<SEC-DOCUMENT>0001104659-22-127396.txt : 20221215
<SEC-HEADER>0001104659-22-127396.hdr.sgml : 20221215
<ACCEPTANCE-DATETIME>20221215170125
ACCESSION NUMBER:		0001104659-22-127396
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		17
CONFORMED PERIOD OF REPORT:	20221213
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20221215
DATE AS OF CHANGE:		20221215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CF Industries Holdings, Inc.
		CENTRAL INDEX KEY:			0001324404
		STANDARD INDUSTRIAL CLASSIFICATION:	AGRICULTURE CHEMICALS [2870]
		IRS NUMBER:				202697511
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32597
		FILM NUMBER:		221465538

	BUSINESS ADDRESS:	
		STREET 1:		4 PARKWAY NORTH
		CITY:			DEERFIELD
		STATE:			IL
		ZIP:			60015
		BUSINESS PHONE:		(847) 405-2400

	MAIL ADDRESS:	
		STREET 1:		4 PARKWAY NORTH
		CITY:			DEERFIELD
		STATE:			IL
		ZIP:			60015
</SEC-HEADER>
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<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>UNITED STATES</b></p>

<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Washington, DC 20549</b></p>

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



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<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>FORM&#160;<span id="xdx_909_edei--DocumentType_c20221213__20221213_zY0NMdV7Kke2"><ix:nonNumeric contextRef="From2022-12-13to2022-12-13" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></p>

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<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-size: 10pt">&#160;</span></p>

<p style="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><span style="font-size: 12pt"><b>Pursuant to Section
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&#160;</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&#8217;s telephone number, including
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">(Former name or former address,
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">Check the appropriate box below if the Form&#160;8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 15pt">&#160;</span></p>

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<td style="width: 0in"></td><td style="width: 0.25in; text-align: left"><span id="xdx_90E_edei--WrittenCommunications_c20221213__20221213_zUb0cw4BjKng" style="font-family: Wingdings"><ix:nonNumeric contextRef="From2022-12-13to2022-12-13" format="ixt:booleanfalse" name="dei:WrittenCommunications">&#168;</ix:nonNumeric></span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif">Written
communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 15pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.25in; text-align: left"><span id="xdx_900_edei--SolicitingMaterial_c20221213__20221213_z9BghY22pp7g" style="font-family: Wingdings"><ix:nonNumeric contextRef="From2022-12-13to2022-12-13" format="ixt:booleanfalse" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif">Soliciting
material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 15pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.25in; text-align: left"><span id="xdx_903_edei--PreCommencementTenderOffer_c20221213__20221213_zNDhnW2Jgxz6" style="font-family: Wingdings"><ix:nonNumeric contextRef="From2022-12-13to2022-12-13" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 15pt">&#160;</span></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0in"></td><td style="width: 0.25in; text-align: left"><span id="xdx_90D_edei--PreCommencementIssuerTenderOffer_c20221213__20221213_zAa05tvc3ZQ" style="font-family: Wingdings"><ix:nonNumeric contextRef="From2022-12-13to2022-12-13" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></td><td style="text-align: justify"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement
communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</span></td>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-size: 15pt">&#160;</span></p>

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

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

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

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

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

<p style="margin: 0pt 0; font-size: 10pt"><span style="font: 10pt Times New Roman, Times, Serif">Emerging growth company&#160;
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

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

<p style="margin-top: 0pt; margin-bottom: 0pt"></p>

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

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

<!-- Field: Page; Sequence: 1 -->
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<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On December&#160;13, 2022, the Compensation and Management Development
Committee (the &#8220;Committee&#8221;) of the board of directors (the &#8220;Board&#8221;) of CF Industries Holdings,&#160;Inc. (the
&#8220;Company&#8221;) amended and restated the CF Industries Holdings,&#160;Inc. Annual Incentive Plan (the &#8220;AIP&#8221;), effective
for periods on and after January&#160;1, 2023. Under the AIP, the Committee will be responsible for administering the annual cash incentive
program for executive officers of the Company, including establishing the formula and performance targets upon which annual incentives
bonuses for a performance year will be based, setting the executive officers&#8217; target awards, and determining the level of satisfaction
of the performance targets and the actual amount of the bonuses that will be paid to executive officers based upon the performance. Payment
under the AIP is made in cash no later than two and one-half months after the end of the performance year. To receive a payment, a participant
generally must be employed on the last day of the performance year (subject to payment based on an employee&#8217;s base earnings during
the year in the event of death, disability or retirement, or unless otherwise provided in a separate agreement conferring rights on a
participant or otherwise determined by the Committee). Additionally, in the event of a &#8220;change in control&#8221; (as defined in
the AIP), (i)&#160;for employees whose employment terminates during such year for the reasons described above and (ii)&#160;for employees
who remain employed, the performance goals applicable to the AIP bonus payment will be determined based on the greater of actual and target
level performance, as determined by the Committee, as constituted immediately prior to the change in control and in each case, the performance
period will be deemed to end on the date of the change in control and AIP bonuses will be deemed vested and earned.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing summary is qualified in its entirety by reference to
the full text of the AIP, which is filed as Exhibit&#160;10.1 to this report and is incorporated herein by reference.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The form of Performance Restricted Stock Unit Award Agreement, approved
by the Committee on December&#160;13, 2022, for awards of performance restricted stock units under the CF Industries Holdings,&#160;Inc.
2022 Equity and Incentive Plan is attached as Exhibit&#160;10.2 to this report.</p>

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<td style="width: 0"></td><td style="width: 1in"><span style="font-family: Times New Roman, Times, Serif"><b>Item 5.03</b></span></td><td><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></td></tr></table>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">On December&#160;13, 2022, effective on such date, the Board adopted amendments to the Company&#8217;s bylaws,
in the form of the Company&#8217;s Fifth Amended and Restated Bylaws (the &#8220;Bylaws&#8221;). The bylaw changes effected by the amendments
include, among others:</p>

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

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">adjustments to reflect that meetings of stockholders may be
held virtually (solely by means of remote communication) in the manner authorized by the General Corporation Law of the State of Delaware
(the &#8220;DGCL&#8221;);</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">clarification that the Board may postpone, reschedule or cancel
any annual meeting of stockholders; may postpone or reschedule any special meeting of stockholders; may cancel any stockholder meeting
called by the Secretary pursuant to a Special Meeting Request, as defined in Section&#160;3 of Article&#160;II of the Bylaws, as provided
in the eighth paragraph of such Section&#160;3; and may cancel any other special meeting of stockholders;</td>
</tr></table>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">changing from ten days to five business days after the applicable
reference date, in connection with any Special Meeting Request, the time within which evidence of the requisite beneficial ownership
and an update of each requesting stockholder&#8217;s notice must be delivered to the Company;</td>
</tr></table>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">changes to reflect the universal proxy rules promulgated by
the U.S. Securities and Exchange Commission, including the addition of provisions</td>
</tr></table>

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<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">requiring that any Special Meeting Request relating to director
nominations include the information required by Rule&#160;14a-19 under the Securities Exchange Act of 1934, as amended (the &#8220;Exchange
Act&#8221;), and be accompanied by a written consent of each proposed nominee to being named as a nominee in any proxy statement relating
to the special meeting of stockholders and that, in connection with such a Special Meeting Request, the requesting stockholders provide
reasonable evidence to the Company, not later than five business days prior to the date of the applicable special meeting of stockholders,
that the solicitation requirement of Rule&#160;14a-19(a)(3) under the Exchange Act has been satisfied;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 80px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 80px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">establishing a stockholder&#8217;s compliance with Rule&#160;14a-19
under the Exchange Act as a prerequisite for such stockholder to nominate a person for election as a director at a meeting of stockholders
under the advance notice procedures in the Bylaws, requiring that such stockholder&#8217;s notice to the Company of any such nomination
include the information required by Rule&#160;14a-19 and be accompanied by the nominee&#8217;s consent to being named in any proxy statement
relating to the applicable meeting of stockholders and requiring that such stockholder provide reasonable evidence, not later than five
business days after such stockholder files a definitive proxy statement in connection with such meeting, of such stockholder&#8217;s
having satisfied the solicitation requirement of Rule&#160;14a-19(a)(3) under the Exchange Act; and</td>
</tr></table>

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<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">providing for a stockholder&#8217;s nomination of a candidate
for election as a director pursuant to a Special Meeting Request or under the advance notice provisions of the Bylaws to be disregarded
in any case in which the solicitation in support of the nominee was not conducted in compliance with Rule&#160;14a-19 under the Exchange
Act;</td>
</tr></table>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 80px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

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<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="text-align: justify">other updates to the advance notice bylaw provisions, including</td>
</tr></table>

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<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">in the provisions to the effect that a stockholder&#8217;s notice
of a nomination or other business to be brought before an annual meeting of stockholders, to be timely, must, if such annual meeting
is called for a date outside a specified period before or after the anniversary date of the immediately preceding annual meeting of stockholders,
be received by the Secretary not later than the close of business on the 10th day following the day on which notice of the date of such
annual meeting was given or public disclosure of the date of such annual meeting was made, changing the specified period from 30&#160;days
before or after the anniversary of the immediately preceding annual meeting of stockholders to 25&#160;days before or after the anniversary
of the immediately preceding annual meeting of stockholders;</td>
</tr></table>

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<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">clarification that adjournment or postponement, or public announcement
of adjournment or postponement, of a meeting of stockholders does not commence a new time period (or extend any time period) for the
giving of a stockholder&#8217;s notice;</td>
</tr></table>

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<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">adding a requirement that a stockholder&#8217;s notice of business
include the proposed text of any proposal;</td>
</tr></table>

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<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">enhancing the disclosure requirements applicable to stockholder
notices with respect to shares held in street name, ownership of derivatives and hedging transactions; adding a requirement for disclosure
of material relationships between a stockholder giving notice of a nomination and specified associated persons, on the one hand, and
the nominee and its affiliates and associates, on the other hand; extending the requirements for disclosure of specified information
regarding stockholder nominees to cover such nominees&#8217; affiliates and associates; and adding to the definition of Stockholder Associated
Person (i)&#160;associates of specified persons included in such definition and (ii)&#160;beneficial owners on whose behalf a stockholder
providing notice is acting with respect to a proposal of business or nomination; and</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 80px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.75in"></td><td style="width: 0.25in; text-align: left">&#9675;</td><td style="vertical-align: top; text-align: left">changing from ten days to five business days after the applicable
stockholder meeting record date the time by which a stockholder providing notice of a nomination or other business must provide required
information updated as of such record date;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 80px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">addition of provisions specifying a process by which a stockholder
submitting notice of a director nomination would obtain a form of questionnaire and form of nominee&#8217;s representation and agreement
that must be delivered to the Company and requiring that such items, completed by the nominee, be delivered to the Company with such
a notice;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">addition of requirements that a nominee for election as director
represent and agree that he or she intends, if elected, to serve for the term for which he or she is elected and that he or she would
comply with the Company&#8217;s guidelines and policies applicable to directors;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">updating the provisions governing notice of stockholder meetings,
proxies, the requirement to make a list of stockholders available in connection with a stockholder meeting, record dates for stockholder
meetings and the circumstances under which, and manner in which, notice of an adjourned stockholder meeting must be given, in each case
to align with the corresponding provisions of the DGCL;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">changing from three years to one year the maximum period for
which a proxy may be voted or acted upon, unless such proxy provides for a longer period;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">addition of a provision that any stockholder soliciting proxies
from other stockholders may use any proxy card color other than white, which shall be reserved for exclusive use by the Board;</td>
</tr></table>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">authorizing the Board or the chair of the applicable stockholder
meeting to adjourn any meeting of stockholders without the need for approval of such adjournment by stockholders, whether or not a quorum
is present;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">updating the provision governing conduct of stockholder meetings to provide that
                                                                                        meetings of the stockholders shall be presided over by the Chair of the Board of Directors (the &#8220;Board Chair&#8221;), if there
                                                                                        be one, or, if there is no Board Chair or in his or her absence, either by the President or, in his or her absence, by a designee of
                                                                                        the Board; that the chair of any meeting of stockholders shall have the right and authority (except to the extent inconsistent with
                                                                                        any rules and regulations adopted by the Board) to convene the meeting and to determine all matters relating to the conduct of the
                                                                                        meeting, including restrictions on the use of mobile phones, audio or video recording devices and similar devices at the
                                                                                        meeting;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">modification of the provision governing the vote required for
action (other than the election of directors) by stockholders at a meeting to reflect circumstances in which the relevant requirement
is provided by applicable rules and regulations of any securities exchange on which securities of the Company are listed;</td>
</tr></table>

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<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">clarifying that any director elected to fill a vacancy shall
hold office for a term expiring at the next annual meeting of stockholders and shall hold office until his or her successor shall be
elected and shall qualify, subject to prior death, resignation, retirement, disqualification or removal from office;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">updating the provisions governing director resignations and
director actions by written consent to align with the corresponding provisions of the DGCL;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

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<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">changes to the provisions specifying the powers and responsibilities
of  the Board  Chair consistent with the Board&#8217;s ability to determine from time to
time that the Board Chair have a non-executive role;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

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<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">eliminating provisions requiring that a vice president perform
the duties of the President in specified circumstances in which the President is unable, or refuses, to act;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

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<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">updating the requirement for signatures on stock certificates
to provide, consistent with the applicable DGCL provision, that stock certificates may be signed by any two authorized officers;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">updating the provision governing notices to align with the DGCL
provision governing notices to stockholders;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

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<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">changes to implement gender-neutral terminology, including replacement
of references to &#8220;chairman&#8221; with references to &#8220;chair&#8221;;</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

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<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">addition of a new Article&#160;XI incorporating provisions that
would be operative only during any emergency resulting from an attack on the United States or on a locality in which the Company conducts
its business or customarily holds meetings of the Board or the stockholders, or during any nuclear or atomic disaster, or during the
existence of any catastrophe, including, but not limited to, an epidemic or pandemic, and a declaration of a national emergency by the
United States government, or other similar emergency condition, and any other event or condition that constitutes an emergency under
the DGCL, irrespective of whether a quorum of the Board or a standing committee thereof can readily be convened for action, which provisions
would, among other things, allow any officer or director to call a Board or committee meeting by giving notice, at such time in advance
of the meeting as circumstances permit, only to such of the directors as it may be reasonably practicable to reach at the time and by
such means of communication as may be reasonable available at the time; reduce the quorum requirement to any three directors for a meeting
of the Board and any single director for a committee meeting; and, if a quorum cannot otherwise be obtained for a Board or committee
meeting, permitting officers or other persons designated on a list approved by the Board prior to the emergency (or, if there is no such
approved list, officers by order of rank and seniority) to be deemed directors for purposes of that meeting, to the extent necessary
to provide a quorum; and</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<table cellpadding="0" cellspacing="0" style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><tr style="vertical-align: top; text-align: justify">
<td style="width: 0.25in"></td><td style="width: 0.25in; text-align: left">&#9679; </td><td style="vertical-align: top; text-align: left">various other administrative, technical, stylistic, modernizing,
clarifying and conforming changes.</td>
</tr></table>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-left: 40px; text-indent: -20px; margin-top: 0pt; margin-bottom: 0pt"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The foregoing description is qualified in its entirety by reference
to the full text of the Bylaws, a copy of which is filed as Exhibit&#160;3.1 to this report and incorporated herein by reference, and
to the copy of the Bylaws, filed as Exhibit&#160;3.2 to this report and incorporated herein by reference, marked to show the changes compared
to the Company&#8217;s Fourth Amended and Restated Bylaws, as amended April&#160;20, 2018, May&#160;4, 2021 and April&#160;13, 2022.</p>

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

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<td style="width: 0"></td><td style="width: 1in"><b>Item 9.01</b></td><td><b>Financial Statements and Exhibits.</b></td></tr></table>

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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;<i>Exhibits</i>.</p>

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

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<td><span style="font-family: Times New Roman, Times, Serif"><span style="text-decoration: underline">Exhibit
No.</span></span></td><td><span style="text-decoration: underline">Description of Exhibit</span></td></tr>
                                                                                                                                          <tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td></tr>
                                                                                                                                          <tr style="vertical-align: top">
<td style="width: 14%"><a href="tm2232350d1_ex3-1.htm">3.1</a></td><td style="width: 86%"><a href="tm2232350d1_ex3-1.htm">Fifth Amended and Restated Bylaws of CF Industries Holdings, Inc., effective December&#160;13, 2022</a></td></tr>
<tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td></tr>
<tr style="vertical-align: top">
<td style="width: 1.5in"><a href="tm2232350d1_ex3-2.htm">3.2</a></td><td><a href="tm2232350d1_ex3-2.htm">Fifth Amended and Restated Bylaws of CF Industries Holdings, Inc., effective December&#160;13, 2022, marked to show changes compared
to CF Industries Holdings, Inc.&#8217;s Fourth Amended and Restated Bylaws, as amended April 20, 2018, May 4, 2021 and April 13, 2022</a></td></tr>
<tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td></tr>
<tr style="vertical-align: top">
<td><a href="tm2232350d1_ex10-1.htm">10.1</a></td><td><a href="tm2232350d1_ex10-1.htm">CF Industries Holdings, Inc. Annual Incentive Plan, as amended and restated effective as of January 2, 2023</a></td></tr>
<tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td></tr>
<tr style="vertical-align: top">
<td><a href="tm2232350d1_ex10-2.htm">10.2</a></td><td><a href="tm2232350d1_ex10-2.htm">Form of Performance Restricted Stock Unit Award Agreement</a></td></tr>
<tr style="vertical-align: top">
<td>&#160;</td><td>&#160;</td></tr>
<tr style="vertical-align: top">
<td style="width: 1.5in">104</td><td>Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)</td></tr></table>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&#160;</p>

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    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 10pt">Date: December&#160;15, 2022</span></td>
    <td colspan="2" style="font: 10pt Times New Roman, Times, Serif; text-align: left"><span style="font-size: 10pt">CF INDUSTRIES HOLDINGS,
    INC.</span></td></tr>
  <tr style="vertical-align: bottom">
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    <td style="font: 10pt Times New Roman, Times, Serif; width: 50%"><span style="font-size: 10pt">&#160;</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 5%"><span style="font-size: 10pt">By:</span></td>
    <td style="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left; width: 45%"><span style="font-size: 10pt">/s/ Douglas S. Barnard</span></td></tr>

<tr style="font-size: 10pt; vertical-align: top">
<td style="font-size: 10pt"></td><td style="font-size: 10pt"><span style="font-size: 10pt">Name:</span></td><td style="font-size: 10pt"><span style="font-size: 10pt">Douglas S. Barnard</span></td></tr>
<tr style="font-size: 10pt; vertical-align: top">
<td style="font-size: 10pt"></td><td style="font-size: 10pt"><span style="font-size: 10pt">Title:</span></td><td style="font-size: 10pt"><span style="font-size: 10pt">Senior Vice President, General Counsel,
                                            and Secretary</span></td></tr></table>



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

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

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<DESCRIPTION>EXHIBIT 3.1
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<P STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin: 0"><B>Exhibit 3.1</B></P>

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

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>FIFTH AMENDED AND RESTATED<BR> BYLAWS</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>OF</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CF INDUSTRIES HOLDINGS, INC.</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>A Delaware Corporation</B></FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Effective December 13, 2022</B></FONT>&nbsp;</P>


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

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




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Table
of Contents</FONT></P>

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



<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 10%; text-align: left">ARTICLE I.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 85%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICES</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 5%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Office</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Offices</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ARTICLE II.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS OF STOCKHOLDERS</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Place of Meetings</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Meetings</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 3.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Meetings</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 4.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nature of Business at Annual Meetings of Stockholders</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 5.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination of Directors</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 6.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 7.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adjournments</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 8.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Quorum</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 9.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 10.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxies</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 11.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">List of Stockholders Entitled to Vote</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 12.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Record Date</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 13.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Ledger</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 14.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conduct of Meetings</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 15.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inspectors of Election</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 16.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Access</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ARTICLE III.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS&nbsp;</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Number and Election of Directors</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vacancies</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 3.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duties and Powers</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 4.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meetings</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 5.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Organization</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 6.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resignations and Removals of Directors</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 7.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Quorum</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 8.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Actions of the Board by Written Consent</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 9.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meetings by Means of Conference Telephone</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 10.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 11.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 12.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interested Directors</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 13.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qualifications</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21</FONT></TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 10%">ARTICLE IV.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS &nbsp;</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 3.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Voting Securities Owned by the Corporation</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 4.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chair of the Board of Directors</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 5.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 6.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 7.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vice Presidents</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 8.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Secretary</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 9.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Treasurer</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 10.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assistant Secretaries</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 11.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Assistant Treasurers</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 12.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Officers</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE V.</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STOCK</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form of Certificates</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signatures</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 3.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lost Certificates</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 4.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfers</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 5.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dividend Record Date</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 6.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Record Owners</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 7.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transfer and Registry Agents</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ARTICLE VI.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICES &nbsp;</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notices</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Waivers of Notice</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ARTICLE VII.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL PROVISIONS</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dividends</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disbursements</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 3.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fiscal Year</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 4.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Seal</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 5.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Interpretations and Determinations</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ARTICLE VIII.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEMNIFICATION</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to Indemnify in Actions, Suits or Proceedings other than
those by or in the Right of the Corporation</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to Indemnify in Actions, Suits or Proceedings by or in
the Right of the Corporation</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 3.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization of Indemnification</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 4.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Good Faith Defined</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 5.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification by a Court</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">2<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 6.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Expenses Payable in Advance</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 7.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nonexclusivity of Indemnification and Advancement of Expenses</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">29</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 8.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Insurance</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">29</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 9.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certain Definitions</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">29</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 10.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Survival of Indemnification and Advancement of Expenses</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">29</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 11.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Limitation on Indemnification</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 12.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Indemnification of Employees and Agents</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 13.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enforceability</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
</TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 10%">ARTICLE IX.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; width: 5%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendments</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Entire Board of Directors</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ARTICLE X.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORUM FOR ADJUDICATION OF CERTAIN DISPUTES</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">ARTICLE XI.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMERGENCY BYLAW PROVISIONS</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 1.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emergency Provisions</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 2.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emergency Powers</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 3.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meetings of the Board of Directors and Committees</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 4.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Quorum; Manner of Acting</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 5.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers&rsquo; Succession</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 6.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Change of Office</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 7.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liability</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">32</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 8.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other Actions</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; vertical-align: bottom">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Section 9.</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Termination; Amendment</FONT></TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">33</FONT></TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS
OF CF INDUSTRIES HOLDINGS, INC.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(hereinafter
called the &ldquo;Corporation&rdquo;)</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE
I.&#8239;&#8239;&#8239;&#8239;&#8239;OFFICES</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Registered Office</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Other Offices</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Corporation may also have offices at such other places, both within and without the State of Delaware, as the Board of Directors may
from time to time determine.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE
II.&#8239;&#8239;&#8239;&#8239;MEETINGS OF STOCKHOLDERS</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Place of Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meetings
of the stockholders for the election of directors or for any other purpose shall be held at such time and place, either within or without
the State of Delaware, as shall be designated from time to time by the Board of Directors. The Board of Directors may, in its sole discretion,
determine that a meeting of the stockholders shall not be held at any place, but may instead be held solely by means of remote communication
in the manner authorized by Section&nbsp;211 of the General Corporation Law of the State of Delaware (the &ldquo;DGCL&rdquo;).</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2. &#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Annual Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Annual Meeting of Stockholders for the election of directors shall be held on such date and at such time as shall be designated from
time to time by the Board of Directors. Any other proper business may be transacted at the Annual Meeting of Stockholders. The Board
of Directors may, in its discretion, postpone, reschedule or cancel any Annual Meeting of Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Special Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
otherwise required by law or by the Certificate of Incorporation, Special Meetings of Stockholders may be called by (i) the Chair of
the Board of Directors, if there be one, (ii) the President or (iii) the Board of Directors, and (iv) subject to the provisions of this
Section 3 and all other applicable sections of these Bylaws, a Special Meeting of Stockholders shall be called by the Secretary upon
written request in proper form (a &ldquo;Special Meeting Request&rdquo;) to the Secretary of one or more record holders of common stock
of the Corporation representing at least twenty-five percent (25%) of the voting power of all outstanding shares of common stock which
shares are determined to be &ldquo;Net Long Shares&rdquo; in accordance with this Section 3 (the &ldquo;Requisite Percentage&rdquo;).
Subject to the rights of the holders of any shares of preferred stock, Special Meetings of Stockholders may not be called by any other
person or persons.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
purposes of this Section 3 and for determining the Requisite Percentage, Net Long Shares shall be limited to the number of shares of
common stock beneficially owned, directly or indirectly, by any stockholder or beneficial owner that constitute such person&rsquo;s net
long position as defined in Rule 14e-4 under the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), provided
that (x) for purposes of such definition (i) the date the tender offer is first announced or otherwise made known by the bidder to holders
of the security to be acquired shall instead be the date for determining and/or documenting a stockholder&rsquo;s or beneficial owner&rsquo;s
Net Long Shares and (ii) the reference to the highest tender price shall refer to the closing sales price of the Corporation&rsquo;s
common stock on the New York Stock Exchange (or any successor thereto) on such date (or, if such date is not a trading day, the next
succeeding trading day), (iii) the person whose securities are the subject of the offer shall refer to the Corporation and (iv) a &ldquo;subject
security&rdquo; shall refer to the outstanding common stock of the Corporation; and (y) to the extent not covered by such definition,
the net long position of such holder shall be reduced by any shares as to which such person does not, at the time the Special Meeting
Request is delivered to the Corporation, have the right to vote or direct the vote at the Special Meeting of Stockholders or as to which
such person has entered into a derivative or other agreement, arrangement or understanding that hedges or transfers, in whole or in part,
directly or indirectly, any of the economic consequences of ownership of such shares. In addition, to the extent any affiliates of the
Requesting Stockholder (as defined below) are acting in concert with the Requesting Stockholder with respect to the calling of the Special
Meeting of Stockholders, the determination of Net Long Shares may include the effect of aggregating the Net Long Shares (including any
negative number) of such affiliate or affiliates. Whether shares constitute &ldquo;Net Long Shares&rdquo; shall be decided by the Board
of Directors in its reasonable determination.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
Special Meeting Request must be delivered to or mailed to the attention of the Secretary at the principal executive offices of the Corporation.
To be valid and in proper written form, a Special Meeting Request must be signed and dated by each stockholder of record submitting the
Special Meeting Request and by each of the beneficial owners, if any, on whose behalf the Special Meeting Request is being made (each
such record owner and beneficial owner, a &ldquo;Requesting Stockholder&rdquo;), and include (i) a statement of the specific purpose(s)
of the Special Meeting of Stockholders and the matters proposed to be acted on at the Special Meeting of Stockholders, the text of any
proposal or business (including the text of any resolutions proposed for consideration, and in the event that such business includes
a proposal to amend these Bylaws, the text of the proposed amendment), the reasons for conducting such business at the Special Meeting
of Stockholders, and any material interest in such business of each Requesting Stockholder; (ii) in the case of any director nominations
proposed to be presented at the Special Meeting of Stockholders, the information required by clauses (a)(i) through (a)(vii) of the fourth
paragraph of Article II, Section 5 of these Bylaws, by clauses (b)(i) through (b)(vi) and clause (b)(xi) of the fourth paragraph of Article
II, Section 5 of these Bylaws, including with respect to each Requesting Stockholder, and by Rule&nbsp;14a&#45;19 under the Exchange
Act; (iii) in the case of any matter (other than a director nomination) proposed to be conducted at the Special Meeting of Stockholders,
the information required by clauses (b)(i) through (b)(vi) and clause (b)(x) of the fourth paragraph of Article II, Section 4 of these
Bylaws, including with respect to each Requesting Stockholder; (iv) a representation that each Requesting Stockholder, or one or more
representatives of each such stockholder, intends to appear in person or by proxy at the Special Meeting of Stockholders to present the
proposal(s) or business to be brought before the Special Meeting of Stockholders; (v) a representation as to whether the Requesting Stockholders
intend, or are part of a group that intends, to solicit proxies with respect to the proposals or business to be presented at the Special
Meeting of Stockholders; (vi) an agreement by the Requesting Stockholders to notify the Corporation promptly in the event of any decrease
in the number of Net Long Shares held by the Requesting Stockholders following the delivery of such Special Meeting Request and prior
to the Special Meeting of Stockholders and an acknowledgement that any such decrease shall be deemed to be a revocation of such Special
Meeting Request to the extent of such reduction; and (vii) documentary evidence that the Requesting Stockholders own the Requisite Percentage
as of the date on which the Special Meeting Request is delivered to the Secretary; provided, however, that if the stockholder(s) of record
submitting the Special Meeting Request are not the beneficial owners of the shares representing the Requisite Percentage, then to be
valid, the Special Meeting Request must also include documentary evidence (or, if not simultaneously provided with the Special Meeting
Request, such documentary evidence must be delivered to the Secretary within five (5) business days after the date on which the Special
Meeting Request is delivered to the Secretary) that the beneficial owners on whose behalf the Special Meeting Request is made beneficially
own the Requisite Percentage as of the date on which such Special Meeting Request is delivered to the Secretary. In the case of any Special
Meeting Request required to include information pursuant to clause&nbsp;(ii) of the immediately&#45;preceding sentence (a &ldquo;Director
Election Special Meeting Request&rdquo;), such Special Meeting Request shall be accompanied by a written consent of each proposed nominee
to being named as a nominee in any proxy statement relating to the Special Meeting of Stockholders. In addition, each Requesting Stockholder
shall promptly provide any other information reasonably requested by the Corporation.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Corporation will provide the Requesting Stockholders with notice of the record date for the determination of stockholders entitled to
vote at the Special Meeting of Stockholders or otherwise publicly disclose such date. Each Requesting Stockholder is required to update
the notice delivered pursuant to this Section 3 not later than five (5) business days after such record date to provide any material
changes in the foregoing information as of such record date and, with respect to the information required under clause (vii) of the previous
paragraph, also as of a date not more than five (5) business days before the scheduled date of the Special Meeting of Stockholders as
to which the Special Meeting Request relates. In the case of a Director Election Special Meeting Request, the Requesting Stockholders
shall provide reasonable evidence to the Corporation that the solicitation requirement of Rule&nbsp;14a&#45;19(a)(3) under the Exchange
Act has been satisfied with respect to the director candidates identified in such Director Election Special Meeting Request, and shall
cause such evidence to be delivered to or be mailed to and received by the Secretary at the principal executive offices of the Corporation
not later than five&nbsp;(5) business days prior to the date of the applicable Special Meeting of Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
determining whether a Special Meeting of Stockholders has been requested by stockholders holding in the aggregate at least the Requisite
Percentage, multiple Special Meeting Requests delivered to the Secretary will be considered together only if (i) each Special Meeting
Request identifies substantially the same purpose or purposes of the Special Meeting of Stockholders and substantially the same matters
proposed to be acted on at the Special Meeting of Stockholders (in each case as determined in good faith by the Board of Directors),
and (ii) such Special Meeting Requests have been delivered to the Secretary within sixty (60) days of the earliest dated Special Meeting
Request.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
Special Meeting Request shall not be valid, and a Special Meeting of Stockholders requested by stockholders shall not be held, if (i)
the Special Meeting Request does not comply with this Section 3; (ii) the Special Meeting Request relates to an item of business that
is not a proper subject for stockholder action under applicable law; (iii) the Special Meeting Request is delivered during the period
commencing ninety (90) days prior to the first anniversary of the date of the immediately preceding Annual Meeting of Stockholders and
ending on the date of the next Annual Meeting; (iv) an identical or substantially similar item (as determined in good faith by the Board
of Directors, a &ldquo;Similar Item&rdquo;), including the election or removal of director(s), was presented at an Annual Meeting of
Stockholders or Special Meeting of Stockholders held not more than ninety (90) days before the Special Meeting Request is delivered;
(v) a Similar Item, including the election or removal of director(s), is included in the Corporation&rsquo;s notice of meeting as an
item of business to be brought before an Annual Meeting of Stockholders or Special Meeting of Stockholders that has been called by the
time the Special Meeting Request is delivered but not yet held; or (vi) the Special Meeting Request was made in a manner that involved
a violation of Regulation 14A under the Exchange Act or other applicable law. The Board of Directors shall determine in good faith whether
all requirements set forth in this Section 3 have been satisfied and such determination shall be binding on the Corporation and its stockholders.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as otherwise provided in this Article II, Section 3, and subject to Section&nbsp;1 of this Article&nbsp;II, a Special Meeting of Stockholders
held following a Special Meeting Request shall be held at such time and place, either within or without the State of Delaware, as may
be fixed by the Board of Directors. The Board of Directors may, in its discretion, postpone or reschedule any Special Meeting of Stockholders,
may cancel any Special Meeting of Stockholders that was required to be called by the Secretary pursuant to a Special Meeting Request
as provided in the immediately-following paragraph and may, in its discretion, cancel any other Special Meeting of Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
Requesting Stockholder may revoke a Special Meeting Request by written revocation delivered to Secretary at the principal executive offices
of the Corporation at any time prior to the Special Meeting of Stockholders. If, following such revocation (or deemed revocation pursuant
to clause (vi) of the third paragraph of this Section 3), there are unrevoked requests from Requesting Stockholders holding, in the aggregate,
less than the Requisite Percentage, the Board of Directors, in its discretion, may cancel the Special Meeting of Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If
none of the Requesting Stockholders appear or send a duly authorized agent to present the business to be presented for consideration
specified in the Special Meeting Request, the Corporation need not present such business for a vote at the Special Meeting of Stockholders,
notwithstanding that proxies in respect of such matter may have been received by the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Business
transacted at any Special Meeting shall be limited to (i) the purpose(s) stated in the valid Special Meeting Request, if any, for such
Special Meeting of Stockholders and (ii) any matters the Board of Directors determines to submit to the stockholders at such Special
Meeting of Stockholders. Subject to Section&nbsp;16 of this Article&nbsp;II, the chair of a Special Meeting of Stockholders shall determine
all matters relating to the conduct of the Special Meeting of Stockholders, including, without limitation, determining whether to adjourn
the Special Meeting of Stockholders and whether any nomination or other item of business has been properly brought before the Special
Meeting of Stockholders in accordance with these Bylaws. If the chair of a Special Meeting of Stockholders determines that business was
not properly brought before the Special Meeting of Stockholders in accordance with the foregoing procedures, the chair shall declare
to the meeting that the business was not properly brought before the meeting and such business shall not be transacted. If the chair
of a Special Meeting of Stockholders called pursuant to a Director Election Special Meeting Request determines that the solicitation
in support of any nominee, other than a nominee of the Corporation, for election as a director was not conducted in compliance with Rule&nbsp;14a&#45;19
under the Exchange Act, the chair shall declare to the meeting that the nomination of such nominee was defective, and such defective
nomination shall be disregarded.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Nature of Business at Annual Meetings of Stockholders</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Only
such business (other than nominations for election to the Board of Directors, which must comply with the provisions of Section&nbsp;5
of this Article&nbsp;II) may be transacted at an Annual Meeting of Stockholders as is either (a) specified in the notice of meeting (or
any supplement thereto) given by or at the direction of the Board of Directors (or any duly authorized committee thereof), (b) otherwise
properly brought before the Annual Meeting of Stockholders by or at the direction of the Board of Directors (or any duly authorized committee
thereof), or (c) otherwise properly brought before the Annual Meeting of Stockholders by any stockholder of the Corporation (i) who is
a stockholder of record on the date of the giving of the notice provided for in this Section 4 and on the record date for the determination
of stockholders entitled to notice of and to vote at such Annual Meeting of Stockholders and (ii) who complies with the notice procedures
set forth in this Section 4.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
addition to any other applicable requirements, for business to be properly brought before an Annual Meeting of Stockholders by a stockholder,
such stockholder must have given timely notice thereof in proper written form to the Secretary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
be timely, a stockholder&rsquo;s notice to the Secretary must be delivered to or be mailed to and received at the principal executive
offices of the Corporation not less than ninety (90) days nor more than one hundred twenty (120) days prior to the anniversary date of
the immediately preceding Annual Meeting of Stockholders; provided, however, that, in the event that the Annual Meeting of Stockholders
is called for a date that is not within twenty-five (25) days before or after such anniversary date, notice by the stockholder in order
to be timely must be so received not later than the close of business on the tenth (10th) day following the day on which notice of the
date of the Annual Meeting of Stockholders was given or public disclosure of the date of the Annual Meeting was made, whichever first
occurs. In no event shall the adjournment or postponement of an Annual Meeting of Stockholders, or the public announcement of such an
adjournment or postponement, commence a new time period (or extend any time period) for the giving of a stockholder&rsquo;s notice as
described above.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
be in proper written form, a stockholder&rsquo;s notice to the Secretary must set forth the following information: (a)&nbsp;as to each
matter such stockholder proposes to bring before the Annual Meeting of Stockholders, a brief description of the business desired to be
brought before the Annual Meeting of Stockholders, the proposed text of any proposal regarding such business (including the text of any
resolutions proposed for consideration and, if such business includes a proposal to amend these Bylaws, the text of the proposed amendment),
and the reasons for conducting such business at the Annual Meeting of Stockholders and (b)&nbsp;as to the stockholder giving notice and
any Stockholder Associated Person (as defined below) (i)&nbsp;the name and address of such person, (ii) the class or series and number
of all shares of stock of the Corporation which are owned beneficially or of record by such person,  (iii) the name of each nominee
holder of shares of all stock of the Corporation owned beneficially but not of record by such person, and the number of such shares of
stock of the Corporation held by each such nominee holder, (iv) (A)&nbsp;whether and the extent to which any derivative instrument, swap,
option, warrant, short interest, hedge or profit interest or other transaction has been entered into by or on behalf of such person with
respect to stock of the Corporation and (B)&nbsp;whether and the extent to which any other transaction, agreement, arrangement or understanding
(including any short position or any borrowing or lending of shares of stock of the Corporation) has been made by or on behalf of such
person, the effect or intent of which is to mitigate loss to or manage risk or benefit of stock price changes for, or to increase or
decrease the voting power or pecuniary or economic interest of, such person with respect to stock of the Corporation, (v) a description
of all agreements, arrangements or understandings (whether written or oral) between or among such persons or any other person (including
their names) in connection with the Corporation or the proposal of such business by such stockholder, (vi) a description of any material
interest of such person in such business, (vii) to the extent known by the stockholder giving the notice or any Stockholder Associated
Person, the name and address of any other stockholder supporting the proposal of business on the date of such stockholder&rsquo;s notice,
(viii) a representation that the stockholder giving the notice intends to appear in person or by proxy at the Annual Meeting of Stockholders
to bring such business before the meeting, (ix) notice whether such person intends to solicit proxies in connection with the proposed
matter and (x) any other information relating to such stockholder or any Stockholder Associated Person that would be required to be disclosed
in a proxy statement or other filings required to be made in connection with the solicitation of proxies pursuant to Section 14 of the
Exchange Act, and the rules and regulations promulgated thereunder. A stockholder providing notice of business proposed to be brought
before an Annual Meeting of Stockholders shall further update and supplement such notice, if necessary, so that the information provided
or required to be provided pursuant to this Section&nbsp;4 shall be true and correct as of the record date for determining the stockholders
entitled to receive notice of the Annual Meeting of Stockholders, and such update and supplement shall be delivered to or be mailed to
and received by the Secretary at the principal executive offices of the Corporation not later than five (5) business days after such
record date. With respect to any stockholder, &ldquo;Stockholder Associated Person&rdquo; means (i)&nbsp;(A)&nbsp;any beneficial owner
on whose behalf such stockholder is acting with respect to a proposal of business or a nomination to be brought before an Annual Meeting
of Stockholders or a Special Meeting of Stockholders and (B)&nbsp;any other person acting in concert, directly or indirectly, with such
stockholder and (ii) any associate of, or any person controlling, controlled by or under common control with, such stockholder or any
Stockholder Associated Person described in the immediately-preceding clause&nbsp;(i).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
business shall be conducted at the Annual Meeting of Stockholders except business brought before the Annual Meeting of Stockholders in
accordance with the procedures set forth in this Section 4; provided, however, that, once business has been properly brought before the
Annual Meeting of Stockholders in accordance with such procedures, nothing in this Section 4 shall be deemed to preclude discussion by
any stockholder of any such business. If the chair of an Annual Meeting of Stockholders determines that business was not properly brought
before the Annual Meeting of Stockholders in accordance with the foregoing procedures, the chair shall declare to the meeting that the
business was not properly brought before the meeting and such business shall not be transacted.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nothing
in this Section 4 shall be deemed to affect any rights of stockholders to request inclusion of proposals in the Corporation&rsquo;s proxy
statement pursuant to Rule 14a-8 under the Exchange Act (or any successor provision of law).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Nomination of Directors</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Only
persons who are nominated in accordance with the following procedures or the procedures in Article II, Section 16 of these Bylaws shall
be eligible for election as directors of the Corporation, except as may be otherwise provided in the Certificate of Incorporation with
respect to the right of holders of preferred stock of the Corporation to nominate and elect a specified number of directors in certain
circumstances. Nominations of persons for election to the Board of Directors may be made at any Annual Meeting of Stockholders, or at
any Special Meeting of Stockholders called for the purpose of electing directors, (a) by or at the direction of the Board of Directors
(or any duly authorized committee thereof) or (b) by any stockholder of the Corporation (i) who is a stockholder of record on the date
of the giving of the notice provided for in this Section 5 and on the record date for the determination of stockholders entitled to notice
of and to vote at such meeting, (ii) who complies with the notice procedures set forth in this Section 5 and (iii)&nbsp;who complies
with the requirements of Rule&nbsp;14a&#45;19 under the Exchange Act. The foregoing clause (b) shall be the exclusive means for a stockholder
to make any nomination of a person or persons for election to the Board of Directors at an Annual Meeting of Stockholders or Special
Meeting of Stockholders (other than pursuant to a Special Meeting Request in accordance with the requirements set forth in Article II,
Section 3 of these Bylaws and the procedures provided in Article II, Section 16 of these Bylaws).</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
addition to any other applicable requirements, for a nomination to be made by a stockholder, such stockholder must have given timely
notice thereof in proper written form to the Secretary.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
be timely, a stockholder&rsquo;s notice to the Secretary must be delivered to or be mailed to and received at the principal executive
offices of the Corporation (a) in the case of an Annual Meeting, not less than ninety (90) days nor more than one hundred twenty (120)
days prior to the anniversary date of the immediately preceding Annual Meeting of Stockholders; provided, however, that in the event
that the Annual Meeting of Stockholders is called for a date that is not within twenty&#45;five (25) days before or after such anniversary
date, notice by the stockholder in order to be timely must be so received not later than the close of business on the tenth (10th) day
following the day on which such notice of the date of the Annual Meeting of Stockholders was given or such public disclosure of the date
of the Annual Meeting of Stockholders was made, whichever first occurs; and (b) in the case of a Special Meeting of Stockholders called
for the purpose of electing directors (other than pursuant to a Special Meeting Request in accordance with the requirements set forth
in Article II, Section 3), not later than the close of business on the tenth (10th) day following the day on which notice of the date
of the Special Meeting of Stockholders was given or public disclosure of the date of the Special Meeting of Stockholders was made, whichever
first occurs. In no event shall the adjournment or postponement of an Annual Meeting of Stockholders or a Special Meeting of Stockholders
called for the purpose of electing directors, or the public announcement of such an adjournment or postponement, commence a new time
period (or extend any time period) for the giving of a stockholder&rsquo;s notice as described above.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
be in proper written form, a stockholder&rsquo;s notice to the Secretary must set forth the following information: (a) as to each person
whom the stockholder proposes to nominate for election as a director (i) the name, age, business address and residence address of such
person, (ii) the principal occupation or employment of such person, (iii) the class or series and number of all shares of stock of the
Corporation which are owned beneficially or of record by such person and any affiliates or associates of such person, (iv) the name of
each nominee holder of shares of all stock of the Corporation owned beneficially but not of record by such person or any affiliates or
associates of such person, and the number of such shares of stock of the Corporation held by each such nominee holder, (v)&nbsp;(A)&nbsp;whether
and the extent to which any derivative instrument, swap, option, warrant, short interest, hedge or profit interest or other transaction
has been entered into by or on behalf of such person, or any affiliates or associates of such person, with respect to stock of the Corporation,
(B)&nbsp;whether and the extent to which any other transaction, agreement, arrangement or understanding (including any short position
or any borrowing or lending of shares of stock of the Corporation) has been made by or on behalf of such person, or any affiliates or
associates of such person, the effect or intent of which is to mitigate loss to or manage risk or benefit of stock price changes for,
or to increase or decrease the voting power or pecuniary or economic interest of, such person with respect to stock of the Corporation
and (C)&nbsp;a description of all direct and indirect compensation and other material monetary agreements, arrangements or understandings,
written or oral, during the past three&nbsp;(3) years, and any other material relationships, between or among such person and any affiliates
or associates of such person, on the one hand, and the stockholder giving the notice and any Stockholder Associated Person, on the other
hand, including, without limitation, all information that would be required to be disclosed pursuant to Item&nbsp;404 of Regulation&nbsp;S&#45;K
if such stockholder and any Stockholder Related Person were the registrant for purposes of such Item&nbsp;404 and such person were a
director or executive officer of such registrant, (vi) the representations, agreements and other information required by Article III,
Section 13 of these Bylaws and (vii) any other information relating to such person that would be required to be disclosed in a proxy
statement or other filings required to be made in connection with solicitations of proxies for election of directors pursuant to Section
14 of the Exchange Act and the rules and regulations promulgated thereunder; and (b) as to the stockholder giving the notice and any
Stockholder Associated Person (i) the name and address of such person, (ii) the class or series and number of all shares of stock of
the Corporation which are owned beneficially or of record by such person, (iii) the name of each nominee holder of shares of all stock
of the Corporation owned beneficially but not of record by such person, and the number of such shares of stock of the Corporation held
by each such nominee holder, (iv)&nbsp;(A)&nbsp;whether and the extent to which any derivative instrument, swap, option, warrant, short
interest, hedge or profit interest or other transaction has been entered into by or on behalf of such person with respect to stock of
the Corporation and (B)&nbsp;whether and the extent to which any other transaction, agreement, arrangement or understanding (including
any short position or borrowing or lending of shares of stock of the Corporation) has been made by or on behalf of such person, the effect
or intent of which is to mitigate loss to or manage risk or benefit of stock price changes for, or to increase or decrease the voting
power or pecuniary or economic interest of, such person with respect to stock of the Corporation, (v) a description of all agreements,
arrangements or understandings (whether written or oral) between or among such persons or any other person (including their names) pursuant
to which the nominations are being made by the stockholder or otherwise relating to the Corporation or their ownership of stock of the
Corporation, (vi) a description of any material interest of such person in such nominations, including any anticipated benefit to such
person therefrom, (vii) a description of any relationship between or among the stockholder giving notice and any Stockholder Associated
Person, on the one hand, and each proposed nominee, on the other hand, (viii) to the extent known by the stockholder giving the notice
or any Stockholder Associated Person, the name and address of any other stockholder supporting the nominees named in the stockholder&rsquo;s
notice for election on the date of such stockholder&rsquo;s notice, (ix) a representation that the stockholder giving the notice intends
to appear in person or by proxy at the meeting to nominate the persons named in its notice, (x) notice whether such person intends to
solicit proxies in connection with the nominations and (xi) any other information relating to such stockholder or any Stockholder Associated
Person that would be required to be disclosed in a proxy statement or other filings required to be made in connection with the solicitation
of proxies for election of directors pursuant to Section 14 of the Exchange Act and the rules and regulations promulgated thereunder.
Such notice must include all other information required by Rule&nbsp;14a&#45;19 under the Exchange Act and be accompanied by a written
consent of each proposed nominee to being named as a nominee in any proxy statement relating to the Annual Meeting of Stockholders or
Special Meeting of Stockholders, as applicable, and to serve as a director if elected. The Corporation may also require any proposed
nominee to furnish such other information as may reasonably be required by the Corporation to determine the eligibility of such proposed
nominee to serve as an independent director of the Corporation or that could be material to a reasonable stockholder&rsquo;s understanding
of the independence, or lack thereof, of such nominee. A stockholder providing notice of any nomination proposed to be made at an Annual
of Stockholders or Special Meeting of Stockholders shall further update and supplement such notice (i)&nbsp;if necessary, so that the
information provided or required to be provided in such notice pursuant to this Section&nbsp;5 shall be true and correct as of the record
date for determining the stockholders entitled to receive notice of the Annual Meeting of Stockholders or Special Meeting of Stockholders,
and such update and supplement shall be delivered to or be mailed to and received by the Secretary at the principal executive offices
of the Corporation not later than five&nbsp;(5) business days after the record date for determining the stockholders entitled to receive
notice of such Annual Meeting of Stockholders or Special Meeting of Stockholders and (ii)&nbsp;to provide reasonable evidence that the
stockholder providing notice of any nomination has satisfied the solicitation requirement of Rule&nbsp;14a&#45;19(a)(3), and such update
and supplement shall be delivered to or be mailed to and received by the Secretary at the principal executive offices of the Corporation
not later than five&nbsp;(5) business days after the stockholder files a definitive proxy statement in connection with such Annual Meeting
of Stockholders or Special Meeting of Stockholders.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
person shall be eligible for election as a director of the Corporation unless nominated in accordance with the procedures set forth in
this Section 5 or Article II, Section 16 of these Bylaws (other than pursuant to a Special Meeting Request in accordance with the requirements
set forth in Article II, Section 3). The provisions of this Section 5 shall not apply to any nomination made pursuant to Article II,
Section 16 of these Bylaws, except to the extent expressly contemplated in such Section 16.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Notice</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Whenever
stockholders are required or permitted to take any action at a meeting, a notice of the meeting shall be given in accordance with Section&nbsp;232
of the DGCL, and such notice shall state the place, if any, date and hour of the meeting, the means of remote communication, if any,
by which stockholders and proxy holders may be deemed to be present in person and vote at such meeting, the record date for determining
the stockholders entitled to vote at the meeting, if such date is different from the record date for determining stockholders entitled
to notice of such meeting and, in the case of a Special Meeting of Stockholders, the purpose or purposes for which the meeting is called.
Unless otherwise required by law, the notice of any meeting shall be given not less than ten (10) nor more than sixty (60) days before
the date of the meeting to each stockholder entitled to vote at such meeting as of the record date for determining the stockholders entitled
to notice of the meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
7.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Adjournments</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Whether
or not a quorum is present, any meeting of the stockholders may be adjourned from time to time by the chair of such meeting or by the
Board of Directors, without the need for approval of such adjournment by stockholders, to reconvene at the same or some other place,
if any. Except as otherwise provided in this Section&nbsp;7, notice need not be given of any such adjourned meeting (including an adjournment
taken to address a technical failure to convene or continue a meeting using remote communication) if the time and place, if any, thereof,
and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote
at such adjourned meeting are (i)&nbsp;announced at the meeting at which the adjournment is taken, (ii)&nbsp;displayed, during the time
scheduled for the meeting, on the same electronic network used to enable stockholders and proxy holders to participate in the meeting
by means of remote communication or (iii)&nbsp;set forth in the notice of meeting given in accordance with Section&nbsp;6 of this Article&nbsp;II.
At the adjourned meeting, the Corporation may transact any business which might have been transacted at the original meeting. If the
adjournment is for more than thirty (30) days, notice of the adjourned meeting in accordance with Section 6 of this Article&nbsp;II shall
be given to each stockholder of record entitled to vote at the meeting. If, after the adjournment, a new record date for stockholders
entitled to vote is fixed for the adjourned meeting, the Board of Directors shall fix a new record date for notice of such adjourned
meeting in accordance with Section&nbsp;12 of this Article&nbsp;II, and shall give notice of the adjourned meeting to each stockholder
of record entitled to vote at such adjourned meeting as of the record date fixed for notice of such adjourned meeting.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
8.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Quorum</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
otherwise required by applicable law or the Certificate of Incorporation, the holders of a majority of the Corporation&rsquo;s capital
stock issued and outstanding and entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at all
meetings of the stockholders for the transaction of business. A quorum, once established, shall not be broken by the withdrawal of enough
votes to leave less than a quorum. If, however, such quorum shall not be present or represented at any meeting of the stockholders, the
stockholders entitled to vote thereat, present in person or represented by proxy, shall have power to adjourn the meeting from time to
time, in the manner provided in Section&nbsp;7 of this Article&nbsp;II, until a quorum shall be present or represented.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Voting</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
otherwise required by applicable law, the Certificate of Incorporation or these Bylaws or provided by applicable rules and regulations
of any securities exchange on which securities of the Corporation are listed, any question other than the election of directors brought
before any meeting of the stockholders shall be decided by the vote of the holders of a majority of the total number of votes of the
Corporation&rsquo;s capital stock present at the meeting in person or represented by proxy and entitled to vote on such question, voting
as a single class. Unless otherwise provided in the Certificate of Incorporation, and subject to Section 12 of this Article II, each
stockholder represented at a meeting of the stockholders shall be entitled to cast one&nbsp;(1) vote for each share of the capital stock
entitled to vote thereat held by such stockholder. Such votes may be cast in person or by proxy as provided in Section&nbsp;10 of this
Article II. The Board of Directors, in its discretion, or the chair of a meeting of the stockholders, in his or her discretion, may require
that any votes cast at such meeting shall be cast by written ballot.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
10.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Proxies</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Each
stockholder entitled to vote at a meeting of the stockholders may authorize another person or persons to act for such stockholder by
proxy, but no such proxy shall be voted or acted upon after one&nbsp;(1) year from its date, unless such proxy provides for a longer
period. Any stockholder directly or indirectly soliciting proxies from other stockholders may use any proxy card color other than white,
which shall be reserved for exclusive use by the Board. Without limiting the manner in which a stockholder may authorize another person
or persons to act for such stockholder as proxy, the following shall constitute a valid means by which a stockholder may grant such authority:</FONT></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">i.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
                                            stockholder, or such stockholder&rsquo;s authorized officer, director, employee or agent,
                                            may execute a document authorizing another person or persons to act for such stockholder
                                            as proxy.</FONT></TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ii.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A
                                            stockholder may authorize another person or persons to act for such stockholder as proxy
                                            by transmitting or authorizing the transmission of an electronic transmission to the person
                                            who will be the holder of the proxy or to a proxy solicitation firm, proxy support service
                                            organization or like agent duly authorized by the person who will be the holder of the proxy
                                            to receive such transmission, provided that any such transmission must either set forth or
                                            be submitted with information from which it can be determined that the transmission was authorized
                                            by the stockholder. If it is determined that transmissions are valid, the inspectors or,
                                            if there are no inspectors, such other persons making that determination shall specify the
                                            information upon which they relied.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font: 10pt Times New Roman, Times, Serif; vertical-align: top">
<TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">iii.</FONT></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
                                            authorization of a person to act as a proxy may be documented, signed and delivered in accordance
                                            with Section&nbsp;116 of the DGCL, provided that such authorization shall set forth, or be
                                            delivered with information enabling the Corporation to determine, the identity of the stockholder
                                            granting such authorization.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
copy, facsimile telecommunication or other reliable reproduction of the document (including any electronic transmission) authorizing
another person or persons to act as proxy for a stockholder may be substituted or used in lieu of the original document for any and all
purposes for which the original document could be used; provided, however, that such copy, facsimile telecommunication or other reproduction
shall be a complete reproduction of the entire original document.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
11.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;List of Stockholders Entitled to Vote</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Corporation shall prepare, no later than the tenth (10th) day before each meeting of the stockholders, a complete list of the stockholders
entitled to vote at the meeting (provided, however, if the record date for determining the stockholders entitled to vote is less than
ten&nbsp;(10) days before the meeting date, the list shall reflect the stockholders entitled to vote as of the tenth&nbsp;(10th) day
before the meeting date), arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered
in the name of each stockholder. The Corporation shall not be required to include electronic mail addresses or other electronic contact
information on such list. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, for
a period of ten&nbsp;(10) days ending on the day before the meeting date (i)&nbsp;on a reasonably accessible electronic network, provided
that the information required to gain access to such list is provided with the notice of the meeting, or (ii)&nbsp;during ordinary business
hours, at the principal place of business of the Corporation. In the event that the Corporation determines to make the list available
on an electronic network, the Corporation may take reasonable steps to ensure that such information is available only to stockholders
of the Corporation.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
12.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Record Date</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
order that the Corporation may determine the stockholders entitled to notice of any meeting of the stockholders or any adjournment thereof,
the Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record
date is adopted by the Board of Directors, and which record date shall not be more than sixty (60) nor less than ten (10) days before
the date of such meeting. If the Board of Directors so fixes a date, such date shall also be the record date for determining the stockholders
entitled to vote at such meeting unless the Board of Directors determines, at the time it fixes such record date, that a later date on
or before the date of the meeting shall be the date for making such determination. If no record date is fixed by the Board of Directors,
the record date for determining stockholders entitled to notice of and to vote at a meeting of the stockholders shall be at the close
of business on the day next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day
next preceding the day on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a
meeting of the stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new
record date for determination of stockholders entitled to vote at the adjourned meeting, and in such case shall also fix as the record
date for stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders
entitled to vote in accordance with the foregoing provisions of this Section&nbsp;12 at the adjourned meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
13.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Stock Ledger</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
stock ledger of the Corporation shall be the only evidence as to who are the stockholders entitled to examine the list of stockholders
required by Section 11 of this Article II or to vote in person or by proxy at any meeting of the stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
14.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Conduct of Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meetings
of the stockholders shall be presided over by the Chair of the Board of Directors, if there be one, or, if there be no Chair of the Board
of Directors or in his or her absence, either by the President or, in his or her absence, by a designee of the Board of Directors. The
Board of Directors may adopt by resolution such rules and regulations for the conduct of any meeting of the stockholders as it shall
deem appropriate. Except to the extent inconsistent with such rules and regulations as adopted by the Board of Directors, the chair of
any meeting of the stockholders shall have the right and authority to convene the meeting; to determine all matters relating to the conduct
of the meeting; and to prescribe such rules, regulations and procedures and to do all such acts as, in the judgment of such chair, are
appropriate for the proper conduct of the meeting. Such rules, regulations or procedures, whether adopted by the Board of Directors or
prescribed by the chair of the meeting, may include, without limitation, the following: (i) the establishment of an agenda or order of
business for the meeting; (ii) the determination of when the polls shall open and close for any given matter to be voted on at the meeting;
(iii) rules and procedures for maintaining order at the meeting and the safety of those present; (iv) limitations on attendance at or
participation in the meeting to stockholders of record of the Corporation, their duly authorized and constituted proxies or such other
persons as the chair of the meeting shall determine; (v) restrictions on entry to the meeting after the time fixed for the commencement
thereof; (vi) limitations on the time allotted to questions or comments by stockholders; and (vii)&nbsp;restrictions on the use of mobile
phones, audio or video recording devices and similar devices at the meeting.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
15.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Inspectors of Election</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
advance of any meeting of the stockholders, the Board of Directors, by resolution, the Chair of the Board of Directors, if there be one,
or the President shall appoint one or more inspectors to act at the meeting and make a written report thereof. One or more other persons
may be designated as alternate inspectors to replace any inspector who fails to act. If no inspector or alternate is able to act at a
meeting of the stockholders, the chair of the meeting shall appoint one or more inspectors to act at the meeting. Unless otherwise required
by applicable law, inspectors may be officers, employees or agents of the Corporation. Each inspector, before entering upon the discharge
of the duties of inspector, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality and according
to the best of such inspector&rsquo;s ability. The inspector shall have the duties prescribed by law and shall take charge of the polls
and, when the vote is completed, shall execute and deliver to the Corporation a certificate of the result of the vote taken and of such
other facts as may be required by applicable law.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
16.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Proxy Access</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Whenever
the Board of Directors solicits proxies with respect to the election of directors at an Annual Meeting of Stockholders, subject to the
provisions of this Section 16, the Corporation shall include in its proxy statement for such Annual Meeting of Stockholders, in addition
to any persons nominated for election by the Board of Directors or any committee thereof, the name, together with the Required Information
(defined below), of any person nominated for election (the &ldquo;Stockholder Nominee&rdquo;) to the Board of Directors by a stockholder
or group of no more than twenty (20) stockholders that satisfies the requirements of this Section 16 (the &ldquo;Eligible Stockholder&rdquo;)
and that expressly elects at the time of providing the notice required by this Section 16 (the &ldquo;Notice of Proxy Access Nomination&rdquo;)
to have such nominee included in the Corporation&rsquo;s proxy materials pursuant to this Section 16. For purposes of determining the
number of stockholders comprising a group of stockholders under the immediately-preceding sentence, any two or more funds under common
management or sharing a common investment adviser shall be counted as one stockholder. For purposes of this Section 16, the &ldquo;Required
Information&rdquo; that the Corporation will include in its proxy statement is the information provided to the Secretary concerning the
Stockholder Nominee and the Eligible Stockholder that is required to be disclosed in the Corporation&rsquo;s proxy statement by the regulations
promulgated under the Exchange Act and, if the Eligible Stockholder so elects, a written statement, not to exceed 500 words, in support
of the Stockholder Nominee(s)&rsquo; candidacy (the &ldquo;Statement&rdquo;). Subject to the provisions of this Section&nbsp;16, the
name of any Stockholder Nominee included in the Corporation&rsquo;s proxy materials for such Annual Meeting of Stockholders shall also
be set forth on the form of proxy distributed by the Corporation in connection with such Annual Meeting of Stockholders. Notwithstanding
anything to the contrary contained in this Section 16, the Corporation may omit from its proxy materials any information or Statement
(or portion thereof) that it, in good faith, believes would violate any applicable law or regulation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To
be timely, the Notice of Proxy Access Nomination must be delivered to, or mailed to and received by, the Secretary no earlier than one
hundred fifty (150) days and no later than one hundred twenty (120) days before the anniversary of the date that the Corporation issued
its proxy statement for the previous year&rsquo;s Annual Meeting of Stockholders.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
maximum number of Stockholder Nominees nominated by all Eligible Stockholders that will be included in the Corporation&rsquo;s proxy
materials with respect to an Annual Meeting of Stockholders shall not exceed twenty-five percent (25%) of the number of directors in
office as of the last day on which a Notice of Proxy Access Nomination may be delivered pursuant to and in accordance with this Section
16 (the &ldquo;Final Proxy Access Nomination Date&rdquo;) or, if such amount is not a whole number, the closest whole number below twenty-five
percent (25%). In the event that one or more vacancies for any reason occurs on the Board of Directors after the Final Proxy Access Nomination
Date but before the date of the Annual Meeting of Stockholders and the Board of Directors resolves to reduce the size of the Board of
Directors in connection therewith, the maximum number of Stockholder Nominees included in the Corporation&rsquo;s proxy materials shall
be calculated based on the number of directors in office as so reduced. For purposes of determining when the maximum number of Stockholder
Nominees provided for in this Section&nbsp;16 has been reached, each of the following persons shall be counted as one of the Stockholder
Nominees: (i)&nbsp;any individual nominated by an Eligible Stockholder for inclusion in the Corporation&rsquo;s proxy materials pursuant
to this Section 16 whom the Board of Directors decides to nominate for election to the Board of Directors and (ii)&nbsp;any director
in office as of the Final Proxy Access Nomination Date who was included in the Corporation's proxy materials as a Stockholder Nominee
for either of the two&nbsp;(2) most recent preceding Annual Meetings of Stockholders (including any individual counted as a Stockholder
Nominee pursuant to the preceding clause (i)) and whom the Board of Directors decides to nominate for re-election to the Board of Directors.
Any Eligible Stockholder submitting more than one Stockholder Nominee for inclusion in the Corporation&rsquo;s proxy materials pursuant
to this Section 16 shall rank such Stockholder Nominees based on the order in which the Eligible Stockholder desires such Stockholder
Nominees to be selected for inclusion in the Corporation&rsquo;s proxy statement in the event that the total number of Stockholder Nominees
submitted by Eligible Stockholders pursuant to this Section 16 exceeds the maximum number of Stockholder Nominees provided for in this
Section 16. In the event that the number of Stockholder Nominees submitted by Eligible Stockholders pursuant to this Section 16 exceeds
the maximum number of Stockholder Nominees provided for in this Section 16, the highest ranking Stockholder Nominee who meets the requirements
of this Section 16 from each Eligible Stockholder will be selected for inclusion in the Corporation&rsquo;s proxy materials until the
maximum number is reached, going in order of the amount (largest to smallest) of shares of common stock of the Corporation each Eligible
Stockholder disclosed as owned in its respective Notice of Proxy Access Nomination submitted to the Corporation. If the maximum number
is not reached after the highest ranking Stockholder Nominee who meets the requirements of this Section 16 from each Eligible Stockholder
has been selected, then the next highest ranking Stockholder Nominee who meets the requirements of this Section&nbsp;16 from each Eligible
Stockholder will be selected for inclusion in the Corporation's proxy materials, and this process will continue as many times as necessary,
following the same order each time, until the maximum number is reached.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For
purposes of this Section 16, an Eligible Stockholder shall be deemed to &ldquo;own&rdquo; only those outstanding shares of common stock
of the Corporation as to which the stockholder possesses both (i) the full voting and investment rights pertaining to the shares and
(ii) the full economic interest in (including the opportunity for profit from and risk of loss on) such shares; provided that the number
of shares calculated in accordance with clauses (i) and (ii) shall not include any shares (x) sold by such stockholder or any of its
affiliates in any transaction that has not been settled or closed, (y) borrowed by such stockholder or any of its affiliates for any
purposes or purchased by such stockholder or any of its affiliates pursuant to an agreement to resell or (z) subject to any option, warrant,
forward contract, swap, contract of sale, other derivative or similar agreement entered into by such stockholder or any of its affiliates,
whether any such instrument or agreement is to be settled with shares or with cash based on the notional amount or value of shares of
outstanding common stock of the Corporation, in any such case which instrument or agreement has, or is intended to have, the purpose
or effect of (1) reducing in any manner, to any extent or at any time in the future, such stockholder&rsquo;s or its affiliates&rsquo;
full right to vote or direct the voting of any such shares, and/or (2) hedging, offsetting or altering to any degree any gain or loss
realized or realizable from maintaining the full economic ownership of such shares by such stockholder or affiliate, other than hedging
across a broad multi-industry investment portfolio solely with respect to currency risk, interest rate risk or, using a broad index-based
hedge, equity risk. A stockholder shall &ldquo;own&rdquo; shares held in the name of a nominee or other intermediary so long as the stockholder
retains the right to instruct how the shares are voted with respect to the election of directors and possesses the full economic interest
in the shares. A stockholder&rsquo;s ownership of shares shall be deemed to continue during any period in which (i)&nbsp;the stockholder
has delegated any voting power by means of a proxy, power of attorney or other instrument or arrangement which is revocable at any time
by the stockholder or (ii)&nbsp;the stockholder has loaned such shares, provided that the stockholder has the power to recall such loaned
shares on five&nbsp;(5) business days' notice. The terms &ldquo;owned,&rdquo; &ldquo;owning&rdquo; and other variations of the word &ldquo;own&rdquo;
shall have correlative meanings. Whether outstanding shares of the common stock of the Corporation are &ldquo;owned&rdquo; for these
purposes shall be determined by the Board of Directors or any committee thereof. For purposes of this Section 16, the term &ldquo;affiliate&rdquo;
or &ldquo;affiliates&rdquo; shall have the meaning ascribed thereto under the General Rules and Regulations under the Exchange Act.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
order to make a nomination pursuant to this Section 16, an Eligible Stockholder must have owned (as defined above) at least the Required
Ownership Percentage (as defined below) of the Corporation&rsquo;s outstanding common stock (the &ldquo;Required Shares&rdquo;) continuously
for at least the Minimum Holding Period (as defined below) as of both the date the Notice of Proxy Access Nomination is delivered to,
or mailed to and received by, the Secretary in accordance with this Section 16 and the record date for determining the stockholders entitled
to vote at the Annual Meeting of Stockholders and must continue to own the Required Shares through the meeting date. For purposes of
this Section 16, the &ldquo;Required Ownership Percentage&rdquo; is three percent (3%), and the &ldquo;Minimum Holding Period&rdquo;
is three (3) years. Within the time period specified in this Section 16 for delivering the Notice of Proxy Access Nomination, an Eligible
Stockholder must provide the following information in writing to the Secretary: (i)&nbsp;a written statement by the Eligible Stockholder
certifying as to the number of shares it owns and has owned (as defined in this Section&nbsp;16) continuously during the Minimum Holding
Period; (ii) one or more written statements from the record holder of the shares (and from each intermediary through which the shares
are or have been held during the Minimum Holding Period) verifying that, as of a date within seven calendar days prior to the date the
Notice of Proxy Access Nomination is delivered to, or mailed to and received by, the Secretary, the Eligible Stockholder owns, and has
owned continuously for the Minimum Holding Period, the Required Shares, and the Eligible Stockholder&rsquo;s agreement to provide, within
five (5) business days after the record date for the Annual Meeting of Stockholders, written statements from the record holder and intermediaries
verifying the Eligible Stockholder&rsquo;s continuous ownership of the Required Shares through the record date; (iii) a copy of the Schedule
14N that has been filed with the United States Securities and Exchange Commission (the &ldquo;SEC&rdquo;) as required by Rule 14a-18
under the Exchange Act; (iv) the information required by clauses (a)(i) through (a)(vii) of the fourth paragraph of Article II, Section
5 of these Bylaws and, with respect to each stockholder, clauses (b)(i) through (b)(xi) of the fourth paragraph of Article II, Section
5 of these Bylaws; (v) the consent of each Stockholder Nominee to being named in the Corporation&rsquo;s proxy statement relating to
the Annual Meeting of Stockholders as a nominee and to serving as a director if elected; (vi) a representation that the Eligible Stockholder
(including each member of any group of stockholders that together is an Eligible Stockholder hereunder) (A) acquired the Required Shares
in the ordinary course of business and not with the intent to change or influence control at the Corporation, and does not presently
have such intent, (B) presently intends to maintain qualifying ownership of the Required Shares through the date of the Annual Meeting
of Stockholders, (C)&nbsp;has not nominated and will not nominate for election to the Board of Directors at the Annual Meeting of Stockholders
any person other than the Stockholder Nominee(s) it is nominating pursuant to this Section 16, (D) has not engaged and will not engage
in, and has not and will not be a &ldquo;participant&rdquo; in another person&rsquo;s, &ldquo;solicitation&rdquo; within the meaning
of Rule 14a-1(l) under the Exchange Act in support of the election of any individual as a director at the Annual Meeting of Stockholders
other than its Stockholder Nominee(s) or a nominee of the Board of Directors, (E)&nbsp;has not distributed and will not distribute to
any stockholder of the Corporation any form of proxy for the Annual Meeting of Stockholders other than the form distributed by the Corporation,
(F) agrees to comply with all applicable laws and regulations applicable to solicitations and the use, if any, of soliciting material,
and (G) has provided and will provide facts, statements and other information in all communications with the Corporation and its stockholders
that are or will be true and correct in all material respects and do not and will not omit to state a material fact necessary in order
to make such information, in light of the circumstances under which it was or will be made or provided, not misleading; (vii) a representation
as to the Eligible Stockholder&rsquo;s (including each member of any group of stockholders that together is an Eligible Stockholder hereunder)
intentions with respect to maintaining qualifying ownership of the Required Shares for at least one year following the Annual Meeting
of Stockholders; (viii) an undertaking that the Eligible Stockholder agrees to (A) assume all liability stemming from any legal or regulatory
violation arising out of the Eligible Stockholder&rsquo;s communications with the stockholders of the Corporation or out of the information
that the Eligible Stockholder provided to the Corporation and (B) indemnify and hold harmless the Corporation and each of its directors,
officers and employees individually against any liability, loss or damages in connection with any threatened or pending action, suit
or proceeding, whether legal, administrative or investigative, against the Corporation or any of its directors, officers or employees
arising out of any nomination submitted by the Eligible Stockholder pursuant to this Section 16; and (ix)&nbsp;in the case of a nomination
by a group of stockholders together constituting an Eligible Stockholder in which two or more funds under common management or sharing
a common investment adviser are counted as one stockholder for purposes of qualifying as an Eligible Stockholder, documentation reasonably
satisfactory to the Corporation that demonstrates that the funds are under common management or share a common investment adviser.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In
the event that any information or communication provided by the Eligible Stockholder or the Stockholder Nominee to the Corporation or
its stockholders ceases to be true and correct in all material respects or omits a material fact necessary to make such information or
communication, in light of the circumstances under which it was made or provided, not misleading, each Eligible Stockholder or Stockholder
Nominee, as the case may be, shall promptly notify the Secretary of any defect in such previously provided information or communication
and of the information that is required to correct any such defect. In addition, any person providing any information pursuant to this
Section&nbsp;16 shall further update and supplement such information, if necessary, so that all such information shall be true and correct
as of the record date for determining the stockholders entitled to receive notice of the Annual Meeting of Stockholders, and such update
and supplement (or a written certification that no such updates or supplements are necessary and that the information previously provided
remains true and correct as of the applicable date) shall be delivered to or be mailed to and received by the Secretary at the principal
executive offices of the Corporation not later than five&nbsp;(5) business days after the record date for determining the stockholders
entitled to receive notice of such Annual Meeting of Stockholders.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Corporation shall not be required to include, pursuant to this Section 16, a Stockholder Nominee in its proxy materials (i)&nbsp;for
any meeting of stockholders for which the Secretary receives notice that the Eligible Stockholder or any other stockholder has nominated
one or more persons for election to the Board of Directors pursuant to the advance notice requirements for stockholder nominees for director
set forth in Article II, Section 5 of these Bylaws, (ii) if the Eligible Stockholder (or any member of any group of stockholders that
together is such Eligible Stockholder) who has nominated such Stockholder Nominee has engaged in or is currently engaged in, or has been
or is a &ldquo;participant&rdquo; in another person&rsquo;s, &ldquo;solicitation&rdquo; within the meaning of Rule 14a-1(l) under the
Exchange Act in support of the election of any individual as a director at the Annual Meeting of Stockholders other than its Stockholder
Nominee(s) or a nominee of the Board of Directors, (iii) whose election as a member of the Board of Directors would cause the Corporation
to be in violation of these Bylaws, the Certificate of Incorporation, the rules and listing standards of the principal United States
securities exchanges upon which the common stock of the Corporation is listed or traded, or any applicable state or federal law, rule
or regulation, (iv) who is or has been, within the past year, an officer or director of a competitor, as defined in Section 8 of the
Clayton Antitrust Act of 1914, (v) who is a named subject of a pending criminal proceeding (excluding traffic violations and other minor
offenses) or has been convicted in such a criminal proceeding within the past ten (10) years, (vi) if such Stockholder Nominee or the
applicable Eligible Stockholder (or any member of any group of stockholders that together is such Eligible Stockholder) shall have provided
information to the Corporation in respect to such nomination that was untrue in any material respect or omitted to state a material fact
necessary in order to make such information, in light of the circumstances under which it was provided, not misleading, as determined
by the Board of Directors or any committee thereof or (vii) if the Eligible Stockholder (or any member of any group of stockholders that
together is such Eligible Stockholder) or applicable Stockholder Nominee fails to comply with its obligations pursuant to this Section
16.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notwithstanding
anything to the contrary set forth herein, the Board of Directors or the chair of the Annual Meeting of Stockholders shall declare a
nomination by an Eligible Stockholder to be invalid, and such nomination shall be disregarded notwithstanding that proxies in respect
of such vote may have been received by the Corporation, if (i) (A)&nbsp;the Stockholder Nominee and/or the applicable Eligible Stockholder
shall have breached any of its or their obligations, agreements or representations under this Section 16 or (B)&nbsp;the Stockholder
Nominee shall have otherwise become ineligible for inclusion in the Corporation's proxy materials pursuant to this Section&nbsp;16, in
each case as determined by the Board of Directors or the chair of the Annual Meeting of Stockholders (in either of which cases, (x) the
Corporation may omit or, to the extent feasible, remove the information concerning such Stockholder Nominee and the related Supporting
Statement from its proxy materials and/or otherwise communicate to its stockholders that such Stockholder Nominee will not be eligible
for election at the Annual Meeting of Stockholders and (y) the Corporation shall not be required to include in its proxy materials any
successor or replacement nominee proposed by the applicable Eligible Stockholder or any other Eligible Stockholder) or (ii) the Eligible
Stockholder (or a qualified representative thereof) does not appear at the Annual Meeting of Stockholders to present any nomination pursuant
to this Section 16.</FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Whenever
the Eligible Stockholder consists of a group of stockholders, (i) each provision in this Section&nbsp;16 that requires the Eligible Stockholder
to provide any written statements, representations, undertakings, agreements or other instruments or to meet any other conditions shall
be deemed to require each stockholder that is a member of such group to provide such statements, representations, undertakings, agreements
or other instruments and to meet such other conditions (except that the members of such group may aggregate their shareholdings in order
to meet the three percent (3%) ownership requirement of the &quot;Required Shares&quot; definition), (ii) a breach of any obligation,
agreement or representation under this Section&nbsp;16 by any member of such group shall be deemed a breach by the Eligible Stockholder
and (iii) the Notice of Proxy Access Nomination must designate one member of the group for purposes of receiving communications, notices
and inquiries from the Corporation and otherwise authorize such member to act on behalf of all members of the group with respect to all
matters relating to the nomination under this Section&nbsp;16 (including withdrawal of the nomination). No person may be a member of
more than one group of stockholders constituting an Eligible Stockholder with respect to any Annual Meeting of Stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
Stockholder Nominee who is included in the Corporation&rsquo;s proxy materials for a particular Annual Meeting of Stockholders but either
(i) withdraws from or becomes ineligible or unavailable for election at the Annual Meeting of Stockholders, or (ii) does not receive
at least twenty-five percent (25%) of the votes cast in favor of such Stockholder Nominee&rsquo;s election, will be ineligible to be
a Stockholder Nominee pursuant to this Section 16 for the next two Annual Meetings of Stockholders. For the avoidance of doubt, the immediately
preceding sentence shall not prevent any stockholder from nominating any person to the Board of Directors pursuant to and in accordance
with Article II, Section 5 of these Bylaws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other
than Rule&nbsp;14a-19 under the Exchange Act, this Section 16 provides the exclusive method for a stockholder to include nominees for
election to the Board of Directors in the Corporation's proxy materials.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE
III. &nbsp;DIRECTORS</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Number and Election of Directors</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Board of Directors shall consist of not less than three (3) or more than fifteen (15) members, the exact number of which shall be fixed
from time to time by resolution adopted by the affirmative vote of a majority of the entire Board of Directors. Each director shall be
elected for a one-year term expiring at the next Annual Meeting of Stockholders following the Annual Meeting of Stockholders at which
such director was elected and shall hold office until his or her successor shall be elected and shall qualify, subject, however, to prior
death, resignation, retirement, disqualification or removal from office. In no case will a decrease in the number of directors have the
effect of removing or shortening the term of any incumbent director. Except as provided in Section 2 of this Article III, each director
shall be elected by the vote of the majority of the votes cast with respect to the director at any meeting for the election of directors
at which a quorum is present, provided that if, as of a date that is fourteen (14) days in advance of the date the Corporation files
its definitive proxy statement (regardless of whether or not thereafter revised or supplemented) with the Securities and Exchange Commission,
the number of nominees exceeds the number of directors to be elected, the directors shall be elected by a plurality of the votes of the
shares present in person or represented by proxy at such meeting and entitled to vote on the election of directors. For purposes of this
Section, a majority of the votes cast means that the number of shares voted &ldquo;for&rdquo; a director must exceed the number of votes
cast against that director. Directors need not be stockholders.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Vacancies</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject
to the terms of any one or more classes or series of preferred stock, any vacancy on the Board of Directors that results from an increase
in the number of directors may only be filled by a majority of the Board of Directors then in office, provided that a quorum is present,
and any other vacancy occurring on the Board of Directors may only be filled by a majority of the Board of Directors then in office,
even if less than a quorum, or by a sole remaining director. Any director elected to fill a vacancy shall hold office for a term expiring
at the next Annual Meeting of Stockholders and shall hold office until his or her successor shall be elected and shall qualify, subject,
however, to prior death, resignation, retirement, disqualification or removal from office.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Duties and Powers</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors which may exercise all such
powers of the Corporation and do all such lawful acts and things as are not by statute or by the Certificate of Incorporation or by these
Bylaws required to be exercised or done by the stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
4.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Board of Directors may hold meetings, both regular and special, either within or without the State of Delaware. Regular meetings of the
Board of Directors may be held without notice at such time and at such place as may from time to time be determined by the Board of Directors.
Special meetings of the Board of Directors may be called by the Chair of the Board of Directors, if there be one, or the President. Notice
thereof stating the place, date and hour of the meeting shall be given to each director either by mail not less than forty-eight (48)
hours before the date of the meeting, by telephone, telegram or electronic means on twenty-four (24) hours&rsquo; notice, or on such
shorter notice as the person or persons calling such meeting may deem necessary or appropriate in the circumstances.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
5.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Organization</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">At
each meeting of the Board of Directors, the Chair of the Board of Directors or, in the absence of the Chair of the Board of Directors
or if there be none, a director chosen by a majority of the directors present, shall act as chair. The Secretary shall act as secretary
at each meeting of the Board of Directors. In case the Secretary shall be absent from any meeting of the Board of Directors, an Assistant
Secretary shall perform the duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all the
Assistant Secretaries, the chair of the meeting may appoint any person to act as secretary of the meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
6.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Resignations and Removals of Directors</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Any
director of the Corporation may resign at any time, by giving notice in writing or by electronic transmission to the Chair of the Board
of Directors, if there be one, the President or the Secretary. Such resignation shall take effect when it is delivered, unless such resignation
specifies a later effective date or an effective date determined upon the happening of an event or events, in which case such resignation
shall take effect as so specified, and, unless otherwise specified in such resignation, the acceptance of such resignation shall not
be necessary to make it effective. A resignation which is conditioned upon the director failing to receive a specified vote for reelection
as a director may provide that it is irrevocable. Subject to the rights, if any, of the holders of shares of preferred stock then outstanding,
any director, or the entire Board of Directors, may be removed from office at any time, with or without cause, by the holders of a majority
of the shares then entitled to vote at an election of directors.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
7.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Quorum</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Except
as otherwise required by law or the Certificate of Incorporation, at all meetings of the Board of Directors, a majority of the entire
Board of Directors shall constitute a quorum for the transaction of business and the act of a majority of the directors present at any
meeting at which there is a quorum shall be the act of the Board of Directors. If a quorum shall not be present at any meeting of the
Board of Directors, the directors present thereat may adjourn the meeting from time to time, without notice other than announcement at
the meeting of the time and place of the adjourned meeting, until a quorum shall be present.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
8.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Actions of the Board by Written Consent</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
otherwise provided in the Certificate of Incorporation or these Bylaws, any action required or permitted to be taken at any meeting of
the Board of Directors or of any committee thereof may be taken without a meeting, if all the members of the Board of Directors or committee,
as the case may be, consent thereto in writing or by electronic transmission, and a consent may be documented, signed and delivered in
any manner permitted by Section&nbsp;116 of the DGCL. Any person (whether or not then a director) may provide, whether through instruction
to an agent or otherwise, that a consent to action will be effective at a future time (including a time determined upon the happening
of an event), no later than sixty&nbsp;(60) days after such instruction is given or such provision is made, and such consent shall be
deemed to have been given at such effective time so long as such person is then a director and did not revoke the consent prior to such
time. Any such consent shall be revocable prior to its becoming effective. After an action is taken, the consent or consents relating
thereto shall be filed with the minutes of the proceedings of the Board of Directors, or the committee thereof, in the same paper or
electronic form as the minutes are maintained.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
9.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Meetings by Means of Conference Telephone</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Unless
otherwise provided in the Certificate of Incorporation or these Bylaws, members of the Board of Directors, or any committee thereof,
may participate in a meeting of the Board of Directors or such committee by means of a conference telephone or other communications equipment
by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Section
9 shall constitute presence in person at such meeting.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section
10.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Committees</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
Board of Directors may designate one or more committees, each committee to consist of one or more of the directors of the Corporation.
The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified
member at any meeting of any such committee. In the absence or disqualification of a member of a committee, and in the absence of a designation
by the Board of Directors of an alternate member to replace the absent or disqualified member, the member or members thereof present
at any meeting and not disqualified from voting, whether or not such member or members constitute a quorum, may unanimously appoint another
member of the Board of Directors to act at the meeting in the place of any absent or disqualified member. Any committee, to the extent
permitted by law and provided in the resolution establishing such committee, shall have and may exercise all the powers and authority
of the Board of Directors in the management of the business and affairs of the Corporation, and may authorize the seal of the Corporation
to be affixed to all papers which may require it. Each committee shall keep regular minutes and report to the Board of Directors when
required.</FONT></P>

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 11.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Compensation</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The directors may be paid their expenses,
if any, of attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board
of Directors or a stated salary for service as director, payable in cash or securities. No such payment shall preclude any director from
serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed
like compensation for service as committee members.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 12.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Interested Directors</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">No contract or transaction between the
Corporation and one or more of its directors or officers, or between the Corporation and any other corporation, partnership, association
or other organization in which one or more of its directors or officers are directors or officers or have a financial interest, shall
be void or voidable solely for this reason, or solely because the director or officer is present at or participates in the meeting of
the Board of Directors or committee thereof which authorizes the contract or transaction, or solely because any such director&rsquo;s
or officer&rsquo;s vote is counted for such purpose if: (i) the material facts as to the director&rsquo;s or officer&rsquo;s relationship
or interest and as to the contract or transaction are disclosed or are known to the Board of Directors or the committee, and the Board
of Directors or committee in good faith authorizes the contract or transaction by the affirmative votes of a majority of the disinterested
directors, even though the disinterested directors be less than a quorum; or (ii) the material facts as to the director&rsquo;s or officer&rsquo;s
relationship or interest and as to the contract or transaction are disclosed or are known to the stockholders entitled to vote thereon,
and the contract or transaction is specifically approved in good faith by vote of the stockholders; or (iii) the contract or transaction
is fair as to the Corporation as of the time it is authorized, approved or ratified by the Board of Directors, a committee thereof or
the stockholders. Common or interested directors may be counted in determining the presence of a quorum at a meeting of the Board of
Directors or of a committee which authorizes the contract or transaction.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 13.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Qualifications</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Within the time period specified in
these Bylaws for providing notice of the applicable nomination, each nominee for election as a director of the Corporation must deliver
to the Secretary (a)&nbsp;a written representation and agreement in the form required by the Corporation (which form a stockholder providing
such a notice shall request in writing from the Secretary prior to submitting such notice and which the Secretary shall provide to such
stockholder within ten (10) days after receiving such request) that such person (i) is not and will not become a party to any agreement,
arrangement or understanding with, and has not given and will not give any commitment or assurance to, any person or entity as to how
such nominee, if elected as a director of the Corporation, will act or vote as a director on any issue or question to be decided by the
Board of Directors, (ii) in connection with such nominee&rsquo;s candidacy for director of the Corporation, is not and will not become
a party to any compensatory, payment or other financial agreement, arrangement or understanding with any person or entity other than
the Corporation, and has not received and will not receive any such compensation or other payment from any person or entity other than
the Corporation, in each case that has not been disclosed to the Secretary, (iii)&nbsp;intends, if elected as a director of the Corporation,
to serve as a director of the Corporation for the term for which he or she is so elected and (iv)&nbsp;in his or her individual capacity,
would be in compliance and will comply, if elected as a director of the Corporation, with all applicable publicly disclosed confidentiality,
corporate governance, conflict of interest, Regulation&nbsp;FD and stock ownership and trading policies and guidelines of the Corporation,
all applicable publicly disclosed codes of conduct and ethics of the Corporation and all other guidelines and policies of the Corporation
generally applicable to directors (which other guidelines and policies will be provided to such person within five&nbsp;(5) business
days after the Secretary receives a written request therefor from such person) and (b)&nbsp;a completed and signed written questionnaire
as to such person&rsquo;s background and qualifications in the form required by the Corporation (which form a stockholder providing such
a notice shall request in writing from the Secretary prior to submitting such notice and which the Secretary shall provide to such stockholder
within ten&nbsp;(10) days after receiving such request). The Corporation may request such additional information as necessary to permit
the Board of Directors to determine if each nominee is independent under the listing standards of each principal United States securities
exchange upon which the common stock of the Corporation is listed, any applicable rules of the SEC and any publicly disclosed standards
used by the Board of Directors in determining and disclosing the independence of the Corporation&rsquo;s directors.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In the event that any information or
communications provided by a nominee to the Corporation or its stockholders ceases to be true and correct in all material respects or
omits a material fact necessary to make the statements made, in light of the circumstances under which they were made, not misleading,
such nominee shall promptly notify the Secretary of any defect in such previously provided information and of the information that is
required to correct any such defect.</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE IV.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">OFFICERS</FONT></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">General</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The officers of the Corporation shall
be chosen by the Board of Directors and shall be a President, a Chief Executive Officer, a Chief Financial Officer, a Secretary and a
Treasurer. The Board of Directors, in its discretion, also may choose a Chair of the Board of Directors (who must be a director) and
one or more Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers. Any number of offices may be held by the
same person, unless otherwise prohibited by law, the Certificate of Incorporation or these Bylaws. The officers of the Corporation need
not be stockholders of the Corporation nor, except in the case of the Chair of the Board of Directors, need such officers be directors
of the Corporation.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Election</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors, at its first
meeting held after each Annual Meeting of Stockholders, shall elect the officers of the Corporation who shall hold their offices for
such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors;
and each officer of the Corporation shall hold office until such officer&rsquo;s successor is elected and qualified, or until such officer&rsquo;s
earlier death, resignation or removal. Any officer elected by the Board of Directors may be removed at any time by the Board of Directors.
Any vacancy occurring in any office of the Corporation shall be filled by the Board of Directors.</FONT></P>

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




<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 3.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Voting Securities Owned by the Corporation</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Powers of attorney, proxies, waivers
of notice of meeting, consents and other instruments relating to securities owned by the Corporation may be executed in the name of and
on behalf of the Corporation by the President or any Vice President or any other officer authorized to do so by the Board of Directors
and any such officer may, in the name of and on behalf of the Corporation, take all such action as any such officer may deem advisable
to vote in person or by proxy at any meeting of security holders of any corporation or other entity in which the Corporation may own
securities and at any such meeting shall possess and may exercise any and all rights and power incident to the ownership of such securities
and which, as the owner thereof, the Corporation might have exercised and possessed if present. The Board of Directors may, by resolution,
from time to time confer like powers upon any other person or persons.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 4.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Chair of the Board of Directors</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Chair of the Board of Directors,
if there be one, shall preside, when present, at all meetings of the stockholders and of the Board of Directors. If the Chair of the
Board of Directors is the Chief Executive Officer, then, except where by law the signature of the President is required, the Chair of
the Board of Directors shall possess the same power as the President to sign all contracts, certificates and other instruments of the
Corporation which may be authorized by the Board of Directors. The Chair of the Board of Directors shall also perform such other duties
and may exercise such other powers as may from time to time be assigned by these Bylaws or by the Board of Directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 5.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">President</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The President shall, subject to the
control of the Board of Directors and, if there be one, the Chair of the Board of Directors, have general supervision of the business
of the Corporation and shall see that all orders and resolutions of the Board of Directors are carried into effect. The President shall
be the Chief Executive Officer, unless the Board of Directors designates the Chair of the Board of Directors as the Chief Executive Officer.
The President shall execute all bonds, mortgages, contracts and other instruments of the Corporation requiring a seal, under the seal
of the Corporation, except where required or permitted by law to be otherwise signed and executed and except that the other officers
of the Corporation may sign and execute documents when so authorized by these Bylaws, the Board of Directors or the President. In the
absence or disability of the Chair of the Board of Directors, or if there be none, the President shall preside, when present, at all
meetings of the stockholders and, provided the President is also a director, the Board of Directors. The President shall also perform
such other duties and may exercise such other powers as may from time to time be assigned to such officer by these Bylaws or by the Board
of Directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 6.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Chief Financial Officer, if there
be one, shall, subject to the control of the Board of Directors, the Chair of the Board of Directors (if there be one and then only if
the Chair of the Board of Directors is the Chief Executive Officer) and the President, have the responsibility for the financial affairs
of the Corporation and shall exercise supervisory responsibility for the performance of the duties of the Treasurer and the controller,
if any, of the Corporation. The Chief Financial Officer shall also perform such other duties and may exercise such other powers as may
from time to time be assigned to such officer by these Bylaws or by the Board of Directors.</FONT></P>

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

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

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<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 7.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Vice Presidents</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Vice Presidents, if there be any, shall
perform such duties and have such powers as the Board of Directors or the President may from time to time prescribe.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 8.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Secretary</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Secretary shall attend all meetings
of the Board of Directors and all meetings of the stockholders and record all the proceedings thereat in a book or books to be kept for
that purpose; the Secretary shall also perform like duties for committees of the Board of Directors when required. The Secretary shall
give, or cause to be given, notice of all meetings of the stockholders and special meetings of the Board of Directors, and shall perform
such other duties as may be prescribed by the Board of Directors, the Chair of the Board of Directors, if there be one, or the President,
under whose supervision the Secretary shall be. If the Secretary shall be unable or shall refuse to cause to be given notice of all meetings
of the stockholders and special meetings of the Board of Directors, and if there be no Assistant Secretary, then either the Board of
Directors or the President may choose another officer to cause such notice to be given. The Secretary shall have custody of the seal
of the Corporation and the Secretary or any Assistant Secretary, if there be one, shall have authority to affix the same to any instrument
requiring it and when so affixed, it may be attested by the signature of the Secretary or by the signature of any such Assistant Secretary.
The Board of Directors may give general authority to any other officer to affix the seal of the Corporation and to attest to the affixing
by such officer&rsquo;s signature. The Secretary shall see that all books, reports, statements, certificates and other documents and
records required by law to be kept or filed are properly kept or filed, as the case may be.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 9.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Treasurer</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Treasurer shall have the custody
of the corporate funds and securities and shall keep full and accurate accounts of receipts and disbursements in books belonging to the
Corporation and shall deposit all moneys and other valuable effects in the name and to the credit of the Corporation in such depositories
as may be designated by the Board of Directors. The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board
of Directors, taking proper vouchers for such disbursements, and shall render to the President and the Board of Directors, at its regular
meetings, or when the Board of Directors so requires, an account of all transactions as Treasurer and of the financial condition of the
Corporation. If required by the Board of Directors, the Treasurer shall give the Corporation a bond in such sum and with such surety
or sureties as shall be satisfactory to the Board of Directors for the faithful performance of the duties of the office of the Treasurer
and for the restoration to the Corporation, in case of the Treasurer&rsquo;s death, resignation, retirement or removal from office, of
all books, papers, vouchers, money and other property of whatever kind in the Treasurer&rsquo;s possession or under the Treasurer&rsquo;s
control belonging to the Corporation.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 10.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Assistant Secretaries</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Assistant Secretaries, if there be any,
shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the President,
any Vice President, if there be one, or the Secretary, and in the absence of the Secretary or in the event of the Secretary&rsquo;s inability
or refusal to act, shall perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all
the restrictions upon the Secretary.</FONT></P>

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

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

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<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 11.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Assistant Treasurers</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Assistant Treasurers, if there be any,
shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors, the President,
any Vice President, if there be one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer&rsquo;s inability
or refusal to act, shall perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all
the restrictions upon the Treasurer. If required by the Board of Directors, an Assistant Treasurer shall give the Corporation a bond
in such sum and with such surety or sureties as shall be satisfactory to the Board of Directors for the faithful performance of the duties
of the office of Assistant Treasurer and for the restoration to the Corporation, in case of the Assistant Treasurer&rsquo;s death, resignation,
retirement or removal from office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer&rsquo;s
possession or under the Assistant Treasurer&rsquo;s control belonging to the Corporation.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 12.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Other Officers</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Such other officers as the Board of
Directors may choose shall perform such duties and have such powers as from time to time may be assigned to them by the Board of Directors.
The Board of Directors may delegate to any officer of the Corporation the power to choose Vice Presidents, Assistant Secretaries, Assistant
Treasurers and any such other officers and to prescribe their respective duties and powers in accordance with these Bylaws.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE V.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">STOCK</FONT></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Form of Certificates</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Every holder of stock in the Corporation
represented by certificates shall be entitled to have a certificate signed by, or in the name of, the Corporation by any two authorized
officers of the Corporation representing the number of shares registered in certificate form.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Signatures</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Any or all of the signatures on a certificate
may be a facsimile. In case any officer, transfer agent or registrar who has signed or whose facsimile signature has been placed upon
a certificate shall have ceased to be such officer, transfer agent or registrar before such certificate is issued, it may be issued by
the Corporation with the same effect as if such person were such officer, transfer agent or registrar at the date of issue.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 3.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Lost Certificates</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors may direct a
new certificate to be issued in place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen or destroyed,
upon the making of an affidavit of that fact by the person claiming the certificate of stock to be lost, stolen or destroyed. When authorizing
such issue of a new certificate, the Board of Directors may, in its discretion and as a condition precedent to the issuance thereof,
require the owner of such lost, stolen or destroyed certificate, or such owner&rsquo;s legal representative, to advertise the same in
such manner as the Board of Directors shall require and/or to give the Corporation a bond in such sum as it may direct as indemnity against
any claim that may be made against the Corporation on account of the alleged loss, theft or destruction of such certificate or the issuance
of such new certificate.</FONT></P>

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

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

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<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 4.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Transfers</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Stock of the Corporation shall be transferable
in the manner prescribed by applicable law and in these Bylaws. Transfers of stock shall be made on the books of the Corporation only
by the person registered in the books of the Corporation as the owner of such shares of stock or by such person&rsquo;s attorney lawfully
constituted in writing and upon the surrender of any certificate therefor, properly endorsed for transfer, and payment of all necessary
transfer taxes; provided, however, that such surrender and endorsement or payment of taxes shall not be required in any case in which
the officers of the Corporation shall determine to waive such requirement. Every certificate exchanged, returned or surrendered to the
Corporation shall be marked &ldquo;Cancelled,&rdquo; with the date of cancellation, by the Secretary or Assistant Secretary or the transfer
agent thereof. No transfer of stock shall be valid as against the Corporation for any purpose until it shall have been entered in the
stock records of the Corporation by an entry showing from and to whom transferred.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 5.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Dividend Record Date</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In order that the Corporation may determine
the stockholders entitled to receive payment of any dividend or other distribution or allotment of any rights or the stockholders entitled
to exercise any rights in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the
Board of Directors may fix a record date, which record date shall not precede the date upon which the resolution fixing the record date
is adopted, and which record date shall be not more than sixty (60) days prior to such action. If no record date is fixed, the record
date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts
the resolution relating thereto.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 6.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Record Owners</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation shall be entitled to
recognize the exclusive right of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner,
and to hold liable for calls and assessments a person registered on its books as the owner of shares, and shall not be bound to recognize
any equitable or other claim to or interest in such share or shares on the part of any other person, whether or not it shall have express
or other notice thereof, except as otherwise required by law.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 7.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Transfer and Registry Agents</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation may from time to time
maintain one or more transfer offices or agencies and registry offices or agencies at such place or places as may be determined from
time to time by the Board of Directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE VI.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">NOTICES</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Notices</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Whenever notice is required by law,
the Certificate of Incorporation or these Bylaws, to be given to any director, member of a committee or stockholder, such notice may
be given in writing directed to such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s mailing address (or by electronic
transmission directed to such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s electronic mail address, as applicable)
and shall be given (a)&nbsp;if mailed, when the notice is deposited in the United States mail, postage prepaid, (b) if delivered by courier
service, the earlier of when the notice is received or left at such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s
address or (c)&nbsp;if given by electronic mail, when directed to such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s
electronic mail address unless such director, committee member or stockholder has notified the Corporation in writing or by electronic
transmission of an objection to receiving notice by electronic mail or such notice is prohibited by applicable law, the Certificate of
Incorporation or these Bylaws. Without limiting the manner by which notice otherwise may be given effectively to stockholders, but subject
to Section&nbsp;232(e) of the DGCL, any notice to stockholders given by the Corporation under any provision of the DGCL, the Certificate
of Incorporation or these Bylaws shall be effective if given by a form of electronic transmission consented to by the stockholder to
whom the notice is given. Any such consent shall be revocable by the stockholder by written notice or electronic transmission to the
Corporation. The Corporation may give a notice by electronic mail in accordance with the first sentence of this Section&nbsp;1 without
obtaining the consent required by this second sentence of this Section&nbsp;1. Notice given pursuant to the second sentence of this Section&nbsp;1
shall be deemed given (i)&nbsp;if by facsimile telecommunication, when directed to a number at which the stockholder has consented to
receive notice; (ii)&nbsp;if by a posting on an electronic network together with separate notice to the stockholder of such specific
posting, upon the later of (A)&nbsp;such posting and (B)&nbsp;the giving of such separate notice; and (iii)&nbsp;if by any other form
of electronic transmission, when directed to the stockholder. Notwithstanding the foregoing, a notice may not be given by an electronic
transmission from and after the time that (i)&nbsp;the Corporation is unable to deliver by such electronic transmission two consecutive
notices given by the Corporation and (ii)&nbsp;such inability becomes known to the Secretary or an Assistant Secretary or to the transfer
agent, or other person responsible for the giving of notice, provided, however, the inadvertent failure to discover such inability shall
not invalidate any meeting or other action.</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Waivers of Notice</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Whenever any notice is required by applicable
law, the Certificate of Incorporation or these Bylaws, to be given to any director, member of a committee or stockholder, a waiver thereof
in writing, signed by the person or persons entitled to notice, or a waiver by electronic transmission by the person or persons entitled
to notice, whether before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting,
present in person or represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the meeting
for the express purpose of objecting at the beginning of the meeting to the transaction of any business because the meeting is not lawfully
called or convened. Neither the business to be transacted at, nor the purpose of, any Annual Meeting of Stockholders or Special Meeting
of Stockholders or any regular or special meeting of the directors or members of a committee of directors need be specified in any waiver
of notice unless so required by law, the Certificate of Incorporation or these Bylaws.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE VII.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">GENERAL PROVISIONS</FONT></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Dividends</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Dividends upon the capital stock of
the Corporation, subject to the requirements of the DGCL and the provisions of the Certificate of Incorporation, if any, may be declared
by the Board of Directors at any regular or special meeting of the Board of Directors (or any action by written consent in lieu thereof
in accordance with Section 8 of Article III hereof), and may be paid in cash, in property, or in shares of the Corporation&rsquo;s capital
stock. Before payment of any dividend, there may be set aside out of any funds of the Corporation available for dividends such sum or
sums as the Board of Directors from time to time, in its absolute discretion, deems proper as a reserve or reserves to meet contingencies,
or for purchasing any of the shares of capital stock, warrants, rights, options, bonds, debentures, notes, scrip or other securities
or evidences of indebtedness of the Corporation, or for equalizing dividends, or for repairing or maintaining any property of the Corporation,
or for any proper purpose, and the Board of Directors may modify or abolish any such reserve.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Disbursements</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">All checks or demands for money and
notes of the Corporation shall be signed by such officer or officers or such other person or persons as the Board of Directors may from
time to time designate.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 3.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Fiscal Year</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The fiscal year of the Corporation shall
be fixed by resolution of the Board of Directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 4.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Corporate Seal</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The corporate seal shall have inscribed
thereon the name of the Corporation, the year of its organization and the words &ldquo;Corporate Seal, Delaware&rdquo;. The seal may
be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or otherwise.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 5.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Interpretations and Determinations</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors or any committee
thereof shall have the exclusive power and authority to interpret the provisions of these Bylaws and make all determinations deemed necessary
or advisable in connection therewith, except to the extent otherwise expressly provided in these Bylaws.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors, any committee
thereof, the Chair of the Board of Directors or the Secretary may, if the facts warrant, determine that a notice received by the Corporation
relating to a nomination proposed to be made or an item of business proposed to be introduced at a meeting of stockholders does not meet
the requirements of Article II, Section 3 of these Bylaws, Article II, Section 4 of these Bylaws, Article II, Section 5 of these Bylaws,
or Article II, Section 16 of these Bylaws. The Board of Directors, any committee thereof, or the chair of the applicable meeting of stockholders
shall have the power and duty to determine whether a nomination or any other business brought before a meeting of stockholders was made
in accordance with the procedures set forth in Article II, Section 3 of these Bylaws, Article II, Section 4 of these Bylaws, Article
II, Section 5 of these Bylaws, or Article II, Section 16 of these Bylaws, and to determine that such defective nomination or proposal
shall be disregarded, notwithstanding that proxies in respect of such matters may have been received.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Any and all such actions, interpretations
and determinations that are done or made by the Board of Directors, any committee thereof, the Chair of the Board of Directors, any chair
of a meeting or the Secretary in good faith pursuant to this Section 5 shall be final, conclusive and binding on the Corporation, the
Corporation&rsquo;s stockholders and all other parties.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE VIII.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">INDEMNIFICATION</FONT></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Section 1.</FONT></TD>
  <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to Indemnify in Actions, Suits or Proceedings other than
those by or in the Right</FONT> <FONT STYLE="font-size: 10pt">of the Corporation</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Subject to Section 3 of this Article
VIII, the Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending
or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the
right of the Corporation), by reason of the fact that such person is or was a director or officer of the Corporation, or is or was a
director or officer of the Corporation serving at the request of the Corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys&rsquo; fees), judgments, fines
and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding if
such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best interests of the
Corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe such person&rsquo;s conduct was
unlawful. The termination of any action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere
or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which such person
reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding,
had reasonable cause to believe that such person&rsquo;s conduct was unlawful.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Power to Indemnify in Actions, Suits or Proceedings by or in the Right of the Corporation</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Subject to Section 3 of this Article
VIII, the Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending
or completed action or suit by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that such
person is or was a director or officer of the Corporation, or is or was a director or officer of the Corporation serving at the request
of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise,
against expenses (including attorneys&rsquo; fees) actually and reasonably incurred by such person in connection with the defense or
settlement of such action or suit if such person acted in good faith and in a manner such person reasonably believed to be in or not
opposed to the best interests of the Corporation; except that no indemnification shall be made in respect of any claim, issue or matter
as to which such person shall have been adjudged to be liable to the Corporation unless and only to the extent that the Court of Chancery
of the State of Delaware or the court in which such action or suit was brought shall determine upon application that, despite the adjudication
of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses
which the Court of Chancery or such other court shall deem proper.</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 3.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Authorization of Indemnification</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Any indemnification under this Article
VIII (unless ordered by a court) shall be made by the Corporation only as authorized in the specific case upon a determination that indemnification
of the present or former director or officer is proper in the circumstances because such person has met the applicable standard of conduct
set forth in Section 1 or Section 2 of this Article VIII, as the case may be. Such determination shall be made, with respect to a person
who is a director or officer at the time of such determination, (i) by a majority vote of the directors who are not parties to such action,
suit or proceeding, even though less than a quorum, or (ii) by a committee of such directors designated by a majority vote of such directors,
even though less than a quorum, or (iii) if there are no such directors, or if such directors so direct, by independent legal counsel
in a written opinion or (iv) by the stockholders. Such determination shall be made, with respect to former directors and officers, by
any person or persons having the authority to act on the matter on behalf of the Corporation. To the extent, however, that a present
or former director or officer of the Corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding
described above, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys&rsquo;
fees) actually and reasonably incurred by such person in connection therewith, without the necessity of authorization in the specific
case.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 4.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Good Faith Defined</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">For purposes of any determination under
Section 3 of this Article VIII, a person shall be deemed to have acted in good faith and in a manner such person reasonably believed
to be in or not opposed to the best interests of the Corporation, or, with respect to any criminal action or proceeding, to have had
no reasonable cause to believe such person&rsquo;s conduct was unlawful, if such person&rsquo;s action is based on the records or books
of account of the Corporation or another enterprise, or on information supplied to such person by the officers of the Corporation or
another enterprise in the course of their duties, or on the advice of legal counsel for the Corporation or another enterprise or on information
or records given or reports made to the Corporation or another enterprise by an independent certified public accountant or by an appraiser
or other expert selected with reasonable care by the Corporation or another enterprise. The provisions of this Section 4 shall not be
deemed to be exclusive or to limit in any way the circumstances in which a person may be deemed to have met the applicable standard of
conduct set forth in Section 1 or Section 2 of this Article VIII, as the case may be.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 5.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Indemnification by a Court</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Notwithstanding any contrary determination
in the specific case under Section 3 of this Article VIII, and notwithstanding the absence of any determination thereunder, any director
or officer may apply to the Court of Chancery of the State of Delaware or any other court of competent jurisdiction in the State of Delaware
for indemnification to the extent otherwise permissible under Section 1 or Section 2 of this Article VIII. The basis of such indemnification
by a court shall be a determination by such court that indemnification of the director or officer is proper in the circumstances because
such person has met the applicable standard of conduct set forth in Section 1 or Section 2 of this Article VIII, as the case may be.
Neither a contrary determination in the specific case under Section 3 of this Article VIII nor the absence of any determination thereunder
shall be a defense to such application or create a presumption that the director or officer seeking indemnification has not met any applicable
standard of conduct. Notice of any application for indemnification pursuant to this Section 5 shall be given to the Corporation promptly
upon the filing of such application. If successful, in whole or in part, the director or officer seeking indemnification shall also be
entitled to be paid the expense of prosecuting such application.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 6.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Expenses Payable in Advance</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Expenses (including attorneys&rsquo;
fees) incurred by a director or officer in defending any civil, criminal, administrative or investigative action, suit or proceeding
shall be paid by the Corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking
by or on behalf of such director or officer to repay such amount if it shall ultimately be determined that such person is not entitled
to be indemnified by the Corporation as authorized in this Article VIII. Such expenses (including attorneys&rsquo; fees) incurred by
former directors and officers or other employees and agents may be so paid upon such terms and conditions, if any, as the Corporation
deems appropriate.</FONT></P>

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

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

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




<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 7.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Nonexclusivity of Indemnification and Advancement of Expenses</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The indemnification and advancement
of expenses provided by, or granted pursuant to, this Article VIII shall not be deemed exclusive of any other rights to which those seeking
indemnification or advancement of expenses may be entitled under the Certificate of Incorporation, these Bylaws, agreement, vote of stockholders
or disinterested directors or otherwise, both as to action in such person&rsquo;s official capacity and as to action in another capacity
while holding such office, it being the policy of the Corporation that indemnification of the persons specified in Section 1 and Section
2 of this Article VIII shall be made to the fullest extent permitted by law. The provisions of this Article VIII shall not be deemed
to preclude the indemnification of any person who is not specified in Section 1 or Section 2 of this Article VIII but whom the Corporation
has the power or obligation to indemnify under the provisions of the DGCL, or otherwise.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 8.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Insurance</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation may purchase and maintain
insurance on behalf of any person who is or was a director or officer of the Corporation, or is or was a director or officer of the Corporation
serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture,
trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising
out of such person&rsquo;s status as such, whether or not the Corporation would have the power or the obligation to indemnify such person
against such liability under the provisions of this Article VIII.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 9.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Certain Definitions</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">For purposes of this Article VIII, references
to &ldquo;the Corporation&rdquo; shall include, in addition to the resulting corporation, any constituent corporation (including any
constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power
and authority to indemnify its directors or officers, so that any person who is or was a director or officer of such constituent corporation,
or is or was a director or officer of such constituent corporation serving at the request of such constituent corporation as a director,
officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, shall stand in the same position
under the provisions of this Article VIII with respect to the resulting or surviving corporation as such person would have with respect
to such constituent corporation if its separate existence had continued. The term &ldquo;another enterprise&rdquo; as used in this Article
VIII shall mean any other corporation or any partnership, joint venture, trust, employee benefit plan or other enterprise of which such
person is or was serving at the request of the Corporation as a director, officer, employee or agent. For purposes of this Article VIII,
references to &ldquo;fines&rdquo; shall include any excise taxes assessed on a person with respect to an employee benefit plan; and references
to &ldquo;serving at the request of the Corporation&rdquo; shall include any service as a director, officer, employee or agent of the
Corporation which imposes duties on, or involves services by, such director or officer with respect to an employee benefit plan, its
participants or beneficiaries; and a person who acted in good faith and in a manner such person reasonably believed to be in the interest
of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted in a manner &ldquo;not opposed to the
best interests of the Corporation&rdquo; as referred to in this Article VIII.</FONT></P>

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




<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 10.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Survival of Indemnification and Advancement of Expenses</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The indemnification and advancement
of expenses provided by, or granted pursuant to, this Article VIII shall, unless otherwise provided when authorized or ratified, continue
as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors and administrators of
such a person.</FONT></P>

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

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

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<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 11.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Limitation on Indemnification</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Notwithstanding anything contained in
this Article VIII to the contrary, except for proceedings to enforce rights to indemnification (which shall be governed by Section 5
of this Article VIII), the Corporation shall not be obligated to indemnify any director or officer (or his or her heirs, executors or
personal or legal representatives) or advance expenses in connection with a proceeding (or part thereof) initiated by such person unless
such proceeding (or part thereof) was authorized or consented to by the Board of Directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 12.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Indemnification of Employees and Agents</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation may, to the extent authorized
from time to time by the Board of Directors, provide rights to indemnification and to the advancement of expenses to employees and agents
of the Corporation similar to those conferred in this Article VIII to directors and officers of the Corporation.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 13.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Enforceability</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">This Article VIII shall be deemed to
grant each person who, at any time that this Article VIII is in effect, serves or agrees to serve in any capacity which entitles such
person to indemnification hereunder rights against the Corporation to enforce the provisions of this Article VIII, and any repeal or
modification of this Article VIII or any repeal or modification of the DGCL or any other applicable law shall not limit any rights under
this Article VIII then existing or arising out of events, acts, omissions or circumstances occurring or existing prior to such repeal
or modification, including, without limitation, the right to indemnification and advancement of expenses for proceedings commenced after
such repeal or modification to enforce this Article VIII with regard to acts, omissions, events or circumstances occurring or existing
prior to such repeal or modification.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE IX.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">AMENDMENTS</FONT></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Amendments</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In furtherance and not in limitation
of the powers conferred upon it by the laws of the State of Delaware, the Board of Directors shall have the power to adopt, amend, alter
or repeal the Corporation&rsquo;s Bylaws. The affirmative vote of at least a majority of the entire Board of Directors shall be required
to adopt, amend, alter, change or repeal the Corporation&rsquo;s Bylaws. The Corporation&rsquo;s Bylaws also may be adopted, amended,
altered, changed or repealed by the affirmative vote of the holders of a majority of the total number of votes of the Corporation&rsquo;s
capital stock represented and entitled to vote at any meeting of the stockholders, voting as a single class.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Entire Board of Directors</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">As used in this Article IX and in these
Bylaws generally, the term &ldquo;entire Board of Directors&rdquo; means the total number of directors which the Corporation would have
if there were no vacancies.</FONT></P>

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

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

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




<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE X.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">FORUM FOR ADJUDICATION OF CERTAIN DISPUTES</FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Unless the Corporation consents in writing
to the selection of an alternative forum (an &quot;Alternative Forum Consent&quot;), the Court of Chancery of the State of Delaware shall
be the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Corporation, (ii) any action asserting
a claim of breach of a duty (including any fiduciary duty) owed by any current or former director, officer, stockholder, employee or
agent of the Corporation to the Corporation or the Corporation's stockholders, (iii) any action asserting a claim against the Corporation
or any current or former director, officer, stockholder, employee or agent of the Corporation arising out of or relating to any provision
of the DGCL or the Certificate of Incorporation or these Bylaws (each as in effect from time to time), or (iv) any action asserting a
claim against the Corporation or any current or former director, officer, stockholder, employee or agent of the Corporation governed
by the internal affairs doctrine of the State of Delaware; provided, however, that, in the event that the Court of Chancery of the State
of Delaware lacks subject matter jurisdiction over any such action or proceeding, the sole and exclusive forum for such action or proceeding
shall be another state or federal court located within the State of Delaware, in each such case, unless the Court of Chancery of the
State of Delaware (or such other state or federal court located within the State of Delaware, as applicable) has dismissed a prior action
by the same plaintiff asserting the same claims because such court lacked personal jurisdiction over an indispensable party named as
a defendant therein. Unless the Corporation gives an Alternative Forum Consent, the federal district courts of the United States of America
shall, to the fullest extent permitted by law, be the sole and exclusive forum for the resolution of any complaint asserting a cause
of action arising under the Securities Act of 1933, as amended. Failure to enforce the foregoing provisions would cause the Corporation
irreparable harm, and the Corporation shall be entitled to equitable relief, including injunctive relief and specific performance, to
enforce the foregoing provisions. Any person or entity purchasing, otherwise acquiring or holding any interest in shares of capital stock
of the Corporation shall be deemed to have notice of and consented to the provisions of this Article X. The existence of any prior Alternative
Forum Consent shall not act as a waiver of the Corporation's ongoing consent right as set forth above in this Article X with respect
to any current or future actions or claims. The Board of Directors shall have the power to amend, alter or repeal this Article X.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE XI.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">EMERGENCY BYLAW PROVISIONS</FONT></TD></TR>
</TABLE>


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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Emergency Provisions</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Notwithstanding any different or conflicting
provisions in the Certificate of Incorporation, these Bylaws or the DGCL, the provisions of this Article&nbsp;XI shall be operative only
during any emergency resulting from an attack on the United States or on a locality in which the Corporation conducts its business or
customarily holds meetings of the Board of Directors or the stockholders, or during any nuclear or atomic disaster, or during the existence
of any catastrophe, including, but not limited to, an epidemic or pandemic, and a declaration of a national emergency by the United States
government, or other similar emergency condition, and any other event or condition that constitutes an emergency under the DGCL, irrespective
of whether a quorum of the Board of Directors or a standing committee of the Board of Directors can readily be convened for action.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 2. </FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Emergency Powers</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">During any emergency, the Board of Directors
(or, if a quorum cannot be readily convened for a meeting, a majority of the directors present) may, to the greatest extent permitted
by Section&nbsp;110 of the DGCL, take any action that it determines to be practical and necessary for the circumstances of such emergency,
including the adoption of additional emergency bylaws.</FONT></P>

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

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

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<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 3.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Meetings of the Board of Directors and Committees</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">A meeting of the Board of Directors,
or a committee thereof, may be called at any time during an emergency by any officer or any director. Notice of the date, time and place
of such meeting shall be given at such time in advance of the meeting as, in the judgment of the officer or director calling the meeting,
circumstances permit, but such notice need be given only to such of the directors as it may be reasonably practicable to reach at the
time and by such means of communication as may be reasonably available at the time.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 4.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Quorum; Manner of Acting</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">At any meeting of the Board called in
accordance with Section 3 of this Article XI, the presence (in person or by telephonic or electronic or remote communications) of three
(3) directors shall constitute a quorum for the transaction of business, and at any meeting of any committee of the Board called in accordance
with Section 3 of this Article XI, the presence (in person or by telephonic or electronic or remote communications) of one (1) committee
member shall constitute a quorum for the transaction of business. The vote of a majority of the directors present at any such meeting
shall be the act of the Board of Directors or such committee, as applicable, notwithstanding any provision of the DGCL, the Certificate
of Incorporation or these Bylaws to the contrary. If, during an emergency, the directors present at a meeting are fewer than the number
required for a quorum as described in the first sentence of this Section&nbsp;4, the officers of the Corporation or other persons present
who have been designated on a list approved by the Board of Directors before such emergency, all in such order of priority and subject
to such conditions and for such period of time as may be provided in the resolution approving such list, or, in the absence of such a
resolution, the officers of the Corporation who are present, in order of rank and within the same rank in order of seniority, shall to
the extent required to provide a quorum be deemed directors for such meeting.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 5.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Officers&rsquo; Succession</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors, either before
or during an emergency, may provide, and from time to time modify, lines of succession in the event that during an emergency any or all
officers or agents of the Corporation shall for any reason be rendered incapable of discharging their duties. During any emergency, the
directors present and voting may appoint such officers as shall be approved by a majority of such directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 6.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Change of Office</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors, either before
or during an emergency, may, effective in the emergency, change the location of the Corporation&rsquo;s head office or designate several
alternative head offices or regional offices, or authorize the officers to do so.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 7.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Liability</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">No officer, director, or employee acting
in accordance with any emergency bylaw provisions or emergency provisions of the DGCL shall be liable except for willful misconduct.
No person shall be liable, and no meeting of stockholders shall be postponed or voided, for the failure to make a stock list available
pursuant to Section&nbsp;219 of the DGCL if it was not practicable to allow inspection during any emergency.</FONT></P>

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

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

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




<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 8.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Other Actions</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">During any emergency, the Board of Directors
(or, if a quorum cannot be readily convened for a meeting, a majority of the directors present) may: (i)&nbsp;take any action that it
determines to be practical and necessary to address the circumstances of such emergency condition with respect to a meeting of the stockholders,
including, but not limited to (A)&nbsp;to postpone any meeting of stockholders to a later time or date (with the record date for determining
the stockholders entitled to notice of, and to vote at, such meeting applying to the postponed meeting irrespective of Section&nbsp;213
of the DGCL), or make a change to hold the meeting solely by means of remote communication, and (B)&nbsp;to notify stockholders of any
postponement or change of place of meeting or a change to hold the meeting solely by means of remote communication solely by a document
publicly filed by the Corporation with the Securities and Exchange Commission pursuant to Section&nbsp;13, 14, or 15(d) of the Exchange
Act and the rules and regulations promulgated thereunder, and (ii)&nbsp;with respect to any dividend that has been declared and as to
which the record date has not occurred, change the record date or payment date or both to a later date or dates. The payment date as
so changed may not be more than sixty&nbsp;(60) days after the record date as so changed. Notice of the change must be given to stockholders
as promptly as practicable, which notice may be given solely by a document publicly filed by the Corporation with the SEC pursuant to
Section&nbsp;13, 14, or 15(d) of the Exchange Act and the rules and regulations promulgated thereunder.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
  <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">Section 9.</FONT></TD>
  <TD><FONT STYLE="font-size: 10pt">Termination; Amendment</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.2in; text-indent: -1.2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">To the extent not inconsistent with
the provisions of this Article&nbsp;XI, these Bylaws shall remain in effect during any emergency, and upon its termination the foregoing
emergency bylaw provisions shall cease to be operative. All emergency bylaw provisions may be terminated at any time by the consent or
direction of a majority of a quorum of the Board of Directors and may be amended from time to time during the pendency of any emergency
by a majority of the directors present and voting in favor of such amendment. Any repeal or modification of any of the provisions of
this Article&nbsp;XI or the emergency provisions of the DGCL shall not adversely affect any right or protection under Section&nbsp;7
of this Article&nbsp;XI in respect of any act or omission occurring prior to the time of such repeal or modification.</FONT></P>

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

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



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<DOCUMENT>
<TYPE>EX-3.2
<SEQUENCE>3
<FILENAME>tm2232350d1_ex3-2.htm
<DESCRIPTION>EXHIBIT 3.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit&nbsp;3.2</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: red"><B><STRIKE>FOURTH</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">FIFTH</U></FONT>
AMENDED AND RESTATED<BR>
BYLAWS</B></P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>A Delaware Corporation</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><STRIKE>Effective
October</STRIKE></B></FONT><B><STRIKE>&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">14, 2015</FONT></STRIKE></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><STRIKE>As
amended April</STRIKE></B></FONT><B><STRIKE>&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">20, 2018</FONT></STRIKE></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: red"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><STRIKE>As
further amended May</STRIKE></B></FONT><B><STRIKE>&nbsp;<FONT STYLE="font-family: Times New Roman, Times, Serif">4, 2021</FONT></STRIKE></B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: red"><B><STRIKE>As
further amended April</STRIKE></B></FONT><B><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: blue"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Effective December</U></FONT>&nbsp;13,
2022</B></P>

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

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

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

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Table of Contents</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;I.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">OFFICES</FONT></TD>
    <TD STYLE="text-align: right; width: 0.5in"><FONT STYLE="font-size: 10pt; color: #2E74B5">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Registered Office</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Other Offices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;II.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">MEETINGS OF STOCKHOLDERS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #2E74B5">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Place of Meetings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Annual Meetings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;3.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Special Meetings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">1</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;4.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Nature of Business at Annual Meetings of Stockholders</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>4</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">5</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;5.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Nomination of Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>5</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">7</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;6.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Notice</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">9</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;7.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Adjournments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>7</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">10</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;8.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">10</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;9.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Voting</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">11</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;10.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Proxies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>8</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">11</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;11.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">List of Stockholders Entitled to Vote</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">12</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;12.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Record Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">12</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;13.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Stock Ledger</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">13</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;14.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Conduct of Meetings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>9</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">13</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;15.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Inspectors of Election</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>10</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">13</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;16.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Proxy Access</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>10</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">14</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;III.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">DIRECTORS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>16</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">18</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Number and Election of Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>16</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">18</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Vacancies</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>16</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">18</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;3.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Duties and Powers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>16</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;4.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Meetings</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>16</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;5.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Organization</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>17</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;6.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Resignations and Removals of Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>17</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;7.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Quorum</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>17</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">19</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;8.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Actions of the Board by Written Consent</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>17</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">20</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;9.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Meetings by Means of Conference Telephone</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>17</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">20</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;10.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Committees</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>18</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">20</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;11.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Compensation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>18</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">21</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;12.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Interested Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>18</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">21</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;13.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Qualifications</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>18</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">21</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
</TABLE>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="margin: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;IV.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">OFFICERS</FONT></TD>
    <TD STYLE="text-align: right; width: 0.5in"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>19</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">22</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">General</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>19</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">22</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Election</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>19</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">22</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;3.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Voting Securities Owned by the Corporation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>20</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">22</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;4.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Chair
    </U></FONT><FONT STYLE="font-size: 10pt">of the Board of Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>20</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">23</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;5.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">President</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>20</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">23</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;6.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Chief Financial Officer</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>20</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">23</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;7.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Vice Presidents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>21</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">24</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;8.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Secretary</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>21</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">24</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;9.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Treasurer</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>21</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">24</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;10.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Assistant Secretaries</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>22</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">25</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;11.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Assistant Treasurers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>22</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">25</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;12.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Other Officers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>22</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">25</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;V.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">STOCK</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>22</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">25</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Form&nbsp;of Certificates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>22</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">25</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Signatures</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>22</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">25</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;3.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Lost Certificates</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>22</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">26</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;4.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Transfers</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>23</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">26</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;5.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Dividend Record Date</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>23</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">26</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;6.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Record Owners</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>23</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">26</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;7.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Transfer and Registry Agents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>23</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">26</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VI.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">NOTICES</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>24</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">27</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Notices</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>24</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">27</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Waivers of Notice</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>24</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">27</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VII.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">GENERAL PROVISIONS</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>24</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">27</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Dividends</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>24</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">28</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Disbursements</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>24</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">28</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;3.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Fiscal Year</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>24</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">28</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;4.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Corporate Seal</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>25</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">28</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;5.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Interpretations and Determinations</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>25</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">28</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;VIII.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">INDEMNIFICATION</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>25</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">28</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Power to Indemnify in Actions, Suits or Proceedings other than those by or in the Right of the
    Corporation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>25</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">29</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Power to Indemnify in Actions, Suits or Proceedings by or in the Right of the Corporation</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>26</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">29</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;3.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Authorization of Indemnification</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>26</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">29</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;4.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Good Faith Defined</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>26</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">30</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;5.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Indemnification by a Court</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>27</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">30</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;6.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Expenses Payable in Advance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>27</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">30</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;7.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Nonexclusivity of Indemnification and Advancement of Expenses</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>27</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">31</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;8.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Insurance</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>28</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">31</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;9.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Certain Definitions</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>28</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">31</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;10.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Survival of Indemnification and Advancement of Expenses</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>28</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">31</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;11.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Limitation on Indemnification</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>28</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">32</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;12.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Indemnification of Employees and Agents</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>29</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">32</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;13.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Enforceability</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>29</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">32</U></FONT></TD></TR>
</TABLE>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;IX.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">AMENDMENTS</FONT></TD>
    <TD STYLE="text-align: right; width: 0.5in"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>29</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">33</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;1.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Amendments</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>29</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">33</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Section&nbsp;2.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Entire Board of Directors</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>29</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">33</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;X.</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">FORUM FOR ADJUDICATION OF CERTAIN DISPUTES</FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>29</STRIKE></FONT><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">33</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">ARTICLE&nbsp;XI.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">EMERGENCY BYLAW PROVISIONS</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">34</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;1.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Emergency Provisions</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">34</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;2.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Emergency Powers</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">34</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;3.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Meetings of the Board of Directors and Committees</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">34</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;4.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Quorum; Manner of Acting</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">34</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;5.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Officers&rsquo; Succession</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">35</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;6.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Change of Office</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">35</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;7.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Liability</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">35</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;8.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Other Actions</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">35</U></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Section&nbsp;9.</U></FONT></TD>
    <TD><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">Termination; Amendment</U></FONT></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt; color: #0000E1"><U STYLE="border-bottom:.5pt double; padding-bottom:.5pt ">35</U></FONT></TD></TR>
  </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">BYLAWS OF CF INDUSTRIES HOLDINGS,&nbsp;INC.&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(hereinafter called
the &ldquo;Corporation&rdquo;)</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;I.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;OFFICES</FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Registered
Office</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The registered office of the Corporation
shall be in the City of Wilmington, County of New Castle, State of Delaware.</FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Other
Offices</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation may also have offices
at such other places, both within and without the State of Delaware, as the Board of Directors may from time to time determine.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">ARTICLE&nbsp;II.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;MEETINGS
OF STOCKHOLDERS</FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;1.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Place
of Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Meetings of the stockholders for the
election of directors or for any other purpose shall be held at such time and place, either within or without the State of Delaware,
as shall be designated from time to time by the Board of Directors. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>The
Board of Directors may, in its sole discretion, determine that a meeting of the stockholders shall not be held at any place, but may
instead be held solely by means of remote communication in the manner authorized by Section&nbsp;211 of the General Corporation Law of
the State of Delaware (the &ldquo;DGCL&rdquo;).</U></FONT></FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;2.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Annual
Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Annual Meeting of Stockholders for
the election of directors shall be held on such date and at such time as shall be designated from time to time by the Board of Directors.
Any other proper business may be transacted at the Annual Meeting of Stockholders. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>The
Board of Directors may, in its discretion, postpone, reschedule or cancel any Annual Meeting of Stockholders.</U></FONT></FONT></P>

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<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;3.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Special
Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Unless otherwise required by law <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
by the Certificate of Incorporation</U></FONT></FONT><FONT STYLE="font-size: 10pt">, Special Meetings of Stockholders may be called by
(i)&nbsp;the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of the Board of Directors, if there be one, (ii)&nbsp;the President or (iii)&nbsp;the
Board of Directors, and (iv)&nbsp;subject to the provisions of this Section&nbsp;3 and all other applicable sections of <FONT STYLE="color: red"><STRIKE>the</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>these
</U></FONT></FONT><FONT STYLE="font-size: 10pt">Bylaws, a Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">shall be called by the Secretary <FONT STYLE="color: red"><STRIKE>of the
Corporation </STRIKE></FONT>upon written request in proper form (a &ldquo;Special Meeting Request&rdquo;) to the Secretary of one or
more record holders of common stock of the Corporation representing at least twenty-five percent (25%) of the voting power of all outstanding
shares of common stock which shares are determined to be &ldquo;Net Long Shares&rdquo; in accordance with this Section&nbsp;3 (the &ldquo;Requisite
Percentage&rdquo;). Subject to the rights of the holders of any shares of preferred stock, Special Meetings of <FONT STYLE="color: red"><STRIKE>the
</STRIKE></FONT>Stockholders may not be called by any other person or persons.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">For purposes of this Section&nbsp;3
and for determining the Requisite Percentage, Net Long Shares shall be limited to the number of shares of common stock beneficially owned,
directly or indirectly, by any stockholder or beneficial owner that constitute such person&rsquo;s net long position as defined in Rule&nbsp;14e-4
under the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), provided that (x)&nbsp;for purposes of such definition
(i)&nbsp;the date the tender offer is first announced or otherwise made known by the bidder to holders of the security to be acquired
shall instead be the date for determining and/or documenting a stockholder&rsquo;s or beneficial owner&rsquo;s Net Long Shares and (ii)&nbsp;the
reference to the highest tender price shall refer to the closing sales price of the Corporation&rsquo;s common stock on the New York
Stock Exchange (or any successor thereto) on such date (or, if such date is not a trading day, the next succeeding trading day), (iii)&nbsp;the
person whose securities are the subject of the offer shall refer to the Corporation and (iv)&nbsp;a &ldquo;subject security&rdquo; shall
refer to the outstanding common stock of the Corporation; and (y)&nbsp;to the extent not covered by such definition, the net long position
of such holder shall be reduced by any shares as to which such person does not, at the time the Special Meeting Request is delivered
to the Corporation, have the right to vote or direct the vote at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">or as to which such person has entered into a derivative or other agreement,
arrangement or understanding that hedges or transfers, in whole or in part, directly or indirectly, any of the economic consequences
of ownership of such shares. In addition, to the extent any affiliates of the Requesting Stockholder (as defined below) are acting in
concert with the Requesting Stockholder with respect to the calling of the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the determination of Net Long Shares may include the effect of aggregating
the Net Long Shares (including any negative number) of such affiliate or affiliates. Whether shares constitute &ldquo;Net Long Shares&rdquo;
shall be decided by the Board of Directors in its reasonable determination.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">A Special Meeting Request must be delivered
to or mailed to the attention of the Secretary at the principal executive offices of the Corporation. To be valid and in proper written
form, a Special Meeting Request must be signed and dated by each stockholder of record submitting the Special Meeting Request and by
each of the beneficial owners, if any, on whose behalf the Special Meeting Request is being made (each such record owner and beneficial
owner, a &ldquo;Requesting Stockholder&rdquo;), and include (i)&nbsp;a statement of the specific purpose(s)&nbsp;of the Special Meeting
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">and the matters proposed to be acted on at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the text of any proposal or business (including the text of any resolutions
proposed for consideration, and in the event that such business includes a proposal to amend <FONT STYLE="color: red"><STRIKE>the</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>these
</U></FONT></FONT><FONT STYLE="font-size: 10pt">Bylaws <FONT STYLE="color: red"><STRIKE>of the Corporation</STRIKE></FONT>, the text
of the proposed amendment), the reasons for conducting such business at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, and any material interest in such business of each Requesting Stockholder;
(ii)&nbsp;in the case of any director nominations proposed to be presented at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the information required by clauses (a)(i)&nbsp;through (a)(vii)&nbsp;of
the fourth paragraph of Article&nbsp;II, Section&nbsp;5 of these Bylaws <FONT STYLE="color: red"><STRIKE>and</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
by</U></FONT></FONT> <FONT STYLE="font-size: 10pt">clauses (b)(i)&nbsp;through (b)(vi)&nbsp;and clause (b)(xi)&nbsp;of the fourth paragraph
of Article&nbsp;II, Section&nbsp;5 of these Bylaws, including with respect to each Requesting Stockholder<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
and by Rule&nbsp;14a-19 under the Exchange Act</U></FONT></FONT><FONT STYLE="font-size: 10pt">; (iii)&nbsp;in the case of any matter
(other than a director nomination) proposed to be conducted at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the information required by clauses (<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>b)(</U></FONT></FONT><FONT STYLE="font-size: 10pt">i)&nbsp;through
(<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>b)(</U></FONT></FONT><FONT STYLE="font-size: 10pt">vi)&nbsp;and
clause <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(b)</U></FONT></FONT><FONT STYLE="font-size: 10pt">(x)&nbsp;of
the fourth paragraph of Article&nbsp;II, Section&nbsp;4 of these Bylaws, including with respect to each Requesting Stockholder; (iv)&nbsp;a
representation that each Requesting Stockholder, or one or more representatives of each such stockholder, intends to appear in person
or by proxy at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">to present the proposal(s)&nbsp;or business to be brought before the Special
Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">; (v)&nbsp;a representation as to whether the Requesting Stockholders intend,
or are part of a group that intends, to solicit proxies with respect to the proposals or business to be presented at the Special Meeting
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">; (vi)&nbsp;an agreement by the Requesting Stockholders to notify the Corporation
promptly in the event of any decrease in the number of Net Long Shares held by the Requesting Stockholders following the delivery of
such Special Meeting Request and prior to the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">and an acknowledgement that any such decrease shall be deemed to be a revocation
of such Special Meeting Request to the extent of such reduction; and (vii)&nbsp;documentary evidence that the Requesting Stockholders
own the Requisite Percentage as of the date on which the Special Meeting Request is delivered to the Secretary; provided, however, that
if the stockholder(s)&nbsp;of record submitting the Special Meeting Request are not the beneficial owners of the shares representing
the Requisite Percentage, then to be valid, the Special Meeting Request must also include documentary evidence (or, if not simultaneously
provided with the Special Meeting Request, such documentary evidence must be delivered to the Secretary within <FONT STYLE="color: red"><STRIKE>ten</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>five
</U></FONT></FONT><FONT STYLE="font-size: 10pt">(<FONT STYLE="color: red"><STRIKE>10</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>5</U></FONT></FONT><FONT STYLE="font-size: 10pt">)
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>business
</U></FONT></FONT><FONT STYLE="font-size: 10pt">days after the date on which the Special Meeting Request is delivered to the Secretary)
that the beneficial owners on whose behalf the Special Meeting Request is made beneficially own the Requisite Percentage as of the date
on which such Special Meeting Request is delivered to the Secretary. In <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>the
case of any Special Meeting Request required to include information pursuant to clause&nbsp;(ii)&nbsp;of the immediately-preceding sentence
(a &ldquo;Director Election Special Meeting Request&rdquo;), such Special Meeting Request shall be accompanied by a written consent of
each proposed nominee to being named as a nominee in any proxy statement relating to the Special Meeting of Stockholders. In </U></FONT></FONT><FONT STYLE="font-size: 10pt">addition,
each Requesting Stockholder shall promptly provide any other information reasonably requested by the Corporation.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation will provide the Requesting
Stockholders with notice of the record date for the determination of stockholders entitled to vote at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">or otherwise publicly disclose such date. Each Requesting Stockholder is
required to update the notice delivered pursuant to this Section&nbsp;3 not later than <FONT STYLE="color: red"><STRIKE>ten</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>five
</U></FONT></FONT><FONT STYLE="font-size: 10pt">(<FONT STYLE="color: red"><STRIKE>10</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>5</U></FONT></FONT><FONT STYLE="font-size: 10pt">)
business days after such record date to provide any material changes in the foregoing information as of such record date and, with respect
to the information required under clause (vii)&nbsp;of the previous paragraph, also as of a date not more than five (5)&nbsp;business
days before the scheduled date of the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">as to which the Special Meeting Request relates. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>In
the case of a Director Election Special Meeting Request, the Requesting Stockholders shall provide reasonable evidence to the Corporation
that the solicitation requirement of Rule&nbsp;14a-19(a)(3)&nbsp;under the Exchange Act has been satisfied with respect to the director
candidates identified in such Director Election Special Meeting Request, and shall cause such evidence to be delivered to or be mailed
to and received by the Secretary at the principal executive offices of the Corporation not later than five&nbsp;(5)&nbsp;business days
prior to the date of the applicable Special Meeting of Stockholders.</U></FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In determining whether a Special Meeting
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">has been requested by stockholders holding in the aggregate at least the
Requisite Percentage, multiple Special Meeting Requests delivered to the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation
</STRIKE></FONT>will be considered together only if (i)&nbsp;each Special Meeting Request identifies substantially the same purpose or
purposes of the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">and substantially the same matters proposed to be acted on at the Special
Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">(in each case as determined in good faith by the Board of Directors), and
(ii)&nbsp;such Special Meeting Requests have been delivered to the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation </STRIKE></FONT>within
sixty (60) days of the earliest dated Special Meeting Request.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">A Special Meeting Request shall not
be valid, and a <FONT STYLE="color: red"><STRIKE>special meeting</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Special
Meeting of Stockholders</U></FONT></FONT> <FONT STYLE="font-size: 10pt">requested by stockholders shall not be held, if (i)&nbsp;the Special
Meeting Request does not comply with this Section&nbsp;3; (ii)&nbsp;the Special Meeting Request relates to an item of business that is
not a proper subject for stockholder action under applicable law; (iii)&nbsp;the Special Meeting Request is delivered during the period
commencing ninety (90) days prior to the first anniversary of the date of the immediately preceding Annual Meeting of Stockholders and
ending on the date of the next Annual Meeting; (iv)&nbsp;an identical or substantially similar item (as determined in good faith by the
Board of Directors, a &ldquo;Similar Item&rdquo;), including the election or removal of director(s), was presented at an Annual Meeting
of Stockholders or Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">held not more than ninety (90) days before the Special Meeting Request is
delivered; (v)&nbsp;a Similar Item, including the election or removal of director(s), is included in the Corporation&rsquo;s notice of
meeting as an item of business to be brought before an Annual Meeting of Stockholders or Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">that has been called by the time the Special Meeting Request is delivered
but not yet held; or (vi)&nbsp;the Special Meeting Request was made in a manner that involved a violation of Regulation 14A under the
Exchange Act or other applicable law. The Board of Directors shall determine in good faith whether all requirements set forth in this
Section&nbsp;3 have been satisfied and such determination shall be binding on the Corporation and its stockholders.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Except as otherwise provided in this
Article&nbsp;II, Section&nbsp;3, <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>and
subject to Section&nbsp;1 of this Article&nbsp;II, </U></FONT></FONT><FONT STYLE="font-size: 10pt">a Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">held following a Special Meeting Request shall be held at such time and
place, either within or without the State of Delaware, as may be fixed by the Board of Directors. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>The
Board of Directors may, in its discretion, postpone or reschedule any Special Meeting of Stockholders, may cancel any Special Meeting
of Stockholders that was required to be called by the Secretary pursuant to a Special Meeting Request as provided in the immediately-following
paragraph and may, in its discretion, cancel any other Special Meeting of Stockholders.</U></FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">A Requesting Stockholder may revoke
a Special Meeting Request by written revocation delivered to Secretary at the principal executive offices of the Corporation at any time
prior to the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">. If, following such revocation (or deemed revocation pursuant to clause
(vi)&nbsp;of the third paragraph of this Section&nbsp;3), there are unrevoked requests from Requesting Stockholders holding, in the aggregate,
less than the Requisite Percentage, the Board of Directors, in its discretion, may cancel the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">If none of the Requesting Stockholders
appear or send a duly authorized agent to present the business to be presented for consideration specified in the Special Meeting Request,
the Corporation need not present such business for a vote at the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, notwithstanding that proxies in respect of such matter may have been received
by the Corporation.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Business transacted at any Special Meeting
shall be limited to (i)&nbsp;the purpose(s)&nbsp;stated in the valid Special Meeting Request<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
if any,</U></FONT></FONT> <FONT STYLE="font-size: 10pt">for such Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">and (ii)&nbsp;any <FONT STYLE="color: red"><STRIKE>additional </STRIKE></FONT>matters
the Board of Directors determines to submit to the stockholders at such Special Meeting<FONT STYLE="color: red"><STRIKE>. The chairman
</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders. Subject to Section&nbsp;16 of this Article&nbsp;II, the chair</U></FONT></FONT> <FONT STYLE="font-size: 10pt">of a Special
Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">shall determine all matters relating to the conduct of the Special Meeting
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, including, without limitation, determining whether to adjourn the Special
Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">and whether any nomination or other item of business has been properly brought
before the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">in accordance with these Bylaws. If the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of a Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">determines that business was not properly brought before the Special Meeting
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">in accordance with the foregoing procedures, the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">shall declare to the meeting that the business was not properly brought before the meeting
and such business shall not be transacted. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>If
the chair of a Special Meeting of Stockholders called pursuant to a Director Election Special Meeting Request determines that the solicitation
in support of any nominee, other than a nominee of the Corporation, for election as a director was not conducted in compliance with Rule&nbsp;14a-19
under the Exchange Act, the chair shall declare to the meeting that the nomination of such nominee was defective, and such defective
nomination shall be disregarded.</U></FONT></FONT></P>

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

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

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;4.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Nature
of Business at Annual Meetings of Stockholders</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: red"><STRIKE>No</STRIKE></FONT><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Only
such</U></FONT> <FONT STYLE="font-size: 10pt">business <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(other
than nominations for election to the Board of Directors, which must comply with the provisions of Section&nbsp;5 of this Article&nbsp;II)
</U></FONT></FONT><FONT STYLE="font-size: 10pt">may be transacted at an Annual Meeting of Stockholders<FONT STYLE="color: red"><STRIKE>,
other than business that </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>as
</U></FONT></FONT><FONT STYLE="font-size: 10pt">is either (a)&nbsp;specified in the notice of meeting (or any supplement thereto) given
by or at the direction of the Board of Directors (or any duly authorized committee thereof), (b)&nbsp;otherwise properly brought before
the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">by or at the direction of the Board of Directors (or any duly authorized
committee thereof), or (c)&nbsp;otherwise properly brought before the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">by any stockholder of the Corporation (i)&nbsp;who is a stockholder of record
on the date of the giving of the notice provided for in this Section&nbsp;4 and on the record date for the determination of stockholders
entitled to notice of and to vote at such Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">and (ii)&nbsp;who complies with the notice procedures set forth in this
Section&nbsp;4.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In addition to any other applicable
requirements, for business to be properly brought before an Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">by a stockholder, such stockholder must have given timely notice thereof
in proper written form to the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation</STRIKE></FONT>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">To be timely, a stockholder&rsquo;s
notice to the Secretary must be delivered to or <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>be
</U></FONT></FONT><FONT STYLE="font-size: 10pt">mailed <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>to
</U></FONT></FONT><FONT STYLE="font-size: 10pt">and received at the principal executive offices of the Corporation not less than ninety
(90) days nor more than one hundred twenty (120) days prior to the anniversary date of the immediately preceding Annual Meeting of Stockholders;
provided, however, that<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
</U></FONT></FONT><FONT STYLE="font-size: 10pt">in the event that the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">is called for a date that is not within <FONT STYLE="color: red"><STRIKE>thirty</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>twenty-five
</U></FONT></FONT><FONT STYLE="font-size: 10pt">(<FONT STYLE="color: red"><STRIKE>30</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>25</U></FONT></FONT><FONT STYLE="font-size: 10pt">)
days before or after such anniversary date, notice by the stockholder in order to be timely must be so received not later than the close
of business on the tenth (10th) day following the day on which <FONT STYLE="color: red"><STRIKE>such </STRIKE></FONT>notice of the date
of the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">was <FONT STYLE="color: red"><STRIKE>mailed</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>given
</U></FONT></FONT><FONT STYLE="font-size: 10pt">or <FONT STYLE="color: red"><STRIKE>such </STRIKE></FONT>public disclosure of the date
of the Annual Meeting was made, whichever first occurs. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>In
no event shall the adjournment or postponement of an Annual Meeting of Stockholders, or the public announcement of such an adjournment
or postponement, commence a new time period (or extend any time period) for the giving of a stockholder&rsquo;s notice as described above.</U></FONT></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">To be in proper written form, a
stockholder&rsquo;s notice to the Secretary must set forth <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>the
following information: (a)&nbsp;</U></FONT></FONT><FONT STYLE="font-size: 10pt">as to each matter such stockholder proposes to bring
before the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders, </U></FONT></FONT><FONT STYLE="font-size: 10pt">a brief description of the business desired to be brought before the
Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders, the proposed text of any proposal regarding such business (including the text of any resolutions proposed for
consideration and, if such business includes a proposal to amend these Bylaws, the text of the proposed amendment), </U></FONT></FONT><FONT STYLE="font-size: 10pt">and
the reasons for conducting such business at the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">and <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(b)&nbsp;</U></FONT></FONT><FONT STYLE="font-size: 10pt">as
to the stockholder giving <FONT STYLE="color: red"><STRIKE>the </STRIKE></FONT>notice and any Stockholder Associated Person (as
defined below) (i)&nbsp;the name and address of such person, (ii)&nbsp;the class or series and number of <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>all </U></FONT></FONT><FONT STYLE="font-size: 10pt">shares
of <FONT STYLE="color: red"><STRIKE>capital </STRIKE></FONT>stock of the Corporation which are owned beneficially or of record by
such person, (iii)&nbsp;the <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>name
of each </U></FONT></FONT><FONT STYLE="font-size: 10pt">nominee holder <FONT STYLE="color: red"><STRIKE>for, and number </STRIKE></FONT>of<FONT STYLE="color: red"><STRIKE>,
any </STRIKE></FONT> shares <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
all stock of the Corporation </U></FONT></FONT><FONT STYLE="font-size: 10pt">owned beneficially but not of record by such person, <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>and
the number of such shares of stock of the Corporation held by each such nominee holder, </U></FONT></FONT><FONT STYLE="font-size: 10pt">(iv)&nbsp;<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(A)&nbsp;</U></FONT></FONT><FONT STYLE="font-size: 10pt">whether
and the extent to which any <FONT STYLE="color: red"><STRIKE>hedging</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>derivative
instrument, swap, option, warrant, short interest, hedge or profit interest</U></FONT></FONT> <FONT STYLE="font-size: 10pt">or other
transaction <FONT STYLE="color: red"><STRIKE>or series of transactions </STRIKE></FONT>has been entered into by or on behalf of<FONT STYLE="color: red"><STRIKE>,
or any other </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>such
person with respect to stock of the Corporation and (B)&nbsp;whether and the extent to which any other
transaction,</U></FONT></FONT> <FONT STYLE="font-size: 10pt">agreement, arrangement or understanding (including any <FONT STYLE="color: red"><STRIKE>derivative
or short positions, profit interests, options or borrowed or loaned shares</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>short
position or any borrowing or lending of shares of stock of the Corporation</U></FONT></FONT><FONT STYLE="font-size: 10pt">) has been
made <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>by
or on behalf of such person</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the effect or intent of which is to mitigate loss to or
manage risk or benefit of <FONT STYLE="color: red"><STRIKE>share</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>stock </U></FONT></FONT><FONT STYLE="font-size: 10pt">price
changes for, or to increase or decrease the voting power <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
pecuniary or economic interest </U></FONT></FONT><FONT STYLE="font-size: 10pt">of, such person with respect to <FONT STYLE="color: red"><STRIKE>any
share of </STRIKE></FONT>stock of the Corporation, (v)&nbsp;a description of all agreements, arrangements or understandings <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(whether
written or oral) </U></FONT></FONT><FONT STYLE="font-size: 10pt">between or among such persons or any other person (including their
names) in connection with <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>the
Corporation or </U></FONT></FONT><FONT STYLE="font-size: 10pt">the proposal of such business by such stockholder, (vi)&nbsp;a
description of any material interest of such person in such business, (vii)&nbsp;to the extent known by the stockholder giving the
notice or any Stockholder Associated Person, the name and address of any other stockholder supporting the proposal of business on
the date of such stockholder&rsquo;s notice, (viii)&nbsp;a representation that the stockholder giving the notice intends to appear
in person or by proxy at the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">to bring such business before the meeting, (ix)&nbsp;notice whether
such person intends to solicit proxies in connection with the proposed matter and (x)&nbsp;any other information relating to such
stockholder or any Stockholder Associated Person that would be required to be disclosed in a proxy statement or other filings
required to be made in connection with the solicitation of proxies pursuant to Section&nbsp;14 of the Exchange Act, and the
rules&nbsp;and regulations promulgated thereunder. <FONT STYLE="color: red"><STRIKE>Any</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>A
stockholder providing notice of business proposed to be brought before an Annual Meeting of Stockholders shall further update and
supplement such notice, if necessary, so that the</U></FONT></FONT> <FONT STYLE="font-size: 10pt">information <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>provided
or </U></FONT></FONT><FONT STYLE="font-size: 10pt">required <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>to
be provided </U></FONT></FONT><FONT STYLE="font-size: 10pt">pursuant to this <FONT STYLE="color: red"><STRIKE>paragraph</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section&nbsp;4 </U></FONT></FONT><FONT STYLE="font-size: 10pt">shall
be <FONT STYLE="color: red"><STRIKE>supplemented to speak</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>true
and correct</U></FONT></FONT> <FONT STYLE="font-size: 10pt">as of the record date for <FONT STYLE="color: red"><STRIKE>the meeting
by the stockholder giving the notice</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>determining
the stockholders entitled to receive notice of the Annual Meeting of Stockholders, and such update and supplement shall be delivered
to or be mailed to and received by the Secretary at the principal executive offices of the Corporation</U></FONT></FONT> <FONT STYLE="font-size: 10pt">not
later than <FONT STYLE="color: red"><STRIKE>ten</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>five </U></FONT></FONT><FONT STYLE="font-size: 10pt">(<FONT STYLE="color: red"><STRIKE>10</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>5</U></FONT></FONT><FONT STYLE="font-size: 10pt">) <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>business </U></FONT></FONT><FONT STYLE="font-size: 10pt">days
after such record date. With respect to any stockholder, &ldquo;Stockholder Associated Person&rdquo; means (i)&nbsp;<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(A)&nbsp;</U></FONT></FONT><FONT STYLE="font-size: 10pt">any <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>beneficial
owner on whose behalf such stockholder is acting with respect to a proposal of business or a nomination to be brought before an
Annual Meeting of Stockholders or a Special Meeting of Stockholders and (B)&nbsp;any other </U></FONT></FONT><FONT STYLE="font-size: 10pt">person
acting in concert, directly or indirectly, with such stockholder and (ii)&nbsp;any <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>associate
of, or any </U></FONT></FONT><FONT STYLE="font-size: 10pt">person controlling, controlled by or under common control with<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>, </U></FONT></FONT><FONT STYLE="font-size: 10pt">such
stockholder or any Stockholder Associated Person <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>described
in the immediately-preceding clause&nbsp;(i)</U></FONT></FONT><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">No business shall be conducted at the
Annual Meeting of Stockholders except business brought before the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">in accordance with the procedures set forth in this Section&nbsp;4; provided,
however, that, once business has been properly brought before the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">in accordance with such procedures, nothing in this Section&nbsp;4 shall
be deemed to preclude discussion by any stockholder of any such business. If the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of an Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">determines that business was not properly brought before the Annual Meeting
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">in accordance with the foregoing procedures, the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">shall declare to the meeting that the business was not properly brought before the meeting
and such business shall not be transacted.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Nothing in this Section&nbsp;4 shall
be deemed to affect <FONT STYLE="color: red"><STRIKE>the</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>any
</U></FONT></FONT><FONT STYLE="font-size: 10pt">rights of stockholders to request inclusion of proposals in the Corporation&rsquo;s proxy
statement pursuant to Rule&nbsp;14a-8 under the Exchange Act <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(or
any successor provision of law)</U></FONT></FONT><FONT STYLE="font-size: 10pt">.</FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;5.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Nomination
of Directors</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Only persons who are nominated in accordance
with the following procedures or the procedures in Article&nbsp;II, Section&nbsp;16 of these Bylaws shall be eligible for election as
directors of the Corporation, except as may be otherwise provided in the Certificate of Incorporation with respect to the right of holders
of preferred stock of the Corporation to nominate and elect a specified number of directors in certain circumstances. Nominations of
persons for election to the Board of Directors may be made at any Annual Meeting of Stockholders, or at any Special Meeting of Stockholders
called for the purpose of electing directors, (a)&nbsp;by or at the direction of the Board of Directors (or any duly authorized committee
thereof) or (b)&nbsp;by any stockholder of the Corporation (i)&nbsp;who is a stockholder of record on the date of the giving of the notice
provided for in this Section&nbsp;5 and on the record date for the determination of stockholders entitled to <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>notice
of and to </U></FONT></FONT><FONT STYLE="font-size: 10pt">vote at such meeting <FONT STYLE="color: red"><STRIKE>and</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
</U></FONT></FONT><FONT STYLE="font-size: 10pt">(ii)&nbsp;who complies with the notice procedures set forth in this Section&nbsp;5 <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>and
(iii)&nbsp;who complies with the requirements of Rule&nbsp;14a-19 under the Exchange Act</U></FONT></FONT><FONT STYLE="font-size: 10pt">.
The foregoing clause (b)&nbsp;shall be the exclusive means for a stockholder to make any nomination of a person or persons for election
to the Board of Directors at an Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">or Special Meeting of Stockholders (other than pursuant to a Special Meeting
Request in accordance with the requirements set forth in Article&nbsp;II, Section&nbsp;3 of these Bylaws and the procedures provided
in Article&nbsp;II, Section&nbsp;16 of these Bylaws).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In addition to any other applicable
requirements, for a nomination to be made by a stockholder, such stockholder must have given timely notice thereof in proper written
form to the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation</STRIKE></FONT>.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">To be timely, a stockholder&rsquo;s
notice to the Secretary must be delivered to or <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>be
</U></FONT></FONT><FONT STYLE="font-size: 10pt">mailed <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>to
</U></FONT></FONT><FONT STYLE="font-size: 10pt">and received at the principal executive offices of the Corporation (a)&nbsp;in the case
of an Annual Meeting, not less than ninety (90) days nor more than one hundred twenty (120) days prior to the anniversary date of the
immediately preceding Annual Meeting of Stockholders; provided, however, that in the event that the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">is called for a date that is not within <FONT STYLE="color: red"><STRIKE>thirty</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>twenty-five
</U></FONT></FONT><FONT STYLE="font-size: 10pt">(<FONT STYLE="color: red"><STRIKE>30</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>25</U></FONT></FONT><FONT STYLE="font-size: 10pt">)
days before or after such anniversary date, notice by the stockholder in order to be timely must be so received not later than the close
of business on the tenth (10th) day following the day on which such notice of the date of the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">was <FONT STYLE="color: red"><STRIKE>mailed</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>given
</U></FONT></FONT><FONT STYLE="font-size: 10pt">or such public disclosure of the date of the Annual Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">was made, whichever first occurs; and (b)&nbsp;in the case of a Special
Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">called for the purpose of electing directors (other than pursuant to a Special
Meeting Request in accordance with the requirements set forth in Article&nbsp;II, Section&nbsp;3), not later than the close of business
on the tenth (10th) day following the day on which notice of the date of the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">was <FONT STYLE="color: red"><STRIKE>mailed</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>given
</U></FONT></FONT><FONT STYLE="font-size: 10pt">or public disclosure of the date of the Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">was made, whichever first occurs. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>In
no event shall the adjournment or postponement of an Annual Meeting of Stockholders or a Special Meeting of Stockholders called for the
purpose of electing directors, or the public announcement of such an adjournment or postponement, commence a new time period (or extend
any time period) for the giving of a stockholder&rsquo;s notice as described above.</U></FONT></FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">To be in proper written form, a stockholder&rsquo;s
notice to the Secretary must set forth <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>the
following information: </U></FONT></FONT><FONT STYLE="font-size: 10pt">(a)&nbsp;as to each person whom the stockholder proposes to nominate
for election as a director (i)&nbsp;the name, age, business address and residence address of <FONT STYLE="color: red"><STRIKE>the</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>such
</U></FONT></FONT><FONT STYLE="font-size: 10pt">person, (ii)&nbsp;the principal occupation or employment of <FONT STYLE="color: red"><STRIKE>the</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>such
</U></FONT></FONT><FONT STYLE="font-size: 10pt">person, (iii)&nbsp;the class or series and number of <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>all
</U></FONT></FONT><FONT STYLE="font-size: 10pt">shares of <FONT STYLE="color: red"><STRIKE>capital </STRIKE></FONT>stock of the Corporation
which are owned beneficially or of record by such person <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>and
any affiliates or associates of such person</U></FONT></FONT><FONT STYLE="font-size: 10pt">, (iv)&nbsp;the <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>name
of each </U></FONT></FONT><FONT STYLE="font-size: 10pt">nominee holder <FONT STYLE="color: red"><STRIKE>for, and number </STRIKE></FONT>of<FONT STYLE="color: red"><STRIKE>,
any </STRIKE></FONT> shares <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
all stock of the Corporation </U></FONT></FONT><FONT STYLE="font-size: 10pt">owned beneficially but not of record by such person <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
any affiliates or associates of such person, and the number of such shares of stock of the Corporation held by each such nominee holder</U></FONT></FONT><FONT STYLE="font-size: 10pt">,
(v)&nbsp;<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(A)&nbsp;</U></FONT></FONT><FONT STYLE="font-size: 10pt">whether
and the extent to which any <FONT STYLE="color: red"><STRIKE>hedging</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>derivative
instrument, swap, option, warrant, short interest, hedge or profit interest</U></FONT></FONT> <FONT STYLE="font-size: 10pt">or other transaction
<FONT STYLE="color: red"><STRIKE>or series of transactions </STRIKE></FONT>has been entered into by or on behalf of<FONT STYLE="color: red"><STRIKE>,
or any other </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>such
person, or any affiliates or associates of such person, with respect to stock of the Corporation, (B)&nbsp;whether and the extent to
which any other transaction,</U></FONT></FONT> <FONT STYLE="font-size: 10pt">agreement, arrangement or understanding (including any <FONT STYLE="color: red"><STRIKE>derivative
or short positions, profit interests, options or borrowed or loaned shares</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>short
position or any borrowing or lending of shares of stock of the Corporation</U></FONT></FONT><FONT STYLE="font-size: 10pt">) has been
made <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>by
or on behalf of such person, or any affiliates or associates of such person</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the effect
or intent of which is to mitigate loss to or manage risk or benefit of <FONT STYLE="color: red"><STRIKE>share</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>stock
</U></FONT></FONT><FONT STYLE="font-size: 10pt">price changes for, or to increase or decrease the voting power <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
pecuniary or economic interest </U></FONT></FONT><FONT STYLE="font-size: 10pt">of, such person with respect to <FONT STYLE="color: red"><STRIKE>any
share of </STRIKE></FONT>stock of the Corporation<FONT STYLE="color: red"><STRIKE>, </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>and
(C)&nbsp;a description of all direct and indirect compensation and other material monetary agreements, arrangements or understandings,
written or oral, during the past three&nbsp;(3)&nbsp;years, and any other material relationships, between or among such person and any
affiliates or associates of such person, on the one hand, and the stockholder giving the notice and any Stockholder Associated Person,
on the other hand, including, without limitation, all information that would be required to be disclosed pursuant to Item&nbsp;404 of
Regulation&nbsp;S-K if such stockholder and any Stockholder Related Person were the registrant for purposes of such Item&nbsp;404 and
such person were a director or executive officer of such registrant,</U></FONT></FONT> <FONT STYLE="font-size: 10pt">(vi)&nbsp;the representations,
agreements and other information required by Article&nbsp;III, Section&nbsp;13 of these Bylaws and (vii)&nbsp;any other information relating
to <FONT STYLE="color: red"><STRIKE>the</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>such
</U></FONT></FONT><FONT STYLE="font-size: 10pt">person that would be required to be disclosed in a proxy statement or other filings required
to be made in connection with <FONT STYLE="color: red"><STRIKE>the solicitation</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>solicitations
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of proxies for election of directors pursuant to Section&nbsp;14 of the Exchange Act
and the rules&nbsp;and regulations promulgated thereunder; and (b)&nbsp;as to the stockholder giving the notice and any Stockholder Associated
Person (i)&nbsp;the name and address of such person, (ii)&nbsp;the class or series and number of <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>all
</U></FONT></FONT><FONT STYLE="font-size: 10pt">shares of <FONT STYLE="color: red"><STRIKE>capital </STRIKE></FONT>stock of the Corporation
which are owned beneficially or of record by such person, (iii)&nbsp;the <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>name
of each </U></FONT></FONT><FONT STYLE="font-size: 10pt">nominee holder <FONT STYLE="color: red"><STRIKE>for, and number </STRIKE></FONT>of<FONT STYLE="color: red"><STRIKE>,
any </STRIKE></FONT> shares <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
all stock of the Corporation </U></FONT></FONT><FONT STYLE="font-size: 10pt">owned beneficially but not of record by such person, <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>and
the number of such shares of stock of the Corporation held by each such nominee holder, </U></FONT></FONT><FONT STYLE="font-size: 10pt">(iv)&nbsp;<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(A)&nbsp;</U></FONT></FONT><FONT STYLE="font-size: 10pt">whether
and the extent to which any <FONT STYLE="color: red"><STRIKE>hedging</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>derivative
instrument, swap, option, warrant, short interest, hedge or profit interest</U></FONT></FONT> <FONT STYLE="font-size: 10pt">or other transaction
<FONT STYLE="color: red"><STRIKE>or series of transactions </STRIKE></FONT>has been entered into by or on behalf of<FONT STYLE="color: red"><STRIKE>,
or any other </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>such
person with respect to stock of the Corporation and (B)&nbsp;whether and the extent to which any other transaction,</U></FONT></FONT>
<FONT STYLE="font-size: 10pt">agreement, arrangement or understanding (including any <FONT STYLE="color: red"><STRIKE>derivative or short
positions, profit interests, options or borrowed or loaned shares</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>short
position or borrowing or lending of shares of stock of the Corporation</U></FONT></FONT><FONT STYLE="font-size: 10pt">) has been made
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>by
or on behalf of such person</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the effect or intent of which is to mitigate loss to or
manage risk or benefit of <FONT STYLE="color: red"><STRIKE>share</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>stock
</U></FONT></FONT><FONT STYLE="font-size: 10pt">price changes for, or to increase or decrease the voting power <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
pecuniary or economic interest </U></FONT></FONT><FONT STYLE="font-size: 10pt">of, such person with respect to <FONT STYLE="color: red"><STRIKE>any
share of </STRIKE></FONT>stock of the Corporation, (v)&nbsp;a description of all agreements, arrangements or understandings <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(whether
written or oral) </U></FONT></FONT><FONT STYLE="font-size: 10pt">between or among such persons or any other person (including their names)
pursuant to which the nominations are <FONT STYLE="color: red"><STRIKE>to be</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>being
</U></FONT></FONT><FONT STYLE="font-size: 10pt">made by the stockholder <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
otherwise relating to the Corporation or their ownership of stock of the Corporation</U></FONT></FONT><FONT STYLE="font-size: 10pt">,
(vi)&nbsp;a description of any material interest of such person in such nominations, including any anticipated benefit to such person
therefrom, (vii)&nbsp;a description of any relationship between or among the stockholder giving notice and any Stockholder Associated
Person, on the one hand, and each proposed nominee, on the other hand, (viii)&nbsp;to the extent known by the stockholder giving the
notice or any Stockholder Associated Person, the name and address of any other stockholder supporting the nominees named in the stockholder&rsquo;s
notice for election on the date of such stockholder&rsquo;s notice, (ix)&nbsp;a representation that the stockholder giving the notice
intends to appear in person or by proxy at the meeting to nominate the persons named in its notice, (x)&nbsp;notice whether such person
intends to solicit proxies in connection with the nominations and (xi)&nbsp;any other information relating to such stockholder or any
Stockholder Associated Person that would be required to be disclosed in a proxy statement or other filings required to be made in connection
with the solicitation of proxies for election of directors pursuant to Section&nbsp;14 of the Exchange Act and the rules&nbsp;and regulations
promulgated thereunder. Such notice must <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>include
all other information required by Rule&nbsp;14a-19 under the Exchange Act and </U></FONT></FONT><FONT STYLE="font-size: 10pt">be accompanied
by a written consent of each proposed nominee to being named as a nominee <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>in
any proxy statement relating to the Annual Meeting of Stockholders or Special Meeting of Stockholders, as applicable, </U></FONT></FONT><FONT STYLE="font-size: 10pt">and
to serve as a director if elected. The Corporation may also require any proposed nominee to furnish such other information as may reasonably
be required by the Corporation to determine the eligibility of such proposed nominee to serve as an independent director of the Corporation
or that could be material to a reasonable stockholder&rsquo;s understanding of the independence, or lack thereof, of such nominee. <FONT STYLE="color: red"><STRIKE>Any</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>A
stockholder providing notice of any nomination proposed to be made at an Annual of Stockholders or Special Meeting of Stockholders shall
further update and supplement such notice (i)&nbsp;if necessary, so that the</U></FONT></FONT> <FONT STYLE="font-size: 10pt">information
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>provided
or </U></FONT></FONT><FONT STYLE="font-size: 10pt">required <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>to
be provided in such notice </U></FONT></FONT><FONT STYLE="font-size: 10pt">pursuant to this <FONT STYLE="color: red"><STRIKE>paragraph</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section&nbsp;5
</U></FONT></FONT><FONT STYLE="font-size: 10pt">shall be <FONT STYLE="color: red"><STRIKE>supplemented to speak</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>true
and correct</U></FONT></FONT> <FONT STYLE="font-size: 10pt">as of the record date for <FONT STYLE="color: red"><STRIKE>the meeting by
the stockholder giving the notice</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>determining
the stockholders entitled to receive notice of the Annual Meeting of Stockholders or Special Meeting of Stockholders, and such update
and supplement shall be delivered to or be mailed to and received by the Secretary at the principal executive offices of the Corporation
</U></FONT></FONT><FONT STYLE="font-size: 10pt">not later than <FONT STYLE="color: red"><STRIKE>ten</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>five</U></FONT></FONT><FONT STYLE="font-size: 10pt">&nbsp;(<FONT STYLE="color: red"><STRIKE>10</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>5</U></FONT></FONT><FONT STYLE="font-size: 10pt">)
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>business
</U></FONT></FONT><FONT STYLE="font-size: 10pt">days after <FONT STYLE="color: red"><STRIKE>such</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>the
</U></FONT></FONT><FONT STYLE="font-size: 10pt">record date<FONT STYLE="color: red"><STRIKE>. </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>for
determining the stockholders entitled to receive notice of such Annual Meeting of Stockholders or Special Meeting of Stockholders and
(ii)&nbsp;to provide reasonable evidence that the stockholder providing notice of any nomination has satisfied the solicitation requirement
of Rule&nbsp;14a-19(a)(3), and such update and supplement shall be delivered to or be mailed to and received by the Secretary at the
principal executive offices of the Corporation not later than five&nbsp;(5)&nbsp;business days after the stockholder files a definitive
proxy statement in connection with such Annual Meeting of Stockholders or Special Meeting of Stockholders.</U></FONT></FONT></P>

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

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

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">No person shall be eligible for election
as a director of the Corporation unless nominated in accordance with the procedures set forth in this Section&nbsp;5 or Article&nbsp;II,
Section&nbsp;16 of these Bylaws (other than pursuant to a Special Meeting Request in accordance with the requirements set forth in Article&nbsp;II,
Section&nbsp;3). The provisions of this Section&nbsp;5 shall not apply to any nomination made pursuant to Article&nbsp;II, Section&nbsp;16
of these Bylaws, except to the extent expressly contemplated in such Section&nbsp;16.</FONT></P>

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<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;6.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Notice</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Whenever stockholders are required or
permitted to take any action at a meeting, a <FONT STYLE="color: red"><STRIKE>written </STRIKE></FONT>notice of the meeting shall be
given <FONT STYLE="color: red"><STRIKE>which</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>in
accordance with Section&nbsp;232 of the DGCL, and such notice</U></FONT></FONT> <FONT STYLE="font-size: 10pt">shall state the place, <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>if
any, </U></FONT></FONT><FONT STYLE="font-size: 10pt">date and hour of the <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>meeting,
the means of remote communication, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at
such meeting, the record date for determining the stockholders entitled to vote at the meeting, if such date is different from the record
date for determining stockholders entitled to notice of such </U></FONT></FONT><FONT STYLE="font-size: 10pt">meeting and, in the case
of a Special Meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
Stockholders</U></FONT></FONT><FONT STYLE="font-size: 10pt">, the purpose or purposes for which the meeting is called. Unless otherwise
required by law, <FONT STYLE="color: red"><STRIKE>written</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>the
</U></FONT></FONT><FONT STYLE="font-size: 10pt">notice of any meeting shall be given not less than ten (10)&nbsp;nor more than sixty
(60) days before the date of the meeting to each stockholder entitled to <FONT STYLE="color: red"><STRIKE>notice of and to </STRIKE></FONT>vote
at such meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>as
of the record date for determining the stockholders entitled to notice of the meeting</U></FONT></FONT><FONT STYLE="font-size: 10pt">.</FONT></P>

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

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<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;7.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Adjournments</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: red"><STRIKE>Any</STRIKE></FONT><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Whether
or not a quorum is present, any</U></FONT> <FONT STYLE="font-size: 10pt">meeting of the stockholders may be adjourned from time to time
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>by
the chair of such meeting or by the Board of Directors, without the need for approval of such adjournment by stockholders, </U></FONT></FONT><FONT STYLE="font-size: 10pt">to
reconvene at the same or some other place, <FONT STYLE="color: red"><STRIKE>and</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>if
any. Except as otherwise provided in this Section&nbsp;7,</U></FONT></FONT> <FONT STYLE="font-size: 10pt">notice need not be given of
any such adjourned meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(including
an adjournment taken to address a technical failure to convene or continue a meeting using remote communication) </U></FONT></FONT><FONT STYLE="font-size: 10pt">if
the time and place <FONT STYLE="color: red"><STRIKE>thereof are</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
if any, thereof, and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present
in person and vote at such adjourned meeting are (i)</U></FONT></FONT><FONT STYLE="font-size: 10pt">&nbsp;announced at the meeting at
which the adjournment is taken<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
(ii)&nbsp;displayed, during the time scheduled for the meeting, on the same electronic network used to enable stockholders and proxy
holders to participate in the meeting by means of remote communication or (iii)&nbsp;set forth in the notice of meeting given in accordance
with Section&nbsp;6 of this Article&nbsp;II</U></FONT></FONT><FONT STYLE="font-size: 10pt">. At the adjourned meeting, the Corporation
may transact any business which might have been transacted at the original meeting. If the adjournment is for more than thirty (30) days,
<FONT STYLE="color: red"><STRIKE>or if after the adjournment a new record date is fixed for the adjourned meeting, </STRIKE></FONT>notice
of the adjourned meeting in accordance with <FONT STYLE="color: red"><STRIKE>the requirements of </STRIKE></FONT>Section&nbsp;6 <FONT STYLE="color: red"><STRIKE>hereof</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
this Article&nbsp;II</U></FONT></FONT> <FONT STYLE="font-size: 10pt">shall be given to each stockholder of record entitled to <FONT STYLE="color: red"><STRIKE>notice
of and to </STRIKE></FONT>vote at the meeting. <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>If,
after the adjournment, a new record date for stockholders entitled to vote is fixed for the adjourned meeting, the Board of Directors
shall fix a new record date for notice of such adjourned meeting in accordance with Section&nbsp;12 of this Article&nbsp;II, and shall
give notice of the adjourned meeting to each stockholder of record entitled to vote at such adjourned meeting as of the record date fixed
for notice of such adjourned meeting.</U></FONT></FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;8.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Quorum</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Unless otherwise required by applicable
law or the Certificate of Incorporation, the holders of a majority of the Corporation&rsquo;s capital stock issued and outstanding and
entitled to vote thereat, present in person or represented by proxy, shall constitute a quorum at all meetings of the stockholders for
the transaction of business. A quorum, once established, shall not be broken by the withdrawal of enough votes to leave less than a quorum.
If, however, such quorum shall not be present or represented at any meeting of the stockholders, the stockholders entitled to vote thereat,
present in person or represented by proxy, shall have power to adjourn the meeting from time to time, in the manner provided in Section&nbsp;7
<FONT STYLE="color: red"><STRIKE>hereof</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
this Article&nbsp;II</U></FONT></FONT><FONT STYLE="font-size: 10pt">, until a quorum shall be present or represented.</FONT></P>

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

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

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;9.&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Voting</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Unless otherwise required by <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>applicable
</U></FONT></FONT><FONT STYLE="font-size: 10pt">law, the Certificate of Incorporation or these Bylaws <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
provided by applicable rules&nbsp;and regulations of any securities exchange on which securities of the Corporation are listed</U></FONT></FONT><FONT STYLE="font-size: 10pt">,
any question <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>other
than the election of directors </U></FONT></FONT><FONT STYLE="font-size: 10pt">brought before any meeting of the stockholders shall be
decided by the vote of the holders of a majority of the total number of votes of the Corporation&rsquo;s capital stock <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>present
at the meeting in person or </U></FONT></FONT><FONT STYLE="font-size: 10pt">represented <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>by
proxy </U></FONT></FONT><FONT STYLE="font-size: 10pt">and entitled to vote <FONT STYLE="color: red"><STRIKE>thereat (</STRIKE></FONT>on
such question<FONT STYLE="color: red"><STRIKE>)</STRIKE></FONT>, voting as a single class. Unless otherwise provided in the Certificate
of Incorporation, and subject to Section&nbsp;12 of this Article&nbsp;II, each stockholder represented at a meeting of the stockholders
shall be entitled to cast one&nbsp;(1)&nbsp;vote for each share of the capital stock entitled to vote thereat held by such stockholder.
Such votes may be cast in person or by proxy as provided in Section&nbsp;10 of this Article&nbsp;II. The Board of Directors, in its discretion,
or the <FONT STYLE="color: red"><STRIKE>officer of the Corporation presiding at</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
of</U></FONT></FONT> <FONT STYLE="font-size: 10pt">a meeting of the stockholders, in <FONT STYLE="color: red"><STRIKE>such officer&rsquo;s</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>his
or her</U></FONT></FONT> <FONT STYLE="font-size: 10pt">discretion, may require that any votes cast at such meeting shall be cast by written
ballot.</FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;10.&#8239;&#8239;&#8239;&#8239;Proxies</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Each stockholder entitled to vote at
a meeting of the stockholders may authorize another person or persons to act for such stockholder <FONT STYLE="color: red"><STRIKE>as</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>by
</U></FONT></FONT><FONT STYLE="font-size: 10pt">proxy, but no such proxy shall be voted <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>or
acted </U></FONT></FONT><FONT STYLE="font-size: 10pt">upon after <FONT STYLE="color: red"><STRIKE>three years</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>one&nbsp;(1)&nbsp;year
</U></FONT></FONT><FONT STYLE="font-size: 10pt">from its date, unless such proxy provides for a longer period<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>.
Any stockholder directly or indirectly soliciting proxies from other stockholders may use any proxy card color other than white, which
shall be reserved for exclusive use by the Board</U></FONT></FONT><FONT STYLE="font-size: 10pt">. Without limiting the manner in which
a stockholder may authorize another person or persons to act for such stockholder as proxy, the following shall constitute a valid means
by which a stockholder may grant such authority:</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">i.</FONT></TD><TD><FONT STYLE="font-size: 10pt">A stockholder<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
                                            or such stockholder&rsquo;s authorized officer, director, employee or agent,</U></FONT></FONT>
                                            <FONT STYLE="font-size: 10pt">may execute a <FONT STYLE="color: red"><STRIKE>writing</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>document
                                            </U></FONT></FONT><FONT STYLE="font-size: 10pt">authorizing another person or persons to
                                            act for such stockholder as proxy. <FONT STYLE="color: red"><STRIKE>Execution may be accomplished
                                            by the stockholder or such stockholder&rsquo;s authorized officer, director, employee or
                                            agent signing such writing or causing such person&rsquo;s signature to be affixed to such
                                            writing by any reasonable means, including, but not limited to, by facsimile signature.</STRIKE></FONT></FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">ii.</FONT></TD><TD><FONT STYLE="font-size: 10pt">A stockholder may authorize another
                                            person or persons to act for such stockholder as proxy by transmitting or authorizing the
                                            transmission of <FONT STYLE="color: red"><STRIKE>a telegram or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>an
                                            electronic transmission</U></FONT></FONT> <FONT STYLE="font-size: 10pt">to the person who
                                            will be the holder of the proxy or to a proxy solicitation firm, proxy support service organization
                                            or like agent duly authorized by the person who will be the holder of the proxy to receive
                                            such <FONT STYLE="color: red"><STRIKE>telegram or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>transmission</U></FONT></FONT><FONT STYLE="font-size: 10pt">,
                                            provided that any such <FONT STYLE="color: red"><STRIKE>telegram or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>transmission
                                            </U></FONT></FONT><FONT STYLE="font-size: 10pt">must either set forth or be submitted with
                                            information from which it can be determined that the <FONT STYLE="color: red"><STRIKE>telegram
                                            or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>transmission
                                            </U></FONT></FONT><FONT STYLE="font-size: 10pt">was authorized by the stockholder. If it
                                            is determined that <FONT STYLE="color: red"><STRIKE>such telegrams or cablegrams</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>transmissions
                                            </U></FONT></FONT><FONT STYLE="font-size: 10pt">are valid, the inspectors or, if there are
                                            no inspectors, such other persons making that determination shall specify the information
                                            <FONT STYLE="color: red"><STRIKE>on</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>upon
                                            </U></FONT></FONT><FONT STYLE="font-size: 10pt">which they relied.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>iii.</U></FONT></TD><TD><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>The
                                            authorization of a person to act as a proxy may be documented, signed and delivered in accordance
                                            with Section&nbsp;116 of the DGCL, provided that such authorization shall set forth, or be
                                            delivered with information enabling the Corporation to determine, the identity of the stockholder
                                            granting such authorization.</U></FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Any copy, facsimile telecommunication
or other reliable reproduction of the <FONT STYLE="color: red"><STRIKE>writing, telegram or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>document
(including any electronic transmission)</U></FONT></FONT> <FONT STYLE="font-size: 10pt">authorizing another person or persons to act as
proxy for a stockholder may be substituted or used in lieu of the original <FONT STYLE="color: red"><STRIKE>writing, telegram or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>document
</U></FONT></FONT><FONT STYLE="font-size: 10pt">for any and all purposes for which the original <FONT STYLE="color: red"><STRIKE>writing,
telegram or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>document
</U></FONT></FONT><FONT STYLE="font-size: 10pt">could be used; provided, however, that such copy, facsimile telecommunication or other
reproduction shall be a complete reproduction of the entire original <FONT STYLE="color: red"><STRIKE>writing, telegram or cablegram</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>document</U></FONT></FONT><FONT STYLE="font-size: 10pt">.</FONT></P>

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

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

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;11.&#8239;&#8239;&#8239;&#8239;List
of Stockholders Entitled to Vote</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The <FONT STYLE="color: red"><STRIKE>officer
of the Corporation who has charge of the stock ledger of the </STRIKE></FONT>Corporation shall prepare <FONT STYLE="color: red"><STRIKE>and
make, at least ten (10)&nbsp;days before every</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
no later than the tenth (10th) day before each</U></FONT></FONT> <FONT STYLE="font-size: 10pt">meeting of the stockholders, a complete
list of the stockholders entitled to vote at the meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(provided,
however, if the record date for determining the stockholders entitled to vote is less than ten&nbsp;(10)&nbsp;days before the meeting
date, the list shall reflect the stockholders entitled to vote as of the tenth&nbsp;(10th) day before the meeting date)</U></FONT></FONT><FONT STYLE="font-size: 10pt">,
arranged in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder.
<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>The
Corporation shall not be required to include electronic mail addresses or other electronic contact information on such list. </U></FONT></FONT><FONT STYLE="font-size: 10pt">Such
list shall be open to the examination of any stockholder, for any purpose germane to the meeting, <FONT STYLE="color: red"><STRIKE>during
ordinary business hours, </STRIKE></FONT>for a period of <FONT STYLE="color: red"><STRIKE>at least </STRIKE></FONT>ten&nbsp;(10)&nbsp;days
<FONT STYLE="color: red"><STRIKE>prior to</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>ending
on the day before</U></FONT></FONT> <FONT STYLE="font-size: 10pt">the meeting <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>date
</U></FONT></FONT><FONT STYLE="font-size: 10pt">(i)&nbsp;<FONT STYLE="color: red"><STRIKE>either at a place within the city where the
meeting is to be held, which place shall be specified in</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>on
a reasonably accessible electronic network, provided that the information required to gain access to such list is provided with</U></FONT></FONT>
<FONT STYLE="font-size: 10pt">the notice of the meeting, or<FONT STYLE="color: red"><STRIKE>, if not so specified, at the place where
the meeting is to be held or </STRIKE></FONT> (ii)&nbsp;during ordinary business hours, at the principal place of business of the Corporation.
<FONT STYLE="color: red"><STRIKE>The list shall also be produced and kept at the time and place of the meeting during the whole time
thereof, and may be inspected by any stockholder who is present.</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>In
the event that the Corporation determines to make the list available on an electronic network, the Corporation may take reasonable steps
to ensure that such information is available only to stockholders of the Corporation.</U></FONT></FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;12.&#8239;&#8239;&#8239;&#8239;Record
Date</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In order that the Corporation may determine
the stockholders entitled to notice of <FONT STYLE="color: red"><STRIKE>or to vote at </STRIKE></FONT>any meeting of the stockholders
or any adjournment thereof, the Board of Directors may fix a record date, which record date shall not precede the date upon which the
resolution fixing the record date is adopted by the Board of Directors, and which record date shall not be more than sixty (60) nor less
than ten (10)&nbsp;days before the date of such meeting. If <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>the
Board of Directors so fixes a date, such date shall also be the record date for determining the stockholders entitled to vote at such
meeting unless the Board of Directors determines, at the time it fixes such record date, that a later date on or before the date of the
meeting shall be the date for making such determination. If </U></FONT></FONT><FONT STYLE="font-size: 10pt">no record date is fixed by
the Board of Directors, the record date for determining stockholders entitled to notice of <FONT STYLE="color: red"><STRIKE>or</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>and
</U></FONT></FONT><FONT STYLE="font-size: 10pt">to vote at a meeting of the stockholders shall be at the close of business on the day
next preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day
on which the meeting is held. A determination of stockholders of record entitled to notice of or to vote at a meeting of the stockholders
shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>determination
of stockholders entitled to vote at the adjourned meeting, and in such case shall also fix as the record date for stockholders entitled
to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance
with the foregoing provisions of this Section&nbsp;12 at </U></FONT></FONT><FONT STYLE="font-size: 10pt">the adjourned meeting.</FONT></P>

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

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

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;13.&#8239;&#8239;&#8239;&#8239;Stock
Ledger</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The stock ledger of the Corporation
shall be the only evidence as to who are the stockholders entitled to examine the <FONT STYLE="color: red"><STRIKE>stock ledger, the
</STRIKE></FONT>list <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>of
stockholders </U></FONT></FONT><FONT STYLE="font-size: 10pt">required by Section&nbsp;11 of this Article&nbsp;II or <FONT STYLE="color: red"><STRIKE>the
books of the Corporation, or </STRIKE></FONT>to vote in person or by proxy at any meeting of the stockholders.</FONT></P>

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

<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;14.&#8239;&#8239;&#8239;&#8239;Conduct
of Meetings</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Meetings
of the stockholders shall be presided over by the Chair of the Board of Directors, if there be one, or, if there be no Chair of the Board
of Directors or in his or her absence, either by the President or, in his or her absence, by a designee of the Board of Directors. </U></FONT><FONT STYLE="font-size: 10pt">The
Board of Directors <FONT STYLE="color: red"><STRIKE>of the Corporation </STRIKE></FONT>may adopt by resolution such rules&nbsp;and regulations
for the conduct of any meeting of the stockholders as it shall deem appropriate. Except to the extent inconsistent with such rules&nbsp;and
regulations as adopted by the Board of Directors, the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of any meeting of the stockholders shall have the right and authority to <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>convene
the meeting; to determine all matters relating to the conduct of the meeting; and to </U></FONT></FONT><FONT STYLE="font-size: 10pt">prescribe
such rules, regulations and procedures and to do all such acts as, in the judgment of such <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair</U></FONT></FONT><FONT STYLE="font-size: 10pt">,
are appropriate for the proper conduct of the meeting. Such rules, regulations or procedures, whether adopted by the Board of Directors
or prescribed by the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of the meeting, may include, without limitation, the following: (i)&nbsp;the establishment
of an agenda or order of business for the meeting; (ii)&nbsp;the determination of when the polls shall open and close for any given matter
to be voted on at the meeting; (iii)&nbsp;rules&nbsp;and procedures for maintaining order at the meeting and the safety of those present;
(iv)&nbsp;limitations on attendance at or participation in the meeting to stockholders of record of the Corporation, their duly authorized
and constituted proxies or such other persons as the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of the meeting shall determine; (v)&nbsp;restrictions on entry to the meeting after the
time fixed for the commencement thereof; <FONT STYLE="color: red"><STRIKE>and </STRIKE></FONT>(vi)&nbsp;limitations on the time allotted
to questions or comments by <FONT STYLE="color: red"><STRIKE>participants</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>stockholders;
and (vii)&nbsp;restrictions on the use of mobile phones, audio or video recording devices and similar devices at the meeting</U></FONT></FONT><FONT STYLE="font-size: 10pt">.</FONT></P>

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<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;15.&#8239;&#8239;&#8239;&#8239;Inspectors
of Election</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In advance of any meeting of the stockholders,
the Board of Directors, by resolution, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Chair
of the Board of Directors</U></FONT></FONT><FONT STYLE="font-size: 10pt">, if there be one, or the President shall appoint one or more
inspectors to act at the meeting and make a written report thereof. One or more other persons may be designated as alternate inspectors
to replace any inspector who fails to act. If no inspector or alternate is able to act at a meeting of the stockholders, the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of the meeting shall appoint one or more inspectors to act at the meeting. Unless otherwise
required by applicable law, inspectors may be officers, employees or agents of the Corporation. Each inspector, before entering upon
the discharge of the duties of inspector, shall take and sign an oath faithfully to execute the duties of inspector with strict impartiality
and according to the best of such inspector&rsquo;s ability. The inspector shall have the duties prescribed by law and shall take charge
of the polls and, when the vote is completed, shall <FONT STYLE="color: red"><STRIKE>make</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>execute
and deliver to the Corporation</U></FONT></FONT> <FONT STYLE="font-size: 10pt">a certificate of the result of the vote taken and of such
other facts as may be required by applicable law.</FONT></P>

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<P STYLE="font: 13pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1.25in; text-indent: -1.25in"><FONT STYLE="font-size: 10pt">Section&nbsp;16.&#8239;&#8239;&#8239;&#8239;Proxy
Access</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Whenever the Board of Directors solicits
proxies with respect to the election of directors at an Annual Meeting of Stockholders, subject to the provisions of this Section&nbsp;16,
the Corporation shall include in its proxy statement for such Annual Meeting of Stockholders, in addition to any persons nominated for
election by the Board of Directors or any committee thereof, the name, together with the Required Information (defined below), of any
person nominated for election (the &ldquo;Stockholder Nominee&rdquo;) to the Board of Directors by a stockholder or group of no more
than twenty (20) stockholders that satisfies the requirements of this Section&nbsp;16 (the &ldquo;Eligible Stockholder&rdquo;) and that
expressly elects at the time of providing the notice required by this Section&nbsp;16 (the &ldquo;Notice of Proxy Access Nomination&rdquo;)
to have such nominee included in the Corporation&rsquo;s proxy materials pursuant to this Section&nbsp;16. For purposes of determining
the number of stockholders comprising a group of stockholders under the immediately-preceding sentence, any two or more funds under common
management or sharing a common investment adviser shall be counted as one stockholder. For purposes of this Section&nbsp;16, the &ldquo;Required
Information&rdquo; that the Corporation will include in its proxy statement is the information provided to the Secretary <FONT STYLE="color: red"><STRIKE>of
the Corporation </STRIKE></FONT>concerning the Stockholder Nominee and the Eligible Stockholder that is required to be disclosed in the
Corporation&rsquo;s proxy statement by the regulations promulgated under the Exchange Act and, if the Eligible Stockholder so elects,
a written statement, not to exceed 500 words, in support of the Stockholder Nominee(s)&rsquo; candidacy (the &ldquo;Statement&rdquo;).
Subject to the provisions of this Section&nbsp;16, the name of any Stockholder Nominee included in the Corporation&rsquo;s proxy materials
for such Annual Meeting of Stockholders shall also be set forth on the form of proxy distributed by the Corporation in connection with
such Annual Meeting of Stockholders. Notwithstanding anything to the contrary contained in this Section&nbsp;16, the Corporation may
omit from its proxy materials any information or Statement (or portion thereof) that it, in good faith, believes would violate any applicable
law or regulation.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">To be timely, the Notice of Proxy Access
Nomination must be delivered to, or mailed to and received by, the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation </STRIKE></FONT>no
earlier than one hundred fifty (150) days and no later than one hundred twenty (120) days before the anniversary of the date that the
Corporation issued its proxy statement for the previous year&rsquo;s Annual Meeting of Stockholders.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The maximum number of Stockholder Nominees
nominated by all Eligible Stockholders that will be included in the Corporation&rsquo;s proxy materials with respect to an Annual Meeting
of Stockholders shall not exceed twenty-five percent (25%) of the number of directors in office as of the last day on which a Notice
of Proxy Access Nomination may be delivered pursuant to and in accordance with this Section&nbsp;16 (the &ldquo;Final Proxy Access Nomination
Date&rdquo;) or, if such amount is not a whole number, the closest whole number below twenty-five percent (25%). In the event that one
or more vacancies for any reason occurs on the Board of Directors after the Final Proxy Access Nomination Date but before the date of
the Annual Meeting of Stockholders and the Board of Directors resolves to reduce the size of the Board of Directors in connection therewith,
the maximum number of Stockholder Nominees included in the Corporation&rsquo;s proxy materials shall be calculated based on the number
of directors in office as so reduced. For purposes of determining when the maximum number of Stockholder Nominees provided for in this
Section&nbsp;16 has been reached, each of the following persons shall be counted as one of the Stockholder Nominees: (i)&nbsp;any individual
nominated by an Eligible Stockholder for inclusion in the Corporation&rsquo;s proxy materials pursuant to this Section&nbsp;16 whom the
Board of Directors decides to nominate for election to the Board of Directors and (ii)&nbsp;any director in office as of the Final Proxy
Access Nomination Date who was included in the Corporation's proxy materials as a Stockholder Nominee for either of the two&nbsp;(2)&nbsp;most
recent preceding Annual Meetings of Stockholders (including any individual counted as a Stockholder Nominee pursuant to the preceding
clause (i)) and whom the Board of Directors decides to nominate for re-election to the Board of Directors. Any Eligible Stockholder submitting
more than one Stockholder Nominee for inclusion in the Corporation&rsquo;s proxy materials pursuant to this Section&nbsp;16 shall rank
such Stockholder Nominees based on the order in which the Eligible Stockholder desires such Stockholder Nominees to be selected for inclusion
in the Corporation&rsquo;s proxy statement in the event that the total number of Stockholder Nominees submitted by Eligible Stockholders
pursuant to this Section&nbsp;16 exceeds the maximum number of Stockholder Nominees provided for in this Section&nbsp;16. In the event
that the number of Stockholder Nominees submitted by Eligible Stockholders pursuant to this Section&nbsp;16 exceeds the maximum number
of Stockholder Nominees provided for in this Section&nbsp;16, the highest ranking Stockholder Nominee who meets the requirements of this
Section&nbsp;16 from each Eligible Stockholder will be selected for inclusion in the Corporation&rsquo;s proxy materials until the maximum
number is reached, going in order of the amount (largest to smallest) of shares of common stock of the Corporation each Eligible Stockholder
disclosed as owned in its respective Notice of Proxy Access Nomination submitted to the Corporation. If the maximum number is not reached
after the highest ranking Stockholder Nominee who meets the requirements of this Section&nbsp;16 from each Eligible Stockholder has been
selected, then the next highest ranking Stockholder Nominee who meets the requirements of this Section&nbsp;16 from each Eligible Stockholder
will be selected for inclusion in the Corporation's proxy materials, and this process will continue as many times as necessary, following
the same order each time, until the maximum number is reached.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">For purposes of this Section&nbsp;16,
an Eligible Stockholder shall be deemed to &ldquo;own&rdquo; only those outstanding shares of common stock of the Corporation as to which
the stockholder possesses both (i)&nbsp;the full voting and investment rights pertaining to the shares and (ii)&nbsp;the full economic
interest in (including the opportunity for profit from and risk of loss on) such shares; provided that the number of shares calculated
in accordance with clauses (i)&nbsp;and (ii)&nbsp;shall not include any shares (x)&nbsp;sold by such stockholder or any of its affiliates
in any transaction that has not been settled or closed, (y)&nbsp;borrowed by such stockholder or any of its affiliates for any purposes
or purchased by such stockholder or any of its affiliates pursuant to an agreement to resell or (z)&nbsp;subject to any option, warrant,
forward contract, swap, contract of sale, other derivative or similar agreement entered into by such stockholder or any of its affiliates,
whether any such instrument or agreement is to be settled with shares or with cash based on the notional amount or value of shares of
outstanding common stock of the Corporation, in any such case which instrument or agreement has, or is intended to have, the purpose
or effect of (1)&nbsp;reducing in any manner, to any extent or at any time in the future, such stockholder&rsquo;s or its affiliates&rsquo;
full right to vote or direct the voting of any such shares, and/or (2)&nbsp;hedging, offsetting or altering to any degree any gain or
loss realized or realizable from maintaining the full economic ownership of such shares by such stockholder or affiliate, other than
hedging across a broad multi-industry investment portfolio solely with respect to currency risk, interest rate risk or, using a broad
index-based hedge, equity risk. A stockholder shall &ldquo;own&rdquo; shares held in the name of a nominee or other intermediary so long
as the stockholder retains the right to instruct how the shares are voted with respect to the election of directors and possesses the
full economic interest in the shares. A stockholder&rsquo;s ownership of shares shall be deemed to continue during any period in which
(i)&nbsp;the stockholder has delegated any voting power by means of a proxy, power of attorney or other instrument or arrangement which
is revocable at any time by the stockholder or (ii)&nbsp;the stockholder has loaned such shares, provided that the stockholder has the
power to recall such loaned shares on five&nbsp;(5)&nbsp;business days' notice. The terms &ldquo;owned,&rdquo; &ldquo;owning&rdquo; and
other variations of the word &ldquo;own&rdquo; shall have correlative meanings. Whether outstanding shares of the common stock of the
Corporation are &ldquo;owned&rdquo; for these purposes shall be determined by the Board of Directors or any committee thereof. For purposes
of this Section&nbsp;16, the term &ldquo;affiliate&rdquo; or &ldquo;affiliates&rdquo; shall have the meaning ascribed thereto under the
General Rules&nbsp;and Regulations under the Exchange Act.</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In order to make a nomination pursuant to this Section&nbsp;16, an
Eligible Stockholder must have owned (as defined above) at least the Required Ownership Percentage (as defined below) of the Corporation&rsquo;s
outstanding common stock (the &ldquo;Required Shares&rdquo;) continuously for at least the Minimum Holding Period (as defined below) as
of both the date the Notice of Proxy Access Nomination is delivered to, or mailed to and received by, the Secretary <FONT STYLE="color: red"><STRIKE>of
the Corporation </STRIKE></FONT>in accordance with this Section&nbsp;16 and the record date for determining the stockholders entitled
to vote at the Annual Meeting of Stockholders and must continue to own the Required Shares through the meeting date. For purposes of this
Section&nbsp;16, the &ldquo;Required Ownership Percentage&rdquo; is three percent (3<FONT STYLE="color: red"><STRIKE>)</STRIKE></FONT>%<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>)</U></FONT>,
and the &ldquo;Minimum Holding Period&rdquo; is three (3)&nbsp;years. Within the time period specified in this Section&nbsp;16 for delivering
the Notice of Proxy Access Nomination, an Eligible Stockholder must provide the following information in writing to the Secretary <FONT STYLE="color: red"><STRIKE>of
the Corporation</STRIKE></FONT>: (i)&nbsp;a written statement by the Eligible Stockholder certifying as to the number of shares it owns
and has owned (as defined in this Section&nbsp;16) continuously during the Minimum Holding Period; (ii)&nbsp;one or more written statements
from the record holder of the shares (and from each intermediary through which the shares are or have been held during the Minimum Holding
Period) verifying that, as of a date within seven calendar days prior to the date the Notice of Proxy Access Nomination is delivered to,
or mailed to and received by, the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation</STRIKE></FONT>, the Eligible Stockholder
owns, and has owned continuously for the Minimum Holding Period, the Required Shares, and the Eligible Stockholder&rsquo;s agreement to
provide, within five (5)&nbsp;business days after the record date for the Annual Meeting of Stockholders, written statements from the
record holder and intermediaries verifying the Eligible Stockholder&rsquo;s continuous ownership of the Required Shares through the record
date; (iii)&nbsp;a copy of the Schedule 14N that has been filed with the United States Securities and Exchange Commission (the &ldquo;SEC&rdquo;)
as required by Rule&nbsp;14a-18 under the Exchange Act; (iv)&nbsp;the information required by clauses (a)(i)&nbsp;through (a)(vii)&nbsp;of
the fourth paragraph of Article&nbsp;II, Section&nbsp;5 of these Bylaws and, with respect to each stockholder, clauses (b)(i)&nbsp;through
(b)(xi)&nbsp;of the fourth paragraph of Article&nbsp;II, Section&nbsp;5 of these Bylaws; (v)&nbsp;the consent of each Stockholder Nominee
to being named in the <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Corporation&rsquo;s </U></FONT>proxy statement <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>relating
to the Annual Meeting of Stockholders </U></FONT>as a nominee and to serving as a director if elected; (vi)&nbsp;a representation that
the Eligible Stockholder (including each member of any group of stockholders that together is an Eligible Stockholder hereunder) (A)&nbsp;acquired
the Required Shares in the ordinary course of business and not with the intent to change or influence control at the Corporation, and
does not presently have such intent, (B)&nbsp;presently intends to maintain qualifying ownership of the Required Shares through the date
of the Annual Meeting of Stockholders, (C)&nbsp;has not nominated and will not nominate for election to the Board of Directors at the
Annual Meeting of Stockholders any person other than the Stockholder Nominee(s)&nbsp;it is nominating pursuant to this Section&nbsp;16,
(D)&nbsp;has not engaged and will not engage in, and has not and will not be a &ldquo;participant&rdquo; in another person&rsquo;s, &ldquo;solicitation&rdquo;
within the meaning of Rule&nbsp;14a-1(l)&nbsp;under the Exchange Act in support of the election of any individual as a director at the
Annual Meeting of Stockholders other than its Stockholder Nominee(s)&nbsp;or a nominee of the Board of Directors, (E)&nbsp;has not distributed
and will not distribute to any stockholder of the Corporation any form of proxy for the Annual Meeting of Stockholders other than the
form distributed by the Corporation, (F)&nbsp;agrees to comply with all applicable laws and regulations applicable to solicitations and
the use, if any, of soliciting material, and (G)&nbsp;has provided and will provide facts, statements and other information in all communications
with the Corporation and its stockholders that are or will be true and correct in all material respects and do not and will not omit to
state a material fact necessary in order to make such information, in light of the circumstances under which it was or will be made or
provided, not misleading; (vii)&nbsp;a representation as to the Eligible Stockholder&rsquo;s (including each member of any group of stockholders
that together is an Eligible Stockholder hereunder) intentions with respect to maintaining qualifying ownership of the Required Shares
for at least one year following the Annual Meeting of Stockholders; (viii)&nbsp;an undertaking that the Eligible Stockholder agrees to
(A)&nbsp;assume all liability stemming from any legal or regulatory violation arising out of the Eligible Stockholder&rsquo;s communications
with the stockholders of the Corporation or out of the information that the Eligible Stockholder provided to the Corporation and (B)&nbsp;indemnify
and hold harmless the Corporation and each of its directors, officers and employees individually against any liability, loss or damages
in connection with any threatened or pending action, suit or proceeding, whether legal, administrative or investigative, against the Corporation
or any of its directors, officers or employees arising out of any nomination submitted by the Eligible Stockholder pursuant to this Section&nbsp;16;
and (ix)&nbsp;in the case of a nomination by a group of stockholders together constituting an Eligible Stockholder in which two or more
funds under common management or sharing a common investment adviser are counted as one stockholder for purposes of qualifying as an Eligible
Stockholder, documentation reasonably satisfactory to the Corporation that demonstrates that the funds are under common management or
share a common investment adviser.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In the event that any information or communication provided by the
Eligible Stockholder or the Stockholder Nominee to the Corporation or its stockholders ceases to be true and correct in all material respects
or omits a material fact necessary to make such information or communication, in light of the circumstances under which it was made or
provided, not misleading, each Eligible Stockholder or Stockholder Nominee, as the case may be, shall promptly notify the Secretary of
<FONT STYLE="color: red"><STRIKE>the Corporation of </STRIKE></FONT>any defect in such previously provided information or communication
and of the information that is required to correct any such defect. In addition, any person providing any information pursuant to this
Section&nbsp;16 shall further update and supplement such information, if necessary, so that all such information shall be true and correct
as of the record date for determining the stockholders entitled to receive notice of the Annual Meeting of Stockholders, and such update
and supplement (or a written certification that no such updates or supplements are necessary and that the information previously provided
remains true and correct as of the applicable date) shall be delivered to or be mailed <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>to
</U></FONT>and received by the Secretary at the principal executive offices of the Corporation not later than five&nbsp;(5)&nbsp;business
days after the record date for determining the stockholders entitled to receive notice of such Annual Meeting of Stockholders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Corporation shall not be required to include, pursuant to this
Section&nbsp;16, a Stockholder Nominee in its proxy materials (i)&nbsp;for any meeting of stockholders for which the Secretary <FONT STYLE="color: red"><STRIKE>of
the Corporation </STRIKE></FONT>receives notice that the Eligible Stockholder or any other stockholder has nominated one or more persons
for election to the Board of Directors pursuant to the advance notice requirements for stockholder nominees for director set forth in
Article&nbsp;II, Section&nbsp;5 of these Bylaws, (ii)&nbsp;if the Eligible Stockholder (or any member of any group of stockholders that
together is such Eligible Stockholder) who has nominated such Stockholder Nominee has engaged in or is currently engaged in, or has been
or is a &ldquo;participant&rdquo; in another person&rsquo;s, &ldquo;solicitation&rdquo; within the meaning of Rule&nbsp;14a-1(l)&nbsp;under
the Exchange Act in support of the election of any individual as a director at the Annual Meeting of Stockholders other than its Stockholder
Nominee(s)&nbsp;or a nominee of the Board of Directors, (iii)&nbsp;whose election as a member of the Board of Directors would cause the
Corporation to be in violation of these Bylaws, the Certificate of Incorporation, the rules&nbsp;and listing standards of the principal
United States securities exchanges upon which the common stock of the Corporation is listed or traded, or any applicable state or federal
law, rule&nbsp;or regulation, (iv)&nbsp;who is or has been, within the past year, an officer or director of a competitor, as defined in
Section&nbsp;8 of the Clayton Antitrust Act of 1914, (v)&nbsp;who is a named subject of a pending criminal proceeding (excluding traffic
violations and other minor offenses) or has been convicted in such a criminal proceeding within the past ten (10)&nbsp;years, (vi)&nbsp;if
such Stockholder Nominee or the applicable Eligible Stockholder (or any member of any group of stockholders that together is such Eligible
Stockholder) shall have provided information to the Corporation in respect to such nomination that was untrue in any material respect
or omitted to state a material fact necessary in order to make such information, in light of the circumstances under which it was provided,
not misleading, as determined by the Board of Directors or any committee thereof or (vii)&nbsp;if the Eligible Stockholder (or any member
of any group of stockholders that together is such Eligible Stockholder) or applicable Stockholder Nominee fails to comply with its obligations
pursuant to this Section&nbsp;16.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Notwithstanding anything to the contrary set forth herein, the Board
of Directors or the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>chair</U></FONT>
of the Annual Meeting of Stockholders shall declare a nomination by an Eligible Stockholder to be invalid, and such nomination shall be
disregarded notwithstanding that proxies in respect of such vote may have been received by the Corporation, if (i)&nbsp;(A)&nbsp;the Stockholder
Nominee and/or the applicable Eligible Stockholder shall have breached any of its or their obligations, agreements or representations
under this Section&nbsp;16 or (B)&nbsp;the Stockholder Nominee shall have otherwise become ineligible for inclusion in the Corporation's
proxy materials pursuant to this Section&nbsp;16, in each case as determined by the Board of Directors or the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>chair</U></FONT>
of the Annual Meeting of Stockholders (in either of which cases, (x)&nbsp;the Corporation may omit or, to the extent feasible, remove
the information concerning such Stockholder Nominee and the related Supporting Statement from its proxy materials and/or otherwise communicate
to its stockholders that such Stockholder Nominee will not be eligible for election at the Annual Meeting of Stockholders and (y)&nbsp;the
Corporation shall not be required to include in its proxy materials any successor or replacement nominee proposed by the applicable Eligible
Stockholder or any other Eligible Stockholder) or (ii)&nbsp;the Eligible Stockholder (or a qualified representative thereof) does not
appear at the Annual Meeting of Stockholders to present any nomination pursuant to this Section&nbsp;16.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Whenever the Eligible Stockholder consists of a group of stockholders,
(i)&nbsp;each provision in this Section&nbsp;16 that requires the Eligible Stockholder to provide any written statements, representations,
undertakings, agreements or other instruments or to meet any other conditions shall be deemed to require each stockholder that is a member
of such group to provide such statements, representations, undertakings, agreements or other instruments and to meet such other conditions
(except that the members of such group may aggregate their shareholdings in order to meet the <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>three
percent (</U></FONT>3%<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>)</U></FONT> ownership requirement of the &quot;Required
Shares&quot; definition), (ii)&nbsp;a breach of any obligation, agreement or representation under this Section&nbsp;16 by any member of
such group shall be deemed a breach by the Eligible Stockholder and (iii)&nbsp;the Notice of Proxy Access Nomination must designate one
member of the group for purposes of receiving communications, notices and inquiries from the Corporation and otherwise authorize such
member to act on behalf of all members of the group with respect to all matters relating to the nomination under this Section&nbsp;16
(including withdrawal of the nomination). No person may be a member of more than one group of stockholders constituting an Eligible Stockholder
with respect to any Annual Meeting of Stockholders.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Any Stockholder Nominee who is included in the Corporation&rsquo;s
proxy materials for a particular Annual Meeting of Stockholders but either (i)&nbsp;withdraws from or becomes ineligible or unavailable
for election at the Annual Meeting of Stockholders, or (ii)&nbsp;does not receive at least <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>twenty-five
percent (</U></FONT>25%<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>)</U></FONT> of the votes cast in favor of such Stockholder
Nominee&rsquo;s election, will be ineligible to be a Stockholder Nominee pursuant to this Section&nbsp;16 for the next two Annual Meetings
of Stockholders. For the avoidance of doubt, the immediately preceding sentence shall not prevent any stockholder from nominating any
person to the Board of Directors pursuant to and in accordance with Article&nbsp;II, Section&nbsp;5 of these Bylaws.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: red"><STRIKE>This</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Other
than Rule&nbsp;14a-19 under the Exchange Act, this</U></FONT> Section&nbsp;16 provides the exclusive method for a stockholder to include
nominees for election to the Board of Directors in the Corporation's proxy materials.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">ARTICLE III.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">DIRECTORS</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Number and Election
of Directors</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Board of Directors shall consist of not less than <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>three
(</U></FONT>3<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>)</U></FONT>&nbsp;or more than <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>fifteen
(</U></FONT>15<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>)</U></FONT> members, the exact number of which shall be fixed
from time to time by resolution adopted by the affirmative vote of a majority of the entire Board of Directors. Each director shall be
elected for a one-year term expiring at the next Annual Meeting of Stockholders following the Annual Meeting <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>of
Stockholders </U></FONT>at which such director was elected and shall hold office until his or her successor shall be elected and shall
qualify, subject, however, to prior death, resignation, retirement, disqualification or removal from office. In no case will a decrease
in the number of directors have the effect of removing or shortening the term of any incumbent director. Except as provided in Section&nbsp;2
of this Article&nbsp;III, each director shall be elected by the vote of the majority of the votes cast with respect to the director at
any meeting for the election of directors at which a quorum is present, provided that if, as of a date that is fourteen (14) days in advance
of the date the Corporation files its definitive proxy statement (regardless of whether or not thereafter revised or supplemented) with
the Securities and Exchange Commission, the number of nominees exceeds the number of directors to be elected, the directors shall be elected
by <FONT STYLE="color: red"><STRIKE>the vote of </STRIKE></FONT>a plurality of the <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>votes
of the </U></FONT>shares <FONT STYLE="color: red"><STRIKE>represented</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>present</U></FONT>
in person or <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>represented </U></FONT>by proxy at <FONT STYLE="color: red"><STRIKE>any
</STRIKE></FONT>such meeting and entitled to vote on the election of directors. For purposes of this Section, a majority of the votes
cast means that the number of shares voted &ldquo;for&rdquo; a director must exceed the number of votes cast against that director. Directors
need not be stockholders.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Vacancies</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Subject to the terms of any one or more classes or series of preferred
stock, any vacancy on the Board of Directors that results from an increase in the number of directors may only be filled by a majority
of the Board of Directors then in office, provided that a quorum is present, and any other vacancy occurring on the Board of Directors
may only be filled by a majority of the Board of Directors then in office, even if less than a quorum, or by a sole remaining director.
Any director elected to fill a vacancy shall hold office for a term expiring at the next Annual Meeting of Stockholders <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>and
shall hold office until his or her successor shall be elected and shall qualify, subject, however, to prior death, resignation, retirement,
disqualification or removal from office</U></FONT>.</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Duties and Powers</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The business and affairs of the Corporation shall be managed by or
under the direction of the Board of Directors which may exercise all such powers of the Corporation and do all such lawful acts and things
as are not by statute or by the Certificate of Incorporation or by these Bylaws required to be exercised or done by the stockholders.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Meetings</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Board of Directors may hold meetings, both regular and special,
either within or without the State of Delaware. Regular meetings of the Board of Directors may be held without notice at such time and
at such place as may from time to time be determined by the Board of Directors. Special meetings of the Board of Directors may be called
by the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair of
the Board of Directors</U></FONT>, if there be one, or the President. Notice thereof stating the place, date and hour of the meeting shall
be given to each director either by mail not less than forty-eight (48) hours before the date of the meeting, by telephone, telegram or
electronic means on twenty-four (24) hours&rsquo; notice, or on such shorter notice as the person or persons calling such meeting may
deem necessary or appropriate in the circumstances.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Organization</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">At each meeting of the Board of Directors, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors or, in the <FONT STYLE="color: red"><STRIKE>Chairman&rsquo;s </STRIKE></FONT>absence <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>of
the Chair of the Board of Directors </U></FONT>or if there be none, a director chosen by a majority of the directors present, shall act
as <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>chair</U></FONT>.
The Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation </STRIKE></FONT>shall act as secretary at each meeting of the Board
of Directors. In case the Secretary shall be absent from any meeting of the Board of Directors, an Assistant Secretary shall perform the
duties of secretary at such meeting; and in the absence from any such meeting of the Secretary and all the Assistant Secretaries, the
<FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>chair</U></FONT>
of the meeting may appoint any person to act as secretary of the meeting.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Resignations and
Removals of Directors</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Any director of the Corporation may resign at any time, by giving notice
in writing or by electronic transmission to the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors, if there be one, the President or the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation</STRIKE></FONT>.
Such resignation shall take effect <FONT STYLE="color: red"><STRIKE>at the time therein specified or, if no time is</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>when
it is delivered, unless such resignation specifies a later effective date or an effective date determined upon the happening of an event
or events, in which case such resignation shall take effect as so</U></FONT> specified, <FONT STYLE="color: red"><STRIKE>immediately;
</STRIKE></FONT>and, unless otherwise specified in such <FONT STYLE="color: red"><STRIKE>notice</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>resignation</U></FONT>,
the acceptance of such resignation shall not be necessary to make it effective<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>.
A resignation which is conditioned upon the director failing to receive a specified vote for reelection as a director may provide that
it is irrevocable</U></FONT>. Subject to the rights, if any, of the holders of shares of preferred stock then outstanding, any director,
or the entire Board of Directors, may be removed from office at any time, with or without cause, by the holders of a majority of the shares
then entitled to vote at an election of directors.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Quorum</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Except as otherwise required by law or the Certificate of Incorporation,
at all meetings of the Board of Directors, a majority of the entire Board of Directors shall constitute a quorum for the transaction of
business and the act of a majority of the directors present at any meeting at which there is a quorum shall be the act of the Board of
Directors. If a quorum shall not be present at any meeting of the Board of Directors, the directors present thereat may adjourn the meeting
from time to time, without notice other than announcement at the meeting of the time and place of the adjourned meeting, until a quorum
shall be present.</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Actions of the Board
by Written Consent</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Unless otherwise provided in the Certificate of Incorporation or these
Bylaws, any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken
without a meeting, if all the members of the Board of Directors or committee, as the case may be, consent thereto in writing or by electronic
transmission, and <FONT STYLE="color: red"><STRIKE>the writing or writings or electronic transmission or transmissions are</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>a
consent may be documented, signed and delivered in any manner permitted by Section&nbsp;116 of the DGCL. Any person (whether or not then
a director) may provide, whether through instruction to an agent or otherwise, that a consent to action will be effective at a future
time (including a time determined upon the happening of an event), no later than sixty&nbsp;(60) days after such instruction is given
or such provision is made, and such consent shall be deemed to have been given at such effective time so long as such person is then a
director and did not revoke the consent prior to such time. Any such consent shall be revocable prior to its becoming effective. After
an action is taken, the consent or consents relating thereto shall be</U></FONT> filed with the minutes of <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>the
</U></FONT>proceedings of the Board of Directors<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>,</U></FONT> or <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>the
</U></FONT>committee<FONT STYLE="color: red"><STRIKE>. Such filing shall be in </STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>thereof,
in the same</U></FONT> paper <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>or electronic </U></FONT>form <FONT STYLE="color: red"><STRIKE>if</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>as</U></FONT>
the minutes are maintained <FONT STYLE="color: red"><STRIKE>in paper form and shall be in electronic form if the minutes are maintained
in electronic form</STRIKE></FONT>.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Meetings by Means
of Conference Telephone</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Unless otherwise provided in the Certificate of Incorporation or these
Bylaws, members of the Board of Directors <FONT STYLE="color: red"><STRIKE>of the Corporation</STRIKE></FONT>, or any committee thereof,
may participate in a meeting of the Board of Directors or such committee by means of a conference telephone or other communications equipment
by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Section&nbsp;9
shall constitute presence in person at such meeting.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Committees</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Board of Directors may designate one or more committees, each committee
to consist of one or more of the directors of the Corporation. The Board of Directors may designate one or more directors as alternate
members of any committee, who may replace any absent or disqualified member at any meeting of any such committee. In the absence or disqualification
of a member of a committee, and in the absence of a designation by the Board of Directors of an alternate member to replace the absent
or disqualified member, the member or members thereof present at any meeting and not disqualified from voting, whether or not such member
or members constitute a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of
any absent or disqualified member. Any committee, to the extent permitted by law and provided in the resolution establishing such committee,
shall have and may exercise all the powers and authority of the Board of Directors in the management of the business and affairs of the
Corporation, and may authorize the seal of the Corporation to be affixed to all papers which may require it. Each committee shall keep
regular minutes and report to the Board of Directors when required.</P>

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

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

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Compensation</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The directors may be paid their expenses, if any, of attendance at
each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated
salary for service as director, payable in cash or securities. No such payment shall preclude any director from serving the Corporation
in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation
for service as committee members.</P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 12.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Interested Directors</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">No contract or transaction between the Corporation and one or more
of its directors or officers, or between the Corporation and any other corporation, partnership, association or other organization in
which one or more of its directors or officers are directors or officers or have a financial interest, shall be void or voidable solely
for this reason, or solely because the director or officer is present at or participates in the meeting of the Board of Directors or committee
thereof which authorizes the contract or transaction, or solely because any such director&rsquo;s or officer&rsquo;s vote is counted for
such purpose if: (i)&nbsp;the material facts as to the director&rsquo;s or officer&rsquo;s relationship or interest and as to the contract
or transaction are disclosed or are known to the Board of Directors or the committee, and the Board of Directors or committee in good
faith authorizes the contract or transaction by the affirmative votes of a majority of the disinterested directors, even though the disinterested
directors be less than a quorum; or (ii)&nbsp;the material facts as to the director&rsquo;s or officer&rsquo;s relationship or interest
and as to the contract or transaction are disclosed or are known to the stockholders entitled to vote thereon, and the contract or transaction
is specifically approved in good faith by vote of the stockholders; or (iii)&nbsp;the contract or transaction is fair as to the Corporation
as of the time it is authorized, approved or ratified by the Board of Directors, a committee thereof or the stockholders. Common or interested
directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee which authorizes
the contract or transaction.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 13.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Qualifications</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Within the time period specified in these Bylaws for providing <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>notice
of </U></FONT>the applicable nomination, each nominee for election as a director of the Corporation must deliver to the Secretary <FONT STYLE="color: red"><STRIKE>of
the Corporation</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>(a)</U></FONT>&nbsp;a
written representation and agreement <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>in
the form required by the Corporation (which form a stockholder providing such a notice shall request in writing from the Secretary prior
to submitting such notice and which the Secretary shall provide to such stockholder within ten (10)&nbsp;days after receiving such request)
</U></FONT>that such person (i)&nbsp;is not and will not become a party to any agreement, arrangement or understanding with, and has
not given and will not give any commitment or assurance to, any person or entity as to how such nominee, if elected as a director of
the Corporation, will act or vote as a director on any issue or question to be decided by the Board of Directors <FONT STYLE="color: red"><STRIKE>and</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
</U></FONT>(ii)&nbsp;in connection with such nominee&rsquo;s candidacy for director of the Corporation, is not and will not become a
party to any compensatory, payment or other financial agreement, arrangement or understanding with any person or entity other than the
Corporation, and has not received and will not receive any such compensation or other payment from any person or entity other than the
Corporation, in each case that has not been disclosed to the Secretary<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
(iii)&nbsp;intends, if elected as a director</U></FONT> of the Corporation<FONT STYLE="color: red"><STRIKE>.</STRIKE></FONT><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
to serve as a director </U></FONT><FONT STYLE="color: red"><STRIKE>At the request </STRIKE></FONT>of the Corporation<FONT STYLE="color: red"><STRIKE>,
each nominee for election </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>for
the term for which he or she is so elected and (iv)&nbsp;in his or her individual capacity, would be in compliance and will comply, if
elected</U></FONT> as a director of the Corporation <FONT STYLE="color: red"><STRIKE>must submit to the Secretary</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
with all applicable publicly disclosed confidentiality, corporate governance, conflict of interest, Regulation&nbsp;FD and stock ownership
and trading policies and guidelines</U></FONT> of the Corporation<FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>,
</U></FONT>all <FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>applicable
publicly disclosed codes of conduct and ethics of the Corporation and all other guidelines and policies of the Corporation generally
applicable to directors (which other guidelines and policies will be provided to such person within five&nbsp;(5)&nbsp;business days
after the Secretary receives a written request therefor from such person) and (b)&nbsp;a </U></FONT>completed and signed <FONT STYLE="color: red"><STRIKE>questionnaires
required of directors and officers</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>written
questionnaire as to such person&rsquo;s background and qualifications in the form required by the Corporation (which form a stockholder
providing such a notice shall request in writing from the Secretary prior to submitting such notice and which the Secretary shall provide
to such stockholder within ten&nbsp;(10)&nbsp;days after receiving such request)</U></FONT>. The Corporation may request such additional
information as necessary to permit the Board of Directors to determine if each nominee is independent under the listing standards of
each principal United States securities exchange upon which the common stock of the Corporation is listed, any applicable rules&nbsp;of
the SEC and any publicly disclosed standards used by the Board of Directors in determining and disclosing the independence of the Corporation&rsquo;s
directors.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In the event that any information or communications provided by a nominee
to the Corporation or its stockholders ceases to be true and correct in all material respects or omits a material fact necessary to make
the statements made, in light of the circumstances under which they were made, not misleading, such nominee shall promptly notify the
Secretary of <FONT STYLE="color: red"><STRIKE>the Corporation of </STRIKE></FONT>any defect in such previously provided information and
of the information that is required to correct any such defect.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">ARTICLE IV.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">OFFICERS</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">General</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The officers of the Corporation shall be chosen by the Board of Directors
and shall be a President, a Chief Executive Officer, a Chief Financial Officer, a Secretary and a Treasurer. The Board of Directors, in
its discretion, also may choose a <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors (who must be a director) and one or more Vice Presidents, Assistant Secretaries, Assistant Treasurers and other
officers. Any number of offices may be held by the same person, unless otherwise prohibited by law, the Certificate of Incorporation or
these Bylaws. The officers of the Corporation need not be stockholders of the Corporation nor, except in the case of the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors, need such officers be directors of the Corporation.</P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Election</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Board of Directors, at its first meeting held after each Annual
Meeting of Stockholders, shall elect the officers of the Corporation who shall hold their offices for such terms and shall exercise such
powers and perform such duties as shall be determined from time to time by the Board of Directors; and each officer of the Corporation
shall hold office until such officer&rsquo;s successor is elected and qualified, or until such officer&rsquo;s earlier death, resignation
or removal. Any officer elected by the Board of Directors may be removed at any time by the Board of Directors. Any vacancy occurring
in any office of the Corporation shall be filled by the Board of Directors.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Voting Securities
Owned by the Corporation</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Powers of attorney, proxies, waivers of notice of meeting, consents
and other instruments relating to securities owned by the Corporation may be executed in the name of and on behalf of the Corporation
by the President or any Vice President or any other officer authorized to do so by the Board of Directors and any such officer may, in
the name of and on behalf of the Corporation, take all such action as any such officer may deem advisable to vote in person or by proxy
at any meeting of security holders of any corporation <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>or other entity </U></FONT>in
which the Corporation may own securities and at any such meeting shall possess and may exercise any and all rights and power incident
to the ownership of such securities and which, as the owner thereof, the Corporation might have exercised and possessed if present. The
Board of Directors may, by resolution, from time to time confer like powers upon any other person or persons.</P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Chair
</U></FONT><FONT STYLE="font-size: 10pt">of the Board of Directors</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors, if there be one, shall preside<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>, when present,</U></FONT>
at all meetings of the stockholders and of the Board of Directors. <FONT STYLE="color: red"><STRIKE>Except</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>If
the Chair of the Board of Directors is the Chief Executive Officer, then, except</U></FONT> where by law the signature of the President
is required, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors shall possess the same power as the President to sign all contracts, certificates and other instruments of the
Corporation which may be authorized by the Board of Directors. <FONT STYLE="color: red"><STRIKE>During the absence or disability of the
President, the Chairman of the Board of Directors shall exercise all the powers and discharge all the duties of the President. The Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>The
Chair</U></FONT> of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to
time be assigned by these Bylaws or by the Board of Directors.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">President</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The President shall, subject to the control of the Board of Directors
and, if there be one, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors, have general supervision of the business of the Corporation and shall see that all orders and resolutions of
the Board of Directors are carried into effect. The President shall be the Chief Executive Officer <FONT STYLE="color: red"><STRIKE>of
the Corporation</STRIKE></FONT>, unless the Board of Directors designates the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair
of the Board of Directors</U></FONT> as the Chief Executive Officer. The President shall execute all bonds, mortgages, contracts and other
instruments of the Corporation requiring a seal, under the seal of the Corporation, except where required or permitted by law to be otherwise
signed and executed and except that the other officers of the Corporation may sign and execute documents when so authorized by these Bylaws,
the Board of Directors or the President. In the absence or disability of the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors, or if there be none, the President shall preside<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>,
when present,</U></FONT> at all meetings of the stockholders and, provided the President is also a director, the Board of Directors. The
President shall also perform such other duties and may exercise such other powers as may from time to time be assigned to such officer
by these Bylaws or by the Board of Directors.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Chief Financial
Officer</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Chief Financial Officer, if there be one, shall, subject to the
control of the Board of Directors, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors<FONT STYLE="color: red"><STRIKE>, </STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>(</U></FONT>if
there be one<FONT STYLE="color: red"><STRIKE>, </STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>and then
only if the Chair of the Board of Directors is the Chief Executive Officer)</U></FONT> and the President<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>,</U></FONT>
have the responsibility for the financial affairs of the Corporation and shall exercise supervisory responsibility for the performance
of the duties of the Treasurer and the controller, if any, of the Corporation. The Chief Financial Officer shall also perform such other
duties and may exercise such other powers as may from time to time be assigned to such officer by these Bylaws or by the Board of Directors.</P>

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

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Vice Presidents</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: red"><STRIKE>At the request of the President or in the President&rsquo;s
absence or in the event of the President&rsquo;s inability or refusal to act (and if there be no Chairman of the Board of Directors),
the Vice President, or the Vice Presidents if there are more than one (in the order designated by the Board of Directors), shall perform
the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President.
Each Vice President shall perform such other duties and have such other powers as the Board of Directors from time to time may prescribe.
If there be no Chairman of the Board of Directors and no Vice President, the Board of Directors shall designate the officer of the Corporation
who, in the absence of the President or in the event of the inability or refusal of the President to act, shall perform the duties of
the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President.</STRIKE></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Vice
Presidents, if there be any, shall perform such duties and have such powers as the Board of Directors or the President may from time to
time prescribe.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Secretary</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Secretary shall attend all meetings of the Board of Directors and
all meetings of the stockholders and record all the proceedings thereat in a book or books to be kept for that purpose; the Secretary
shall also perform like duties for committees of the Board of Directors when required. The Secretary shall give, or cause to be given,
notice of all meetings of the stockholders and special meetings of the Board of Directors, and shall perform such other duties as may
be prescribed by the Board of Directors, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>Chair</U></FONT>
of the Board of Directors, if there be one, or the President, under whose supervision the Secretary shall be. If the Secretary shall be
unable or shall refuse to cause to be given notice of all meetings of the stockholders and special meetings of the Board of Directors,
and if there be no Assistant Secretary, then either the Board of Directors or the President may choose another officer to cause such notice
to be given. The Secretary shall have custody of the seal of the Corporation and the Secretary or any Assistant Secretary, if there be
one, shall have authority to affix the same to any instrument requiring it and when so affixed, it may be attested by the signature of
the Secretary or by the signature of any such Assistant Secretary. The Board of Directors may give general authority to any other officer
to affix the seal of the Corporation and to attest to the affixing by such officer&rsquo;s signature. The Secretary shall see that all
books, reports, statements, certificates and other documents and records required by law to be kept or filed are properly kept or filed,
as the case may be.</P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Treasurer</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Treasurer shall have the custody of the corporate funds and securities
and shall keep full and accurate accounts of receipts and disbursements in books belonging to the Corporation and shall deposit all moneys
and other valuable effects in the name and to the credit of the Corporation in such depositories as may be designated by the Board of
Directors. The Treasurer shall disburse the funds of the Corporation as may be ordered by the Board of Directors, taking proper vouchers
for such disbursements, and shall render to the President and the Board of Directors, at its regular meetings, or when the Board of Directors
so requires, an account of all transactions as Treasurer and of the financial condition of the Corporation. If required by the Board of
Directors, the Treasurer shall give the Corporation a bond in such sum and with such surety or sureties as shall be satisfactory to the
Board of Directors for the faithful performance of the duties of the office of the Treasurer and for the restoration to the Corporation,
in case of the Treasurer&rsquo;s death, resignation, retirement or removal from office, of all books, papers, vouchers, money and other
property of whatever kind in the Treasurer&rsquo;s possession or under the Treasurer&rsquo;s control belonging to the Corporation.</P>

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

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Assistant Secretaries</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Assistant Secretaries, if there be any, shall perform such duties and
have such powers as from time to time may be assigned to them by the Board of Directors, the President, any Vice President, if there be
one, or the Secretary, and in the absence of the Secretary or in the event of the Secretary&rsquo;s inability or refusal to act, shall
perform the duties of the Secretary, and when so acting, shall have all the powers of and be subject to all the restrictions upon the
Secretary.</P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Assistant Treasurers</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Assistant Treasurers, if there be any, shall perform such duties and
have such powers as from time to time may be assigned to them by the Board of Directors, the President, any Vice President, if there be
one, or the Treasurer, and in the absence of the Treasurer or in the event of the Treasurer&rsquo;s inability or refusal to act, shall
perform the duties of the Treasurer, and when so acting, shall have all the powers of and be subject to all the restrictions upon the
Treasurer. If required by the Board of Directors, an Assistant Treasurer shall give the Corporation a bond in such sum and with such surety
or sureties as shall be satisfactory to the Board of Directors for the faithful performance of the duties of the office of Assistant Treasurer
and for the restoration to the Corporation, in case of the Assistant Treasurer&rsquo;s death, resignation, retirement or removal from
office, of all books, papers, vouchers, money and other property of whatever kind in the Assistant Treasurer&rsquo;s possession or under
the Assistant Treasurer&rsquo;s control belonging to the Corporation.</P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 12.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Other Officers</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Such other officers as the Board of Directors may choose shall perform
such duties and have such powers as from time to time may be assigned to them by the Board of Directors. The Board of Directors may delegate
to any <FONT STYLE="color: red"><STRIKE>other </STRIKE></FONT>officer of the Corporation the power to choose <FONT STYLE="color: red"><STRIKE>such
other </STRIKE></FONT>Vice Presidents, Assistant Secretaries, Assistant Treasurers and <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>any
such </U></FONT>other officers and to prescribe their respective duties and powers in accordance with these Bylaws.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">ARTICLE V.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">STOCK</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Form&nbsp;of Certificates</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Every holder of stock in the Corporation <FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>represented
by certificates </U></FONT>shall be entitled to have a certificate signed by, or in the name of<FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>,</U></FONT>
the Corporation <FONT STYLE="color: red"><STRIKE>(i)&nbsp;by the Chairman of the Board of Directors, if there be one, or the President
or a Vice President and (ii)&nbsp;by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>by
any two authorized officers</U></FONT> of the Corporation<FONT STYLE="color: red"><STRIKE>, certifying </STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>representing</U></FONT>
the number of shares <FONT STYLE="color: red"><STRIKE>owned by such stockholder in the Corporation</STRIKE></FONT><FONT STYLE="text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt; color: #0000e1"><U>registered
in certificate form</U></FONT>.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Signatures</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Any or all of the signatures on a certificate may be a facsimile. In
case any officer, transfer agent or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have
ceased to be such officer, transfer agent or registrar before such certificate is issued, it may be issued by the Corporation with the
same effect as if such person were such officer, transfer agent or registrar at the date of issue.</P>

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

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

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Lost Certificates</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Board of Directors may direct a new certificate to be issued in
place of any certificate theretofore issued by the Corporation alleged to have been lost, stolen or destroyed, upon the making of an affidavit
of that fact by the person claiming the certificate of stock to be lost, stolen or destroyed. When authorizing such issue of a new certificate,
the Board of Directors may, in its discretion and as a condition precedent to the issuance thereof, require the owner of such lost, stolen
or destroyed certificate, or such owner&rsquo;s legal representative, to advertise the same in such manner as the Board of Directors shall
require and/or to give the Corporation a bond in such sum as it may direct as indemnity against any claim that may be made against the
Corporation on account of the alleged loss, theft or destruction of such certificate or the issuance of such new certificate.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Transfers</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Stock of the Corporation shall be transferable in the manner prescribed
by applicable law and in these Bylaws. Transfers of stock shall be made on the books of the Corporation only by the person registered
in the books of the Corporation as the owner of such shares of stock or by such person&rsquo;s attorney lawfully constituted in writing
and upon the surrender of any certificate therefor, properly endorsed for transfer, and payment of all necessary transfer taxes; provided,
however, that such surrender and endorsement or payment of taxes shall not be required in any case in which the officers of the Corporation
shall determine to waive such requirement. Every certificate exchanged, returned or surrendered to the Corporation shall be marked &ldquo;Cancelled,&rdquo;
with the date of cancellation, by the Secretary or Assistant Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation </STRIKE></FONT>or
the transfer agent thereof. No transfer of stock shall be valid as against the Corporation for any purpose until it shall have been entered
in the stock records of the Corporation by an entry showing from and to whom transferred.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Dividend Record
Date</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In order that the Corporation may determine the stockholders entitled
to receive payment of any dividend or other distribution or allotment of any rights or the stockholders entitled to exercise any rights
in respect of any change, conversion or exchange of stock, or for the purpose of any other lawful action, the Board of Directors may fix
a record date, which record date shall not precede the date upon which the resolution fixing the record date is adopted, and which record
date shall be not more than sixty (60) days prior to such action. If no record date is fixed, the record date for determining stockholders
for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #2e74b5; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; color: Black">Section 6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; color: Black">Record Owners</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Corporation shall be entitled to recognize the exclusive right
of a person registered on its books as the owner of shares to receive dividends, and to vote as such owner, and to hold liable for calls
and assessments a person registered on its books as the owner of shares, and shall not be bound to recognize any equitable or other claim
to or interest in such share or shares on the part of any other person, whether or not it shall have express or other notice thereof,
except as otherwise required by law.</P>

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

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 7.&#8239;&#8239;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Transfer
and Registry Agents</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation may from time to time
maintain one or more transfer offices or agencies and registry offices or agencies at such place or places as may be determined from
time to time by the Board of Directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE VI.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">NOTICES</FONT></TD>
</TR></TABLE>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 1.&#8239;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Notices</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Whenever <FONT STYLE="color: red"><STRIKE>written
</STRIKE></FONT>notice is required by law, the Certificate of Incorporation or these Bylaws, to be given to any director, member of a
committee or stockholder, such notice may be given <FONT STYLE="color: red"><STRIKE>by mail, addressed to such director, member of a
committee or stockholder, at such person&rsquo;s address as it appears on the records of the Corporation, with postage thereon prepaid,
and such notice shall be deemed to be given at the time when the same shall be deposited in the United States mail. Written notice may
also be given personally or by telegram, telex, cable or, where permitted herein, by means of electronic transmission.</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>in
writing directed to such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s mailing address (or by electronic transmission
directed to such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s electronic mail address, as applicable) and shall
be given (a)&nbsp;if mailed, when the notice is deposited in the United States mail, postage prepaid, (b)&nbsp;if delivered by courier
service, the earlier of when the notice is received or left at such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s
address or (c)&nbsp;if given by electronic mail, when directed to such director&rsquo;s, committee member&rsquo;s or stockholder&rsquo;s
electronic mail address unless such director, committee member or stockholder has notified the Corporation in writing or by electronic
transmission of an objection to receiving notice by electronic mail or such notice is prohibited by applicable law, the Certificate of
Incorporation or these Bylaws. Without limiting the manner by which notice otherwise may be given effectively to stockholders, but subject
to Section&nbsp;232(e)&nbsp;of the DGCL, any notice to stockholders given by the Corporation under any provision of the DGCL, the Certificate
of Incorporation or these Bylaws shall be effective if given by a form of electronic transmission consented to by the stockholder to
whom the notice is given. Any such consent shall be revocable by the stockholder by written notice or electronic transmission to the
Corporation. The Corporation may give a notice by electronic mail in accordance with the first sentence of this Section&nbsp;1 without
obtaining the consent required by this second sentence of this Section&nbsp;1. Notice given pursuant to the second sentence of this Section&nbsp;1
shall be deemed given (i)&nbsp;if by facsimile telecommunication, when directed to a number at which the stockholder has consented to
receive notice; (ii)&nbsp;if by a posting on an electronic network together with separate notice to the stockholder of such specific
posting, upon the later of (A)&nbsp;such posting and (B)&nbsp;the giving of such separate notice; and (iii)&nbsp;if by any other form
of electronic transmission, when directed to the stockholder. Notwithstanding the foregoing, a notice may not be given by an electronic
transmission from and after the time that (i)&nbsp;the Corporation is unable to deliver by such electronic transmission two consecutive
notices given by the Corporation and (ii)&nbsp;such inability becomes known to the Secretary or an Assistant Secretary or to the transfer
agent, or other person responsible for the giving of notice, provided, however, the inadvertent failure to discover such inability shall
not invalidate any meeting or other action.</U></FONT></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 2.&#8239;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Waivers
                                            of Notice</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Whenever any notice is required by applicable
law, the Certificate of Incorporation or these Bylaws, to be given to any director, member of a committee or stockholder, a waiver thereof
in writing, signed by the person or persons entitled to notice, or<FONT STYLE="color: red"><STRIKE>, where permitted herein, a </STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>a
</U></FONT></FONT><FONT STYLE="font-size: 10pt">waiver by electronic transmission by the person or persons entitled to notice, whether
before or after the time stated therein, shall be deemed equivalent thereto. Attendance of a person at a meeting, present in person or
represented by proxy, shall constitute a waiver of notice of such meeting, except where the person attends the meeting for the express
purpose of objecting at the beginning of the meeting to the transaction of any business because the meeting is not lawfully called or
convened. Neither the business to be transacted at, nor the purpose of, any Annual <FONT STYLE="color: red"><STRIKE>or</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Meeting
of Stockholders or</U></FONT></FONT> <FONT STYLE="font-size: 10pt">Special Meeting of Stockholders or any regular or special meeting of
the directors or members of a committee of directors need be specified in any <FONT STYLE="color: red"><STRIKE>written </STRIKE></FONT>waiver
of notice unless so required by law, the Certificate of Incorporation or these Bylaws.</FONT></P>

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

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

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE VII.&#8239;&#8239;&#8239;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">GENERAL
                                            PROVISIONS</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 1.&#8239;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Dividends</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Dividends upon the capital stock of
the Corporation, subject to the requirements of the <FONT STYLE="color: red"><STRIKE>Delaware General Corporation Law (the &ldquo;</STRIKE></FONT>DGCL<FONT STYLE="color: red"><STRIKE>&rdquo;)
</STRIKE></FONT> and the provisions of the Certificate of Incorporation, if any, may be declared by the Board of Directors at any regular
or special meeting of the Board of Directors (or any action by written consent in lieu thereof in accordance with Section&nbsp;8 of Article&nbsp;III
hereof), and may be paid in cash, in property, or in shares of the Corporation&rsquo;s capital stock. Before payment of any dividend,
there may be set aside out of any funds of the Corporation available for dividends such sum or sums as the Board of Directors from time
to time, in its absolute discretion, deems proper as a reserve or reserves to meet contingencies, or for purchasing any of the shares
of capital stock, warrants, rights, options, bonds, debentures, notes, scrip or other securities or evidences of indebtedness of the
Corporation, or for equalizing dividends, or for repairing or maintaining any property of the Corporation, or for any proper purpose,
and the Board of Directors may modify or abolish any such reserve.</FONT></P>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Disbursements</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">All checks or demands for money and
notes of the Corporation shall be signed by such officer or officers or such other person or persons as the Board of Directors may from
time to time designate.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;&#8239;</FONT></P>

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Fiscal
                                            Year</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The fiscal year of the Corporation shall
be fixed by resolution of the Board of Directors.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Corporate
                                            Seal</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The corporate seal shall have inscribed
thereon the name of the Corporation, the year of its organization and the words &ldquo;Corporate Seal, Delaware&rdquo;. The seal may
be used by causing it or a facsimile thereof to be impressed or affixed or reproduced or otherwise.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Interpretations
                                            and Determinations</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors or any committee
thereof shall have the exclusive power and authority to interpret the provisions of these Bylaws and make all determinations deemed necessary
or advisable in connection therewith, except to the extent otherwise expressly provided in these Bylaws.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Board of Directors, any committee
thereof, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of the Board of Directors or the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation
</STRIKE></FONT>may, if the facts warrant, determine that a notice received by the Corporation relating to a nomination proposed to be
made or an item of business proposed to be introduced at a meeting of stockholders does not meet the requirements of Article&nbsp;II,
Section&nbsp;3 of these Bylaws, Article&nbsp;II, Section&nbsp;4 of these Bylaws, Article&nbsp;II, Section&nbsp;5 of these Bylaws, or
Article&nbsp;II, Section&nbsp;16 of these Bylaws. The Board of Directors, any committee thereof, or the <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of the applicable meeting of stockholders shall have the power and duty to determine
whether a nomination or any other business brought before a meeting of stockholders was made in accordance with the procedures set forth
in Article&nbsp;II, Section&nbsp;3 of these Bylaws, Article&nbsp;II, Section&nbsp;4 of these Bylaws, Article&nbsp;II, Section&nbsp;5
of these Bylaws, or Article&nbsp;II, Section&nbsp;16 of these Bylaws, and to determine that such defective nomination or proposal shall
be disregarded, notwithstanding that proxies in respect of such matters may have been received.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Any and all such actions, interpretations
and determinations that are done or made by the Board of Directors, any committee thereof, the <FONT STYLE="color: red"><STRIKE>Chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of the Board of Directors, any <FONT STYLE="color: red"><STRIKE>chairman</STRIKE></FONT><FONT STYLE="text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>chair
</U></FONT></FONT><FONT STYLE="font-size: 10pt">of a meeting or the Secretary <FONT STYLE="color: red"><STRIKE>of the Corporation </STRIKE></FONT>in
good faith pursuant to this Section&nbsp;5 shall be final, conclusive and binding on the Corporation, the Corporation&rsquo;s stockholders
and all other parties.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE VIII.&#8239;&#8239;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">INDEMNIFICATION</FONT></TD>
</TR></TABLE>

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

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<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Power
                                            to Indemnify in Actions, Suits or Proceedings other than those by or in the Right of the
                                            Corporation</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Subject to Section&nbsp;3 of this Article&nbsp;VIII,
the Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the
Corporation), by reason of the fact that such person is or was a director or officer of the Corporation, or is or was a director or officer
of the Corporation serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership,
joint venture, trust or other enterprise, against expenses (including attorneys&rsquo; fees), judgments, fines and amounts paid in settlement
actually and reasonably incurred by such person in connection with such action, suit or proceeding if such person acted in good faith
and in a manner such person reasonably believed to be in or not opposed to the best interests of the Corporation, and, with respect to
any criminal action or proceeding, had no reasonable cause to believe such person&rsquo;s conduct was unlawful. The termination of any
action, suit or proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not,
of itself, create a presumption that the person did not act in good faith and in a manner which such person reasonably believed to be
in or not opposed to the best interests of the Corporation, and, with respect to any criminal action or proceeding, had reasonable cause
to believe that such person&rsquo;s conduct was unlawful.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Power
                                            to Indemnify in Actions, Suits or Proceedings by or in the Right of the Corporation</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Subject to Section&nbsp;3 of this Article&nbsp;VIII,
the Corporation shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
action or suit by or in the right of the Corporation to procure a judgment in its favor by reason of the fact that such person is or
was a director or officer of the Corporation, or is or was a director or officer of the Corporation serving at the request of the Corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses
(including attorneys&rsquo; fees) actually and reasonably incurred by such person in connection with the defense or settlement of such
action or suit if such person acted in good faith and in a manner such person reasonably believed to be in or not opposed to the best
interests of the Corporation; except that no indemnification shall be made in respect of any claim, issue or matter as to which such
person shall have been adjudged to be liable to the Corporation unless and only to the extent that the Court of Chancery of the State
of Delaware or the court in which such action or suit was brought shall determine upon application that, despite the adjudication of
liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses
which the Court of Chancery or such other court shall deem proper.</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 3.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Authorization
                                            of Indemnification</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Any indemnification under this Article&nbsp;VIII
(unless ordered by a court) shall be made by the Corporation only as authorized in the specific case upon a determination that indemnification
of the present or former director or officer is proper in the circumstances because such person has met the applicable standard of conduct
set forth in Section&nbsp;1 or Section&nbsp;2 of this Article&nbsp;VIII, as the case may be. Such determination shall be made, with respect
to a person who is a director or officer at the time of such determination, (i)&nbsp;by a majority vote of the directors who are not
parties to such action, suit or proceeding, even though less than a quorum, or (ii)&nbsp;by a committee of such directors designated
by a majority vote of such directors, even though less than a quorum, or (iii)&nbsp;if there are no such directors, or if such directors
so direct, by independent legal counsel in a written opinion or (iv)&nbsp;by the stockholders. Such determination shall be made, with
respect to former directors and officers, by any person or persons having the authority to act on the matter on behalf of the Corporation.
To the extent, however, that a present or former director or officer of the Corporation has been successful on the merits or otherwise
in defense of any action, suit or proceeding described above, or in defense of any claim, issue or matter therein, such person shall
be indemnified against expenses (including attorneys&rsquo; fees) actually and reasonably incurred by such person in connection therewith,
without the necessity of authorization in the specific case.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 4.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Good
                                            Faith Defined</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">For purposes of any determination under
Section&nbsp;3 of this Article&nbsp;VIII, a person shall be deemed to have acted in good faith and in a manner such person reasonably
believed to be in or not opposed to the best interests of the Corporation, or, with respect to any criminal action or proceeding, to
have had no reasonable cause to believe such person&rsquo;s conduct was unlawful, if such person&rsquo;s action is based on the records
or books of account of the Corporation or another enterprise, or on information supplied to such person by the officers of the Corporation
or another enterprise in the course of their duties, or on the advice of legal counsel for the Corporation or another enterprise or on
information or records given or reports made to the Corporation or another enterprise by an independent certified public accountant or
by an appraiser or other expert selected with reasonable care by the Corporation or another enterprise. The provisions of this Section&nbsp;4
shall not be deemed to be exclusive or to limit in any way the circumstances in which a person may be deemed to have met the applicable
standard of conduct set forth in Section&nbsp;1 or Section&nbsp;2 of this Article&nbsp;VIII, as the case may be.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 5.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Indemnification
                                            by a Court</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Notwithstanding any contrary determination
in the specific case under Section&nbsp;3 of this Article&nbsp;VIII, and notwithstanding the absence of any determination thereunder,
any director or officer may apply to the Court of Chancery of the State of Delaware or any other court of competent jurisdiction in the
State of Delaware for indemnification to the extent otherwise permissible under Section&nbsp;1 or Section&nbsp;2 of this Article&nbsp;VIII.
The basis of such indemnification by a court shall be a determination by such court that indemnification of the director or officer is
proper in the circumstances because such person has met the applicable standard of conduct set forth in Section&nbsp;1 or Section&nbsp;2
of this Article&nbsp;VIII, as the case may be. Neither a contrary determination in the specific case under Section&nbsp;3 of this Article&nbsp;VIII
nor the absence of any determination thereunder shall be a defense to such application or create a presumption that the director or officer
seeking indemnification has not met any applicable standard of conduct. Notice of any application for indemnification pursuant to this
Section&nbsp;5 shall be given to the Corporation promptly upon the filing of such application. If successful, in whole or in part, the
director or officer seeking indemnification shall also be entitled to be paid the expense of prosecuting such application.</FONT></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 6.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Expenses
                                            Payable in Advance</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Expenses (including attorneys&rsquo;
fees) incurred by a director or officer in defending any civil, criminal, administrative or investigative action, suit or proceeding
shall be paid by the Corporation in advance of the final disposition of such action, suit or proceeding upon receipt of an undertaking
by or on behalf of such director or officer to repay such amount if it shall ultimately be determined that such person is not entitled
to be indemnified by the Corporation as authorized in this Article&nbsp;VIII. Such expenses (including attorneys&rsquo; fees) incurred
by former directors and officers or other employees and agents may be so paid upon such terms and conditions, if any, as the Corporation
deems appropriate.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 7.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Nonexclusivity
                                            of Indemnification and Advancement of Expenses</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The indemnification and advancement
of expenses provided by, or granted pursuant to, this Article&nbsp;VIII shall not be deemed exclusive of any other rights to which those
seeking indemnification or advancement of expenses may be entitled under the Certificate of Incorporation, these Bylaws, agreement, vote
of stockholders or disinterested directors or otherwise, both as to action in such person&rsquo;s official capacity and as to action
in another capacity while holding such office, it being the policy of the Corporation that indemnification of the persons specified in
Section&nbsp;1 and Section&nbsp;2 of this Article&nbsp;VIII shall be made to the fullest extent permitted by law. The provisions of this
Article&nbsp;VIII shall not be deemed to preclude the indemnification of any person who is not specified in Section&nbsp;1 or Section&nbsp;2
of this Article&nbsp;VIII but whom the Corporation has the power or obligation to indemnify under the provisions of the DGCL, or otherwise.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 8.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Insurance</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation may purchase and maintain
insurance on behalf of any person who is or was a director or officer of the Corporation, or is or was a director or officer of the Corporation
serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture,
trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising
out of such person&rsquo;s status as such, whether or not the Corporation would have the power or the obligation to indemnify such person
against such liability under the provisions of this Article&nbsp;VIII.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 9.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Certain
                                            Definitions</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">For purposes of this Article&nbsp;VIII,
references to &ldquo;the Corporation&rdquo; shall include, in addition to the resulting corporation, any constituent corporation (including
any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had
power and authority to indemnify its directors or officers, so that any person who is or was a director or officer of such constituent
corporation, or is or was a director or officer of such constituent corporation serving at the request of such constituent corporation
as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, shall stand
in the same position under the provisions of this Article&nbsp;VIII with respect to the resulting or surviving corporation as such person
would have with respect to such constituent corporation if its separate existence had continued. The term &ldquo;another enterprise&rdquo;
as used in this Article&nbsp;VIII shall mean any other corporation or any partnership, joint venture, trust, employee benefit plan or
other enterprise of which such person is or was serving at the request of the Corporation as a director, officer, employee or agent.
For purposes of this Article&nbsp;VIII, references to &ldquo;fines&rdquo; shall include any excise taxes assessed on a person with respect
to an employee benefit plan; and references to &ldquo;serving at the request of the Corporation&rdquo; shall include any service as a
director, officer, employee or agent of the Corporation which imposes duties on, or involves services by, such director or officer with
respect to an employee benefit plan, its participants or beneficiaries; and a person who acted in good faith and in a manner such person
reasonably believed to be in the interest of the participants and beneficiaries of an employee benefit plan shall be deemed to have acted
in a manner &ldquo;not opposed to the best interests of the Corporation&rdquo; as referred to in this Article&nbsp;VIII.</FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 10.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Survival
                                            of Indemnification and Advancement of Expenses</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The indemnification and advancement
of expenses provided by, or granted pursuant to, this Article&nbsp;VIII shall, unless otherwise provided when authorized or ratified,
continue as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors and administrators
of such a person.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 11.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Limitation
                                            on Indemnification</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Notwithstanding anything contained in
this Article&nbsp;VIII to the contrary, except for proceedings to enforce rights to indemnification (which shall be governed by Section&nbsp;5
of this Article&nbsp;VIII), the Corporation shall not be obligated to indemnify any director or officer (or his or her heirs, executors
or personal or legal representatives) or advance expenses in connection with a proceeding (or part thereof) initiated by such person
unless such proceeding (or part thereof) was authorized or consented to by the Board of Directors <FONT STYLE="color: red"><STRIKE>of
the Corporation</STRIKE></FONT>.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 12.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Indemnification
                                            of Employees and Agents</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">The Corporation may, to the extent authorized
from time to time by the Board of Directors, provide rights to indemnification and to the advancement of expenses to employees and agents
of the Corporation similar to those conferred in this Article&nbsp;VIII to directors and officers of the Corporation.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 13.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Enforceability</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">This Article&nbsp;VIII shall be deemed
to grant each person who, at any time that this Article&nbsp;VIII is in effect, serves or agrees to serve in any capacity which entitles
such person to indemnification hereunder rights against the Corporation to enforce the provisions of this Article&nbsp;VIII, and any
repeal or modification of this Article&nbsp;VIII or any repeal or modification of the DGCL or any other applicable law shall not limit
any rights under this Article&nbsp;VIII then existing or arising out of events, acts, omissions or circumstances occurring or existing
prior to such repeal or modification, including, without limitation, the right to indemnification and advancement of expenses for proceedings
commenced after such repeal or modification to enforce this Article&nbsp;VIII with regard to acts, omissions, events or circumstances
occurring or existing prior to such repeal or modification.</FONT></P>

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE IX.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">AMENDMENTS</FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 1.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Amendments</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">In furtherance and not in limitation
of the powers conferred upon it by the laws of the State of Delaware, the Board of Directors shall have the power to adopt, amend, alter
or repeal the Corporation&rsquo;s Bylaws. The affirmative vote of at least a majority of the entire Board of Directors shall be required
to adopt, amend, alter, change or repeal the Corporation&rsquo;s Bylaws. The Corporation&rsquo;s Bylaws also may be adopted, amended,
altered, changed or repealed by the affirmative vote of the holders of a majority of the total number of votes of the Corporation&rsquo;s
capital stock represented and entitled to vote at any meeting of the stockholders, voting as a single class.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">Section 2.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Entire
                                            Board of Directors</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">As used in this Article&nbsp;IX and
in these Bylaws generally, the term &ldquo;entire Board of Directors&rdquo; means the total number of directors which the Corporation
would have if there were no vacancies.</FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; color: black; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt">ARTICLE X.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">FORUM
                                            FOR ADJUDICATION OF CERTAIN DISPUTES</FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Unless the Corporation consents in writing
to the selection of an alternative forum (an &quot;Alternative Forum Consent&quot;), the Court of Chancery of the State of Delaware shall
be the sole and exclusive forum for (i)&nbsp;any derivative action or proceeding brought on behalf of the Corporation, (ii)&nbsp;any
action asserting a claim of breach of a duty (including any fiduciary duty) owed by any current or former director, officer, stockholder,
employee or agent of the Corporation to the Corporation or the Corporation's stockholders, (iii)&nbsp;any action asserting a claim against
the Corporation or any current or former director, officer, stockholder, employee or agent of the Corporation arising out of or relating
to any provision of the DGCL or the Certificate of Incorporation or these Bylaws (each as in effect from time to time), or (iv)&nbsp;any
action asserting a claim against the Corporation or any current or former director, officer, stockholder, employee or agent of the Corporation
governed by the internal affairs doctrine of the State of Delaware; provided, however, that, in the event that the Court of Chancery
of the State of Delaware lacks subject matter jurisdiction over any such action or proceeding, the sole and exclusive forum for such
action or proceeding shall be another state or federal court located within the State of Delaware, in each such case, unless the Court
of Chancery of the State of Delaware (or such other state or federal court located within the State of Delaware, as applicable) has dismissed
a prior action by the same plaintiff asserting the same claims because such court lacked personal jurisdiction over an indispensable
party named as a defendant therein. Unless the Corporation gives an Alternative Forum Consent, the federal district courts of the United
States of America shall, to the fullest extent permitted by law, be the sole and exclusive forum for the resolution of any complaint
asserting a cause of action arising under the Securities Act of 1933, as amended. Failure to enforce the foregoing provisions would cause
the Corporation irreparable harm, and the Corporation shall be entitled to equitable relief, including injunctive relief and specific
performance, to enforce the foregoing provisions. Any person or entity purchasing, otherwise acquiring or holding any interest in shares
of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article&nbsp;X. The existence
of any prior Alternative Forum Consent shall not act as a waiver of the Corporation's ongoing consent right as set forth above in this
Article&nbsp;X with respect to any current or future actions or claims. The Board of Directors shall have the power to amend, alter or
repeal this Article&nbsp;X.</FONT></P>

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>ARTICLE
                            </U></FONT><U><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt">XI.</FONT></U></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>EMERGENCY
                                            BYLAW PROVISIONS</U></FONT></TD>
</TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            1.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Emergency
                                            Provisions</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Notwithstanding
any different or conflicting provisions in the Certificate of Incorporation, these Bylaws or the DGCL, the provisions of this Article&nbsp;XI
shall be operative only during any emergency resulting from an attack on the United States or on a locality in which the Corporation
conducts its business or customarily holds meetings of the Board of Directors or the stockholders, or during any nuclear or atomic disaster,
or during the existence of any catastrophe, including, but not limited to, an epidemic or pandemic, and a declaration of a national emergency
by the United States government, or other similar emergency condition, and any other event or condition that constitutes an emergency
under the DGCL, irrespective of whether a quorum of the Board of Directors or a standing committee of the Board of Directors can readily
be convened for action.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; color: #0000e1; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            2.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Emergency
                                            Powers</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>During
any emergency, the Board of Directors (or, if a quorum cannot be readily convened for a meeting, a majority of the directors present)
may, to the greatest extent permitted by Section&nbsp;110 of the DGCL, take any action that it determines to be practical and necessary
for the circumstances of such emergency, including the adoption of additional emergency bylaws.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            3.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Meetings
                                            of the Board of Directors and Committees</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>A
meeting of the Board of Directors, or a committee thereof, may be called at any time during an emergency by any officer or any director.
Notice of the date, time and place of such meeting shall be given at such time in advance of the meeting as, in the judgment of the officer
or director calling the meeting, circumstances permit, but such notice need be given only to such of the directors as it may be reasonably
practicable to reach at the time and by such means of communication as may be reasonably available at the time.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            4.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Quorum;
                                            Manner of Acting</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>At
any meeting of the Board called in accordance with Section&nbsp;3 of this Article&nbsp;XI, the presence (in person or by telephonic or
electronic or remote communications) of three (3)&nbsp;directors shall constitute a quorum for the transaction of business, and at any
meeting of any committee of the Board called in accordance with Section&nbsp;3 of this Article&nbsp;XI, the presence (in person or by
telephonic or electronic or remote communications) of one (1)&nbsp;committee member shall constitute a quorum for the transaction of
business. The vote of a majority of the directors present at any such meeting shall be the act of the Board of Directors or such committee,
as applicable, notwithstanding any provision of the DGCL, the Certificate of Incorporation or these Bylaws to the contrary. If, during
an emergency, the directors present at a meeting are fewer than the number required for a quorum as described in the first sentence of
this Section&nbsp;4, the officers of the Corporation or other persons present who have been designated on a list approved by the Board
of Directors before such emergency, all in such order of priority and subject to such conditions and for such period of time as may be
provided in the resolution approving such list, or, in the absence of such a resolution, the officers of the Corporation who are present,
in order of rank and within the same rank in order of seniority, shall to the extent required to provide a quorum be deemed directors
for such meeting.</U></FONT></P>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            5.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Officers&rsquo;
                                            Succession</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>The
Board of Directors, either before or during an emergency, may provide, and from time to time modify, lines of succession in the event
that during an emergency any or all officers or agents of the Corporation shall for any reason be rendered incapable of discharging their
duties. During any emergency, the directors present and voting may appoint such officers as shall be approved by a majority of such directors.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            6.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Change
                                            of Office</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>The
Board of Directors, either before or during an emergency, may, effective in the emergency, change the location of the Corporation&rsquo;s
head office or designate several alternative head offices or regional offices, or authorize the officers to do so.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            7.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Liability</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>No
officer, director, or employee acting in accordance with any emergency bylaw provisions or emergency provisions of the DGCL shall be
liable except for willful misconduct. No person shall be liable, and no meeting of stockholders shall be postponed or voided, for the
failure to make a stock list available pursuant to Section&nbsp;219 of the DGCL if it was not practicable to allow inspection during
any emergency.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            8.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Other
                                            Actions</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>During
any emergency, the Board of Directors (or, if a quorum cannot be readily convened for a meeting, a majority of the directors present)
may: (i)&nbsp;take any action that it determines to be practical and necessary to address the circumstances of such emergency condition
with respect to a meeting of the stockholders, including, but not limited to (A)&nbsp;to postpone any meeting of stockholders to a later
time or date (with the record date for determining the stockholders entitled to notice of, and to vote at, such meeting applying to the
postponed meeting irrespective of Section&nbsp;213 of the DGCL), or make a change to hold the meeting solely by means of remote communication,
and (B)&nbsp;to notify stockholders of any postponement or change of place of meeting or a change to hold the meeting solely by means
of remote communication solely by a document publicly filed by the Corporation with the Securities and Exchange Commission pursuant to
Section&nbsp;13, 14, or 15(d)&nbsp;of the Exchange Act and the rules&nbsp;and regulations promulgated thereunder, and (ii)&nbsp;with
respect to any dividend that has been declared and as to which the record date has not occurred, change the record date or payment date
or both to a later date or dates. The payment date as so changed may not be more than sixty&nbsp;(60) days after the record date as so
changed. Notice of the change must be given to stockholders as promptly as practicable, which notice may be given solely by a document
publicly filed by the Corporation with the SEC pursuant to Section&nbsp;13, 14, or 15(d)&nbsp;of the Exchange Act and the rules&nbsp;and
regulations promulgated thereunder.</U></FONT></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 13pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 1in; text-align: left"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Section
                            9.</U></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; text-underline-style: double; color: #0000e1; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>Termination;
                                            Amendment</U></FONT></TD>
</TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #0000e1"><FONT STYLE="font-size: 10pt; text-underline-style: double; border-bottom-style: double; border-bottom-width: 0.5pt; padding-bottom: 0.5pt"><U>To
the extent not inconsistent with the provisions of this Article&nbsp;XI, these Bylaws shall remain in effect during any emergency, and
upon its termination the foregoing emergency bylaw provisions shall cease to be operative. All emergency bylaw provisions may be terminated
at any time by the consent or direction of a majority of a quorum of the Board of Directors and may be amended from time to time during
the pendency of any emergency by a majority of the directors present and voting in favor of such amendment. Any repeal or modification
of any of the provisions of this Article&nbsp;XI or the emergency provisions of the DGCL shall not adversely affect any right or protection
under Section&nbsp;7 of this Article&nbsp;XI in respect of any act or omission occurring prior to the time of such repeal or modification.</U></FONT></P>

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

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

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

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

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<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>4
<FILENAME>tm2232350d1_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font-size: 10pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; margin: 0pt 0"><B>Exhibit 10.1</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="tm2232350d1_ex10-1img01.jpg" ALT="">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Annual Incentive Plan</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As Amended and Restated Effective as of January&nbsp;1,
2023</B></P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CF INDUSTRIES HOLDINGS,&nbsp;INC. ANNUAL INCENTIVE
PLAN<BR>
(As Amended and Restated Effective as of January&nbsp;1, 2023)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>History
and Purpose. </B> CF Industries Holdings,&nbsp;Inc. (the &ldquo;Company&rdquo;) previously established the CF&nbsp;Industries Annual Incentive
Plan (the &ldquo;AIP&rdquo;) for the purpose of supporting the accomplishment of the Company&rsquo;s financial and strategic objectives.
The following provisions constitute an amendment, restatement and continuation of the AIP effective for periods on and after January&nbsp;1,
2023. The AIP is designed to:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Closely align the compensation of AIP participants with the financial interests
and expectations of the Company&rsquo;s stockholders.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">When combined with base salaries, provide opportunities for participants
to earn competitive levels of direct cash compensation in order to attract and retain high-performing management employees.</FONT></TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.75in"></TD><TD STYLE="font-size: 10pt; width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Define an appropriate portion of management compensation as being &ldquo;at
risk&rdquo;, thereby providing enhanced opportunities for pay for performance.</FONT></TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Definitions.
</B>Capitalized terms used herein shall have the following meanings:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(a)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Affiliate</U>&rdquo; means a corporation or other entity that directly, or indirectly through one or more intermediaries,
controls, is controlled by or is under common control with the Company. For purposes of the AIP, an ownership interest of more than fifty
percent (50%) shall be deemed to be a controlling interest.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(b)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Administrator</U>&rdquo; means the Committee. The term Administrator shall include, with respect to any authority delegated
to them pursuant to the AIP, officers of the Company to whom the Committee may from time to time delegate authority hereunder as provided
in subsection 3(d).</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(c)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>AIP Bonus</U>&rdquo; means the amount of the annual bonus for a given Performance Year payable to a Participant, as determined
by the Administrator in accordance with the AIP Bonus Formula and in accordance with the terms and conditions of the AIP and the Bonus
Formula Methodology approved by the Administrator for the applicable Performance Year. An AIP Bonus is not payable to a Participant until
it is earned and vested in accordance with the terms of the AIP.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(d)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>AIP Bonus Formula</U>&rdquo; means, for a Performance Year, the methodology to be used to calculate the AIP Bonus for each
Participant, as set forth in the Bonus Formula Methodology for such Performance Year. Application of the AIP Bonus Formula in the calculation
of any AIP Bonus shall be subject to the terms and conditions of the AIP and the Bonus Formula Methodology for the applicable Performance
Year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(e)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Base Earnings</U>&rdquo; means a Participant&rsquo;s payroll earnings received during the applicable Performance Year, including
benefits paid in the form of salary continuation under the Company&rsquo;s Short-Term Disability Plan.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(f)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Board</U>&rdquo; means the Company&rsquo;s Board of Directors.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(g)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Bonus Formula Methodology</U>&rdquo; means, for any Performance Year, the methodology to be used to calculate the AIP Bonus
for each Participant, as approved by the Administrator for such Performance Year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(h)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Cause</U>&rdquo; shall have the meaning ascribed to such term in the Participant&rsquo;s individual employment, severance
of other agreement with the Company or, if the Participant is not party to such an agreement, &ldquo;Cause&rdquo; shall mean (i)&nbsp;dishonesty
in the performance of the Participant&rsquo;s duties, (ii)&nbsp;the Participant&rsquo;s malfeasance or misconduct in connection with the
Participant&rsquo;s duties or (iii)&nbsp;any act or omission which is injurious to the Company or its Affiliates, monetarily or otherwise.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(i)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Code</U>&rdquo; means the Internal Revenue Code of 1986, as amended.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(j)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Committee</U>&rdquo; means the Compensation and Management Development Committee of the Board and any successor committee
of the Board thereto or, in the absence of such a committee or at the Board&rsquo;s discretion, the full Board.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(k)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Company</U>&rdquo; has the meaning set forth in Section&nbsp;1.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(l)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Disability</U>&rdquo; shall have the meaning ascribed to such term in the Participant&rsquo;s individual employment, severance
or other agreement with the Company or, if the Participant is not party to such an agreement, &ldquo;Disability&rdquo; shall mean participant&rsquo;s
inability because of ill health, physical or mental disability, to perform participant&rsquo;s duties for a period of 180 days in any
twelve-month period.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(m)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Eligible Employee</U>&rdquo; means any salaried employee of the Company or an Affiliate.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(n)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Job Elimination</U>&rdquo; means the Participant&rsquo;s termination of employment resulting from the Company&rsquo;s determination
that the job held by the Participant is obsolete.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(o)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Participant</U>&rdquo; means, for a Performance Year, an Eligible Employee who has been granted a Target Award under the
AIP for the Performance Year. An individual whose AIP Bonus under the AIP for a Performance Year is earned and vested but remains outstanding
shall also be a Participant solely with respect to such earned and vested AIP Bonus.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(p)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Payment Date</U>&rdquo; means the date on which the AIP Bonus for a Performance Year is paid to a Participant, which date
shall be in the calendar year following the last day of the Performance Year and as soon as practicable after the Administrator determines
the amount of the AIP Bonuses payable to Participants but no later than two and one-half (2-1/2) months following the end of the Performance
Year to which the AIP Bonus relates.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(q)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Performance</U>&rdquo; means the extent to which the performance targets (including, if applicable, percentage levels of
performance) and other components of the AIP Bonus Formula have been achieved for a Performance Year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(r)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Performance Year</U>&rdquo; means the Company&rsquo;s fiscal year or portion thereof specified by the Administrator as the
period over which Performance is to be measured pursuant to the AIP Bonus Formula for that period. Unless otherwise specifically provided
in the AIP or specified by the Administrator, the Performance Year shall be the calendar year.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(s)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Retirement</U>&rdquo; means the Participant&rsquo;s termination of employment, other than for Cause, death or Disability,
following the attainment by the Participant of at least age fifty five (55) with five (5)&nbsp;years of continuous service with the Company
as of the date of such termination of employment.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(t)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Section&nbsp;409A</U>&rdquo; has the meaning set forth in Section&nbsp;9.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(u)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Target Award</U>&rdquo; means an amount assigned to a Participant (specified as such or expressed as a percentage of Base
Earnings or otherwise determined pursuant to a formula) that such Participant potentially may earn as an AIP Bonus in respect of a specified
Performance Year at the targeted level of Performance. A Target Award constitutes only a conditional right to receive an AIP Bonus and
does not guarantee receipt of an AIP Bonus or any level of AIP Bonus based on Performance or otherwise.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(v)</TD><TD STYLE="font-size: 10pt">&ldquo;<U>Termination Date</U>&rdquo; means the date on which the Participant&rsquo;s employment with the Company and its Affiliates
terminates for any reason. A transfer of a Participant&rsquo;s employment between and among the Company or an Affiliate shall not be deemed
to constitute a termination of employment for purposes of the AIP.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Administration.</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(a)</TD><TD STYLE="font-size: 10pt"><U>Authority of the Administrator</U>. The AIP shall be administered by the Administrator, which shall have full and final authority
and discretion, in each case subject to and consistent with the provisions of the AIP and any applicable laws or regulations, to:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(i)</TD><TD STYLE="font-size: 10pt">select, or determine the method of selecting, Eligible Employees who will receive the grant of a Target Award under the AIP for a
Performance Year (and thereby become a Participant in the AIP for such Performance Year);</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(ii)</TD><TD STYLE="font-size: 10pt">establish the AIP Bonus Formula for a Performance Year;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(iii)</TD><TD STYLE="font-size: 10pt">grant Target Awards to Participants and determine the amount of AIP Bonuses to be paid under the AIP for any period;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(iv)</TD><TD STYLE="font-size: 10pt">modify the AIP Bonus Formula, any Target Award or, prior to the date on which it is earned and vested, any AIP Bonus otherwise payable
under the AIP, whether based on the AIP Bonus Formula, Performance or otherwise, including decreasing such amounts as described herein;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(v)</TD><TD STYLE="font-size: 10pt">adopt such rules, regulations and guidelines for interpreting, implementing and administering the AIP as it deems necessary or proper;</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(vi)</TD><TD STYLE="font-size: 10pt">conclusively construe and interpret the AIP documents and correct defects, supply omissions or reconcile inconsistencies therein;</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(vii)</TD><TD STYLE="font-size: 10pt">employ attorneys, consultants, accountants, and other persons in connection with the administration of the AIP; and</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(viii)</TD><TD STYLE="font-size: 10pt">make all other decisions and determinations as the Administrator may deem necessary or advisable for the administration of the AIP.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(b)</TD><TD STYLE="font-size: 10pt"><U>Binding Effect of Administrator Actions</U>. All actions taken and all interpretations and determinations made by the Administrator
with respect to the AIP shall be final and binding upon the Participants, the Company and all other interested persons.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(c)</TD><TD STYLE="font-size: 10pt"><U>Manner of Exercise Administrator Authority</U>. The express grant of any specific power to the Administrator, and the taking of
any action by the Administrator, shall not be construed as limiting any power or authority of the Administrator.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(d)</TD><TD STYLE="font-size: 10pt"><U>Delegation of Authority</U>. The Administrator may delegate to one or more officers or managers of the Company or an Affiliate,
or committees thereof, the authority, subject to such terms as the Administrator shall determine, to perform such functions, including
administrative functions, as the Administrator may determine, to the extent that such delegation is permitted under the applicable provisions
of the Delaware General Corporation Law and the provisions of the AIP. Unless and until otherwise determined by the Committee, the Chief
Executive Officer of the Company shall be delegated all of the authority of the Administrator under the AIP with respect to Eligible Employees
who are not executive officers of the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(e)</TD><TD STYLE="font-size: 10pt"><U>Limitation of Liability</U>. Each person acting in their capacity as Administrator, and each person acting pursuant to authority
delegated by the Administrator, shall be entitled, in good faith, to rely or act upon any report or other information furnished by any
executive officer, other officer or employee of the Company or its Affiliates, or the Company&rsquo;s independent auditors, consultants
or other agents assisting in the administration of the AIP. Each person acting as the Administrator or pursuant to authority delegated
by the Administrator, and any officer or employee of the Company or any of its Affiliates acting at the direction or on behalf of the
Administrator or a delegate, shall not be personally liable for any action or determination taken or made in good faith with respect to
the AIP and shall, to the fullest extent permitted by law and the Company&rsquo;s By-Laws, be fully indemnified and protected by the Company
with respect to any such action or determination.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(f)</TD><TD STYLE="font-size: 10pt"><U>Local Laws and Rules</U>. Without limiting the generality of the duties and authorities granted to the Administrator under the
AIP, the Administrator may establish rules&nbsp;and regulations for grants of Target Awards and AIP Bonuses to nationals of countries
other than the United States that may differ from the rules&nbsp;and regulations for grants of Target Awards and AIP Bonuses to other
persons if, in the judgment of the Administrator, such differences are necessary or desirable to foster and promote achievement of the
purposes of the AIP (including compliance with provisions of laws in other countries or jurisdictions in which the Company or an Affiliate
operates or in which a Participant is employed or performs services).</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(g)</TD><TD STYLE="font-size: 10pt"><U>Adjustment to Payments</U>. Notwithstanding anything to the contrary contained herein, the Administrator shall have the authority
to change the Target Award of any Participant based upon the recommendation of the Participant&rsquo;s manager or any of his or her direct
or indirect supervisors (including, without limitation, the Chief Executive Officer). The Company retains the right to withhold any payment
amounts determined hereunder (whether or not such amounts are earned and vested) from any Participant who violates any Company policy
and to treat such withheld payments as forfeited by the Participant. Notwithstanding any other provision of the AIP or the applicable
Bonus Formula Methodology for any Performance Year to the contrary, the Administrator may, in its sole and absolute discretion, adjust
the amount of a Target Award or amend or cancel an AIP Bonus, in either case prior to the date on which the AIP Bonus is earned and vested.
In addition, the Administrator, in its sole and absolute discretion, is authorized to make adjustments in the terms and conditions of,
and the performance targets and other criteria included in, the AIP Bonus Formula.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Participation.</B>
Eligible Employees selected to participate in the AIP will be &ldquo;Participants&rdquo; for the specified Performance Year. An Eligible
Employee who is not selected to participate in the AIP for a specified Performance Year shall not be entitled to any AIP Bonus under the
AIP for such Performance Year and shall not be a Participant for such Performance Year. Unless otherwise provided by the Administrator,
any Eligible Employee who has been selected for participation in the AIP for a Performance Year shall become a Participant as of the first
day of such Performance Year; provided, however, that if an individual who is selected for participation is not an Eligible Employee as
of the first day of the Performance Year, such individual shall become a Participant on the date specified by the Administrator (but in
no event prior to the date on which such individual is an Eligible Employee).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Establishment
of AIP Bonus Formula and Target Awards.</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(a)</TD><TD STYLE="font-size: 10pt"><U>Establishment of AIP Bonus Formula</U>. Within the first ninety (90) days of the Performance Year, the Administrator shall establish
the AIP Bonus Formula for the Performance Year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(b)</TD><TD STYLE="font-size: 10pt"><U>Establishment of Target Awards</U>. For each Performance Year, the Administrator shall designate, for each Participant, such Participant&rsquo;s
Target Award. Target Awards will be denominated in cash and all AIP Bonuses will be payable in cash.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(c)</TD><TD STYLE="font-size: 10pt"><U>Newly Eligible Participants</U>. In the case of an Eligible Employee who becomes a Participant after the beginning of a Performance
Year, the Administrator shall designate such individual&rsquo;s Target Award for the portion of the Performance Year remaining after he
or she becomes a Participant.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(d)</TD><TD STYLE="font-size: 10pt"><U>Written Determinations</U>. Determinations by the Administrator under this Section&nbsp;5, including Target Awards for each Participant,
the level of Performance for the Performance Year and the amount of the AIP Bonus for each Participant shall be recorded in writing as
determined in such form as the Administrator may determine.</TD></TR></TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Determination
of AIP Bonus; Earning and Payment of AIP Bonus.</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(a)</TD><TD STYLE="font-size: 10pt"><U>Determination of AIP Bonus</U>. As soon as practicable after the end of the Performance Year and prior to the Payment Date, the
Administrator shall determine the amount of the AIP Bonus to be paid to each Participant for the Performance Year. Subject to the terms
and conditions of the AIP, the AIP Bonuses shall be determined in accordance with the AIP Bonus Formula for the Performance Year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(b)</TD><TD STYLE="font-size: 10pt"><U>Eligibility</U>. Unless otherwise specifically provided in the AIP or determined by the Administrator (or otherwise specifically
provided under a separate agreement, plan or policy conferring rights on the Participant), (i)&nbsp;the AIP Bonus for an applicable Performance
Year shall be earned and vested as of the completion of such Performance Year and only with respect to a Participant who remains employed
by the Company or an Affiliate through the end of such Performance Year and (ii)&nbsp;a Participant whose Termination Date occurs during
any Performance Year shall not be entitled to payment of an AIP Bonus for such Performance Year and the Participant shall have no further
rights under the AIP for such Performance Year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(c)</TD><TD STYLE="font-size: 10pt"><U>Payment of AIP Bonus</U>. Any AIP Bonus earned for a Performance Year shall be paid by the Company, or the Affiliate that employs
the Participant, no later than the Payment Date for such Performance Year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(d)</TD><TD STYLE="font-size: 10pt"><U>Leaves of Absence</U>. If a Participant was on an approved leave of absence during any Performance Year but has returned to active
employment status as of the Payment Date, the Participant&rsquo;s AIP Bonus for the Performance Year shall be paid as follows: (i)&nbsp;if
the Participant was on an approved short-term disability leave during the Performance Year, the Participant shall receive an AIP Bonus
based on the Participant&rsquo;s Base Earnings paid to the Participant during the Performance Year, and (ii)&nbsp;if the Participant was
on an approved long-term disability leave during the Performance Year, the Participant shall receive a pro-rated AIP Bonus determined
based on the Participant&rsquo;s Base Earnings paid to the Participant during the portion of the Performance Year that the Participant
was not on such leave of absence, and any amounts paid to the Participant during such leave of absence will be excluded from the Participant&rsquo;s
Base Earnings for purposes of calculating the pro-rated amount of the AIP Bonus.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(e)</TD><TD STYLE="font-size: 10pt"><U>Special Rules&nbsp;for Death, Retirement, Job Elimination or Disability</U>. Notwithstanding the provisions of subsection 6(b),
except as otherwise specifically provided in the AIP or determined by the Administrator (or otherwise specifically provided under a separate
agreement, plan or policy conferring rights on the Participant), in the event that a Participant&rsquo;s Termination Date occurs during
a Performance Year due to his or her death, Retirement, Job Elimination or Disability:</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(i)</TD><TD STYLE="font-size: 10pt">the Participant shall receive an AIP Bonus for such Performance Year based on the Participant&rsquo;s Base Earnings paid to the Participant
during the Performance Year while the Participant was employed by and actively at work for the Company and its Affiliates on or prior
to his or her Termination Date; and</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 1in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(ii)</TD><TD STYLE="font-size: 10pt">such AIP Bonuses shall be paid on the Payment Date for the applicable Performance Year with respect to Participants whose Termination
Date has not occurred; provided, that in the event of a Change in Control that occurs prior to end of the Performance Year in which the
Participant&rsquo;s Termination Date occurs, the performance goals applicable to such AIP Bonus shall be deemed to be achieved at the
target or actual performance level, whichever is higher as determined by the Administrator as constituted immediately prior to the Change
in Control and shall be payable on (or as soon as practicable following) such Change in Control.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(f)</TD><TD STYLE="font-size: 10pt"><U>Termination for Cause</U>. Notwithstanding the other provisions of this Section&nbsp;6, in the event a Participant&rsquo;s employment
is terminated for Cause, such Participant shall not be entitled to any AIP Bonus for the Performance Year during which such termination
occurs, any AIP Bonus for any prior Performance Year that has not yet been paid out shall be forfeited, and the Participant shall have
no further rights under the AIP upon such termination.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(g)</TD><TD STYLE="font-size: 10pt"><U>Change in Control</U>. In the event of a Change in Control (as defined in the CF Industries Holdings,&nbsp;Inc. 2022 Equity and
Incentive Plan, or an applicable successor plan thereto), the Performance Year for all outstanding AIP Bonuses shall be deemed to end
on the date on which the Change in Control occurs, all AIP Bonuses with respect to such Performance Year shall be deemed earned and vested,
and the performance goals applicable to any AIP Bonuses with respect to such Performance Year shall be deemed to be achieved at the target
or actual performance level, whichever is higher as determined by the Administrator as constituted immediately prior to the Change in
Control.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(h)</TD><TD STYLE="font-size: 10pt"><U>Determination of AIP Bonus &mdash; Low Performance Ratings and Warning Letters</U>. In order to qualify for an AIP Bonus, a Participant&rsquo;s
performance rating (if applicable) is expected to be at a satisfactory level or better at time the amount of AIP Bonuses are determined.
If, during any Performance Year, a Participant is subject to a performance improvement plan, receives a low performance rating (for example,
a performance rating such as &ldquo;Does Not Meet Expectations,&rdquo; &ldquo;Unacceptable&rdquo; or &ldquo;Improvement Needed&rdquo;)
or has a &ldquo;Last Warning&rdquo; letter active in his or her file, any AIP Bonus payable to the Participant may be subject to forfeiture,
at the sole discretion of the Administrator.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(i)</TD><TD STYLE="font-size: 10pt"><U>Deferral of AIP Bonus</U>. A Participant, if eligible, may elect to defer all or a portion of his or her AIP Bonus under the provisions
of the Company&rsquo;s Supplemental Benefit and Deferral Plan, or other such similar plan as may be in effect from time to time for such
purposes, provided that such elections are in place prior to January&nbsp;1 of the Performance Year or within 30 days of a Participant&rsquo;s
participation commencement date a Participant commences participation in such plan following the first day of the applicable Performance
Year; provided that all such deferrals shall be made in compliance with applicable law, including Section&nbsp;409A, consistent with Section&nbsp;9
below and shall be subject to all applicable taxes.</TD></TR></TABLE>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(j)</TD><TD STYLE="font-size: 10pt"><U>AIP Bonus and Employee Benefits</U>. A Participant&rsquo;s AIP Bonus shall be included in the definition of &ldquo;Compensation&rdquo;
for purposes of calculating pension benefits for eligible participants in Supplemental B of the CF Industries Holdings,&nbsp;Inc. Pension
Plan, CF Industries,&nbsp;Inc. Retirement Plan and the corresponding CF Industries Holdings,&nbsp;Inc. Supplemental Benefit and Deferral
Plan, if the AIP Bonus is received while a Participant is an active employee. The AIP Bonus is not used in the calculation of any other
employee benefits.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>General
Provisions.</B></P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(a)</TD><TD STYLE="font-size: 10pt"><U>No Right to Employment</U>. Neither the AIP, its adoption, its operation, nor any action taken under the AIP shall be construed
as giving any employee the right to be retained or continued in the employ of the Company or any of its Affiliates, nor shall it interfere
in any way with the right and power of the Company or any of its Affiliates to discharge any employee or take any action that has the
effect of terminating any employee&rsquo;s employment or service at any time.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(b)</TD><TD STYLE="font-size: 10pt"><U>AIP Expenses</U>. The expenses of the AIP and its administration shall be borne by the Company.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(c)</TD><TD STYLE="font-size: 10pt"><U>AIP Not Funded; No Guarantee</U>. The AIP is intended to constitute an &ldquo;unfunded&rdquo; plan for incentive and deferred compensation.
With respect to any payments not yet made to a Participant pursuant to an AIP Bonus, nothing contained in the AIP or any AIP Bonus shall
give any such Participant any rights that are greater than those of a general creditor of the Company. Participation in the AIP is a privilege,
not a right, and each individual Participant&rsquo;s participation in the AIP is subject to review from time to time at the discretion
of the Company. Receipt of an AIP Bonus in any one year does not guarantee receipt of an AIP Bonus under the AIP in any other year.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(d)</TD><TD STYLE="font-size: 10pt"><U>Reports</U>. The appropriate officers of the Company shall cause to be filed any reports, returns or other information regarding
the AIP as may be required by any applicable law.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(e)</TD><TD STYLE="font-size: 10pt"><U>Governing Law</U>. The AIP and all determinations made and actions taken pursuant hereto shall be governed by the laws of the State
of Delaware without giving effect to the conflict of laws principles thereof.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(f)</TD><TD STYLE="font-size: 10pt"><U>Nonexclusively of the AIP</U>. The adoption of this AIP shall not be construed as creating any limitations on the power of the
Company, Board or Committee to adopt such other compensation arrangements as any of them may deem desirable for any Participant or non-participating
employee, including authorization of annual incentives under other plans and arrangements.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(g)</TD><TD STYLE="font-size: 10pt"><U>Severability</U>. The invalidity of any provision of the AIP or a document hereunder shall not be deemed to render the remainder
of this AIP or such document invalid.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(h)</TD><TD STYLE="font-size: 10pt"><U>Successors</U>. The Company shall require any successor (whether direct or indirect, by purchase, merger, consolidation or otherwise,
and whether or not the corporate existence of the Company continues) to all or substantially all of the business and/or assets of the
Company to expressly assume and agree to perform the Company&rsquo;s obligations under the AIP in the same manner and to the same extent
that the Company would be required to perform it if no such succession had taken place. Subject to the foregoing, the Company may transfer
and assign its rights and obligations hereunder.</TD></TR></TABLE>

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

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

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(i)</TD><TD STYLE="font-size: 10pt"><U>Tax Withholding</U>. The Company and its Affiliates shall deduct from any payment of a Participant&rsquo;s AIP Bonus or from any
other payment to the Participant, including wages, any Federal, state, local or provincial tax or charge that is then required to be deducted
under applicable law with respect to the AIP Bonus or other payment or as determined by the Administrator to be appropriate under a program
for withholding.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(j)</TD><TD STYLE="font-size: 10pt"><U>Non-Transferability</U>. Any Target Award, any resulting AIP Bonus and any other right hereunder shall be non-assignable and non-transferable,
and shall not be pledged, encumbered or hypothecated to or in favor of any party or subject to any lien, obligation or liability of the
Participant to any party other than the Company or an Affiliate.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(k)</TD><TD STYLE="font-size: 10pt"><U>Heirs and Successors</U>. If any benefits deliverable to the Participant under the AIP have not been delivered at the time of the
Participant&rsquo;s death, such benefits shall be delivered to the Participant&rsquo;s Designated Beneficiary, in accordance with the
provisions of the AIP. The &ldquo;Designated Beneficiary&rdquo; shall be the beneficiary or beneficiaries designated by the Participant
in a writing filed with the Company in such form and at such time as the Company shall require and in accordance with such rules&nbsp;and
procedures established by the Company. If a deceased Participant fails to designate a beneficiary, or if the Designated Beneficiary does
not survive the Participant, any rights that would have been exercisable by the Participant and any benefits distributable to the Participant
shall be exercisable and distributed, as applicable, to the legal representative of the estate of the Participant.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(l)</TD><TD STYLE="font-size: 10pt"><U>Clawback Policy</U>. Any Target Award or any resulting AIP Bonus granted under the AIP is subject to any applicable recoupment
or &ldquo;clawback&rdquo; policies of the Company, as amended from time to time, or as may be set forth in a separate agreement, plan
or policy conferring rights on a Participant.</TD></TR></TABLE>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="font-size: 10pt; vertical-align: top">
<TD STYLE="font-size: 10pt; width: 0.5in"></TD><TD STYLE="font-size: 10pt; width: 0.5in">(m)</TD><TD STYLE="font-size: 10pt"><U>Action by Company</U>. Unless otherwise specified herein, any action required or permitted to be taken by the Company hereunder
shall be by an officer of the Company or such other person authorized by the Committee or the Board; provided, however, that in no event
shall any officer be permitted to take any action on behalf of the Company with respect to himself or herself.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Amendment
and Termination.</B> The Company may modify or terminate the AIP at any time. Notwithstanding anything to the contrary herein, in the
event of termination of the AIP, Performance will be determined from the beginning of the current Performance Year to the effective date
of AIP termination. Based on these results, any AIP Bonuses earned will be paid in cash to Participants on a pro-rata basis within 45
days after the date of the such termination or on such other date as may be required to ensure that the payment is made in a manner that
complies with the requirements of Section&nbsp;409A of the Code.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-size: 10pt"><B>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Section&nbsp;409A.</B>
It is the intent of the Company that all AIP Bonuses under the AIP be exempt from or comply with Section&nbsp;409A of the Code and all
regulations, guidance and other interpretative guidance issued thereunder (&ldquo;Section&nbsp;409A&rdquo;). The provisions of the AIP
shall be construed and interpreted in accordance with the foregoing. Notwithstanding the foregoing, the Company shall not be required
to assume any increased economic burden in connection therewith. Although the Company intends that the AIP be administered so as to be
exempt from or in compliance with the requirements of Section&nbsp;409A, neither the Company nor the Administrator represents or warrants
that the AIP will comply with Section&nbsp;409A or any other provision of federal, state, local or non-United States law. Neither the
Company, its Affiliates nor their respective directors, officers, employees or advisers shall be liable to any Participant (or any other
individual claiming a benefit through the Participant) for any tax, interest or penalties the Participant might owe as a result of participation
in the AIP, and the Company and its Affiliates shall have no obligation to indemnify or otherwise protect any Participant from the obligation
to pay any taxes or penalties pursuant to Section&nbsp;409A. Notwithstanding any other provision of the AIP to the contrary, if any payment
or benefit hereunder is subject to Section&nbsp;409A, and if such payment or benefit is to be paid or provided on account of the Participant&rsquo;s
termination of employment (or other separation from service) and if the Participant is a specified employee (within the meaning of Code
Section&nbsp;409A(a)(2)(B)) such payment or benefit shall be delayed until the first day of the seventh month following the Participant&rsquo;s
termination of employment (or separation from service). The determination as to whether a Participant has had a termination of employment
(or separation from service) shall be made in accordance with the provisions of Section&nbsp;409A and the guidance issued thereunder without
application of any alternative levels of reductions of bona fide services permitted thereunder. The time or schedule of any payment or
amount scheduled to be paid pursuant to the AIP shall not be accelerated except as permitted under Section&nbsp;409A and as would not
result in taxation and/or tax penalties under Section&nbsp;409A.</P>

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

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<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>5
<FILENAME>tm2232350d1_ex10-2.htm
<DESCRIPTION>EXHIBIT 10.2
<TEXT>
<HTML>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

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

<P STYLE="margin: 0; text-align: right"><B>Exhibit 10.2</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CF INDUSTRIES HOLDINGS,&nbsp;INC. 2022 EQUITY
AND INCENTIVE PLAN<BR>
PERFORMANCE RESTRICTED STOCK UNIT AWARD AGREEMENT</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Name of Grantee: &lt;first_name&gt; &lt;last_name&gt;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Target Performance Restricted Stock Units: [Amount]</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Grant Date: &lt;award_date&gt;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Performance Period: January&nbsp;1, &lt;year_one&gt; to December&nbsp;31,
 &lt;year_three&gt;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Vesting Date: Subject to forfeiture or accelerated vesting as described
herein, the Performance Restricted Stock Units will vest upon the certification by the Committee of the attainment of the performance
goals set forth on Exhibit&nbsp;A hereto (the &ldquo;Vesting Date&rdquo;). The Committee will certify the extent, if any, to which the
performance goals have been attained no later than the last day of the fiscal quarter immediately following the Performance Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Capitalized terms used but not otherwise defined herein shall have
the meaning ascribed to such terms as defined in the CF Industries Holdings,&nbsp;Inc. 2022 Equity and Incentive Plan (the &ldquo;Plan&rdquo;).
Please review this Award Agreement and promptly accept the award online, in Schwab&rsquo;s Equity Award Center, in order to render the
grant effective.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">You
have been granted a target award of Performance Restricted Stock Units as shown above pursuant to the Plan and subject to the terms and
conditions of the Plan and this Award Agreement. Each Performance Restricted Stock Unit represents the right to receive a share of authorized
but previously unissued Stock upon the vesting of the Performance Restricted Stock Unit.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">You
may not sell, assign, transfer, donate, pledge or otherwise dispose of the Performance Restricted Stock Units acquired pursuant to this
Award Agreement (except by will or the laws of descent and distribution).</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Performance Restricted Stock Units shall vest on the Vesting Date, subject to attainment of the performance goals set forth on Exhibit&nbsp;A
hereto and subject to earlier vesting upon a Change in Control or as otherwise provided herein. Except as set forth in Section&nbsp;5,
shares of Stock shall be delivered (provided, that such delivery is otherwise in accordance with federal and state securities laws) with
respect to the vested Performance Restricted Stock Units as soon as practicable following the Vesting Date (or the date of your Disability
(as defined below), death or Special Retirement (as defined below), as applicable), but in no event later than March&nbsp;15 of the calendar
year following the calendar year in which the Vesting Date (or the date of your Disability, death or Special Retirement, as applicable)
occurs.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Termination
of Service Events</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
your employment with the Company and its Subsidiaries shall terminate for any reason other than due to your death, Disability or Special
Retirement prior to the Vesting Date (but subject to the provisions of Section&nbsp;5 in the event of a Change in Control), the Performance
Restricted Stock Units shall be forfeited.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event of termination of your employment due to your death or Disability, the target number of Performance Restricted Stock Units
listed at the beginning of this Award Agreement shall vest as of the date of any such termination.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event of termination of your employment due to Special Retirement, the Performance Restricted Stock Units shall vest as of the date
of any such termination, provided that the number of Performance Restricted Stock Units that shall become vested shall be calculated
as the <I>sum of</I>:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">with
respect to Covered Years (as defined in Exhibit&nbsp;A) within the Performance Period that have been completed prior to the date such
termination occurs, the number of Performance Restricted Stock Units equal to (i)&nbsp;one-third of the target number of Performance
Restricted Stock Units listed at the beginning of this Award Agreement <I>multiplied by </I>(ii)&nbsp;the number of Covered Years that
have been completed as of the termination date <I>multiplied by </I>(iii)&nbsp;the Average Payout Percentage (as defined on Exhibit&nbsp;A)
for such completed Covered Years; <I>plus</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">with
respect to the commenced but uncompleted Covered Year within the Performance Period during which the date of such termination occurs,
a pro-rated portion of the target number of Performance Restricted Stock Units listed at the beginning of this Award Agreement based
on the number of full months of such Covered Year that you were employed prior to such termination date, determined by multiplying (i)&nbsp;one-third
of the target number of Performance Restricted Stock Units listed at the beginning of this Award Agreement by (ii)&nbsp;a fraction, the
numerator of which is the number of full months between the beginning of such Covered Year and the date of your termination due to Special
Retirement and the denominator of which is 12.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Any other unvested Performance Restricted Stock
Units shall be forfeited as of the date of your termination due to Special Retirement. For the avoidance of doubt, the number of Performance
Restricted Stock Units that become vested as described above following your termination due to Special Retirement shall not be subject
to adjustment based on the TSR modification described on Exhibit&nbsp;A.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">For
purposes of this Award Agreement:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(i)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;Disability&rdquo;
shall have the meaning ascribed to such term in your individual employment, severance or other agreement with the Company or, if you
are not party to such an agreement, &ldquo;Disability&rdquo; shall mean your inability because of ill health, physical or mental disability,
to perform your duties for a period of 180 days in any twelve month period.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;Special
Retirement&rdquo; shall mean your termination of employment, other than for &ldquo;Cause,&rdquo; death or Disability, following the attainment
by you of at least age sixty (60) with five (5)&nbsp;years of continuous service with the Company as of the date of such termination
of employment, provided that you have (a)&nbsp;provided the Company with at least six months prior written notice of your termination
of employment and (b)&nbsp;during such 6 month period had that notice accepted by an authorized officer of the Company or, if you are,
at the time you provide such notice, subject to the reporting requirements of Section&nbsp;16 of the Exchange Act, by the Committee.<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>1</SUP></FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;Cause&rdquo;
shall have the meaning ascribed to such term in any individual employment, severance or other agreement with the Company to which you
are a party or, if you are not party to such an agreement, &ldquo;Cause&rdquo; shall mean (a)&nbsp;dishonesty in the performance of your
duties, (b)&nbsp;your malfeasance or misconduct in connection with your duties, or (c)&nbsp;any act or omission which is injurious to
the Company (or any member of the Group) or its affiliates, monetarily or otherwise, each as determined by the Committee in its sole
discretion.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iii)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;Group&rdquo;
means the Company and any Subsidiary of the Company.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(iv)</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">&ldquo;Subsidiary&rdquo;
means a company in which: (a)&nbsp;the Company holds a majority of the voting rights; (b)&nbsp;the Company is a member of, and has the
right to appoint or remove a majority of its board of directors; or (c)&nbsp;the Company is a member of, and controls alone, pursuant
to an agreement with other members, a majority of the voting rights.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">For
the avoidance of doubt and solely for purposes of this Award Agreement, if you enter into an agreement with the Company to transition
directly from an employment relationship with the Company into a consulting relationship with the Company, you shall not, unless otherwise
determined by the Committee, be deemed to have terminated employment upon such transition from an employment relationship into a consulting
relationship. In the event of such a transition, the Performance Restricted Stock Units shall continue to be eligible to vest in accordance
with their terms, as if no termination had occurred, for so long as such consulting relationship remains in effect. The continued existence
of the consulting relationship shall be determined by the Committee or its delegate and the continued vesting of the Performance Restricted
Stock Units shall not be construed for any other purpose to mean you remain employed with the Company following such transition.</FONT></P>

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

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

<P STYLE="text-indent: -0.25in; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in"><SUP>1</SUP> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you are
employed in the United Kingdom or you are otherwise subject to the employment protections of the United Kingdom or a country within the
European Economic Area because you reside in such country or are otherwise subject thereto, &ldquo;Special Retirement&rdquo; shall be
determined at the absolute discretion of the Committee (acting reasonably) that you have retired, and in any event will not be granted
to employees with less than five (5) years of continuous service with the Group as of the date of termination of employment.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Neither
the grant of the Performance Restricted Stock Units, this Award Agreement nor any other action taken pursuant to this Award Agreement
shall constitute or be evidence of any agreement or understanding, express or implied, that you have a right to continue to provide services
as an Officer, Director, Employee or Consultant for any period of time or at any specific rate of compensation. This Award shall not
form part of your right to compensation or benefits under your contract of employment with the Company or any other member of the Group,
if applicable. Your participation in the Plan and receipt of this Award Agreement will not affect your rights and obligations under the
terms of your contract of employment with the Company or any member of the Group, if applicable.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event the benefit under this Award Agreement and the Plan is forfeited as a result of your employment or service being terminated
by you or by the Company (or any member of the Group) for any reason, you will not be entitled to any damages or compensation arising
from such loss of employment or service.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">In
the event of a Change in Control, the Performance Restricted Stock Units shall vest and be delivered (provided, that such delivery is
otherwise in accordance with federal and state securities laws) on the date of such Change in Control, with the number of Performance
Restricted Stock Units that become vested to be equal to the greater of (i)&nbsp;the target number of Performance Restricted Stock Units
listed at the beginning of this Award Agreement and (ii)&nbsp;the <I>sum of</I></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&nbsp;with respect to Covered Years (as defined
in Exhibit&nbsp;A) within the Performance Period that have been completed prior to the date of such Change in Control, the number of
Performance Restricted Stock Units equal to (I)&nbsp;one-third of the target number of Performance Restricted Stock Units listed at the
beginning of this Award Agreement <I>multiplied by </I>(II)&nbsp;the number of Covered Years that have been completed as of the date
of such Change in Control <I>multiplied by </I>(III)&nbsp;the Average Payout Percentage (as defined on Exhibit&nbsp;A) for such completed
Covered Years; <I>plus</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b)&nbsp;with respect to a Covered Year within
the Performance Period that has commenced but has not been completed prior to the date of such Change in Control, the number of Performance
Restricted Stock Units equal to (I)&nbsp;one-third of the target number of Performance Restricted Stock Units listed at the beginning
of this Award Agreement <I>multiplied by </I>(II)&nbsp;the Payout Percentage that is earned for such Covered Year based on attainment
of the performance goals set forth on Exhibit&nbsp;A, which shall be determined by annualizing the actual performance through the end
of the month that immediately proceeds the month in which the Change in Control occurs; <I>plus</I></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c)&nbsp;with respect to Covered Years within
the Performance Period that have not commenced prior to the date of such Change in Control, the number of Performance Restricted Stock
Units equal to one-third of the target number of Performance Restricted Stock Units listed at the beginning of this Award Agreement <I>multiplied
by</I> the number of Covered Years that have not commenced as of the date of such Change in Control.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The number of Performance Restricted Stock Units
that become vested as described above in this Section&nbsp;5 upon such Change in Control shall be subject to adjustment based on the
TSR modification described on Exhibit&nbsp;A; provided, that (i)&nbsp;such TSR modification shall be determined as of the Change in Control
as if the Change in Control is the last day of the Performance Period and (ii)&nbsp;the TSR Multiplier Percentage determined pursuant
to this Section&nbsp;5 shall not be less than 100% or greater than 120%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">Unless
and until a certificate or certificates representing shares of Stock shall have been issued by the Company as a result of the vesting
of the Performance Restricted Stock Units, you shall not have any of the rights or privileges of a stockholder of the Company with respect
to the shares of Stock subject to the Performance Restricted Stock Units.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Performance Restricted Stock Units will carry dividend equivalent rights related to any cash dividend paid by the Company during the
performance and vesting periods. Your Performance Restricted Stock Units will accrue dividend equivalents in the event the Company pays
a cash dividend on its outstanding shares of Stock during the performance and vesting periods. Upon vesting of your Performance Restricted
Stock Units, you will be paid a cash equivalent of the dividends paid during the performance and vesting periods based on the number
of shares of Stock, if any, delivered in the settlement of your Performance Restricted Stock Units.<FONT STYLE="font-family: Times New Roman, Times, Serif"><SUP>2</SUP></FONT></FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Company or a Subsidiary shall withhold all applicable taxes or other amounts required by law from all amounts paid or delivered in respect
of the Performance Restricted Stock Units. You may satisfy the withholding obligation by paying the amount of any taxes in cash or you
may instruct the Company (or the member of the Group that employs you) to withhold shares from the shares of Stock otherwise deliverable
to satisfy the obligation in full or in part. If shares are withheld, such shares shall have a Fair Market Value equal to (a)&nbsp;the
minimum statutory amount required to be withheld or, if you so elect, (b)&nbsp;such greater amount equal to the lesser of (1)&nbsp;the
amount permitted to be withheld based on the maximum statutory tax rate applicable to you in all relevant jurisdictions or (2)&nbsp;the
withholding amount determined on the basis of your most recent U.S. Form&nbsp;W-4 (or other local country equivalent) provided to the
Company, in all cases reduced by the amount of any withholding obligation you satisfy by cash payment to the Company. The number of shares
used to satisfy any withholding obligation shall be rounded up to the nearest whole number of shares as necessary to avoid fractional
shares, with any excess amount refunded in cash to you. You agree to indemnify the Company and any other members of the Group for any
tax or social security contributions for which you are liable but which the Company or such other member of the Group is required to
pay on your behalf in connection with this Award or any shares issued pursuant to the Performance Restricted Stock Units granted under
this Award Agreement.</FONT></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>2
</SUP></FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you are a resident of Canada, you will not be entitled to a cash payment with
respect to dividend equivalents. Instead, your Performance Restricted Stock Units will accrue dividend equivalents in the form of additional
Performance Restricted Stock Units. Subject to and upon vesting of your Performance Restricted Stock Units, the accrued dividend equivalents
will be settled by issuing you an additional number of shares of Stock determined by dividing (a) the aggregate amount of dividends paid
during the performance and vesting periods with respect to the number of shares of Stock, if any, delivered in the settlement of your
Performance Restricted Stock Units by (b) the Fair Market Value of a share of Stock on the vesting date.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">If
you are subject to individual income tax in the United States, the intent of you and the Company is that payments and benefits under
this Award Agreement and the Award be exempt from, or to the extent subject thereto, comply with, Section&nbsp;409A of the U.S. Internal
Revenue Code of 1986, as amended from time to time (the &ldquo;Code&rdquo;) and any regulations or guidance promulgated thereunder, and
accordingly, to the maximum extent permitted, this Award Agreement and the Award shall be interpreted and administered to be in accordance
therewith. Notwithstanding anything contained herein to the contrary, to the extent required in order to avoid accelerated taxation and/or
tax penalties under Section&nbsp;409A of the Code, you shall not be considered to have terminated employment or service with the Company
or any of its Subsidiaries for purposes of the Plan and no payment shall be due to you under this Award Agreement until you would be
considered to have incurred a &ldquo;separation from service&rdquo; from the Company or its Subsidiary within the meaning of Section&nbsp;409A
of the Code. To the extent that this Award is payable upon a separation from service and such payment would result in the imposition
of any individual tax and pentaly charges imposed under Section&nbsp;409A of the Code, the settlement and payment of this Award (or other
amounts) shall instead be made on the first business day after the date that is six (6)&nbsp;months following such separation from service
(or death, if earlier). Each amount to be paid or benefit to be provided under this Award shall be construed as a separate identified
payment for purposes of Section&nbsp;409A of the Code.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">With
respect to your personal data, to the extent consent may be required under the laws to which you are subject, you hereby agree and consent
to:</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
collection, use, processing and transfer by the Company, any member of the Group, and any third party administrator of your personal
data;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
Company, any member of the Group, and any third party administrator transferring your personal data amongst themselves for the purposes
of the implementation, administration and management of the Plan;</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
use of your personal data by any such person for any such purposes; and</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">the
transfer to, and retention of, your personal data by third parties (including any such third party situated in a country without equivalent
data protection laws to Canada, the United Kingdom and the European Economic Area) in connection with such purposes.</FONT></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">By
accepting this Award you agree to abide by the terms of the Company&rsquo;s Compensation Policy Regarding Financial Restatements, as
it may be amended from time to time.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT STYLE="font-size: 10pt">The
Plan is incorporated herein by reference. The Plan and this Award Agreement constitute the entire agreement of the parties with respect
to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of you and the Company with respect
to the subject matter hereof, and may not be modified except by means of a writing signed by you and the Company. If there is a conflict
between the terms and conditions of the Plan and the terms and conditions of this Award Agreement, the terms and conditions of the Plan
shall govern. This Award Agreement is governed by the internal substantive laws, but not the choice of law rules, of the State of Delaware.</FONT></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">By your signature (including for this purpose
your electronic acceptance of the Award in Schwab&rsquo;s Equity Award Center) and the signature of the Company&rsquo;s representative
below, you and the Company agree this Award is granted under and governed by the terms and conditions of the Plan, the terms of which
are incorporated herein, and this Award Agreement. You have reviewed the Plan and this Award Agreement in their entirety, have had an
opportunity to obtain the advice of counsel prior to executing this Award Agreement and fully understand all provisions of the Plan and
Award Agreement. You hereby agree to accept as binding, conclusive and final all decisions or interpretations of the Committee upon any
questions relating to the Plan and Award Agreement. You further agree to notify the Company upon any change in your residential address
shown below.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 48%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTEE</FONT></TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 48%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">CF INDUSTRIES HOLDINGS,&nbsp;INC.&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&lt;first_name&gt; &lt;last_name&gt; </FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&lt;address_1&gt;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&lt;city&gt;, &lt;state&gt; &lt;zip&gt;</P></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:&nbsp;&nbsp;</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Performance Vesting Criteria</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The number of Performance Restricted Stock Units (also referred to
as &ldquo;PRSUs&rdquo;) that vest will be determined by the following process.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Performance
Objective</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For each fiscal year (each, a &ldquo;Covered Year&rdquo;) during the
Performance Period, a performance objective (the &ldquo;Performance Objective&rdquo;) based on return on net assets (&ldquo;RONA&rdquo;)
or such other performance goal as may be determined by the Committee shall be established by the Committee by the 90<SUP>th</SUP> day
after the start of the applicable Covered Year. For each Covered Year, the applicable Performance Objective shall have a threshold, target
and ceiling performance level with a corresponding percentage payout of target number of PRSUs (&ldquo;Payout Percentage&rdquo;).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The total number of PRSUs earned, if any, based on the Performance
Objective will equal (i)&nbsp;the target number of Performance Restricted Stock Units listed at the beginning of this Award Agreement
<I>multiplied by </I>(ii)&nbsp;the Average Payout Percentage. The Average Payout Percentage will equal (x)&nbsp;the sum of the Payout
Percentages for all of the Covered Years <I>divided by</I> (y)&nbsp;the number of Covered Years.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For the &lt;year_one&gt; fiscal year, the Performance Objective selected
by the Committee is RONA and the Payout Percentage will be determined as set forth in the table below. The calculation of RONA for &lt;year_one&gt;
is set forth on Schedule 1 attached hereto. For each of the &lt;year_two&gt; and &lt;year_three&gt; fiscal years, the Committee will
establish the Performance Objective for such fiscal year as detailed above and the Performance Objective will be communicated to you
in writing as an addendum to this Award Agreement.</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left"><B>Performance Level</B></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><B>&nbsp;</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>&lt;year_one&gt; <BR>RONA
    Achieved</B></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>Payout Percentage</B></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><B>&nbsp;</B></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%; text-align: left">Below Threshold</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%; text-align: center">Less than &lt;&lt;&nbsp;&nbsp;&gt;&gt;%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 30%; text-align: right">0</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Threshold</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&lt;&lt;&nbsp;&nbsp;&gt;&gt;%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">50</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Target</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&lt;&lt;&nbsp;&nbsp;&gt;&gt;%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">100</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Ceiling</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">At or above &lt;&lt;&nbsp;&nbsp;&gt;&gt;%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">200</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Straight line interpolation is used to determine the applicable Payout
Percentage between threshold and target and between target and ceiling performance levels. For the avoidance of doubt, in no event may
the Payout Percentage of any Covered Year exceed 200%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Modification
Based on TSR for the Performance Period</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">*Exhibit&nbsp;to be updated with metrics approved by Committee at
time of grant.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The total number of PRSUs earned, if any, based on the Performance
Objective as set forth in Section&nbsp;1 shall then be subject to adjustment, determined by multiplying such total number of PRSUs by
the TSR Multiplier Percentage determined based on the Company&rsquo;s Total Shareholder Return (or &ldquo;TSR&rdquo;) over the three
year Performance Period, as set forth in the chart below:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><B>Performance Level</B></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><B>&nbsp;</B></TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>Company Three Year<BR>
    TSR Achieved</B></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><B>&nbsp;</B></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><B>TSR Multiplier
    Percentage</B></TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; padding-bottom: 1pt"><B>&nbsp;</B></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%">Threshold</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 32%; text-align: center">Less than &lt;&lt;&nbsp;&nbsp;&gt;&gt;%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 2%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 30%; text-align: right">80</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 1%; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Target</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">&lt;&lt;&nbsp;&nbsp;&gt;&gt;%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">100</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Ceiling</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center">At or above &lt;&lt;&nbsp;&nbsp;&gt;&gt;%</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right">120</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
  </TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Straight line interpolation is used to determine the applicable percentage
between threshold and target and between target and ceiling performance levels. For the avoidance of doubt, in no event may the TSR Multiplier
Percentage be less than 80% or greater than 120%.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The final number of PRSUs to vest based on the adjusted calculation
shall be rounded down to the nearest whole share, and a cash payment shall be made in lieu of any fractional shares, with any such cash
payment to be made at such time that the corresponding shares of Stock, if any, are delivered in settlement of your PRSUs, and with the
amount of such cash payment to be based on the Fair Market Value of the shares underlying the Performance Restricted Stock Units on such
date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Formula
for Calculating TSR</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">TSR for the Company shall be expressed as percentage and calculated
according to the following formula:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><I>TSR = (End Average Share Value / Begin Average Share
Value) - 1</I></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>End
Average Share Value</I></FONT> means the average Share Value over the trading days in the End Average Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>End
Average Period</I></FONT> means the twenty (20) trading days at the end of the Performance Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Begin
Average Share Value </I></FONT>means the average Share Value over the trading days in Begin Average Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Begin
Average Period</I></FONT> means the twenty (20) trading days immediately preceding January&nbsp;1, &lt;year_one&gt;.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Share
Value</I></FONT> means, for a given trading day, the Closing Price of a share of Stock of the Company multiplied by the Accumulated Shares
for such trading day.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Closing
Price</I></FONT> means, for a given trading day, the closing price of a share of Stock of the Company on the primary U.S. stock exchange
on which the Stock is principally traded (e.g., the New York Stock Exchange as of the date of this Award Agreement).</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Accumulated
Shares</I></FONT> means, for a given trading day, the sum of (i)&nbsp;one (1)&nbsp;share plus (ii)&nbsp;the cumulative number of shares
of Stock of the Company purchasable with dividends declared on the Stock to that point during the period since the first day of the Begin
Average Period, assuming same day reinvestment of such dividends at the Closing Price on the ex-dividend date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">TSR calculations shall also be adjusted as deemed appropriate
by the Committee to reflect any stock split, reverse stock split or other similar corporate transaction.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></FONT><B>Committee
Certification</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Notwithstanding anything to the contrary herein, the initial performance
measurement described in Section&nbsp;1 and the adjustment described in Section&nbsp;2 shall each be subject to certification by the
Committee.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Schedule 1</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Calculation of Return on Net Assets (RONA)</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The calculation of RONA for the &lt;year_one&gt; Covered Year shall
be determined by reference to the ratio (expressed as a percentage) of the Company&rsquo;s Adjusted EBITDA for fiscal &lt;year_one&gt;
divided by its Average Operational Assets for fiscal &lt;year_one&gt;.</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-left: 0.5in; width: 60%; border-collapse: collapse">
  <TR>
    <TD ROWSPAN="2" STYLE="padding: 0.15pt 5.4pt; width: 29%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>RONA
    =</I></FONT></TD>
    <TD STYLE="padding: 0.15pt 5.4pt; vertical-align: bottom; width: 71%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I><U>Adjusted
    EBITDA</U></I></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0.15pt 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Average
    Operational Assets</I></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>EBITDA
</I></FONT>is computed as the <I>sum of</I>:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD>net earnings attributable to common stockholders <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD>interest expense (income)&mdash;net <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD>income tax provision (benefit) <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD>depreciation and amortization <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD>loan fee amortization included in both interest expense and depreciation
                                            and amortization</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Adjusted
EBITDA</I></FONT> is computed as the <I>sum of</I>:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD>EBITDA <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD>unrealized mark-to-market losses (gains) on hedges <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD>unrealized and realized losses (gains) associated with foreign exchange
                                            on intercompany loan activity or foreign-denominated payables and receivables <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD>acquisition or disposition related transaction costs or fees <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD>integration costs for acquisitions <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD>losses (gains) or costs on the disposition or formation of joint ventures
                                            <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD>restructuring, exit, impairments, system implementation or process
                                            reengineering costs, or similar types of costs <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD>non-budgeted, non-capitalized strategic initiatives (e.g., clean
                                            energy) project costs <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD>losses (gains) recognized due to the acquisition or disposal of a business
                                            or a group of assets that represents a major portion of the business <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD>losses (gains) associated with regulatory changes (e.g. regulatory tax
                                            code changes) <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD>profits (losses) associated with acquisitions (divestitures) completed
                                            during the year.</TD></TR></TABLE>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Operational
Assets</I></FONT> is computed as the <I>sum of</I>:</P>

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

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(i)</TD><TD>total assets <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ii)</TD><TD>cash and cash equivalents <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iii)</TD><TD>restricted cash <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(iv)</TD><TD>short-term investments <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(v)</TD><TD>investments in marketable equity securities <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vi)</TD><TD>prepaid income taxes <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(vii)</TD><TD>total current liabilities <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(viii)</TD><TD>long-term deferred income taxes <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(ix)</TD><TD>other noncurrent liabilities <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(x)</TD><TD>assets associated with major capital projects, strategic initiatives
                                            or joint ventures (as approved by the compensation committee) <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xi)</TD><TD>net assets associated with acquisitions completed during the year <I>less</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xii)</TD><TD>asset (liability) changes associated with regulatory changes (e.g.
                                            regulatory tax code changes) <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiii)</TD><TD>short-term debt or notes payable included in current liabilities
                                            <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xiv)</TD><TD>net assets associated with divestitures completed during the year
                                            <I>plus</I></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 1in"></TD><TD STYLE="width: 0.5in">(xv)</TD><TD>short-term lease liabilities.</TD></TR></TABLE>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>Average
Operational Assets</I></FONT> is computed as the simple average of (i)&nbsp;the Operational Assets as of December&nbsp;31, &lt;year_prior_year_one&gt;
and (ii)&nbsp;the Operational Assets as of December&nbsp;31, &lt;year_one&gt;.</P>

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

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

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    <!-- Field: /Page -->

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

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.SCH
<SEQUENCE>6
<FILENAME>cf-20221213.xsd
<DESCRIPTION>XBRL TAXONOMY EXTENSION SCHEMA
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" ?>
    <!-- Field: Doc-Info; Name: Generator; Value: GoFiler Complete; Version: 5.16c -->
    <!-- Field: Doc-Info; Name: VendorURI; Value: https://www.novaworks.com -->
    <!-- Field: Doc-Info; Name: Status; Value: 0x00000000 -->
    <!-- Field: Doc-Info; Name: Misc; Value: +aA5w7xRiXgen8uLa3ZcWaGPqbOdzZR+mYkxtmB8bWmqPyAvf28eTijiTUXGEQAP -->
<schema xmlns="http://www.w3.org/2001/XMLSchema" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:xbrldt="http://xbrl.org/2005/xbrldt" xmlns:xbrldi="http://xbrl.org/2006/xbrldi" xmlns:dei="http://xbrl.sec.gov/dei/2021q4" xmlns:us-gaap="http://fasb.org/us-gaap/2021-01-31" xmlns:srt="http://fasb.org/srt/2021-01-31" xmlns:srt-types="http://fasb.org/srt-types/2021-01-31" xmlns:cf="http://cfindustries.com/20221213" elementFormDefault="qualified" targetNamespace="http://cfindustries.com/20221213">
    <annotation>
      <appinfo>
	<link:roleType roleURI="http://cfindustries.com/role/Cover" id="Cover">
	  <link:definition>00000001 - Document - Cover</link:definition>
	  <link:usedOn>link:presentationLink</link:usedOn>
	  <link:usedOn>link:calculationLink</link:usedOn>
	  <link:usedOn>link:definitionLink</link:usedOn>
	</link:roleType>
	<link:linkbaseRef xlink:type="simple" xlink:href="cf-20221213_pre.xml" xlink:role="http://www.xbrl.org/2003/role/presentationLinkbaseRef" xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:title="Presentation Links" />
	<link:linkbaseRef xlink:type="simple" xlink:href="cf-20221213_lab.xml" xlink:role="http://www.xbrl.org/2003/role/labelLinkbaseRef" xlink:arcrole="http://www.w3.org/1999/xlink/properties/linkbase" xlink:title="Label Links" />
      </appinfo>
    </annotation>
    <import namespace="http://www.xbrl.org/2003/instance" schemaLocation="http://www.xbrl.org/2003/xbrl-instance-2003-12-31.xsd" />
    <import namespace="http://www.xbrl.org/2003/linkbase" schemaLocation="http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd" />
    <import namespace="http://xbrl.sec.gov/dei/2021q4" schemaLocation="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd" />
    <import namespace="http://fasb.org/us-gaap/2021-01-31" schemaLocation="https://xbrl.fasb.org/us-gaap/2021/elts/us-gaap-2021-01-31.xsd" />
    <import namespace="http://fasb.org/us-types/2021-01-31" schemaLocation="https://xbrl.fasb.org/us-gaap/2021/elts/us-types-2021-01-31.xsd" />
    <import namespace="http://www.xbrl.org/dtr/type/2020-01-21" schemaLocation="https://www.xbrl.org/dtr/type/2020-01-21/types.xsd" />
    <import namespace="http://xbrl.sec.gov/country/2021" schemaLocation="https://xbrl.sec.gov/country/2021/country-2021.xsd" />
    <import namespace="http://fasb.org/srt/2021-01-31" schemaLocation="https://xbrl.fasb.org/srt/2021/elts/srt-2021-01-31.xsd" />
    <import namespace="http://fasb.org/srt-types/2021-01-31" schemaLocation="https://xbrl.fasb.org/srt/2021/elts/srt-types-2021-01-31.xsd" />
</schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>7
<FILENAME>cf-20221213_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" standalone="no"?>
    <!-- Field: Doc-Info; Name: Generator; Value: GoFiler Complete; Version: 5.16c -->
    <!-- Field: Doc-Info; Name: VendorURI; Value: https://www.novaworks.com -->
    <!-- Field: Doc-Info; Name: Status; Value: 0x00000000 -->
<link:linkbase xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xbrli="http://www.xbrl.org/2003/instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" roleURI="http://www.xbrl.org/2009/role/negatedLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" roleURI="http://www.xbrl.org/2009/role/netLabel" />
    <link:labelLink xlink:type="extended" xlink:role="http://www.xbrl.org/2003/role/link">
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_CoverAbstract" xlink:label="dei_CoverAbstract" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CoverAbstract_lbl" xml:lang="en-US">Cover [Abstract]</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentType" xlink:label="dei_DocumentType" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentType_lbl" xml:lang="en-US">Document Type</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_AmendmentFlag" xlink:label="dei_AmendmentFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentFlag_lbl" xml:lang="en-US">Amendment Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_AmendmentDescription" xlink:label="dei_AmendmentDescription" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentDescription" xlink:to="dei_AmendmentDescription_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentDescription_lbl" xml:lang="en-US">Amendment Description</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentRegistrationStatement" xlink:label="dei_DocumentRegistrationStatement" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentRegistrationStatement" xlink:to="dei_DocumentRegistrationStatement_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentRegistrationStatement_lbl" xml:lang="en-US">Document Registration Statement</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentAnnualReport" xlink:label="dei_DocumentAnnualReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAnnualReport" xlink:to="dei_DocumentAnnualReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAnnualReport_lbl" xml:lang="en-US">Document Annual Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentQuarterlyReport" xlink:label="dei_DocumentQuarterlyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentQuarterlyReport" xlink:to="dei_DocumentQuarterlyReport_lbl" xlink:type="arc" />
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentTransitionReport" xlink:to="dei_DocumentTransitionReport_lbl" xlink:type="arc" />
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyEventDate" xlink:to="dei_DocumentShellCompanyEventDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodStartDate" xlink:to="dei_DocumentPeriodStartDate_lbl" xlink:type="arc" />
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
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      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityTaxIdentificationNumber" xlink:label="dei_EntityTaxIdentificationNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityTaxIdentificationNumber" xlink:to="dei_EntityTaxIdentificationNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine1" xlink:to="dei_EntityAddressAddressLine1_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressAddressLine2" xlink:label="dei_EntityAddressAddressLine2" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine2" xlink:to="dei_EntityAddressAddressLine2_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressAddressLine3" xlink:label="dei_EntityAddressAddressLine3" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressAddressLine3" xlink:to="dei_EntityAddressAddressLine3_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressCityOrTown" xlink:label="dei_EntityAddressCityOrTown" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCityOrTown" xlink:to="dei_EntityAddressCityOrTown_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressStateOrProvince" xlink:label="dei_EntityAddressStateOrProvince" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressStateOrProvince" xlink:to="dei_EntityAddressStateOrProvince_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressCountry" xlink:label="dei_EntityAddressCountry" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressCountry" xlink:to="dei_EntityAddressCountry_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressPostalZipCode" xlink:label="dei_EntityAddressPostalZipCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityAddressPostalZipCode" xlink:to="dei_EntityAddressPostalZipCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_CountryRegion" xlink:label="dei_CountryRegion" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CountryRegion" xlink:to="dei_CountryRegion_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_CityAreaCode" xlink:label="dei_CityAreaCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CityAreaCode" xlink:to="dei_CityAreaCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_LocalPhoneNumber" xlink:label="dei_LocalPhoneNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_LocalPhoneNumber_lbl" xml:lang="en-US">Local Phone Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_Extension" xlink:label="dei_Extension" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Extension" xlink:to="dei_Extension_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Extension_lbl" xml:lang="en-US">Extension</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_WrittenCommunications" xlink:label="dei_WrittenCommunications" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_WrittenCommunications" xlink:to="dei_WrittenCommunications_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_WrittenCommunications_lbl" xml:lang="en-US">Written Communications</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_SolicitingMaterial" xlink:label="dei_SolicitingMaterial" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SolicitingMaterial" xlink:to="dei_SolicitingMaterial_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SolicitingMaterial_lbl" xml:lang="en-US">Soliciting Material</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_PreCommencementTenderOffer" xlink:label="dei_PreCommencementTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementTenderOffer" xlink:to="dei_PreCommencementTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementTenderOffer_lbl" xml:lang="en-US">Pre-commencement Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_PreCommencementIssuerTenderOffer" xlink:label="dei_PreCommencementIssuerTenderOffer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_PreCommencementIssuerTenderOffer" xlink:to="dei_PreCommencementIssuerTenderOffer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_PreCommencementIssuerTenderOffer_lbl" xml:lang="en-US">Pre-commencement Issuer Tender Offer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_Security12bTitle" xlink:label="dei_Security12bTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12bTitle" xlink:to="dei_Security12bTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12bTitle_lbl" xml:lang="en-US">Title of 12(b) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_NoTradingSymbolFlag" xlink:label="dei_NoTradingSymbolFlag" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_NoTradingSymbolFlag" xlink:to="dei_NoTradingSymbolFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_NoTradingSymbolFlag_lbl" xml:lang="en-US">No Trading Symbol Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_TradingSymbol" xlink:label="dei_TradingSymbol" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_TradingSymbol" xlink:to="dei_TradingSymbol_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_TradingSymbol_lbl" xml:lang="en-US">Trading Symbol</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_SecurityExchangeName" xlink:label="dei_SecurityExchangeName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityExchangeName" xlink:to="dei_SecurityExchangeName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityExchangeName_lbl" xml:lang="en-US">Security Exchange Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_Security12gTitle" xlink:label="dei_Security12gTitle" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_Security12gTitle" xlink:to="dei_Security12gTitle_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_Security12gTitle_lbl" xml:lang="en-US">Title of 12(g) Security</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_SecurityReportingObligation" xlink:label="dei_SecurityReportingObligation" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_SecurityReportingObligation" xlink:to="dei_SecurityReportingObligation_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_SecurityReportingObligation_lbl" xml:lang="en-US">Security Reporting Obligation</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_AnnualInformationForm" xlink:label="dei_AnnualInformationForm" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AnnualInformationForm" xlink:to="dei_AnnualInformationForm_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AnnualInformationForm_lbl" xml:lang="en-US">Annual Information Form</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_AuditedAnnualFinancialStatements" xlink:label="dei_AuditedAnnualFinancialStatements" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AuditedAnnualFinancialStatements" xlink:to="dei_AuditedAnnualFinancialStatements_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AuditedAnnualFinancialStatements_lbl" xml:lang="en-US">Audited Annual Financial Statements</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityWellKnownSeasonedIssuer" xlink:label="dei_EntityWellKnownSeasonedIssuer" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityWellKnownSeasonedIssuer" xlink:to="dei_EntityWellKnownSeasonedIssuer_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityWellKnownSeasonedIssuer_lbl" xml:lang="en-US">Entity Well-known Seasoned Issuer</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityVoluntaryFilers" xlink:label="dei_EntityVoluntaryFilers" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityVoluntaryFilers" xlink:to="dei_EntityVoluntaryFilers_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityVoluntaryFilers_lbl" xml:lang="en-US">Entity Voluntary Filers</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityCurrentReportingStatus" xlink:label="dei_EntityCurrentReportingStatus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCurrentReportingStatus" xlink:to="dei_EntityCurrentReportingStatus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCurrentReportingStatus_lbl" xml:lang="en-US">Entity Current Reporting Status</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityInteractiveDataCurrent" xlink:label="dei_EntityInteractiveDataCurrent" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityInteractiveDataCurrent" xlink:to="dei_EntityInteractiveDataCurrent_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityInteractiveDataCurrent_lbl" xml:lang="en-US">Entity Interactive Data Current</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityFilerCategory" xlink:label="dei_EntityFilerCategory" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFilerCategory" xlink:to="dei_EntityFilerCategory_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFilerCategory_lbl" xml:lang="en-US">Entity Filer Category</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntitySmallBusiness" xlink:label="dei_EntitySmallBusiness" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntitySmallBusiness" xlink:to="dei_EntitySmallBusiness_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntitySmallBusiness_lbl" xml:lang="en-US">Entity Small Business</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityEmergingGrowthCompany" xlink:label="dei_EntityEmergingGrowthCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityEmergingGrowthCompany" xlink:to="dei_EntityEmergingGrowthCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityEmergingGrowthCompany_lbl" xml:lang="en-US">Entity Emerging Growth Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityExTransitionPeriod" xlink:label="dei_EntityExTransitionPeriod" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityExTransitionPeriod" xlink:to="dei_EntityExTransitionPeriod_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityExTransitionPeriod_lbl" xml:lang="en-US">Elected Not To Use the Extended Transition Period</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentAccountingStandard" xlink:label="dei_DocumentAccountingStandard" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAccountingStandard" xlink:to="dei_DocumentAccountingStandard_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAccountingStandard_lbl" xml:lang="en-US">Document Accounting Standard</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_OtherReportingStandardItemNumber" xlink:label="dei_OtherReportingStandardItemNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_OtherReportingStandardItemNumber" xlink:to="dei_OtherReportingStandardItemNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_OtherReportingStandardItemNumber_lbl" xml:lang="en-US">Other Reporting Standard Item Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityShellCompany" xlink:label="dei_EntityShellCompany" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityShellCompany" xlink:to="dei_EntityShellCompany_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityShellCompany_lbl" xml:lang="en-US">Entity Shell Company</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityPublicFloat" xlink:label="dei_EntityPublicFloat" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPublicFloat" xlink:to="dei_EntityPublicFloat_lbl" xlink:type="arc" />
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<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>8
<FILENAME>cf-20221213_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
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<TYPE>XML
<SEQUENCE>10
<FILENAME>R1.htm
<DESCRIPTION>IDEA: XBRL DOCUMENT
<TEXT>
<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="include/report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
							function toggleNextSibling (e) {
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</head>
<body>
<span style="display: none;">v3.22.2.2</span><table class="report" border="0" cellspacing="2" id="idm140040442328464">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Dec. 13, 2022</div></th>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Dec. 13,  2022<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--12-31<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">001-32597<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">CF
Industries Holdings, Inc.<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0001324404<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">20-2697511<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">4
    Parkway North<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Deerfield<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">IL<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">60015<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">847<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">405-2400<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">common
    stock, par value $0.01 per share<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">CF<span></span>
</td>
</tr>
<tr class="re">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl" style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
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<td>dei:centralIndexKeyItemType</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
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<td>xbrli:booleanItemType</td>
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<tr>
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<td><strong> Period Type:</strong></td>
<td>duration</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td>dei:fileNumberItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
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<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
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<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_TradingSymbol</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_WrittenCommunications">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
<a href="javascript:void(0);" onclick="Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_WrittenCommunications</td>
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<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
