent legal counsel,
or its stockholders) that the claimant has                not met such applicable
standard or conduct, shall be a defense to the action or                create the
presumption that the claimant has not met the applicable standard of
               conduct.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-1-3 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;
               The rights conferred by this Article 9 shall not be exclusive of any other
right                which any person may have or hereafter acquire under any statute,
provision of                this Restated Certificate of Incorporation of the
Corporation, By-law,                agreement, vote of stockholders or disinterested
directors or otherwise.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;
               The Corporation may maintain insurance, at its expense, to protect itself,
its                subsidiary and affiliated corporations, and any such director,
officer, employee                or representative of the Corporation or other
corporation, partnership, joint                venture, trust or other enterprise against
any such expense, liability or loss,                whether or not the Corporation would
have the power to indemnify such person                against such expense, liability or
loss under the Delaware General Corporation                Law.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;
               Subject to Article 7(b) hereof and except as otherwise fixed pursuant to
the                provisions of Article 5 of this Restated Certificate of Incorporation
relating                to the rights of the holders of any one or more series of
Preferred Stock issued                by the Corporation to call an annual or special
meeting of stockholders, special                meetings of the stockholders of the
Corporation may be called only by the                Chairman, or in his absence by the
President, by the Board of Directors, or by                the Secretary at the request
in writing of a majority of the Board of Directors                and may not be called
by the stockholders of the Corporation.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;
               Any action required to be taken or which may be taken by the holders of
the                Common Stock must be effected at a duly called annual or special
meeting of such                holders and may not be taken by written consent in lieu of
a meeting.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;
               The Board of Directors shall have the power to adopt, alter, amend and
repeal                the By-laws of the Corporation, in any manner not inconsistent with
the laws of                the State of Delaware, subject to the power of the
stockholders to adopt, amend                or repeal the By-laws. Notwithstanding
anything else contained in this Restated                Certificate of Incorporation or
the By-laws to the contrary, the affirmative                vote of the holders of record
of at least 66&nbsp;2/3% of the combined voting                power of all of the
outstanding stock of the Corporation entitled to vote in                respect thereof,
voting together as a single class, shall be required (a) to                alter, amend,
rescind or repeal Article 7, Article 10, Article 11 or this                Article 12 of
this Restated Certificate of Incorporation or to adopt any                provision
inconsistent therewith or (b) in order for the stockholders to adopt,
               alter, amend, rescind or repeal any By-laws of the Corporation.  </FONT></P>



<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-1-4 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;&nbsp;&nbsp;&nbsp;          Whenever
a compromise or arrangement is proposed between this Corporation and           its
creditors or any class of them and/or between this Corporation and its
          stockholders or any class of them, any court of equitable jurisdiction within
          the State of Delaware may, on the application in a summary way of this
          Corporation or of any creditor or stockholder thereof or on the application of
          any receiver or receivers appointed for this Corporation under the provisions
of           Section 291 of Title 8 of the Delaware Code or on the application of
trustees in           dissolution or of any receiver or receivers appointed for this
Corporation under           the provisions of Section 279 of Title 8 of the Delaware Code
order a meeting of           the creditors or class of creditors, and/or of the
stockholders or class of           stockholders of this Corporation, as the case may be,
to be summoned in such           manner as the said court directs. If a majority in
number representing three           fourths in value of the creditors or class of
creditors, and/or of the           stockholders or class of stockholders of this
Corporation, as the case may be,           agree to any compromise or arrangement and to
any reorganization of this           Corporation as consequence of such compromise or
arrangement, the said           compromise or arrangement and the said reorganization
shall, if sanctioned by           the court to which the said application has been made,
be binding on all the           creditors or class of creditors, and/or on all the
stockholders or class of           stockholders, of this Corporation, as the case may be,
and also on this           Corporation.  </FONT></P>



<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-1-5 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>EXHIBIT A-2</B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AMENDED AND RESTATED<BR>
CERTIFICATE OF INCORPORATION<BR>
OF<BR>
CURTISS-WRIGHT CORPORATION </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;
               The name of the Corporation is CURTISS-WRIGHT CORPORATION.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;
               The registered office of the Corporation in the State of Delaware is 1209
Orange                Street, in the City of Wilmington and County of New Castle. The
registered agent                at said address is the Corporation Trust Company.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;
               The nature of the business and purposes to be conducted and promoted are
to                engage in any lawful act or activity for which corporations may be
organized                under the DGCL.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;
<U>Authorized Stock</U>. The total number of shares which the Corporation is
authorized to issue is One Hundred Million Six Hundred Fifty Thousand
(100,650,000) shares, of which One Hundred Million (100,000,000) shares
shall be designated Common Stock, par value $1.00 per share (the &#147;Common
Stock&#148;) and Six Hundred Fifty Thousand (650,000) shares shall be
designated Preferred Stock, par value $0.01 per share (the &#147;Preferred
Stock&#148;). The authorized number of shares of any class or classes of
stock may be increased or decreased by the affirmative vote of the holders
of a majority of the stock of the Corporation entitled to vote
irrespective of Section 242(b)(2) of the DGCL or any successor provision
thereto. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.&nbsp;&nbsp;&nbsp;
<U>Preferred Stock</U>. The Board of Directors of the Corporation is hereby
authorized from time to time to provide by resolution for the issuance of
shares of Preferred Stock in one or more series and to determine with
respect to each such series the designation of and the number of shares
comprising such series and the powers, preferences and relative,
participating, optional or other rights, and the qualifications,
limitations or restrictions, of such series. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp;
<U>Common Stock</U>. The Common Stock shall be subject to the prior rights of the
Preferred Stock, as expressed herein or in a certificate of designation
providing for the issue of such stock adopted by the Board of Directors in
accordance with the provisions hereof. </FONT> </P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;
<U>Voting</U>. Each holder of Common Stock shall be entitled to one vote for each
share of Common Stock held of record on all matters on which the holders
of shares of Common Stock are entitled to vote. Except as otherwise
required by law or provided in a certificate of designation with respect
to any series of Preferred Stock, the holders of shares of Common Stock
will possess all voting power, and holders of shares of Preferred Stock
shall not be entitled to vote or to receive notice of any meeting of
stockholders at which they are not entitled to vote. </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;
<U>Dividends</U>. Subject to the rights and preferences of any outstanding series
of Preferred Stock, the holders of the Common Stock shall be entitled to
receive dividends out of assets legally available therefor at such times
and in such per share amounts as the Board of Directors may from time to
time determine. </FONT>
</TD>
</TR>
</TABLE>
<BR>


<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-2-1 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;
<U>Liquidation</U>. Subject to the rights of any series of Preferred Stock, in
the event of any liquidation, dissolution or winding up, whether voluntary
or involuntary, of the Corporation, all assets and funds of the
Corporation available for distribution to stockholders shall be
distributed and paid to the holders of the Common Stock pro rata according
to the number of shares respectively held by them. </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7.&nbsp;&nbsp;&nbsp;
               The following provisions are inserted for the management of the business
and for                the conduct of the affairs of the Corporation, and for the purpose
of creating,                defining, limiting and regulating the powers of the
Corporation and its                directors and stockholders:  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;
               Except as otherwise fixed pursuant to Article 5 of this Restated
Certificate of                Incorporation relating to the rights of the holders of any
one or more series of                Preferred Stock issued by the Corporation acting
separately as one or more                series to elect, under specified circumstances,
directors at an annual or                special meeting of stockholders, the Board of
Directors shall consist of not                less than five nor more than ten persons,
the exact number to be fixed from time                to time exclusively by the Board of
Directors pursuant to a resolution adopted                by a majority of the Board of
Directors. A director need not be a stockholder.                The election of directors
of the Corporation need not be by ballot unless the                By-laws so require.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;
               Any vacancy in the office of a director created by death, resignation,
               retirement, disqualification, removal from office or other cause, and any
               newly-created directorships resulting from an increase in the number of
               directors, may be filled by a majority of the directors then in office,
even if                less than a quorum, or by a sole remaining director. Any director
elected in                accordance with the preceding sentence shall hold office until
the next annual                meeting of stockholders or until his successor shall have
been elected and                qualified or until his earlier resignation or removal. No
decrease in the number                of authorized directors constituting the entire
Board of Directors shall shorten                the term of any incumbent director. In
case all the directors shall die or                resign or be removed or disqualified,
any officer or any stockholder having                voting power may call a special
meeting of the stockholders, upon notice given                as herein provided for
meetings of the stockholders, at which directors for the                unexpired term
may be elected.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Whenever
the holders of any one or more series of Preferred Stock issued by the Corporation shall
have the right, voting separately as a series or together as series, to elect directors
at an annual or special meeting of stockholders, the election, term of office, filling of
vacancies and other features of such directorships shall be governed by the terms of this
Restated Certificate of Incorporation applicable thereto.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;
               The Board of Directors may, by resolution or resolutions, passed by a
majority                of the whole Board, designate one or more committees, each
committee to consist                of two or more of the directors of the Corporation,
which to the extent                permitted by law and provided in said resolution or
resolutions or in the                By-laws of the Corporation shall have and may
exercise the powers of the Board                of Directors in the management of the
business and affairs of the Corporation                and may have the power to
authorize the seal of the Corporation to be affixed to                all papers which
require it. Such committee or committees shall have such name                or names as
may be stated in the By-laws of the Corporation, or as may be                determined
from time to time by resolution adopted by the Board of Directors.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-2-2 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8.&nbsp;&nbsp;&nbsp;
               To the fullest extent permitted by the DGCL as it presently exists or may
               hereafter be amended, no director of the Corporation shall be liable to
the                Corporation or its stockholders for monetary damages for breach of
fiduciary                duty as a director. Neither the amendment nor repeal of this
Article 8, nor the                adoption of any provision of the Restated Certificate
of Incorporation of the                Corporation inconsistent with this Article 8,
shall eliminate or reduce the                effect of this Article 8 in respect of any
act or omission of any director of                the Corporation or any matter
occurring, or any cause of action, suit or claim                that, but for this
Article 8, would accrue or arise, prior to such amendment,                repeal or
adoption of an inconsistent provision.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9.&nbsp;&nbsp;&nbsp;
               (a) Each person who was or is made a party or is threatened to be made a
party                to or is involved in any claim, action, suit or proceeding, whether
civil,                criminal, administrative, investigative or other (hereinafter a
               &#147;proceeding&#148;), by reason of the fact that such person, or a
person of                whom such person is the legal representative, is or was a
director, officer or                employee of the Corporation or is or was serving in
the course of such                employment, or at the request of the Corporation, as a
director, officer,                employee or representative of another corporation or of
a partnership, joint                venture, trust or other enterprise, including service
with respect to employee                benefit plans, whether the basis of such
proceeding is alleged action or                inaction in an official capacity as such a
director, officer, employee or                representative or in any other capacity
while serving as such a director,                officer, employee or representative,
shall be indemnified and held harmless by                the Corporation to the fullest
extent authorized by the DGCL, as it presently                exists or may hereafter be
amended, against all expense, liability and loss                (including attorneys&#146; fees,
judgments, fines, excise taxes or penalties and                amounts paid or to be paid
in settlement) reasonably incurred or suffered by                such person in
connection therewith and such indemnification shall continue as                to a
person who has ceased to be a director, officer, employee or representative
               and shall inure to the benefit of such person&#146;s heirs, executors,
               administrators and other legal representatives; provided, however that,
except                as provided in paragraph (b) of this Article 9, the Corporation
shall indemnify                any such person seeking indemnification in connection with
such a proceeding (or                part thereof) initiated by such person only if such
proceeding (or part                thereof), or the initiation thereof, was authorized or
approved by the                Corporation. The Corporation shall pay the expenses
(including attorneys&#146;               fees) incurred by such a person described in the
preceding sentence (but subject                to the proviso thereto) in defending any
proceeding in advance of its final                disposition, provided, that, to the
extent required by law, such payment of                expenses in advance of the final
disposition of the proceeding shall be made                only upon receipt of an
undertaking by such person to repay all amounts advanced                if it should be
ultimately determined that such person is not entitled to be                indemnified
under this Article 9 or otherwise.  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;               If
a claim under paragraph (a) of this Article 9 is not paid in full by the
               Corporation within thirty (30) days after a written claim has been
received by                the Corporation, the claimant may at any time thereafter bring
suit against the                Corporation to recover the unpaid amount of the claim
and, if successful in                whole or in part, the claimant shall be entitled to
be paid also the expense of                prosecuting such claim. It shall be a defense
to any such action (other than an                action brought to enforce a claim for
expenses incurred in defending any                proceeding in advance of its final
disposition where the requirements of the                Delaware General Corporation Law
have been complied with by the claimant) that                the claimant has not met the
standards of conduct which make it permissible                under the Delaware General
Corporation Law for the Corporation to indemnify the                claimant for the
amount claimed, but the burden of proving such defense shall be                on the
Corporation. Neither the failure of the Corporation (including its Board
               of Directors, independent legal counsel, or its stockholders) to have made
a                determination prior to the commencement of such action that
indemnification of                the claimant is proper in the circumstances because the
claimant has met the                applicable standard of conduct set forth in the
Delaware General Corporation                Law, nor an actual determination by the
Corporation (including its Board of                Directors, independent legal counsel,
or its stockholders) that the claimant has                not met such applicable
standard or conduct, shall be a defense to the action or                create the
presumption that the claimant has not met the applicable standard of
               conduct.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-2-3 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;
               The rights conferred by this Article 9 shall not be exclusive of any other
right                which any person may have or hereafter acquire under any statute,
provision of                this Restated Certificate of Incorporation of the
Corporation, By-law,                agreement, vote of stockholders or disinterested
directors or otherwise.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;
               The Corporation may maintain insurance, at its expense, to protect itself,
its                subsidiary and affiliated corporations, and any such director,
officer, employee                or representative of the Corporation or other
corporation, partnership, joint                venture, trust or other enterprise against
any such expense, liability or loss,                whether or not the Corporation would
have the power to indemnify such person                against such expense, liability or
loss under the Delaware General Corporation                Law.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.&nbsp;&nbsp;&nbsp;
               Subject to Article 7(b) hereof and except as otherwise fixed pursuant to
the                provisions of Article 5 of this Restated Certificate of Incorporation
relating                to the rights of the holders of any one or more series of
Preferred Stock issued                by the Corporation to call an annual or special
meeting of stockholders, special                meetings of the stockholders of the
Corporation may be called only by the                Chairman, or in his absence by the
President, by the Board of Directors, or by                the Secretary at the request
in writing of a majority of the Board of Directors                and may not be called
by the stockholders of the Corporation.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.&nbsp;&nbsp;&nbsp;
               Any action required to be taken or which may be taken by the holders of
the                Common Stock must be effected at a duly called annual or special
meeting of such                holders and may not be taken by written consent in lieu of
a meeting.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12.&nbsp;&nbsp;&nbsp;
               The Board of Directors shall have the power to adopt, alter, amend and
repeal                the By-laws of the Corporation, in any manner not inconsistent with
the laws of                the State of Delaware, subject to the power of the
stockholders to adopt, amend                or repeal the By-laws. Notwithstanding
anything else contained in this Restated                Certificate of Incorporation or
the By-laws to the contrary, the affirmative                vote of the holders of record
of at least 66&nbsp;2/3% of the combined voting                power of all of the
outstanding stock of the Corporation entitled to vote in                respect thereof,
voting together as a single class, shall be required (a) to                alter, amend,
rescind or repeal Article 7, Article 10, Article 11 or this                Article 12 of
this Restated Certificate of Incorporation or to adopt any                provision
inconsistent therewith or (b) in order for the stockholders to adopt,
               alter, amend, rescind or repeal any By-laws of the Corporation.  </FONT></P>



<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-2-4 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13.&nbsp;&nbsp;          Whenever
a compromise or arrangement is proposed between this Corporation and           its
creditors or any class of them and/or between this Corporation and its
          stockholders or any class of them, any court of equitable jurisdiction within
          the State of Delaware may, on the application in a summary way of this
          Corporation or of any creditor or stockholder thereof or on the application of
          any receiver or receivers appointed for this Corporation under the provisions
of           Section 291 of Title 8 of the Delaware Code or on the application of
trustees in           dissolution or of any receiver or receivers appointed for this
Corporation under           the provisions of Section 279 of Title 8 of the Delaware Code
order a meeting of           the creditors or class of creditors, and/or of the
stockholders or class of           stockholders of this Corporation, as the case may be,
to be summoned in such           manner as the said court directs. If a majority in
number representing three           fourths in value of the creditors or class of
creditors, and/or of the           stockholders or class of stockholders of this
Corporation, as the case may be,           agree to any compromise or arrangement and to
any reorganization of this           Corporation as consequence of such compromise or
arrangement, the said           compromise or arrangement and the said reorganization
shall, if sanctioned by           the court to which the said application has been made,
be binding on all the           creditors or class of creditors, and/or on all the
stockholders or class of           stockholders, of this Corporation, as the case may be,
and also on this           Corporation.  </FONT></P>



<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">A-2-5 </FONT> </P>
<HR SIZE=2 COLOR=GRAY NOSHADE>
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<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>EXHIBIT B</B> </FONT> </P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>AMENDED AND RESTATED
<BR>BY&#150;LAWS<BR>OF<BR>CURTISS-WRIGHT
CORPORATION  </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE I </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>OFFICES.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
1. &nbsp;&nbsp;<U>Registered Office</U>. The registered office of Curtiss-Wright Corporation (hereinafter
called the Corporation) in the State of Delaware, shall be in the City of Wilmington,
County of New Castle. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
2.&nbsp;&nbsp; <U>Other Offices</U>. The Corporation may also have an office or offices at such other place
or places either within or without the State of Delaware as the Board of Directors may
from time to time determine or the business of the Corporation require. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE II </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>MEETING OF STOCKHOLDERS.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
1. &nbsp;&nbsp;<U>Place of Meetings</U>. All meetings of the stockholders for the election of directors or
for any other purpose shall be held at such place either within or without the State of
Delaware as shall be designated from time to time by the Board of Directors and stated in
the notice of the meeting or in a duly executed waiver of notice thereof. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
2. &nbsp;&nbsp;<U>Annual Meetings</U>. The annual meeting of the stockholders for the election of directors
and for the transaction of such other proper business as may come before the meeting
shall be held on a date and at a time as may be designated from time to time by the Board
of Directors and stated in the notice of the meeting or in a duly executed waiver of
notice thereof. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
3. &nbsp;&nbsp;<U>Special Meetings</U>. A special meeting of the stockholders for any purpose or purposes,
unless otherwise prescribed by statute, may be called only by the Chairman, or in his
absence by the President, by the Board of Directors, or by the Secretary at the request
in writing of a majority of the Board of Directors and may not be called by the
stockholders of the Corporation. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
4. &nbsp;&nbsp;<U>Notice of Meetings</U>. Except as otherwise provided by statute, notice of each meeting of
the stockholders, whether annual or special, shall be given not less than ten days nor
more than sixty days before the day on which the meeting is to be held, to each
stockholder of record entitled to vote at such meeting by delivering a written or printed
notice thereof to him personally, or by mailing such notice in a postage prepaid envelope
addressed to him at his post office address furnished by him to the Secretary of the
Corporation for such purpose, or, if he shall not have furnished to the Secretary of the
Corporation his address for such purpose, then at his post office address as it appears
on the records of the Corporation, or by transmitting a notice thereof to him as
otherwise permitted by law. Except where expressly required by law, no publication of any
notice of a meeting of stockholders shall be required. Every such notice shall state the
place, if any, date and hour of the meeting and, in the case of special meetings, the
purpose or purposes for which the meeting is called. Notice of any meeting of
stockholders shall not be required to be given to any stockholder who shall attend such
meeting in person or by proxy except as otherwise provided by statute; and if any
stockholder shall in person or by attorney thereunto authorized, waive notice of any
meeting, whether before or after such meeting be held, notice thereof need not be given
to him. Notice of any adjourned meeting of the stockholders shall not be required to be
given, except when expressly required by law. Notice of any meeting of stockholders as
herein provided shall not be required to be given to any stockholder where the giving of
such notice is prohibited by applicable law. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
5. &nbsp;&nbsp;<U>List of Stockholders</U>. It shall be the duty of the Secretary or other officer who shall
have charge of the stock ledger either directly or through a transfer agent appointed by
the Board of Directors, to prepare and make, at least ten days before every meeting of
stockholders, complete lists of the stockholders entitled to vote thereat, arranged in
alphabetical order, and showing the address of each stockholder, the holders of each
class of stock appearing separately, and indicating the number of shares held by each,
certified by the Secretary or Transfer Agent. Such lists shall be open to the examination
of any stockholder for any purpose germane to the meeting as required by the Delaware
General Corporation Law, and shall be produced and kept at the time and place of the
meeting, or on a reasonably accessible electronic network if the meeting is to be held
solely by means of remote communication, during the whole time thereof, and subject to
the inspection of any stockholder who may be present. Upon the willful neglect or refusal
of the directors to produce such lists at any meeting, they shall be ineligible to any
office at such meeting. The original or a duplicate stock ledger shall be the only
evidence as to who are the stockholders entitled to examine the lists or to vote in
person or by proxy at such meeting. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
6. &nbsp;&nbsp;<U>Quorum</U>. At each meeting of the stockholders, the holders of not less than a majority
of the issued and outstanding voting power of the Corporation present either in person or
by proxy and entitled to vote at such meeting shall constitute a quorum except where
otherwise provided by law or by the Restated Certificate of Incorporation or these
by-laws. In the absence of a quorum, the stockholders of the Corporation present in
person or by proxy and entitled to vote, by majority vote, or, in the absence of any
stockholders, any officer entitled to preside or act as Secretary at such meeting, shall
have the power to adjourn the meeting from time to time, until stockholders holding the
requisite amount of stock shall be present or represented. At any such adjourned meeting
at which a quorum may be present any business may be transacted which might have been
transacted at the meeting as originally called. The absence from any meeting of the
number required by the laws of the State of Delaware or by the Restated Certificate of
Incorporation of the Corporation or by these by-laws for action upon any given matter
shall not prevent action at such meetings upon any other matter or matters which may
properly come before the meeting, and if the holders of not less than a majority of the
issued and outstanding stock of the Corporation entitled to vote at that time upon such
other matter or matters shall be present either in person or by proxy at such meeting, a
quorum for the consideration of such other matter or matters shall be present and the
meeting may proceed forthwith and take action upon such other matter or matters. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
7. &nbsp;&nbsp;<U>Organization</U>. The Chairman or, in his absence, the President, or, in the absence of
both of them, any Vice President present, shall call meetings of the stockholders to
order and shall act as Chairman thereof. In the absence of all of the foregoing officers,
the holders of a majority of the outstanding voting power present in person or by proxy
and entitled to vote may elect any stockholder of record present and entitled to vote to
act as Chairman of the meeting until such time as any one of the foregoing officers shall
arrive, whereupon he shall act as Chairman of the meeting. The Secretary or, in his
absence, an Assistant Secretary shall act as secretary at all meetings of the
stockholders. In the absence from any such meeting of the Secretary and the Assistant
Secretary or Secretaries, the Chairman may appoint any person present to act as secretary
of the meeting. Such person shall be sworn to the faithful discharge of his duties as
such secretary of the meeting before entering thereon. </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
8. &nbsp;&nbsp;<U>Notice of Stockholder Business and Nominations</U>. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;                    Annual
Meetings of Stockholders.  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;
                    Nominations of persons for election to the Board of Directors of the
Corporation                     and the proposal of business to be considered by the
stockholders may be made at                     an annual meeting of stockholders only
(A) pursuant to the Corporation&#146;s                     notice of meeting (or any
supplement thereto), (B) by or at the direction of the                     Board of
Directors or (C) by any stockholder of the Corporation who was a
                    stockholder of record of the Corporation at the time the notice
provided for in                     this Section 8 is delivered to the Secretary of the
Corporation, who is entitled                     to vote at a meeting and who complies
with the notice procedures set forth in                     this Section 8.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;
                    For nominations or other business to be properly brought before an
annual                     meeting by a stockholder pursuant to clause (C) of paragraph
(i) of this Section                     8, the stockholder must have given timely notice
thereof in writing to the                     Secretary of the Corporation and any such
proposed business other than the                     nominations of persons for election
to the Board of Directors must constitute a                     proper matter for
stockholder action. To be timely, a stockholder&#146;s notice                     shall
be delivered to the Secretary at the principal executive offices of the
                    Corporation not later than the close of business on the ninetieth day
nor                     earlier than the close of business on the one hundred twentieth
day prior to the                     first anniversary of the preceding year&#146;s
annual meeting (provided,                     however, that in the event that the date of
the annual meeting is more than                     thirty days before or more than
seventy days after such anniversary date, notice                     by the stockholder
must be so delivered not earlier than the close of business                     on the
one hundred twentieth day prior to such annual meeting and not later than
                    the close of business on the later of the ninetieth day prior to such
annual                     meeting or the tenth day following the day on which public
announcement of the                     date of such meeting is first made by the
Corporation). In no event shall the                     public announcement of an
adjournment or postponement of an annual meeting                     commence a new time
period (or extend any time period) for the giving of a                     stockholder&#146;s
notice as described above. Such stockholder&#146;s notice                     shall set
forth: (A) as to each person whom the stockholder proposes to nominate
                    for election as a director all information relating to such person
that is                     required to be disclosed in solicitations of proxies for
election of directors                     in an election contest, or is otherwise
required, in each case pursuant to                     Regulation 14A under the
Securities Exchange Act of 1934, as amended (the                     &#147;Exchange Act&#148;)
(and such person&#146;s written consent to being named                     in the proxy
statement as a nominee and to serving as a director if elected);                     (B)
as to any other business that the stockholder proposes to bring before the
                    meeting, a brief description of the business desired to be brought
before the                     meeting, the text of the proposal or business (including
the text of any                     resolutions proposed for consideration and in the
event that such business                     includes a proposal to amend the by-laws of
the Corporation, the language of the                     proposed amendment), the reasons
for conducting such business at the meeting and                     any material interest
in such business of such stockholder and the beneficial                     owner, if
any, on whose behalf the proposal is made; and (C) as to the
                    stockholder giving the notice and the beneficial owner, if any, on
whose behalf                     the nomination or proposal is made (1) the name and
address of such stockholder,                     as they appear on the Corporation&#146;s
books, and of such beneficial owner,                     (2) the class and number of
shares of capital stock of the Corporation which are                     owned
beneficially and of record by such stockholder and such beneficial owner,
                    (3) a representation that the stockholder is a holder of record of
stock of the                     Corporation entitled to vote at such meeting and intends
to appear in person or                     by proxy at the meeting to propose such
business or nomination, and (4) a                     representation whether the
stockholder or the beneficial owner, if any, intends                     or is part of a
group which intends (x) to deliver a proxy statement and/or form                     of
proxy to holders of at least the percentage of the Corporation&#146;s
                    outstanding capital stock required to approve or adopt the proposal
or elect the                     nominee and/or (y) otherwise to solicit proxies from
stockholders in support of                     such proposal or nomination. The foregoing
notice requirements shall be deemed                     satisfied by a stockholder if the
stockholder has notified the Corporation of                     his or her intention to
present a proposal at an annual meeting in compliance                     with applicable
rules and regulations promulgated under the Exchange Act and                     such
stockholder&#146;s proposal has been included in a proxy statement that has
                    been prepared by the Corporation to solicit proxies for such annual
meeting. The                     Corporation may require any proposed nominee to furnish
such other information                     as it may reasonably require to determine the
eligibility of such proposed                     nominee to serve as a director of the
Corporation.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;
                    Notwithstanding anything in the second sentence of paragraph (a)(ii)
of this                     Section 8 to the contrary, in the event that the number of
directors to be                     elected to the Board of Directors of the Corporation
at an annual meeting is                     increased and the stockholders of the
Corporation are entitled to fill such                     vacancies in accordance with
the Restated Certificate of Incorporation and these                     by-laws and there
is no public announcement by the Corporation naming the                     nominees for
the additional directorships at least one hundred days prior to the
                    first anniversary of the preceding year&#146;s annual meeting, and a
                    stockholder&#146;s notice required by this Section 8 shall also be
considered                     timely, but only with respect to nominees for the
additional directorships, if                     it shall be delivered to the Secretary
at the principal executive offices of the                     Corporation not later than
the close of business on the tenth day following the                     day on which
such public announcement is first made by the Corporation.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;          Special
Meetings of Stockholders.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only
such business shall be conducted at a special meeting of stockholders as shall have
been brought before the meeting pursuant to the Corporation&#146;s notice of meeting.
Nominations of persons for election to the Board of Directors may be made at a special
meeting of stockholders at which directors are to be elected pursuant to the
Corporation&#146;s notice of meeting (x) by or at the direction of the Board of Directors
or (y) provided that the Board of Directors has determined that directors shall be elected
at such meeting, by any stockholder of the Corporation who is a stockholder of record at
the time the notice provided for in this Section 8 is delivered to the Secretary of the
Corporation, who is entitled to vote at the meeting and upon such election and who
complies with the notice procedures set forth in this Section 8. In the event the
Corporation calls a special meeting of stockholders for the purpose of electing one or
more directors to the Board of Directors, any such stockholder entitled to vote in such
election of directors may nominate a person or persons (as the case may be) for election
to such position(s) as specified in the Corporation&#146;s notice of meeting, if the
stockholder&#146;s notice required by paragraph (a)(ii) of this Section 8 shall be
delivered to the Secretary at the principal executive offices of the Corporation not
earlier than the close of business on the one hundred twentieth day prior to such special
meeting and not later than the close of business on the later of the ninetieth day prior
to such special meeting or the tenth day following the day on which public announcement is
first made of the date of the special meeting and of the nominees proposed by the Board of
Directors to be elected at such meeting. In no event shall the public announcement of an
adjournment or postponement of a special meeting commence a new time period (or extend any
time period) for the giving of a stockholder&#146;s notice as described above. </FONT></P>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;
                    General.  </FONT></P>


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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;
                    Only such persons who are nominated in accordance with the procedures
set forth                     in this Section 8 shall be eligible to be elected at an
annual or special                     meeting of stockholders of the Corporation to serve
as directors and only such                     business shall be conducted at a meeting
of stockholders as shall have been                     brought before the meeting in
accordance with the procedures set forth in this                     Section 8. Except as
otherwise provided by law, the chairman of the meeting                     shall have the
power and duty (A) to determine whether a nomination or any                     business
proposed to be brought before the meeting was made or proposed, as the
                    case may be, in accordance with the procedures set forth in this
Section 8                     (including whether the stockholder or beneficial owner, if
any, on whose behalf                     the nomination or proposal is made solicited (or
is part of a group which                     solicited) or did not so solicit, as the
case may be, proxies in support of such                     stockholder&#146;s nominee or
proposal in compliance with such                     stockholder&#146;s representation as
required by clause (a)(ii)(C)(4) of this                     Section 8 and (B) if any
proposed nomination or business was not made or                     proposed in
compliance with this Section 8, to declare that such nomination                     shall
be disregarded or that such proposed business shall not be transacted.
                    Notwithstanding the foregoing provisions of this Section 8, if the
stockholder                     (or a qualified representative of the stockholder) does
not appear at the annual                     or special meeting of stockholders of the
Corporation to present a nomination or                     business, such nomination
shall be disregarded and such proposed business shall                     not be
transacted, notwithstanding that proxies in respect of such vote may have
                    been received by the Corporation. For purposes of this Section 8, to
be                     considered a qualified representative of the stockholder, a person
must be                     authorized by a writing executed by such stockholder or an
electronic                     transmission delivered by such stockholder to act for such
stockholder as proxy                     at the meeting of stockholders and such person
must produce such writing or                     electronic transmission, or a reliable
reproduction of the writing or electronic                     transmission, at the
meeting of stockholders.  </FONT>
</TD>
</TR>
</TABLE>
<BR>


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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;
                    For purposes of this Section 8, &#147;public announcement&#148; shall
include                     disclosure in a press release reported by the Dow Jones News
Service, Associated                     Press or comparable national news service or in a
document publicly filed by the                     Corporation with the Securities and
Exchange Commission pursuant to Section 13,                     14 or 15(d) of the
Exchange Act.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0 BORDER=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=95%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;
                    Notwithstanding the foregoing provisions of this Section 8, a
stockholder shall                     also comply with all applicable requirements of the
Exchange Act and the rules                     and regulations thereunder with respect to
the matters set forth in this Section                     8. Nothing in this Section 8
shall be deemed to affect any rights (A) of                     stockholders to request
inclusion of proposals in the Corporation&#146;s proxy                     statement
pursuant to applicable rules and regulations promulgated under the
                    Exchange Act or (B) of the holders of any series of Preferred Stock
to elect                     directors pursuant to any applicable provisions of the
Restated Certificate of                     Incorporation.  </FONT>
</TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
9. &nbsp;&nbsp;<U>Voting</U>. Each stockholder of the Corporation shall, except as otherwise provided by
statute or in the Restated Certificate of Incorporation of the Corporation, at every
meeting of the stockholders be entitled to one vote in person or by proxy for each share
of the capital stock of the Corporation registered in his name on the books of the
Corporation on the date fixed pursuant to Section 6 of Article VII of these by-laws as
the record date for the determination of stockholders entitled to vote at such meeting.
Persons holding in a fiduciary capacity stock having voting rights shall be entitled to
vote the shares so held, and persons whose stock having voting rights is pledged shall be
entitled to vote, unless in the transfer by the pledgor on the books he shall have
expressly empowered the pledgee to vote thereon, in which case only the pledgee, or his
proxy, may represent said stock and vote thereon. Any vote on stock may be given by the
stockholder entitled thereto in person or by his proxy; provided, however, that no proxy
shall be voted on after three years from its date unless said proxy provides for a longer
period. At all meetings of the stockholders, all matters (except those specified in
Section 4 of Article III and Article XI of these by-laws, and except also in special
cases where other provision is made by statute, the rules and regulations of any stock
exchange applicable to the Corporation or any regulation applicable to the Corporation or
its securities, and except as otherwise provided in the Restated Certificate of
Incorporation) shall be decided by the vote of a majority of the voting power of the
stockholders present in person or by proxy and entitled to vote thereat, a quorum being
present. Except as otherwise provided by statute, the vote on any question need not be by
ballot. On a vote by ballot each ballot shall be signed by the stockholder voting, or in
his name by his proxy if there be such proxy, and shall state the number of shares voted
by him. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
10. &nbsp;&nbsp;<U>Inspectors of Election</U>. On each matter or election at each meeting of the
stockholders where a vote by ballot is taken, the proxies and ballots shall be received
and be taken in charge, and all questions touching the qualification of voters and the
validity of proxies and the acceptance or rejection of votes, shall be decided by two
inspectors of election who shall be appointed by the Chairman of such meeting. The
inspectors of election need not be stockholders. No candidate for the office of director
shall act as inspector at any election of directors. Inspectors shall count and ascertain
the number of shares voted; and shall declare the result of the election or of the voting
as the case may be; and shall make out a certificate accordingly, stating the number of
shares issued and outstanding and entitled to vote at such election or on such matters
and the number of shares voted and how voted. Inspectors shall be sworn to faithfully
perform their duties and shall certify to the returns in writing. They shall hold office
from the date of their appointment until their successors shall have been appointed and
qualified. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE III </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>BOARD OF DIRECTORS.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
1. &nbsp;&nbsp;<U>General Powers</U>. The property, affairs and business of the Corporation shall be managed
by or under the direction of the Board of Directors. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
2. &nbsp;&nbsp;<U>Number, Qualifications and Terms of Office</U>. The Board of Directors shall consist of
not less than five nor more than ten persons, the exact number to be fixed from time to
time exclusively by the Board of Directors pursuant to a resolution adopted by a majority
of the Board of Directors. Directors need not be stockholders. The directors shall be
elected as provided in the Restated Certificate of Incorporation and each director shall
hold office until his successor shall have been elected and shall qualify, or until his
death or until he shall resign or shall have been removed. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
3.        &nbsp;&nbsp;[RESERVED] </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
4. &nbsp;&nbsp;<U>Election of Directors</U>. Except as otherwise provided in the Restated Certificate of
Incorporation, directors shall be elected by a plurality of the votes cast by the
stockholders entitled to vote for the election of such directors. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
5. &nbsp;&nbsp;<U>Quorum and Manner of Acting</U>. Except as otherwise provided by statute, the Restated
Certificate of Incorporation or these by-laws, one-third of the Board of Directors (but
not less than three) shall be required to constitute a quorum for the transaction of
business at any meeting, and the act of a majority of the directors present at any
meeting at which a quorum is present shall be the act of the Board of Directors. In the
absence of a quorum, a majority of the directors present may adjourn any meeting from
time to time until a quorum be had. Notice of any adjourned meeting need be given only to
those directors who were not present at any meeting at which the adjournment was taken,
provided the time and place of the adjourned meeting were announced at the meeting at
which the adjournment was taken. The directors shall act only as a board and the
individual directors shall have no power as such. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
6. &nbsp;&nbsp;<U>Place of Meeting, etc</U>. The Board of Directors may hold its meetings, at such place or
places within or without the State of Delaware as the Board of Directors may from time to
time determine or as shall be specified or fixed in the respective notices or waivers of
notice thereof. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
7. &nbsp;&nbsp;<U>First Meeting</U>. After each annual election of directors and within a reasonable time
thereafter, the Board of Directors shall meet for the purpose of organization, the
election of officers and the transaction of other business at such hours and place as
shall be convenient. Notice of such meeting shall be given as hereinafter provided for
special meetings of the Board of Directors or in a consent and waiver of notice thereof
signed by all the directors. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
8. &nbsp;&nbsp;<U>Regular Meetings</U>. Regular meetings of the Board of Directors shall be held at such
place and at such times as the Board of Directors shall from time to time by resolution
determine or as shall be specified in the Notice of Meeting. If any day fixed for a
regular meeting shall be a legal holiday at the place where the meeting is to be held,
then the meeting which would otherwise be held on that day shall be held at the same hour
on the next succeeding business day not a legal holiday. Notice of the regular meetings
need not be given. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
9. &nbsp;&nbsp;<U>Special Meetings; Notice</U>. Special meetings of the Board of Directors shall be held
whenever called by the Chairman, the President or by one of the directors. Notice of each
such meeting shall be mailed to each director, addressed to him at his residence or usual
place of business, at least two days before the day on which the meeting is to be held,
or shall be sent to him at such place by telegraph, cable, telex, facsimile transmitter,
e-mail or other electronic transmission, or be delivered personally or by telephone, not
later than the day before the day on which the meeting is to be held. Every such notice
shall state the time and place of the meeting but need not state the purpose thereof
except as otherwise in these by-laws or by statute expressly provided. Notice of any
meeting of the Board of Directors need not be given to any director, however, if waived
by him in writing or by telegraph, cable, telex, facsimile transmitter, e-mail or other
electronic transmission, whether before or after such meeting be held or, except as
otherwise provided by law, if he shall be present at the meeting and does not object at
the beginning of the meeting to the transaction of business because the meeting is not
lawfully called or convened; and, except as otherwise provided by law, any meeting of the
Board of Directors shall be a legal meeting without any notice thereof having been given
if all of the directors shall be present thereat and does not object at the beginning of
the meeting to the transaction of business because the meeting is not lawfully called or
convened. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
10. &nbsp;&nbsp;<U>Organization</U>. At each meeting of the Board of Directors, the Chairman or, in his
absence, the President, or, in the absence of both of them, a director chosen by a
majority of the directors present shall act as Chairman. The Secretary or, in his
absence, an Assistant Secretary or, in the absence of both the Secretary and Assistant
Secretaries, any person appointed by the Chairman shall act as secretary of the meeting. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
11. &nbsp;&nbsp;<U>Order of Business</U>. At all meetings of the Board of Directors business shall be
transacted in the order determined by the Board of Directors. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
12. &nbsp;&nbsp;<U>Resignations</U>. Any director of the Corporation may resign at any time by giving notice
in writing or by electronic transmission to the Chairman, the President or to the
Secretary of the Corporation. The resignation of any director shall take effect at the
time of the receipt of such notice or at any later time specified therein; and, unless
otherwise specified therein, the acceptance of such resignation shall not be necessary to
make it effective. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
13. &nbsp;&nbsp;<U>Vacancies</U>. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;          Vacancies
in the Board of Directors shall be filled in accordance with the           Restated
Certificate of Incorporation.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;          A
director who resigns, retires, or does not stand for reelection may, in the
          discretion of the Board of Directors, be elected a Director Emeritus. A
Director           Emeritus shall receive reimbursement for reasonable expenses for
attendance at           meetings of the Board to which he is invited. Such attendance
shall be in a           consulting capacity and he shall not be entitled to vote or have
any duties or           powers of a Director of the Corporation.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
14. &nbsp;&nbsp;<U>Regular Stipulated Compensation and Fees</U>. Each director shall be paid such regular
stipulated compensation, if any, as shall be fixed by the Board of Directors and/or such
fee, if any, for each meeting of the Board of Directors which he shall attend as shall be
fixed by the Board of Directors and in addition such transportation and other expenses
actually incurred by him in connection with services to the Corporation. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
15. &nbsp;&nbsp;<U>Action by Consent</U>. Any action required or permitted to be taken by the Board of
Directors or any Committee thereof may be taken without a meeting if all members of the
Board of Directors or such Committee, as the case may be, consent thereto in writing, or
by electronic transmission and the writing or writings or electronic transmission or
transmissions are filed with the minutes of the proceedings of the Board of Directors or
such Committee, as the case may be. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
16. &nbsp;&nbsp;<U>Telephonic Meeting</U>. Unless restricted by the Restated Certificate of Incorporation,
any one or more members of the Board of Directors or any Committee thereof may
participate in a meeting of the Board of Directors or such Committee by means of a
conference telephone or similar communications equipment by means of which all persons
participating in the meeting can hear each other. Participation by such means shall
constitute presence in person at a meeting. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IV </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>COMMITTEES.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
1. &nbsp;&nbsp;<U>Committees</U>. The Board of Directors may by resolution or resolutions, passed by a
majority of the whole Board, designate one or more Committees, each Committee to consist
of two or more of the directors of the Corporation, which, to the extent permitted by law
and provided for in said resolution or resolutions or in these by-laws, shall have and
may exercise the powers of the Board in the management of the business and affairs of the
Corporation. Such committees shall have such name or names as may be stated in these
by-laws, or as may be determined from time to time by resolution adopted by the Board.
The Committee or Committees appointed by the Board shall be subject to the supervision
and direction of the Board of Directors. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In
the absence or disqualification of a member of a committee, the member or members present
at any meeting and not disqualified from voting, whether or not such member or members
constitute a quorum, may unanimously appoint another member of the board of directors to
act at the meeting in the place of any such absent or disqualified member.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
2. &nbsp;&nbsp;<U>Term of Office and Vacancies</U>. Each member of a Committee shall continue in office
until a director to succeed him shall have been elected and shall have qualified, or
until his death or until he shall have resigned or shall have been removed. Any vacancy
in a Committee shall be filled by the vote of a majority of the whole Board of Directors
at any regular or special meeting thereof. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
3. &nbsp;&nbsp;<U>Organization</U>. Except as otherwise provided in these by-laws, the Chairman of each
Committee shall be designated by the Board of Directors. The Chairman of each Committee
may designate a secretary of each such Committee. In the absence from any meeting of any
Committee of its Chairman or its secretary such Committee shall appoint a temporary
Chairman or secretary, as the case may be, of the meeting unless otherwise provided in
these by-laws. Each Committee shall keep a record of its acts and proceedings and report
the same from time to time to the Board of Directors. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
4. &nbsp;&nbsp;<U>Resignations</U>. Any member of a Committee may resign at any time by giving notice in
writing or by electronic transmission to the Chairman, President or Secretary of the
Corporation. Such resignation shall take effect at the time of the receipt of such notice
or at any later time specified therein, and, unless otherwise specified therein, the
acceptance of such resignation shall not be necessary to make it effective. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
5. &nbsp;&nbsp;<U>Removal</U>. Any member of a Committee may be removed from such Committee with or without
cause at any time by the affirmative vote of a majority of the whole Board of Directors
given at any regular meeting or at any special meeting called for the purpose. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
6. &nbsp;&nbsp;<U>Meetings</U>. Regular meetings of each Committee, of which no notice shall be necessary,
shall be held on such days and at such place as shall be fixed by a resolution adopted by
the vote of a majority of all the members of such Committee. Special meetings of each
Committee may be called by the Chairman of such Committee or by the Chairman, President
or Secretary of the Corporation. Notice of each special meeting of the Committee shall be
sent by mail to each member thereof, addressed to him at his residence or usual place of
business, not later than the day before the day on which the meeting is to be held, or
shall be sent to each such member by telegraph, cable, telex, facsimile transmitter,
e-mail or other electronic transmission, or delivered to him personally or by telephone,
not less than three (3) hours before the time set for the meeting. Every such notice
shall state the time and place, but need not state the purposes, of the meeting except as
otherwise in these by laws or by statute expressly provided. Notice of any such meeting
need not be given to any member of a Committee, however, if waived by him in writing or
by telegraph, cable, telex, facsimile transmitter, e-mail or other electronic
transmission, whether before or after such meeting be held, or except as otherwise
provided by law, if he shall attend such meeting in person, and, except as otherwise
provided by law, any meeting of a Committee shall be a legal meeting without any notice
thereof having been given if all of the members of the Committee shall be present
thereat. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
7. &nbsp;&nbsp;<U>Quorum and Manner of Acting</U>. Unless otherwise provided by resolution of the Board of
Directors, a number of Directors equal to one less than a majority of the number of
Directors serving on any Committee, but not less than two Directors, shall constitute a
quorum for the transaction of business and the act of a majority of those present at a
meeting at which a quorum is present shall be the act of such Committee. The members of
each Committee shall act only as a Committee and the individual members shall have no
power as such. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
8.&nbsp;&nbsp;        [RESERVED] </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
9. &nbsp;&nbsp;<U>Fees</U>. Each member of a Committee shall be paid such fee, if any, as shall be fixed by
the Board of Directors, for each meeting of such Committee which he shall attend, and in
addition such transportation and other expenses actually incurred by him in connection
with his services as such member. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE V </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>OFFICERS, EMPLOYEES AND
AGENTS: POWERS AND DUTIES.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
1. &nbsp;&nbsp;<U>Officers</U>. The elected officers of the Corporation shall be a Chairman and a President
(each of whom shall be a director), a Chief Executive Officer, a Chief Operating Officer,
such Executive Vice Presidents, such Senior Vice Presidents and other Vice Presidents as
the Board may elect, a Controller, a Treasurer, and a Secretary. The Board of Directors
or any Committee constituted pursuant to Article IV of these by-laws with power for the
purpose may also appoint one or more Assistant Controllers, one or more Assistant
Treasurers, one or more Assistant Secretaries, and such other officers and agents as,
from time to time, may appear to be necessary or advisable in the conduct of the affairs
of the Corporation. Any number of offices may be held by the same person, except that any
person serving as Chairman or President shall not also serve as Secretary. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
2. &nbsp;&nbsp;<U>Term of Office; Vacancies</U>. All elected officers shall serve for a term of one year
measured by the length of time between the organizational meeting of the Board of
 Directors following the annual meeting of stockholders at which the officer is elected
and the organizational meeting in the succeeding year, unless the officer is elected
after the organizational meeting, in which case the term of the officer shall also expire
at the next organizational meeting of the Board of Directors. If such election shall not
occur at the organizational meeting, such election shall occur as soon as practicable
thereafter. Each officer shall hold office only until the expiration of his or her
one-year term or until his or her earlier resignation or removal by the Board of
Directors. If any vacancy occurs in any office, the Board of Directors, or, in the case
of an appointive office, any Committee constituted pursuant to Article IV of these
by-laws with power for that purpose, may elect or appoint a successor to fill such
vacancy for the remainder of the one-year term. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
3. &nbsp;&nbsp;<U>Removal of Elected Officers</U>. Any elected officer may be removed at any time, either
for or without cause, by affirmative vote of a majority of the Board of Directors, at any
meeting called for the purpose. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
4. &nbsp;&nbsp;<U>Chairman</U>. The Chairman shall function under the general supervision of the Board of
Directors and shall perform such duties and exercise such powers as from time to time may
be assigned to him by the Board. During any period in which there is a vacancy in the
office of the President, the Chairman shall, pending action by the Board, perform the
duties and exercise the powers of the President. The Chairman shall preside, when
present, at all meetings of the stockholders and of the Board of Directors and shall see
to it that appropriate agendas are developed for such meetings. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
5. &nbsp;&nbsp;<U>President</U>. The President shall perform such duties and exercise such powers as from
time to time may be assigned to him by the Board or the Chairman. At the request of the
Chairman or in case of the Chairman&#146;s absence or inability to act, the President
shall perform the duties of the Chairman and, when so acting, shall have the powers of,
and shall be subject to the restrictions upon, the Chairman. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
6. &nbsp;&nbsp;<U>Chief Executive Officer</U>. The Chief Executive Officer shall be designated from time to
time by a resolution adopted by the Board of Directors and shall be either the Chairman
or the President. He shall have, subject to the direction and control of the Board,
general and active supervision over the business and affairs of the Corporation and over
its several officers. He shall perform all duties incident to his position and such other
duties as may from time to time be assigned to him by the Board. He shall see that all
orders of the Board shall be carried into effect. He may sign, execute and deliver all
deeds, mortgages, contracts, stock certificates and other instruments in the name of the
Corporation, except in cases where the signing, execution or delivery thereof shall be
expressly delegated by the Board or by a duly authorized Committee of the Board or by
these by-laws to some other officer or agent of the Corporation or where any of them
shall be required by law otherwise to be signed, executed or delivered. He may cause the
seal of the Corporation to be affixed to any documents the execution of which on behalf
of the Corporation shall have been duly authorized. He shall have authority to cause the
employment or appointment of such employees and agents of the Corporation as the proper
conduct of operations may require, to fix their compensation, subject to the provisions
of these by-laws, to remove or suspend any employee or agent under authority of an
officer to him, to suspend for cause, pending final action by the authority which shall
have elected or appointed him, any officer subordinate to him, and to have all the duties
and exercise all the powers usually pertaining to the office held by the Chief Executive
Officer of a Corporation, except as otherwise provided in these by-laws. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
7. &nbsp;&nbsp;<U>Chief Operating Officer</U>. A Chief Operating Officer may be designated from time to time
by a resolution adopted by the Board of Directors, and shall be subject to the direction
and control of the Board, and the Chief Executive Officer. He shall directly report to
and assist the Chief Executive Officer in the general and active supervision over the
business and affairs of the Corporation and over its several officers, and shall perform
all duties incident to his position and such other duties as may from time to time be
assigned to him by the Board, or the Chief Executive Officer. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
8. &nbsp;&nbsp;<U>Vice Presidents</U>. Under the direction of the Chief Executive Officer or the Chief
Operating Officer, the Executive Vice Presidents, Senior Vice Presidents, and Vice
Presidents of the Corporation shall perform all such duties and exercise all such powers
as may be provided by these by-laws or as may from time to time be determined by the
Board of Directors, any Committee constituted pursuant to Article IV of these by-laws
with power for the purpose, the Chief Executive Officer, or the Chief Operating Officer. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
9. &nbsp;&nbsp;<U>Controller</U>. The Controller shall be the chief accounting officer of the Corporation
and shall see that the accounts of the Corporation and its subsidiary corporations are
maintained in accordance with generally accepted accounting principles; and all decisions
affecting the accounts shall be subject to his approval or concurrence. He shall
supervise the manner of keeping all vouchers for payments by the Corporation and its
subsidiary corporations and all other documents relating to such payments, shall receive
and consolidate all operating and financial statements of the Corporation, its various
departments, divisions and subsidiary corporations; shall have supervision of the books
of account of the Corporation and its subsidiary corporations, their arrangement and
classification; shall supervise the accounting practices of the Corporation and its
subsidiary corporations and shall have charge of all matters relating to taxation. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
10. &nbsp;&nbsp;<U>Assistant Controllers</U>. At the request of the Controller or in his absence or
disability the Assistant Controller designated by him or (failing such request or
designation) the Assistant Controller or other officer designated by the President shall
perform all the duties of the Controller and, when so acting, shall have all the powers
of, and be subject to all the restrictions upon, the Controller. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
11. &nbsp;&nbsp;<U>Treasurer</U>. The Treasurer shall be the fiscal officer of the Corporation. He shall
have the care and custody of all moneys, funds and securities of the Corporation, and
shall cause the same to be deposited in such bank or banks or depositories as from time
to time may be designated, pursuant to Section 4 and Section 5 of Article VI of these
by-laws; shall advise upon all terms of credit granted by the Corporation and its
subsidiary corporations, respectively; shall be responsible for the collection of their
accounts, and shall cause to be recorded, daily, a statement of all receipts and
disbursements of the Corporation and its subsidiary corporations, in order that proper
entries may be made in the books of account; and shall have power to give proper receipts
or discharges for all payments to the Corporation. He shall also have power to sign any
or all certificates of stock of the Corporation. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
12. &nbsp;&nbsp;<U>Assistant Treasurers</U>. At the request of the Treasurer or in his absence or disability
the Assistant Treasurer designated by him or (failing such request or designation) the
Assistant Treasurer or other officer designated by the President shall perform all the
duties of the Treasurer and, when so acting, shall have the powers of, and be subject to
all the restrictions upon, the Treasurer. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
13. &nbsp;&nbsp;<U>Secretary</U>. The Secretary shall attend to the giving of notice of all meetings of
stockholders and of the Board of Directors and shall record all the proceedings of the
meetings thereof in books to be kept for that purpose. He shall have charge of the
corporate seal and have authority to attest any and all instruments or writings to which
the same may be affixed. He shall be custodian of all books, documents, papers and
records of the Corporation, except those for which some other officer or agent is
properly accountable. He shall have authority to sign any or all certificates of stock of
the Corporation, and, in general, shall have all the duties and powers usually
appertaining to the office of secretary of a corporation. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
14. &nbsp;&nbsp;<U>Assistant Secretaries</U>. At the request of the Secretary or in his absence or
disability the Assistant Secretary designated by him or (failing such request or
designation) the Assistant Secretary or other officer designated by the President shall
perform all the duties of the Secretary and, when so acting, shall have all the powers
of, and be subject to all the restrictions upon, the Secretary. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
15. &nbsp;&nbsp;<U>Additional Duties and Powers</U>. In addition to the foregoing especially enumerated
duties and powers, the several officers of the Corporation shall perform such other
duties and exercise such further powers as may be provided in these by-laws or as may
from time to time be determined by the Board of Directors, or any Committee constituted
pursuant to Article IV of these by-laws with power for the purpose, or by any competent
superior officer. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
16. &nbsp;&nbsp;<U>Compensation</U>. The compensation of all officers, except assistant officers, of the
Corporation shall be fixed, from time to time by the Board of Directors, or any Committee
constituted pursuant to Article IV of these by-laws with power for the purpose. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
17. &nbsp;&nbsp;<U>Resignations</U>. Any officer may resign at any time by giving written notice to the
Board of Directors, the Chairman, the President, the Chief Executive Officer, the Chief
Operating Officer, or the Secretary. Any such resignation shall take effect at the date
of receipt of such notice or at any later time specified therein; and unless otherwise
specified therein, the acceptance of such resignation shall not be necessary to make it
effective. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VI </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>CONTRACTS, CHECKS,
DRAFTS, BANK ACCOUNTS, ETC.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
1. &nbsp;&nbsp;<U>Contracts, etc., How Executed</U>. The Board of Directors, or any Committee constituted
pursuant to Article IV of these by-laws with power for the purpose, except as in these
by-laws otherwise provided, may authorize any officer or officers, agent or agents, of
the Corporation to enter into any contract or execute and deliver any instrument in the
name of and on behalf of the Corporation, and such authority may be general or confined
to specific instances; and, unless so authorized by the Board of Directors or by such
Committee or by these by-laws, no officer, agent, or employee shall have any power or
authority to bind the Corporation by any contract or agreement or to pledge its credit or
to render it liable pecuniarily for any purpose or to any amount. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
2. &nbsp;&nbsp;<U>Loans</U>. No loan shall be contracted on behalf of the Corporation, and no negotiable
paper shall be issued in its name, unless authorized by the Board of Directors or by any
Committee constituted pursuant to Article IV of these by-laws with power for the purpose.
When so authorized, the Chairman, President, Chief Executive Officer, Chief Operating
Officer, or a Vice President or the Secretary or the Treasurer or the Assistant Treasurer
of the Corporation may effect loans and advances at any time for the Corporation from any
bank, trust company or other institution, or from any firm, corporation or individual and
for such loans and advances may make, execute and deliver promissory notes or other
evidences of indebtedness of the Corporation and, when authorized as aforesaid, as
security for the payment of any and all loans, advances, indebtedness and liabilities of
the Corporation, may mortgage, pledge, hypothecate or transfer any real or personal
property at any time held by the Corporation and to that end execute instruments of
mortgage or pledge or otherwise transfer such property. Such authority may be general or
confined to specific instances. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
3. &nbsp;&nbsp;<U>Checks, Drafts, etc</U>. All checks, drafts or other orders for the payment of money,
notes, or other evidences of indebtedness issued in the name of the Corporation, shall be
signed by such officer or officers, employee or employees, of the Corporation as shall
from time to time be determined by resolution of the Board of Directors or by any
Committee constituted pursuant to Article IV of these by-laws with power for the purpose,
or by any officer or officers authorized pursuant to Section 4 or Section 5 of this
Article to designate depositaries or to open bank accounts. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
4. &nbsp;&nbsp;<U>Deposits</U>. All funds of the Corporation shall be deposited from time to time to the
credit of the Corporation in such banks, trust companies or other depositories as the
Board of Directors or any Committee constituted pursuant to Article IV of these by-laws
with power for the purpose may from time to time designate, or as may be designated by an
officer or officers of the Corporation to whom such power may be delegated by the Board
of Directors, or by such Committee, and for the purpose of such deposit, the President,
the Chief Executive Officer, the Chief Operating Officer, or a Vice President, or the
Treasurer, or an Assistant Treasurer, or the Secretary, or an Assistant Secretary, may
endorse, assign and deliver checks, drafts and other orders for the payment of money
which are payable to the order of the Corporation. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
5. &nbsp;&nbsp;<U>General and Special Bank Accounts</U>. The Board of Directors or any Committee constituted
pursuant to Article IV of these by-laws with power for the purpose, or any officer or
officers of the Corporation to whom such powers may be delegated by the Board of
Directors, or by such Committee, may from time to time authorize the opening and keeping
with such banks, trust companies or other depositaries as it, or they, may designate of
general and special bank accounts, and may make such special rules and regulations with
respect thereto, not inconsistent with the provisions of these by-laws, as it, or they,
may deem expedient. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
6. &nbsp;&nbsp;<U>Proxies</U>. Except as otherwise in these by-laws or in the Restated Certificate of
Incorporation of the Corporation provided, and unless otherwise provided by resolution of
the Board of Directors, or of any Committee constituted pursuant to Article IV of these
by-laws with power for the purpose, the Chairman or President or Chief Executive Officer
may from time to time appoint an attorney or attorneys or agent or agents, of the
Corporation, in the name and on behalf of the Corporation to cast the votes which the
Corporation may be entitled to cast as a stockholder or otherwise in any other
corporation any of whose stock or other securities may be held by the Corporation, at
meetings of the holders of the stock or other securities of such other corporation, or to
consent in writing to any action by such other corporation, and may instruct the person
or persons so appointed as to the manner of casting such votes or giving such consent,
and may execute or cause to be executed in the name and on behalf of the Corporation and
under its corporate seal, or otherwise, all such written proxies or other instruments as
he may deem necessary or proper in the premises. </FONT> </P>



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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
7. &nbsp;&nbsp;<U>Independent Public Accountants</U>. The stockholders of the Corporation shall, at each
annual meeting, appoint independent public accountants for the purpose of auditing and
certifying the annual financial statements of the Corporation for its current fiscal year
as sent to stockholders or otherwise published by the Corporation. If the stockholders
shall fail to appoint such independent public accountants or if the independent public
accountants so appointed by the stockholders shall decline to act or resign, or for some
other reason be unable to perform their duties, the Board of Directors shall appoint
other independent public accountants to perform the duties herein provided. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VII </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>SHARES AND THEIR
TRANSFER.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
1. &nbsp;&nbsp;<U>Shares</U>. The shares of the Corporation shall be represented by certificates or, if so
resolved by the Board of Directors in accordance with these by-laws, shall be
uncertificated. Each registered holder of shares, upon request to the Corporation, shall
be provided with a certificate of stock, representing the number of shares owned by such
holder. Absent a specific request for such a certificate by the registered owner or
transferee thereof, all shares shall be uncertificated upon the original issuance thereof
by the Corporation or upon the surrender of the certificate representing such shares to
the Corporation. Certificates for shares of the capital stock of the Corporation shall be
in such form as shall be approved by the Board of Directors or by any Committee
constituted pursuant to Article IV of these by-laws with power for the purpose. They
shall be numbered, shall certify the number of shares held by the holder thereof and
shall be signed by the Chairman, President, or a Vice President and by the Treasurer or
an Assistant Treasurer or the Secretary or an Assistant Secretary of the Corporation, and
the seal of the Corporation shall be affixed thereto. Where any such certificate is
countersigned by a transfer agent, other than the Corporation or its employee, or by a
registrar, other than the Corporation or its employee, any other signature and the seal
of the Corporation on such certificate may be a facsimile, engraved, stamped or printed.
In any case any such officer, transfer agent or registrar who has signed or whose
facsimile signature has been placed upon any such certificate shall have ceased to be
such officer, transfer agent or registrar before such certificate is issued, it may be
issued by the Corporation with the same effect as if such officer, transfer agent, or
registrar were such officer, transfer agent or registrar at the date of its issue. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
2. &nbsp;&nbsp;<U>Transfer of Stock</U>. Transfers of shares of the capital stock of the Corporation shall
be made only on the books of the Corporation by the holder thereof, or by his attorney
thereunto authorized by a power of attorney duly executed and filed with the Secretary of
the Corporation, or a transfer agent of the Corporation, if any, and on surrender of the
certificate or certificates for such shares, properly endorsed, or upon receipt of proper
transfer instructions from the owner of uncertificated shares, or upon the escheat of
said shares under the laws of any state of the United States. A person in whose name
shares of stock stand on the books of the Corporation shall be deemed the owner thereof
as regards the Corporation, provided that whenever any transfer of shares shall be made
for collateral security, and not absolutely, such fact, if known to the Secretary or to
said transfer agent, shall be so expressed in the entry of transfer. </FONT> </P>



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<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">17 </FONT> </P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
3. &nbsp;&nbsp;<U>Addresses of Stockholders</U>. Each stockholder shall designate to the Secretary of the
Corporation an address at which notices of meetings and all other corporate notices may
be served or mailed to him, and if any stockholder shall fail to designate such address,
corporate notices may be served upon him by mail directed to him at his last known post
office address as it appears on the records of the Corporation. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
4. &nbsp;&nbsp;<U>Lost, Stolen, Destroyed and Mutilated Certificates</U>. To deal with the eventuality of
lost, stolen, destroyed and mutilated certificates of stock the Board of Directors or any
Committee constituted pursuant to Article IV of these by-laws with power for the purpose
may establish by appropriate resolutions such rules and regulations as they deem
expedient concerning the issue to such holder of uncertificated shares or, if requested
by such holder, a new certificate or certificates of stock, including, without limiting
the generality of the foregoing, such rules and regulations as they may deem expedient
with respect to the proof of loss, theft or destruction and the surrender of mutilated
certificates and the requirements as to the giving of a bond or bonds to indemnify the
Corporation against any claim which may be made against it on account of the alleged
loss, theft or destruction of any such certificate. The holder of any stock of the
Corporation shall immediately notify the Corporation and/or the appropriate transfer
agent of such stock of any loss, theft, destruction or mutilation of the certificate
therefor. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
5. &nbsp;&nbsp;<U>Transfer Agent and Registrar: Regulations</U>. The Corporation shall, if and whenever the
Board of Directors or any Committee constituted pursuant to Article IV of these by-laws
with power for the purpose shall so determine, maintain one or more transfer offices or
agencies, each in charge of a transfer agent designated by the Board of Directors or by
such Committee, where the shares of the capital stock of the Corporation shall be
directly transferable, and also one or more registry offices, each in charge of a
registrar designated by the Board of Directors or by such Committee, where such shares of
stock shall be registered, and no certificate for shares of the capital stock of the
Corporation, in respect of which a registrar and transfer agent shall have been
designated, shall be valid unless countersigned by such transfer agent and registered by
such registrar. A firm may act at the same time as both transfer agent and registrar of
the Corporation. The Board of Directors or any such Committee may also make such
additional rules and regulations as it may deem expedient concerning the issue, transfer
and registration of uncertificated shares or certificates for shares of the capital stock
of the Corporation. </FONT> </P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
6. &nbsp;&nbsp;<U>Fixing Record Date</U>. (a) 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, the Board of Directors may fix a record date, which record date shall not
precede the date upon which the resolution fixing the record date is adopted by the Board
of Directors, and which record date shall not be more than sixty nor less than ten days
before the date of such meeting. If no record date is fixed by the Board of Directors,
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. 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 may fix a
new record date for the adjourned meeting. </FONT> </P>



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<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">18 </FONT> </P>




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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          In
order that the Corporation may determine the stockholders entitled to receive
          payment of any dividend or other distribution or allotment of any rights or the
          stockholders entitled to exercise any rights in respect of any change,
          conversion or exchange of stock, or for the purpose of any other lawful action,
          the Board of Directors may fix a record date, which record date shall not
          precede the date upon which the resolution fixing the record date is adopted,
          and which record date shall be not more than sixty days prior to such action.
If           no record date is fixed, the record date for determining stockholders for
any           such purpose shall be at the close of business on the day on which the
board of           directors adopts the resolution relating thereto.  </FONT></P>


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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;SECTION
7. &nbsp;&nbsp;<U>Examination of Books by Stockholders</U>. The Board of Directors or any Committee
constituted pursuant to Article IV of these by-laws with power for the purpose shall,
subject to the laws of the State of Delaware, have power to determine, from time to time,
whether and to what extent and under what conditions and regulations the accounts and
books of the Corporation, or any of them, shall be open to the inspection of the
stockholders; and no stockholder shall have any right to inspect any account, 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 any
Committee constituted pursuant to Article IV of these by-laws with power for the purpose
or of the stockholders of the Corporation. </FONT> </P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE VIII </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>DIVIDENDS, SURPLUS, ETC.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject
to the provisions of the Restated Certificate of Incorporation and any restrictions
imposed by statute, the Board of Directors may declare dividends from the surplus of the
Corporation or from the net profits arising from its business, whenever, and in such
amounts as, in its opinion, the condition of the affairs of the Corporation shall render
advisable. If the date appointed for the payment of any dividend shall in any year fall
on a legal holiday then the dividend payable on such date shall be payable on the next
succeeding business day. The Board of Directors in its discretion may from time to time
set aside from such surplus or net profits such sum or sums as it, in its absolute
discretion, may think proper as a working capital or as a reserve fund to meet
contingencies, or for the purpose of maintaining or increasing the property or business
of the Corporation, or for any other purpose it may think conducive to the best interests
of the Corporation. All such surplus or net profits, until actually declared in
dividends, or used and applied as aforesaid, shall be deemed to have been so set aside by
the Board for one or more of said purposes.  </FONT></P>



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<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">19 </FONT> </P>




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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE IX </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>SEAL.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
corporate seal of the Corporation shall consist of a metallic stamp, circular in form,
bearing in its center the figures and word &#147;1929, Delaware&#148;, and at the outer
edge the name of the Corporation. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE X </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>FISCAL YEAR.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
fiscal year of the Corporation shall begin on the first day of January in each year. </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE XI </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>AMENDMENTS.</U> </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
by-laws of the Corporation shall be subject to alteration or repeal, and new by-laws not
inconsistent with any provision of the Restated Certificate of Incorporation of the
Corporation or any provision of law, may be made, by the Board of Directors at any regular
or special meeting or by the stockholders of the Corporation in accordance with these
by-laws. Notwithstanding anything else contained in these by-laws to the contrary, the
affirmative vote of the holders of record of at least 66 2/3% of the combined voting power
of all the outstanding stock of the Corporation entitled to vote in respect thereof,
voting together as a single class, shall be required in order for the stockholders to
adopt, alter, amend, rescind or repeal any by-laws of the Corporation. </FONT></P>


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<TYPE>EX-99
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<FILENAME>ex-99.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>

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<H1 ALIGN=CENTER><FONT FACE="Arial, Helvetica, Sans-Serif" SIZE="5"><B>NEWS RELEASE</B> </FONT> </H1>

<HR SIZE="2" NOSHADE="Noshade">

<!-- MARKER FORMAT-SHEET="Head Sub 1 Left-TNR" FSL="Workstation" -->
<P ALIGN="Right"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><B>FOR
IMMEDIATE RELEASE</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Left-TNR" FSL="Workstation" -->
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Contact: Alexandra M.
Deignan<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(973)
597-4734 </FONT></P>


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<P ALIGN="Center"><FONT FACE="Times New Roman, Times, Serif" SIZE="3"><B>CURTISS-WRIGHT BOARD APPROVES PROPOSAL FOR<BR>
RECAPITALIZATION OF COMMON AND<BR>CLASS
B STOCK INTO A SINGLE CLASS<BR>
- - - -<BR>Stockholders
to Vote on Proposal At Annual Meeting</B> </FONT>
</P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>ROSELAND, N.J., February 1, 2005</B> &#150; Curtiss-Wright
Corporation (NYSE: CW; CW.B) announced that its Board of Directors has authorized and
will recommend that its stockholders approve a proposal to recapitalize its Common stock
and Class B common stock into a single class of common stock on a one share-for-one share
basis. The recapitalization proposal will require the affirmative vote of a majority of
the holders of both classes of stock voting as a single class and will be presented at
the upcoming annual meeting of stockholders scheduled for April 29, 2005. In addition,
the transaction is conditioned upon the receipt of a supplemental ruling from the
Internal Revenue Service, for which the Company submitted a formal request on January 11,
2005.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>As provided in the Agreement and
Plan of Merger and Recapitalization executed today by Curtiss-Wright after the Board
action, the proposed transaction will be effected by merging a newly formed subsidiary
into Curtiss-Wright, with Curtiss-Wright continuing as the surviving corporation in the
merger.  </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Martin R. Benante, Chairman and CEO,
commented, &#147;The proposed recapitalization will simplify Curtiss-Wright&#146;s
capital structure, and should enhance our ability to structure and execute equity-based
transactions, improve the trading liquidity of the Company&#146;s common stock and
generate administrative cost savings.&#148; </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#150; MORE &#150; </FONT></H1>

<P>&nbsp;</P>
<P>&nbsp;</P>

<P ALIGN="Center"><FONT FACE="Arial, Helvetica, Sans-Serif" SIZE="1">Curtiss-Wright Corporation<BR>
4 Becker Farm Road, Roseland, NJ 07068<BR>
(973) 597-4700 <font face="Wingdings">&#159;</font> FAX (973) 597-4799<BR>
www.curtisswright.com </FONT> </P>



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<P ALIGN="Right"><FONT FACE="Arial, Helvetica, Sans-Serif" SIZE="2">Curtiss-Wright
Corporation</FONT> <font face="Wingdings">&#159;</FONT> <FONT FACE="Arial, Helvetica, Sans-Serif" SIZE="2">Page 2 </FONT> </P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>About Curtiss-Wright </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE="2">Curtiss-Wright Corporation is a
diversified company headquartered in Roseland, New Jersey. The Company designs,
manufactures and overhauls products for motion control and flow control applications, and
provides a variety of metal treatment services. The firm employs approximately 5,600
people worldwide. More information on Curtiss-Wright can be found on the Internet at
<U>www.curtisswright.com</U>. </FONT> </P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Forward-looking statements in this
release are made pursuant to the Safe Harbor provisions of the Private Securities
Litigation Reform Act of 1995. Such forward-looking statements are subject to certain
risks and uncertainties that could cause actual results to differ materially from those
expressed or implied. Readers are cautioned not to place undue reliance on these
forward-looking statements, which speak only as of the date hereof. Such risks and
uncertainties include, but are not limited to: a negative ruling from Internal Revenue
Service; a negative vote from a majority of stockholders from both classes of stock voting
as a single class. Please refer to the Company&#146;s current SEC filings under the
Securities and Exchange Act of 1934, as amended, for further information.</I> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><I>Stockholders are urged to read the
proxy statement regarding the proposed transaction when it becomes available, because it
will contain important information. Stockholders will be able to obtain a free copy of the
proxy statement, as well as other filings containing information about the Company,
without charge, at the SEC&#146;s internet site (http://www.sec.gov). Copies of the proxy
statement and any filings with the SEC that will be incorporated by reference in the proxy
statement can also be obtained, without charge, by directing a request to Curtiss-Wright
Corporation, 4 Becker Farm Road, Roseland, NJ 07068, Attention: Director, Investor
Relations, (973) 597-4734. The directors and executive officers of the Company and other
persons may be deemed to be participants in the solicitation of proxies in respect of the
proposed transaction. Information regarding the Company&#146;s directors and executive
officers is available in the proxy statement for its 2004 annual meeting of stockholders,
which was filed with the SEC on March 10, 2004. Other information regarding the
participants in the proxy solicitation and a description of their direct and indirect
interests, by security holdings or otherwise, will be contained the proxy statement and
other relevant materials to be filed with the SEC when they become available.</I> </FONT></P>

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     <P ALIGN=CENTER>###</P>


<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>
<P>&nbsp;</P>

<P ALIGN="Center"><FONT FACE="Arial, Helvetica, Sans-Serif" SIZE="1">Curtiss-Wright Corporation<BR>
4 Becker Farm Road, Roseland, NJ 07068<BR>
(973) 597-4700 <font face="Wingdings">&#159;</font> FAX (973) 597-4799<BR>
www.curtisswright.com </FONT> </P>


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end

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
