<SUBMISSION>
<ACCESSION-NUMBER>0000935703-07-000031
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>4
<PERIOD>20070621
<ITEMS>5.02
<ITEMS>5.03
<ITEMS>7.01
<ITEMS>9.01
<FILING-DATE>20070622
<DATE-OF-FILING-DATE-CHANGE>20070622
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>DOLLAR TREE STORES INC
<CIK>0000935703
<ASSIGNED-SIC>5331
<IRS-NUMBER>541387365
<STATE-OF-INCORPORATION>VA
<FISCAL-YEAR-END>0202
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-25464
<FILM-NUMBER>07936580
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>500 VOLVO PARKWAY
<STREET2>N/A
<CITY>CHESAPEAKE
<STATE>VA
<ZIP>23320
<PHONE>(757) 321-5000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>500 VOLVO PARKWAY
<CITY>CHESAPEAKE
<STATE>VA
<ZIP>23320
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8K DOLLAR TREE STORES, INC.  ANNUAL MEETING INFORMATION
<TEXT>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">UNITED
      STATES</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">SECURITIES
      AND EXCHANGE COMMISSION</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">WASHINGTON
      D.C. 20549</font></div>
    <div><br></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">FORM
      8-K</font></div>
    <div><br></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">CURRENT
      REPORT PURSUANT</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">TO
      SECTION 13 OR 15(D) OF THE</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">SECURITIES
      EXCHANGE ACT OF 1934</font></div>
    <div><br></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Date
      of
      Report (Date of earliest event reported): June 21, 2007</font></div>
    <div><br></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">DOLLAR
      TREE STORES, INC.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(Exact
      name of registrant as specified in its charter)</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">VIRGINIA</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(State
      or
      Other Jurisdiction of Incorporation)</font></div>
    <div><br></div>
    <div align="center">
      <table cellpadding="0" cellspacing="0" width="50%">

          <tr>
            <td valign="top" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">0-25464</font></div>
            </td>
            <td valign="top" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">54-1387365</font></div>
            </td>
          </tr>
          <tr>
            <td valign="top" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">(Commission
                File Number)</font></div>
            </td>
            <td valign="top" width="25%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">(I.R.S.
                Employer Identification No.)</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">500
      Volvo
      Parkway</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Chesapeake,
      VA 23320</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(Address
      of Principal Executive Offices and Zip Code)</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(757)
      321-5000</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(Registrant&#8217;s
      Telephone Number, Including Area Code)</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">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 (<em>see </em>General Instruction A.2. below):</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 18pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        </div>
      </div>
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        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
      5.02 Departure of Directors or Certain Officers; Election of Directors;
      Appointment of Certain Officers; Compensatory Arrangements of Certain
      Officers.</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Departure
      of Director</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">John
      Megrue retired from the Board of Directors effective June 21, 2007 at the end
      of
      his term.&#160;&#160;Mr. Megrue has served on the Board since 1993.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Appointment
      of Directors</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">On
      June
      21, 2007, the Board of Directors appointed Mr. Lemuel E. Lewis, as a Class
      III
      director, and Dr. Carl P. Zeithaml, as a Class II director, in each case
      effective as of July 1, 2007.&#160;&#160;Under Virginia law, the term of a
      director elected by the board of directors to fill a vacancy expires at the
      next
      shareholders' meeting at which directors are elected.&#160;&#160;Therefore, Mr.
      Lewis and Dr. Zeithaml will stand for election at the 2008 Annual Meeting of
      Shareholders.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Mr.
      Lewis
      currently serves as a Board member and Chairman of the Audit Committee at the
      Federal Reserve Bank of Richmond, Virginia.&#160;&#160;He is a retired executive
      with Landmark Communications, serving most recently as Chief Financial
      Officer.&#160;&#160;He has an extensive background in finance, human resources,
      mergers and acquisitions, and unit operations.&#160;&#160;Mr. Lewis is expected
      to serve on the Audit Committee at Dollar Tree.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Dr.
      Zeithaml is the Dean of McIntire School of Commerce at the University of
      Virginia.&#160;&#160;He specializes in the field of strategic management with an
      emphasis on global and competitive strategy.&#160;&#160;He has an extensive
      resume and educational experience.&#160;&#160;Dr. Zeithaml is expected to serve
      on the Compensation Committee at Dollar Tree.</font></div>
    <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Neither
        director has any family relationships, related party transactions, or other
        arrangements between the director and the Company.&#160;&#160;Each director will
        receive an annual retainer of $80,000 for his service on the
        Board.&#160;&#160;Mr. Lewis will receive an additional $4,000 per year for
        service on the Audit Committee while Dr. Zeithaml will receive an additional
        $2,000 per year for service on the Compensation
        Committee.</font></div><br><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
      5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
      Year.</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(a)&#160;&#160;&#160;<font id="TAB2" style="LETTER-SPACING: 9pt;">&#160;&#160;
</font>On
      June 21, 2007, the
      Board of Directors amended Article III, Section 2 of the company&#8217;s Third
      Restated Bylaws to increase the number of directors from eleven to
      twelve.&#160;&#160;A copy of the Bylaws, as amended, is attached to this filing
      as Exhibit 3.1.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
      7.01. Regulation FD Disclosure.</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">On
      June
      21, 2007, Dollar Tree Stores, Inc. issued a press release regarding its Annual
      Meeting of Shareholders.&#160;&#160;A copy of the press release is attached to
      this Form 8-K as Exhibit 99.1 and is incorporated herein by this
      reference.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">The
      information contained in this item is being furnished to the Securities and
      Exchange Commission.&#160;&#160;Such information shall not be deemed "filed" for
      purposes of Section 18 of the Securities and Exchange Act of 1934 or otherwise
      subject to the liabilities of that Section.&#160;&#160;The information shall not
      be deemed incorporated by reference into any registration statement or other
      document filed pursuant to the Securities Act of 1933, except as expressly
      set
      forth by specific reference in such filing.</font></div>
    <div>&#160;</div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">2</font></div>
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          <hr style="COLOR: black" noshade size="2">
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    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Item
      9.01. Financial Statements and Exhibits.</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Exhibits.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Third
      Restated Bylaws of Dollar Tree Stores, Inc., as amended</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">99.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Press
      Release dated June 21, 2007 issued by Dollar Tree Stores, Inc.</font></div>
    <div><br></div>
    <div><br></div><br>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; WIDTH: 100%; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">3</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
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      </div>
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      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 180pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">SIGNATURES</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Pursuant
      to the requirements of the Securities Exchange Act of 1934, the Registrant
      has
      duly caused this report to be signed on its behalf by the undersigned, hereunto
      duly authorized.</font></div>
    <div><br></div>
    <div><br></div>
    <div>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="4%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
          </tr>
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            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" colspan="2" valign="top" width="37%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;"><strong>DOLLAR
                TREE STORES, INC.</strong></font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;&#160;</font></div>
            </td>
            <td align="left" valign="top" width="4%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;&#160;</font></div>
            </td>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;&#160;</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Date:&#160;
                June 22, 2007</font></div>
            </td>
            <td align="left" valign="top" width="4%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">By:&#160;&#160;</font></div>
            </td>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;"><u>/s/
                Kent A.
                Kleeberger</u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
            </td>
          </tr>
          <tr>
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              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Kent
                A. Kleeberger</font></div>
            </td>
          </tr>
          <tr>
            <td align="left" colspan="2" valign="top" width="38%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            </td>
            <td align="left" valign="top" width="34%">
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Chief
                Financial Officer</font></div>
            </td>
          </tr>

      </table>
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    <div><br></div><br>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">4</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">EXHIBITS</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Exhibit
      3.1 - Third Restated Bylaws of Dollar Tree Stores, Inc., as amended</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Exhibit
      99.1 - Press release dated June 21, 2007 issued by Dollar Tree Stores,
      Inc.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
    <div>&#160;</div>
    <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">5
</font>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>ex3_1.htm
<DESCRIPTION>EX 3.1 THIRD RESTATED BYLAWS OF DOLLAR TREE STORES, INC. AS AMENED 06-21-07
<TEXT>
<html>

  <head>
    <title>ex3_1.htm</title>
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  <body bgcolor="#ffffff"><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Exhibit
      3.1</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">DOLLAR
      TREE STORES, INC.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">THIRD
      RESTATED</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>BY-LAWS,
      AS AMENDED</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Adopted
      : December 15, 2005</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>Amended
      : June 21, 2007</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      I.</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>OFFICES</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">The
      principal office of the Corporation shall be in the City of Chesapeake,
      Commonwealth of Virginia.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      II.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>STOCKHOLDERS</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>PLACE
      OF MEETING</u>:&#160;&#160;Meetings of the stockholders shall be held at the
      principal office of the Corporation or at such other place which shall be
      approved by the Board of Directors and designated in the notice of the
      meeting.&#160;&#160;Meetings may be held either within or without the
      Commonwealth of Virginia.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>ANNUAL
      MEETING</u>:&#160;&#160;The annual meeting of the stockholders for the election
      of directors and for the transaction of such other business as may properly
      come
      before the meeting shall be held on such date and at such time as the Board
      of
      Directors in its discretion determines.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>SPECIAL
      MEETINGS</u>.&#160;&#160;Unless otherwise provided by law, special meetings of
      the stockholders may be called only by the Board of Directors, the chairman
      of
      the Board or the president of the Corporation, whenever deemed
      necessary.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>NOTICES</u>.&#160;&#160;Written
      notice by mail shall be given in accordance with Article VIII, Section 1,
      stating the place, date and hour of a meeting of stockholders and, in case
      of a
      special meeting, the purpose or purposes for which the meeting is called, to
      each stockholder of record entitled to vote at the meeting not less than ten
      (10) nor more than sixty (60) days before the date of the meeting, by or at
      the
      direction of the president, the secretary, or the officer or persons calling
      the
      meeting.&#160;&#160;The notice shall be deemed to be given when it is deposited
      with postage prepaid in the United States mail addressed to the stockholder
      at
      the address as it appears on the stock transfer books of the
      Corporation.&#160;&#160;Notice of a meeting to act on an amendment of the
      Articles of Incorporation, a plan of merger, consolidation or share exchange,
      a
      proposed sale of all, or substantially all, of the Corporation's assets,
      otherwise than in the usual and regular course of business, or the dissolution
      of the Corporation shall be given in the manner provided above not
      less</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">than
      twenty-five (25) nor more than sixty (60) days before the date of the
      meeting.&#160;&#160;Such notice shall be accompanied, as appropriate, by a copy
      of the proposed amendment, plan of merger, consolidation, or exchange, or sale
      agreement.</font></div>
    <div><br></div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">1</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Notwithstanding
      the foregoing, a written waiver of notice signed by the person or person
      entitled to such notice, either before or after the time stated therein, shall
      be equivalent to the giving of such notice.&#160;&#160;A stockholder who attends
      a meeting shall be deemed to have waived objection to lack of notice or
      defective notice of the meeting, unless at the beginning of the meeting he
      objects to holding the meeting or transacting business at the
      meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>ORGANIZATION
      AND ORDER OF BUSINESS</u>:&#160;&#160;At all meetings of the stockholders the
      chairman of the Board or Directors or, in his absence, the president, shall
      act
      as chairman.&#160;&#160;In the absence of the foregoing officers or, if present,
      with their consent, a majority of the shares entitled to vote at such meeting
      may appoint any person to act as chairman.&#160;&#160;The secretary of the
      Corporation or, in his absence, an assistant secretary, shall act as secretary
      at all meetings of the stockholders.&#160;&#160;In the event that neither the
      secretary nor any assistant secretary is present, the chairman may appoint
      any
      person to act as secretary of the meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">The
      chairman shall have the right and authority to prescribe such rules, regulations
      and procedures and to do all such acts and things as are necessary or desirable
      for the proper conduct of the meeting, including, without limitation, the
      establishment of procedures for the dismissal of business not properly
      presented, the maintenance of order and safety, limitations on the time allotted
      to questions or comments on the affairs of the Corporation, restrictions on
      entry to such meeting after the time prescribed for the commencement thereof
      and
      the opening and closing of the voting polls.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">At
      each
      annual meeting of stockholders, only such business shall be conducted as shall
      have been properly brought before the meeting (i) by or at the direction of
      the
      Board of Directors or (ii) by any stockholder of the Corporation who shall
      be
      entitled to vote at such meeting and who complies with the notice procedures
      set
      forth in this Section 5.&#160;&#160;At a special meeting of stockholders, no
      business shall be transacted and no corporate action taken other than that
      stated in the notice of the meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">In
      addition to any other applicable requirements, for business to be properly
      brought before an annual meeting by a stockholder, the stockholder must have
      given timely notice thereof in writing to the secretary of the
      Corporation.&#160;&#160;To be timely, a stockholder's notice must be given,
      either by personal delivery or by United States certified mail, postage prepaid,
      and received at the principal executive offices of the Corporation 1. not less
      than 120 days nor more than 150 days before the first anniversary of the date
      of
      the Corporation's proxy statement in connection with the last annual meeting
      of
      stockholders or 2. if no annual meeting was held in the previous year or the
      date of the applicable annual meeting has been changed by more than 30 days
      from
      the date contemplated at the time of the previous year's proxy statement, not
      less than 90 days before the date of the applicable annual meeting.&#160;&#160;A
      stockholder's notice to the secretary shall set forth as to each matter the
      stockholder proposes to bring before the annual meeting (a) a brief description
      of the business</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">desired
      to be brought before the annual meeting, including the complete text of any
      resolutions to be presented at the annual meeting, and the reasons for
      conducting such business at the annual meeting, (b) the name and address, as
      they appear on the Corporation's stock transfer books, of such stockholder
      proposing such business, (c) a representation that such stockholder is a
      stockholder of record and intends to appear in person or by proxy at such
      meeting to bring the business before the meeting specified in the notice, (d)
      the class and number of shares of stock of the Corporation beneficially owned
      by
      the stockholder and (e) any material interest of the stockholder in such
      business.&#160;&#160;Notwithstanding anything in the By-Laws to the contrary, no
      business shall be conducted at an annual meeting except in accordance with
      the
      procedures set forth in this Section 5.&#160;&#160;The chairman of an annual
      meeting shall, if the facts warrant, determine that the business was not brought
      before the meeting in accordance with the procedures prescribed by this Section
      5, and if he should so determine, he shall so declare to the meeting and the
      business not properly brought before the meeting shall not be
      transacted.&#160;&#160;Notwithstanding the foregoing provisions of this Section
      5, a stockholder seeking to have a proposal included in the Corporation's proxy
      statement shall comply with the requirements of Regulation 14a under the
      Securities Exchange Act of 1934, as amended (including, but not limited to,
      Rule
      14a-8 or its successor provision).&#160;&#160;The secretary of the Corporation
      shall deliver each such stockholder's notice that has been timely received
      to
      the Board of Directors or a committee designated by the Board of Directors
      for
      review.</font></div>
    <div><br></div>
    <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
      <div id="FTR">
        <div id="GLFTR" style="WIDTH: 100%" align="left">&#160;</div>
      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">2</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>VOTING</u>:&#160;&#160;A
      stockholder may vote either in person or by proxy executed in writing by the
      stockholder or by his duly authorized attorney-in-fact.&#160;&#160;No
      stockholder may authorize more than four persons to act for him, and any proxy
      shall be delivered to the secretary of the meeting at or prior to the time
      designated by the chairman or in the order of business for so delivering such
      proxies.&#160;&#160;No proxy shall be valid after eleven months from its date,
      unless otherwise provided in the proxy.&#160;&#160;Each holder of record of
      stock of any class shall, as to all matters in respect of which stock of such
      class has voting power, be entitled to such vote as is provided in the Articles
      of Incorporation for each share of stock of such class standing in his name
      on
      the books of the Corporation.&#160;&#160;Unless required by statute or
      determined by the chairman to be advisable, the vote on any questions need
      not
      be by ballot.&#160;&#160;On a vote by ballot, each ballot shall be signed by the
      stockholder voting or by such stockholder's proxy, if there be such
      proxy.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>INSPECTORS</u>:&#160;&#160;At
      every meeting of the stockholders for election of directors, the proxies shall
      be received and taken in charge, all ballots shall be received and counted
      and
      all questions touching the qualifications of voters, the validity of proxies,
      and the acceptance or rejection of votes shall be decided, by one or more
      inspectors.&#160;&#160;Each inspector shall be appointed by the chairman of the
      meeting, shall be sworn faithfully to perform his or her duties and shall
      certify in writing to the returns.&#160;&#160;No candidate for election as
      director shall be appointed or act as inspector.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>QUORUM</u>:&#160;&#160;At
      all meetings of the stockholders, unless a greater number of voting by classes
      is required by law, a majority of the shares entitled to vote, represented
      in
      person or by proxy, shall constitute a quorum.&#160;&#160;Treasury shares and
      shares held by a corporation of which the Corporation owns a majority of the
      shares entitled to vote for the directors thereof shall not be entitled to
      vote
      or to be counted in determining the total number of outstanding shares entitled
      to</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">vote.&#160;&#160;If
      a quorum is present, the affirmative vote of a majority of the shares
      represented and entitled to vote on the subject matter shall be the act of
      the
      shareholders unless the vote of a greater number is required by law or the
      Articles of Incorporation, except that in the election of directors, those
      receiving the greatest number of votes shall be deemed elected even though
      not
      receiving a majority.&#160;&#160;Less than a quorum may adjourn.&#160;&#160;If a
      meeting is adjourned for lack of a quorum, any matter which might have properly
      come before the original meeting may come before the adjourned meeting when
      reconvened.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>POSTPONEMENTS;
      ADJOURNMENTS</u>:&#160;&#160;The postponement or adjournment of any meeting of
      the stockholders shall be held on such date and at such time as the Board of
      Directors in its discretion determines.</font></div>
    <div><br></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      III.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>DIRECTORS</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>RESPONSIBILITY
      OF DIRECTORS</u>:&#160;&#160;The affairs and business of the Corporation shall
      be under the management of its Board of Directors and such officers and agents
      as the Board of Directors may elect and employ.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>NUMBER
      OF DIRECTORS</u>:&#160;&#160;The Board of Directors shall consist of twelve (12)
      directors. Subject to the Articles of Incorporation and applicable law,
      directors shall be elected by the stockholders for three-year terms and shall
      serve until the election of their successors. The Board of Directors shall
      have
      the power to amend this bylaw to the extent permitted by law.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>NOMINATION
      AND ELECTION OF DIRECTORS</u>:&#160;&#160;At each annual meeting of
      stockholders, the stockholders entitled to vote shall elect the
      directors.&#160;&#160;No person shall be eligible for election as a director
      unless nominated in accordance with the procedures set forth in this Section
      3.&#160;&#160;Nominations of persons for election to the Board of Directors may
      be made by the Board of Directors or any committee designated by the Board
      of
      Directors or by any stockholder entitled to vote for the election of directors
      at the applicable meeting of stockholders who complies with the notice
      procedures set forth in this Section 3.&#160;&#160;Such nominations, other than
      those made by the Board of Directors or any committee designated by the Board
      of
      Directors, may be made only if written notice of a stockholder's intent to
      nominate one or more persons for election as directors at the applicable meeting
      of stockholders has been given, either by personal delivery or by United States
      certified mail, postage prepaid, to the secretary of the Corporation and
      received 1. not less than 120 days nor more than 150 days before the first
      anniversary of the date of the Corporation's proxy statement in connection
      with
      the last annual meeting of stockholders, or 2. if no annual meeting was held
      in
      the previous year or the date of the applicable annual meeting has been changed
      by more than 30 days from the date contemplated at the time of the previous
      year's proxy statement, not less than 90 days before the date of the applicable
      annual meeting.&#160;&#160;Each such stockholder's notice shall set forth (i) as
      to the stockholder giving the notice, 1. the name and address, as they appear
      on
      the Corporation's stock transfer books, of such stockholder, 2. a representation
      that such stockholder is a stockholder of record and intends to appear in person
      or by proxy at such meeting to nominate the person or persons specified in
      the
      notice, 3. the class and number of shares of stock of the Corporation
      beneficially owned by such stockholder, and 4. a description of all arrangements
      or understandings between such stockholder and each nominee and any other person
      or persons (naming such person or persons) pursuant to which the nomination
      or
      nominations are to be made by such stockholder; and (ii) as to each person
      whom
      the stockholder proposes to nominate for election as a director, 1. the name,
      age, business address and, if known, residence address of such person, 2. the
      principal occupation or employment of such person, 3. the class and number
      of
      shares of stock of the Corporation which are beneficially owned by such person,
      4. any other information relating to such person that is required to be
      disclosed in solicitations of proxies for election of directors or is otherwise
      required by the rules and regulations of the Securities and Exchange Commission
      promulgated under the Securities Exchange Act of 1934, as amended, and 5. the
      written consent of such person to be named in the proxy statement as a nominee
      and to serve as a director if elected.&#160;&#160;The secretary of the
      Corporation shall deliver each such stockholder's notice that has been timely
      received to the Board of Directors or a committee designated by the Board of
      Directors for review.&#160;&#160;Any person nominated for election as director
      by the Board of Directors or any committee designated by the Board of Directors
      shall, upon the request of the Board of Directors or such committee, furnish
      to
      the secretary of the Corporation all such information pertaining to such person
      that is required to be set forth in a stockholder's notice of
      nomination.&#160;&#160;The chairman of the meeting of stockholders shall, if the
      facts warrant, determine that a nomination was not made in accordance with
      the
      procedures prescribed by this Section 3, and if he should so determine, he
      shall
      so declare to the meeting and the defective nomination shall be
      disregarded.</font></div>
    <div><br></div>
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          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
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      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>DIRECTORS'
      TERMS</u>:&#160;&#160;No decrease in the number of directors shall have the
      effect of changing the term of any incumbent director.&#160;&#160;Unless a
      director resigns or is removed by the two-thirds (2/3) vote of all shares
      entitled to be cast at an election of directors as required by the Articles
      of
      Incorporation, every director shall hold office for the term elected or until
      a
      successor shall have been elected.&#160;&#160;Any vacancy occurring in the Board
      of Directors may be filled by the affirmative vote of a majority of the
      remaining directors though less than a quorum of the Board of
      Directors.&#160;&#160;The act of the majority of the directors present at a
      meeting at which a quorum is present shall be the act of the Board of
      Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>DIRECTORS'
      MEETINGS</u>:&#160;&#160;The annual meeting of the directors shall be held
      immediately after the annual meeting of the stockholders.&#160;&#160;The Board
      of Directors, as soon as may be convenient after the annual meeting of the
      stockholders at which such directors are elected, shall elect from their number
      a president and chief executive officer (sometimes referred to herein as
      "president") and a Chairman of the Board.&#160;&#160;Special meetings may be
      called by any director by giving notice of the time and place in accordance
      with
      Section 7 of this Article.&#160;&#160;Special meetings of the Board of Directors
      (or any committee of the Board) may be held by telephone or similar
      communication equipment whereby all persons participating in the meeting can
      hear each other, at such time as may be prescribed, upon call of any
      director.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>QUORUM
      AND MANNER OF ACTING</u>:&#160;&#160;Except where otherwise provided by law, a
      quorum shall be a majority of the directors, and the act of a majority of the
      directors present at any such meeting at which a quorum is present shall be
      the
      act of the Board of Directors.&#160;&#160;In the absence of a quorum, a majority
      of those present may adjourn the meeting from time to time until a quorum be
      had.&#160;&#160;Notice of any such adjourned meeting need not be
      given.&#160;&#160;Action may be taken by the directors or a committee of the
      Board of Directors without a meeting if a written consent setting forth the
      action, shall be signed by all of the directors or committee members either
      before or after such action.&#160;&#160;Such consent shall have the same force
      and effect as a unanimous vote.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>NOTICE
      OF MEETING</u>:&#160;&#160;At the annual meeting of the Board of Directors each
      year and at any meeting thereafter, the Board shall designate the dates, times
      and places of regular meetings of the Board for the ensuing calendar year,
      and
      no notice of any kind need be given thereafter with respect to such regular
      meetings.&#160;&#160;Notice of any special meeting of the Board shall be by
      oral, telegraphic or written notice duly given to each director not less than
      forty-eight (48) hours before the date of the proposed meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>WAIVER
      OF NOTICE</u>:&#160;&#160;Whenever any notice is required to be given to a
      director of any meeting for any purpose under the provisions of law, the
      Articles of Incorporation or these By-Laws, a waiver thereof in writing signed
      by the person or persons entitled to such notice, either before or after the
      time stated therein, shall be equivalent to the giving of such
      notice.&#160;&#160;A director's attendance at or participation in a meeting
      waives any required notice to him of the meeting unless he at the beginning
      of
      the meeting or promptly upon his arrival objects to holding the meeting or
      transacting business at the meeting and does not thereafter vote for or assent
      to action taken at the meeting.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>COMPENSATION</u>:&#160;&#160;&#160;Directors
      shall not receive a stated salary for their services, but directors may be
      paid
      a fixed sum and expenses for attendance at any regular or special meeting of
      the
      Board of Directors or any meeting of any committee and such other compensation
      as the Board of Directors shall determine.&#160;&#160;A director may serve or be
      employed by the Corporation in any other capacity and receive compensation
      therefor.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>DIRECTOR
      EMERITUS</u>:&#160;&#160;The Board may appoint to the position of Director
      Emeritus any retiring director who has served not less than three years as
      a
      director of the Corporation.&#160;&#160;Such person so appointed shall have the
      title of "Director Emeritus" and shall be entitled to receive notice of, and
      to
      attend all meetings of the Board, but shall not in fact be a director, shall
      not
      be entitled to vote, shall not be counted in determining a quorum of the Board
      and shall not have any of the duties or liabilities of a director under
      law.</font></div>
    <div><br></div>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">&#160;</div>
      </div>
    </div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">11.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>COMMITTEES</u>:&#160;&#160;In
      addition to the executive committee authorized by Article IV of these By-Laws,
      other committees, consisting of two or more directors, may be designated by
      the
      Board of Directors by a resolution adopted by the greater number of 1. a
      majority of all directors in office at the time the action is being taken or
      2.
      the number of directors required to take action under Article III, Section
      6
      hereof.&#160;&#160;Any such committee, to the extent provided in the resolution
      of the Board of Directors designating the committee, shall have and may exercise
      the powers and authority of the Board of Directors in the management of the
      business and affairs of the Corporation, except as limited by law.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      IV.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>EXECUTIVE
      COMMITTEE</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>HOW
      CONSTITUTED AND POWERS</u>:&#160;&#160;The Board of Directors, by resolution
      adopted pursuant to Article III, Section 11 hereof, may designate, in addition
      to the chairman of the Board of Directors, one or more directors to constitute
      an executive committee, who shall serve during the pleasure of the Board of
      Directors.&#160;&#160;The executive committee, to the extent provided in such
      resolution and permitted by law, shall have and may exercise all of the
      authority of the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>ORGANIZATION,
      ETC.</u>:&#160;&#160;The executive committee may choose a chairman and
      secretary.&#160;&#160;The executive committee shall keep a record of its acts
      and proceedings and report the same from time to time to the Board of
      Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>MEETINGS</u>:&#160;&#160;Meetings
      of the executive committee may be called by any member of the
      committee.&#160;&#160;Notice of each such meeting, which need not specify the
      business to be transacted thereat, shall be mailed to each member of the
      committee, addressed to 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
      such
      place by telegraph, telex or telecopy or be delivered personally or by
      telephone, not later than the day before the day on which the meeting is to
      be
      held.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>QUORUM
      AND MANNER OF ACTING</u>:&#160;&#160;A majority of the executive committee shall
      constitute a quorum for 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
      the
      executive committee.&#160;&#160;The members of the executive committee shall act
      only as a committee, and the individual members shall have no powers as
      such.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>REMOVAL</u>:&#160;&#160;Any
      member of the executive committee may be removed, with or without cause, at
      any
      time, by the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>VACANCIES</u>:&#160;&#160;Any
      vacancy in the executive committee shall be filled by the Board of
      Directors.</font></div><br>
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        </div>
      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      V.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>OFFICERS</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>NUMBER</u>:&#160;&#160;The
      officers of the Corporation shall be a chairman of the Board of Directors,
      a
      president and chief executive officer, one or more vice chairmen of the Board
      of
      Directors (if elected by the Board of Directors), one or more vice presidents
      (one or more of whom may be designated executive vice president or senior vice
      president), a chief financial officer, a treasurer, a controller, a secretary,
      one or more assistant treasurers, assistant controllers and assistant
      secretaries and such other officers as may from time to time be chosen by the
      Board of Directors.&#160;&#160;Any two or more offices may be held by the same
      person.&#160;&#160;The Board of Directors, in its discretion, may also designate
&#8220;chief officers&#8221; of certain functions in addition to chief executive officer and
      chief financial officer, and such officers shall be deemed to be vice presidents
      for purposes of these bylaws.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>ELECTION,
      TERM OF OFFICE AND QUALIFICATIONS</u>:&#160;&#160;All officers of the
      Corporation shall be chosen annually by the Board of Directors, and each officer
      shall hold office until his successor shall have been duly chosen and qualified
      or until he shall resign or shall have been removed in the manner hereinafter
      provided.&#160;&#160;The chairman of the Board of Directors, the president and
      chief executive officer, and the vice chairman of the Board of Directors (if
      any) shall be chosen from among the directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>VACANCIES</u>:&#160;&#160;If
      any vacancy shall occur among the officers of the Corporation, such vacancy
      shall be filled by the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>OTHER
      OFFICERS, AGENTS AND EMPLOYEES - THEIR POWERS AND DUTIES</u>:&#160;&#160;The
      Board of Directors may from time to time appoint such other officers as the
      Board of Directors may deem necessary, to hold office for such time as may
      be
      designated by it or during its pleasure, and the Board of Directors or the
      chairman of the Board of Directors may appoint, from time to time, such agents
      and employees of the Corporation as may be deemed proper, and may authorize
      any
      officers to appoint and remove agents and employees.&#160;&#160;The Board of
      Directors or the chairman of the Board of Directors may from time to time
      prescribe the powers and duties of such other officers, agents and employees
      of
      the Corporation.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>REMOVAL</u>:&#160;&#160;Any
      officer, agent or employee of the Corporation may be removed, either with or
      without cause, by a vote of a majority of the Board of Directors or, in the
      case
      of any agent or employee not appointed by the Board of Directors, by a superior
      officer upon whom such power of removal may be conferred by the Board of
      Directors or the chairman of the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>CHAIRMAN
      OF THE BOARD OF DIRECTORS</u>:&#160;&#160;The chairman of the Board of Directors
      shall preside at meetings of the stockholders and of the Board of Directors
      and
      shall be a member of the executive committee.&#160;&#160;The chairman shall be
      responsible for such management and</font></div><br>
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        </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">control
      of the business and affairs of the Corporation as shall be determined by the
      Board of Directors.&#160;&#160;He shall see that all orders and resolutions of
      the Board of Directors are carried into effect.&#160;&#160;He shall from time to
      time report to the Board of Directors on matters within his knowledge which
      the
      interests of the Corporation may require be brought to its notice.&#160;&#160;He
      shall do and perform such other duties from time to time as may be assigned
      to
      him by the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>PRESIDENT
      AND CHIEF EXECUTIVE OFFICER</u>:&#160;&#160;In the absence of the chairman of
      the Board of Directors, the president and chief executive officer shall preside
      at meetings of the stockholders and of the Board of Directors.&#160;&#160;He
      shall be responsible to the Board of Directors and, subject to the Board of
      Directors, shall be responsible for the general management and control of the
      business and affairs of the Corporation and shall devote himself to the
      Corporation's operations under the basic policies set by the Board of
      Directors.&#160;&#160;He shall from time to time report to the Board of
      Directors on matters within his knowledge which the interests of the Corporation
      may require be brought to his notice.&#160;&#160;In the absence of the chairman
      of the Board of Directors, he shall have all of the powers and the duties of
      the
      chairman of the Board of Directors.&#160;&#160;He shall do and perform such
      other duties from time to time as may be assigned to him by the Board of
      Directors.&#160;&#160;The offices of president and chief executive officer may
      be held by separate persons, each having the duties hereunder as determined
      by
      the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>VICE
      CHAIRMEN OF THE BOARD OF DIRECTORS</u>:&#160;&#160;In the absence of the
      chairman of the Board of Directors and the president, the vice chairman of
      the
      Board of Directors designated for such purpose by the chairman of the Board
      of
      Directors shall preside at meetings of the stockholders and of the Board of
      Directors.&#160;&#160;Each vice chairman of the Board of Directors shall be
      responsible to the chairman of the Board of Directors.&#160;&#160;Each vice
      chairman of the Board of Directors shall from time to time report to the
      chairman of the Board of Directors on matters within his knowledge which the
      interests of the Corporation may require be brought to his notice.&#160;&#160;In
      the absence or inability to act of the chairman of the Board of Directors and
      the president, such vice chairman of the Board of Directors as the chairman
      of
      the Board of Directors may designate for the purpose shall have the powers
      and
      discharge the duties of the chairman of the Board of Directors.&#160;&#160;The
      Board of Directors may designate a vice chairman of the Board of Directors
      who
      shall have the powers and discharge the duties of the chairman of the Board
      of
      Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>VICE
      PRESIDENTS</u>:&#160;&#160;The vice presidents of the Corporation shall assist
      the chairman of the Board of Directors, the president and the vice chairmen
      of
      the Board of Directors in carrying out their respective duties and shall perform
      those duties which may from time to time be assigned to them.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>TREASURER</u>:&#160;&#160;The
      treasurer shall have charge of the funds, securities, receipts and disbursements
      of the Corporation.&#160;&#160;He shall deposit all moneys and other valuable
      effects in the name and to the credit of the Corporation in such banks or trust
      companies or with such bankers or other depositaries as the Board of Directors
      may from time to time designate.&#160;&#160;He shall render to the Board of
      Directors, the chairman of the Board of Directors, the president, the vice
      chairmen of the Board of Directors, and the chief financial officer, whenever
      required by any of them, an account of</font></div><br>
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        </div>
      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">7</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">all
      of
      his transactions as treasurer.&#160;&#160;If required, he shall give a bond in
      such sum as the Board of Directors may designate, conditioned upon the faithful
      performance of the duties of his office and the restoration to the Corporation
      at the expiration of his term of office or in case of his death, resignation
      or
      removal from office, of all books, papers, vouchers, money or other property
      of
      whatever kind in his possession or under his control belonging to the
      Corporation.&#160;&#160;He shall perform such other duties as from time to time
      may be assigned to him.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">11.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>ASSISTANT
      TREASURERS</u>:&#160;&#160;In the absence or disability of the treasurer, one or
      more assistant treasurers shall perform all the duties of the treasurer and,
      when so acting, shall have all the powers of, and be subject to all restrictions
      upon, the treasurer.&#160;&#160;Each assistant treasurer shall also perform such
      other duties as from time to time may be assigned to him.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">12.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>SECRETARY</u>:&#160;&#160;The
      secretary shall keep the minutes of all meetings of the stockholders and of
      the
      Board of Directors in a book or books kept for that purpose.&#160;&#160;He shall
      keep in safe custody the seal of the Corporation, and shall affix such seal
      to
      any instrument requiring it.&#160;&#160;The secretary shall have charge of such
      books and papers as the Board of Directors may direct.&#160;&#160;He shall
      attend to the giving and serving of all notices of the Corporation and shall
      also have such other powers and perform such other duties as pertain to his
      office, or as the Board of Directors, the chairman of the Board of Directors,
      the president or any vice chairman of the Board of Directors may from time
      to
      time prescribe.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">13.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>ASSISTANT
      SECRETARIES</u>:&#160;&#160;In the absence or disability of the secretary, one
      or more assistant secretaries shall perform all of the duties of the secretary
      and, when so acting, shall have all of the powers of, and be subject to all
      the
      restrictions upon, the secretary.&#160;&#160;Each assistant secretary shall also
      perform such other duties as from time to time may be assigned to
      him.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">14.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>CONTROLLER</u>:&#160;&#160;The
      controller shall be administrative head of the controller's
      department.&#160;&#160;He shall be in charge of all functions relating to
      accounting and the preparation and analysis of budgets and statistical reports
      and shall establish, through appropriate channels, recording and reporting
      procedures and standards pertaining to such matters.&#160;&#160;He shall report
      to the chief financial officer and shall aid in developing internal corporate
      policies whereby the business of the Corporation shall be conducted with the
      maximum safety, efficiency and economy, and he shall be available to all
      departments of the Corporation for advice and guidance in the interpretation
      and
      application of policies which are within the scope of his
      authority.&#160;&#160;He shall perform such other duties as from time to time
      may be assigned to him.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">15.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>ASSISTANT
      CONTROLLERS</u>:&#160;&#160;In the absence or disability of the controller, one
      or more assistant controllers shall perform all of the duties of the controller
      and, when so acting, shall have all of the powers of, and be subject to all
      the
      restrictions upon, the controller.&#160;&#160;Each assistant controller shall
      also perform such other duties as from time to time may be assigned to
      him.</font></div><br>
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        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">8</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      VI.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>CONTRACTS,
      CHECKS, DRAFTS, BANK ACCOUNTS, ETC.</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>CONTRACTS</u>:&#160;&#160;The
      chairman of the Board of Directors, the president, any vice chairman of the
      Board of Directors, any vice president, the treasurer and such other persons
      as
      the chairman of the Board of Directors may authorize shall have the power to
      execute any contract or other instrument on behalf of the Corporation; no other
      officer, agent or employee shall, unless otherwise provided in these By-Laws,
      have any power or authority to bind the Corporation by any contract or
      acknowledgement, or pledge its credit or render it liable pecuniarily for any
      purpose or to any amount.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>LOANS</u>:&#160;&#160;The
      chairman of the Board of Directors, the president, any vice chairman of the
      Board of Directors, the executive vice president, the treasurer and such other
      persons as the Board of Directors may authorize shall have the power to effect
      loans and advances at any time for the Corporation from any bank, trust company
      or other institution, or from any corporation, firm or individual, and for
      such
      loans and advances may make, execute and deliver promissory notes or other
      evidences of indebtedness of the Corporation, and, as security for the payment
      of any and all loans, advances, indebtedness and liability of the Corporation,
      may pledge, hypothecate or transfer any and all stock, securities and other
      personal property at any time held by the Corporation, and to that end endorse,
      assign and deliver the same.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>VOTING
      OF STOCK HELD</u>:&#160;&#160;The chairman of the Board of Directors, the
      president, any vice chairman of the Board of Directors, any vice president
      or
      the secretary may from time to time appoint an attorney or attorneys or agent
      or
      agents of the Corporation to cast the votes that the Corporation may be entitled
      to cast as a stockholder or otherwise in any other corporation, any of whose
      stock or 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 any other such 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 on behalf of the Corporation
      such written proxies, consents, waivers or other instruments as such officer
      may
      deem necessary or proper in the premises; or the chairman of the Board of
      Directors, the president, any vice chairman of the Board of Directors, any
      vice
      president or the secretary may himself attend any meeting of the holders of
      stock or other securities of such other corporation and thereat vote or exercise
      any and all powers of the Corporation as the holder of such stock or other
      securities of such other corporation.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>COMPENSATION</u>:&#160;&#160;The
      compensation of all officers of the Corporation shall be fixed by the Board
      of
      Directors.</font></div><br>
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        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">9</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      VII.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>STOCK
      CERTIFICATES</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>FORM
      OF STOCK CERTIFICATE</u>:&#160;&#160;The certificates of stock of the
      Corporation shall be numbered and entered in the books of the Corporation as
      they are issued.&#160;&#160;They shall be signed manually or by the use of a
      facsimile signature, i) by the chairman of the Board of Directors, by the
      president, or by a vice president designated by the Board of Directors and
      ii)
      countersigned by the secretary or an assistant secretary.&#160;&#160;They shall
      bear the corporate seal or a facsimile thereof.&#160;&#160;The Board of
      Directors of the Corporation may issue scrip in registered or bearer form,
      which
      shall entitle the holder to receive a certificate for a full
      share.&#160;&#160;Scrip shall not entitle the holder to exercise voting rights
      or to receive dividends thereon or to participate in any of the assets of the
      Corporation in the event of liquidation.&#160;&#160;The Board may cause scrip to
      be issued subject to the condition that it shall become void if not exchanged
      for certificates representing full shares before a specified date or subject
      to
      any other conditions that it may deem advisable.&#160;&#160;No fractional shares
      shall be issued.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>LOST
      CERTIFICATES</u>:&#160;&#160;The president or secretary may direct a new
      certificate or certificates to be issued in place of any lost or destroyed
      certificate or certificates previously issued by the Corporation if the person
      or persons who claim the certificate or certificates make an affidavit stating
      the certificates of stock have been lost or destroyed.&#160;&#160;When
      authorizing the issuance of a new certificate or certificates, the Corporation
      may, in its discretion and as a condition precedent to the issuance thereof,
      require the owner of such lost or destroyed certificate or certificates, or
      the
      legal representative, to advertise the same in such manner as the Corporation
      shall require and/or to give the Corporation a bond, in such sum as the
      Corporation may direct, to indemnify the Corporation with respect to the
      certificate or certificates alleged to have been lost or destroyed.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>TRANSFER
      OF STOCK</u>:&#160;&#160;Upon surrender to the Corporation, or to the transfer
      agent of the Corporation, if any, of a certificate for shares duly endorsed
      or
      accompanied by proper evidence of succession, assignment or authority to
      transfer, the Corporation shall issue a new certificate to the person entitled
      thereto, cancel the old certificate, and record the transaction upon its
      books.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>REGISTERED
      STOCKHOLDERS</u>:&#160;&#160;The Corporation shall be entitled to treat the
      holder of record of any share or shares of stock as the owner thereof and,
      accordingly, shall not be bound to recognize any equitable or other claim to
      or
      interest in such share or shares on the part of any other person.&#160;&#160;The
      Corporation shall not be liable for registering any transfer of shares which
      are
      registered in the name of a fiduciary unless done with actual knowledge of
      facts
      which would cause the Corporation's action in registering the transfer to amount
      to bad faith.</font></div><br>
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        </div>
      </div>
      <div id="PN" style="PAGE-BREAK-AFTER: always">
        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">10</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      VIII.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>MISCELLANEOUS</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>NOTICES</u>:&#160;&#160;Each
      stockholder, director and officer shall furnish in writing to the secretary
      of
      the Corporation the address to which notices of every kind may be delivered
      or
      mailed.&#160;&#160;If such person fails to furnish an address, and the Post
      Office advises the Corporation that the address furnished is no longer the
      correct address, the Corporation shall not be required to deliver or mail any
      notice to such person.&#160;&#160;Whenever notice is required by applicable law,
      the Articles of Incorporation or these By-Laws, a written waiver of such notice
      signed before or after the time stated in the waiver or, in the case of a
      meeting, the attendance, of a stockholder or director (except for the sole
      purpose of objecting) or, in the case of a unanimous consent, the signing of
      the
      consent, shall be deemed a waiver of notice.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>REGISTERED
      OFFICE AND AGENT</u>:&#160;&#160;The Corporation shall at all times have a
      registered office and a registered agent.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>CORPORATE
      RECORDS</u>: The Corporation shall keep correct and complete books and records
      of accounts and minutes of the stockholders' and directors' meetings, and shall
      keep at its registered office or principal place of business,, or at the office
      of its transfer agent, if any, a record of its stockholders, including the
      names
      and addresses of all stockholders and the number, class, and series of the
      shares held by each.&#160;&#160;Any person who shall have been a stockholder of
      record for at least six months immediately preceding demand, or who shall be
      the
      holder of record of a least five per cent (5%) of all the outstanding shares
      of
      the Corporation, upon written request stating the purpose therefor, shall have
      the right to examine, in person or by agent or attorney, at any reasonable
      time
      or times, for any proper purpose, the books and records of account of the
      Corporation, minutes and record of stockholders, and to make copies or extracts
      therefrom.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>REQUIREMENT
      FOR FINANCIAL STATEMENT</u>:&#160;&#160;Upon the written request of any
      stockholder, the Corporation shall mail to the stockholder its most recent
      published financial statement.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>SEAL</u>:&#160;&#160;The
      seal of the Corporation shall be a flat faced circular die containing the word
      "SEAL" in the center and the name of the Corporation around the
      circumference.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>AMENDMENT
      OF BY-LAWS</u>:&#160;&#160;Except to the extent otherwise provided in Article VI
      of the Articles of Incorporation, the power to alter, amend or repeal the
      By-Laws or adopt new By-Laws shall be vested in the Board of Directors, but
      By-Laws made by the Board of Directors may be repealed or changed or new By-Laws
      adopted by the stockholders and the stockholders may prescribe that any By-Law
      adopted by them may not be altered, amended or repealed by the Board of
      Directors.</font></div><br>
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        </div>
      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman;">11</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
        </div>
      </div>
      <div id="HDR">
        <div id="GLHDR" style="WIDTH: 100%" align="right">
        </div>
      </div>
    </div><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>FISCAL
      YEAR</u>:&#160;&#160;The fiscal year of the Corporation shall be established by
      resolution of the Board of Directors and may be changed from time to
      time.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<u>GENERAL</u>:&#160;&#160;Any
      matters not specifically covered by these By-Laws shall be governed by the
      applicable provisions of the Code of Virginia in force at the time.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">ARTICLE
      IX.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><u>EMERGENCY
      BY-LAWS</u></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">If
      a
      quorum of the Board of Directors cannot readily be assembled because of a
      catastrophic event, and only in such event, these By-Laws shall, without further
      action by the Board of Directors, be deemed to have been amended for the
      duration of such emergency, as follows:</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The
      third sentence of Section 5 of Article III shall read as follows:</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Special
      meetings of the Board of Directors (or any committee of the Board) shall be
      held
      whenever called by order of any director or of any person having the powers
      and
      duties of the chairman of the Board of Directors, the president or any vice
      chairman of the Board of Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Section
      6 of Article III shall read as follows:</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">The
      directors present at any regular or special meeting called in accordance with
      these By-Laws shall constitute a quorum for the transaction of business at
      such
      meeting, and the action of a majority of such directors shall be the act of
      the
      Board of Directors, provided, however, that in the event that only one director
      is present at any such meeting no action except the election of directors shall
      be taken until at least two additional directors have been elected and are
      in
      attendance.</font></div>
    <div><br></div><br></body>
</html>


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1 CHARTER
<SEQUENCE>3
<FILENAME>ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1 PRESS RELEASE DATED JUNE 21, 2007 ISSUED BY DOLLAR TREE STRORES, INC.
<TEXT>
<html>

  <head>
    <title>ex99_1.htm</title>
<!-- Licensed to: edgar99-->
<!-- Document Created using EDGARizer 4.0.1.0 -->
<!-- Copyright 2007 EDGARfilings, Ltd., an IEC company.-->
<!-- All rights reserved EDGARfilings.com -->
</head>
  <body bgcolor="#ffffff"><br>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong><font id="TAB1" style="MARGIN-LEFT: 36pt;"></font>Exhibit
      99.1</strong></font></div>
    <div><br></div>
    <div>&#160;</div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><strong>DOLLAR
      TREE STORES, INC. HOSTS ANNUAL MEETING OF SHAREHOLDERS</strong></font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">CHESAPEAKE,
      Va.--June 21, 2007--Dollar Tree Stores, Inc. (NASDAQ: DLTR), the nation's
      largest $1.00 discount variety store chain, held its Annual Meeting of
      Shareholders today at the Princess Anne Country Club, in Virginia Beach,
      Virginia.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Shareholders
      re-elected H. Ray Compton, Bob Sasser, and Alan L. Wurtzel to serve on the
      Board
      of Directors for three-year terms, which will expire in 2010.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">In
      addition, Mr. Lemuel E. Lewis and Dr. Carl P. Zeithaml have been appointed
      as
      new independent directors, effective July 1, 2007.&#160;&#160;Mr. Lewis and Dr.
      Zeithaml will stand for election at the 2008 Annual Meeting of
      Shareholders.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Mr.
      Lewis
      currently serves as a Board member and Chairman of the Audit Committee at the
      Federal Reserve Bank of Richmond, Virginia.&#160;&#160;He is a retired executive
      with Landmark Communications, Inc. of Norfolk, Virginia, serving most recently
      as Chief Financial Officer.&#160;&#160;He has an extensive background in
      finance, human resources, mergers and acquisitions, and unit
      operations.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Dr.
      Zeithaml is the Dean of McIntire School of Commerce at the University of
      Virginia.&#160;&#160;He specializes in the field of strategic management with an
      emphasis on global and competitive strategy.&#160;&#160;He has an extensive
      resume and educational experience.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">As
      previously announced, Mr. John F. Megrue has retired from the Board, effective
      today. Mr. Megrue served on the Company&#8217;s Board since 1993.&#160;&#160;We
      appreciate his many contributions to the growth and success of Dollar Tree,
      and
      wish him well on his future endeavors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">With
      the
      addition of Mr. Lewis and Dr. Zeithaml, the Company&#8217;s Board will consist of
      twelve Directors, nine of whom are independent Directors.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;">Dollar
      Tree operated 3,299 stores in 48 states as of June 21, 2007.</font></div>
    <div><br></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman;"><br></font>
      <div align="left">
        <table cellpadding="0" cellspacing="0" width="35%">

            <tr>
              <td align="left" valign="top" width="29%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">CONTACT:</font></div>
              </td>
              <td align="left" valign="top" width="71%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Dollar
                  Tree Stores, Inc., Chesapeake</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="25%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">Timothy
                  J. Reid, 757-321-5284</font></div>
              </td>
            </tr>
            <tr>
              <td valign="top" width="10%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">&#160;</font></td>
              <td align="left" valign="top" width="25%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman;">www.DollarTree.com</font></div>
              </td>
            </tr>

        </table>
      </div><br><br></div><br><br></body>
</html>


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>4
<FILENAME>submissionpdf.pdf
<DESCRIPTION>PRINTABLE VERSION, FORM 8K DOLLAR TREE STORES, INC. ANNUAL MEETING INFORMATION
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