<SEC-DOCUMENT>0001144204-17-063504.txt : 20171213
<SEC-HEADER>0001144204-17-063504.hdr.sgml : 20171213
<ACCEPTANCE-DATETIME>20171213161601
ACCESSION NUMBER:		0001144204-17-063504
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20171212
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20171213
DATE AS OF CHANGE:		20171213

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			THOR INDUSTRIES INC
		CENTRAL INDEX KEY:			0000730263
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR HOMES [3716]
		IRS NUMBER:				930768752
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09235
		FILM NUMBER:		171254012

	BUSINESS ADDRESS:	
		STREET 1:		601 E. BEARDSLEY AVENUE
		CITY:			ELKHART
		STATE:			IN
		ZIP:			46514
		BUSINESS PHONE:		(574) 970-7460

	MAIL ADDRESS:	
		STREET 1:		601 E. BEARDSLEY AVENUE
		CITY:			ELKHART
		STATE:			IN
		ZIP:			46514
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>tv481299_8k.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="margin: 0">&nbsp;</P>

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

<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0; margin-bottom: 0"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="margin: 0">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>FORM 8&ndash;K</B></P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Pursuant to Section 13 or 15 (d) of the </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Securities Exchange Act of 1934</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B>Date of Report (Date of Earliest
Event Reported): December 12, 2017</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><IMG SRC="image_001.jpg" ALT="">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>Thor
Industries, Inc.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Exact Name of Registrant as Specified in Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&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: 33%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>1-9235</B></FONT></TD>
    <TD STYLE="width: 33%; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>93-0768752</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(State or Other Jurisdiction of </FONT><BR>
<FONT STYLE="font-size: 10pt">Incorporation)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Commission File Number)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P></TD>
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(IRS Employer Identification</FONT><BR>
<FONT STYLE="font-size: 10pt">No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>601 East Beardsley Avenue, </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Elkhart, Indiana </B></P></TD>
    <TD STYLE="width: 50%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>46514-3305</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <B>(574) 970-7460</B></P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Former Name or Former Address, if Changed Since
Last Report)</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 0.25in; font-size: 10pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Wingdings; font-size: 10pt">&uml;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left">Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards pursuant to Section 13(a) of the Exchange Act. </FONT><FONT STYLE="font-family: Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;</FONT></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item 5.03</B></FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Effective December 12, 2017, the Board of Directors
(the &ldquo;Board&rdquo;) of Thor Industries, Inc. (the &ldquo;Company&rdquo;) adopted Amended and Restated By-Laws (as so amended,
the &ldquo;Amended By-Laws&rdquo;) to amend the Company's existing By-Laws in the following respects:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>To add new provisions that establish procedures to be followed by stockholders who wish to demand that the Company hold a special
meeting of stockholders, including delivering a written demand for the special meeting to the Secretary of the Company containing
certain information specified in the Amended By-Laws, and further including, without limitation, the purpose for which the meeting
is to be called and information regarding the requesting stockholders and the shares owned by them. The Amended By-Laws also require
the Board to set record dates and meeting dates for such meetings within the timeframes set forth in the Amended By-Laws and further
set forth requirements for the contents and timing of the notice of such special meeting to be provided to the stockholders.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>To add new provisions confirming that notice of an annual or special stockholders&rsquo; meeting by &ldquo;electronic transmission&rdquo;,
where permitted by the Delaware General Corporation Law, shall constitute written notice and shall be effective when transmitted
to the stockholder in a manner authorized by the stockholder and addressing the requirement for providing notice and setting a
record date for an adjourned meeting consistent with the Delaware General Corporation Law.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>To add new provisions to implement procedures requiring stockholders who wish to nominate a director for election at a meeting
of stockholders or present other business for consideration of the stockholders at a meeting to provide written notice to the Secretary
of the Company at its principal offices in advance of the meeting and during the time periods specified in the Amended By-Laws
(generally, for nominations or other business at annual meetings, not less than 45 nor more than 75 days prior to the first anniversary
of the date set forth in the Company&rsquo;s proxy statement for the immediately preceding annual meeting as the date on which
the Company first made available to its stockholders definitive proxy materials for the immediately preceding annual meeting (the
&quot;Anniversary Date&quot;) and for nominations at special meetings, not earlier than 90 days prior to such special meeting and
not later than the close of business on the later of the 60<SUP>th</SUP> day prior to such special meeting and the 10<SUP>th</SUP>
day following the day on which public announcement is first made of the date of such special meeting and of the nominees proposed
by the Board to be elected at such special meeting). The written notice must contain the information regarding the stockholder
making the nomination or request, the nominee(s) or other business intended to be presented at the meeting and the other matters
set forth in Section 15(d) of Article I of the Amended By-Laws.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>To add new provisions to permit any stockholder or group of up to 20 stockholders who have maintained continuous qualifying
ownership of at least 3% of the Company&rsquo;s outstanding common stock for at least the previous three years to include a specified
number of director nominees in the Company&rsquo;s proxy materials for an annual meeting of stockholders. The maximum number of
stockholder nominees permitted to be included in the Company's proxy statement under these provisions is the greater of (i) 25%
of the directors in office on the last day on which a nomination notice may be timely received rounded down to the nearest whole
number and (ii) two nominees, subject to certain limitations set forth in the Amended By-Laws. Nominations pursuant to the proxy
access provisions must be made by written notice to the Secretary of the Company, must be received by the Secretary at the Company's
principal offices not less than 120 days and not more than 150 days prior to the Anniversary Date and must contain or be accompanied
by the information specified in Section 16(d) of Article I of the Amended By-Laws. The Amended By-Laws include provisions with
respect to the determination of which stockholders are eligible to nominate directors for inclusion in the Company's proxy statement,
procedures for dealing with multiple nominees and circumstances where the Company will not be required to include stockholder nominees
in its proxy statement.</TD></TR></TABLE>

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


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

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>To clarify that resignations of directors that do not specify a particular effective time are effective upon receipt and that
the vote of the stockholders to remove a director must occur at a meeting, one of the purposes of which is removal of directors.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>To authorize the President to appoint officers and assistant officers as he or she deems necessary and to remove such appointed
officers.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD>To eliminate certain outdated provisions, conform headings and make certain other non-material changes.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 1in; text-indent: -0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The advance notice provisions will apply and
proxy access process will first be available to stockholders in connection with the Company&rsquo;s 2018 annual meeting of stockholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">The foregoing general description of the Amended By-Laws is qualified in its entirety by reference to the
full text of the Amended By-Laws, a copy of which is filed as Exhibit&nbsp;3.1 to this report.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 1in; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Item 9.01</B></FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Financial Statements and Exhibits.</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></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: 0.5in"></TD><TD STYLE="width: 0.5in; text-align: left"><FONT STYLE="font-size: 10pt">(d)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><I>Exhibits</I></FONT></TD>
</TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><I>&nbsp;</I></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 92%; border-collapse: collapse; margin-left: 0.5in">
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="width: 10%; text-align: left"><FONT STYLE="font-size: 10pt"><B>Exhibit Number</B></FONT></TD>
    <TD NOWRAP STYLE="width: 2%; text-align: center">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 88%; text-align: left"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><A HREF="tv481299_ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">3.1</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tv481299_ex3-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-size: 10pt">Amended and Restated By-Laws</FONT></A></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left; text-indent: 0.5in">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: 0; text-align: justify; text-indent: 243pt">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B>Thor Industries, Inc.</B></FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; width: 50%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 6%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 30%">&nbsp;</TD>
    <TD STYLE="text-align: justify; width: 14%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Date: December 13, 2017</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;/s/ W. Todd Woelfer</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">W. Todd Woelfer</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Senior Vice President, General Counsel and Secretary</FONT></TD>
    <TD>&nbsp;</TD></TR>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>tv481299_ex3-1.htm
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin-top: 0; text-align: center; margin-bottom: 0">AMENDED AND RESTATED BY-LAWS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">THOR INDUSTRIES, INC.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">Effective as of</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">December 12, 2017</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">ARTICLE I.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">MEETINGS OF STOCKHOLDERS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Annual
Meeting</U>. A meeting of stockholders shall be held annually for the election of directors and the transaction of such other business
as is related to the purpose or purposes set forth in the notice of meeting on such date and at such time as may be fixed by the
Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">SECTION 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special
Meetings</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Special
meetings of the stockholders for any purpose may be called by the Board of Directors, the President or the Secretary, and shall
be called by the President or the Secretary upon receipt by the Secretary at the principal offices of the Corporation of one or
more written requests dated, signed and delivered by holders of record of a majority of the outstanding shares of the Corporation
entitled to vote at such meeting (and by the beneficial owner or owners, if any, on whose behalf the request is made) and otherwise
made in accordance with this Section 2 (a &ldquo;Demand Special Meeting&rdquo;). Special meetings shall be held at such date and
time as may be fixed in the call and stated in the notices of meeting or waiver thereof, provided that a Demand Special Meeting
shall be held not later than the 90<SUP>th</SUP> day after receipt by the Secretary of the requisite request or requests for such
meeting. At any special meeting only such business may be transacted as is related to the purpose or purposes for which the meeting
is convened.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To
be valid, a written request for a Demand Special Meeting shall set forth the purpose or purposes for which the Demand Special Meeting
is to be held and shall set forth all information that would be required to be set forth in a notice described in Section 15 delivered
by such stockholder or stockholders as if the notice related to an annual meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation shall not be required to call a Demand Special Meeting if (i) the request is received by the Secretary during the period
commencing ninety (90) days prior to the first anniversary of the date of the immediately preceding annual meeting and ending on
the date of the next annual meeting, (ii) the request contains an identical or substantially similar item to an item that was presented
at any meeting of shareholders held within one hundred twenty (120) days prior to delivery of the latest dated request (and, for
purposes of this clause (ii) the election of directors shall be deemed a &ldquo;similar item&rdquo; with respect to all items of
business involving the election or removal of directors), (iii) the request relates to an item of business that is not a proper
subject for action by the shareholders of the Company under applicable law or (iv) the Secretary has not received all of the documents
and other information required by Section 2(b).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation may engage regionally or nationally recognized independent inspectors of elections to act as an agent of the Corporation
for the purpose of promptly performing a ministerial review of the validity of any purported written demand or demands for a special
meeting received by the Secretary.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Place
of Meetings</U>. Meetings of stockholders shall be held at such place, within or without the State of Delaware or the United States
of America, as may be fixed in the call and stated in the notice of meeting or waiver thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 62.65pt; background-color: white">SECTION 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Meetings; Adjourned Meetings</U>. Notice of each meeting of stockholders shall be given in writing and shall state the place,
date and hour of the meeting. The purpose or purposes for which the meeting is called shall be stated in the notice of each special
meeting (other than a Demand Special Meeting) and of each annual meeting at which any business other than the election of directors
is to be transacted. In the case of a Demand Special Meeting, the notice of meeting (a) shall describe any business set forth in
the statement of purpose of the demands received by the Corporation in accordance with Section 2, (b) shall contain all of the
information required in the notice received by the Corporation in accordance with Section 15(d) and (c) shall describe any business
that the Board of Directors shall have theretofore determined to bring before the Demand Special Meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 62.65pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">A copy of the notice
of any meeting shall be given, not less than ten nor more than sixty days before the date of the meeting, to each stockholder entitled
to vote at such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">If mailed, such notice
is given when deposited in the United States mail, with postage thereon prepaid, directed to the stockholder at his address as
it appears on the record of stockholders. Notice by &ldquo;electronic transmission&rdquo;, where permitted by the Delaware General
Corporation Law (the &ldquo;DGCL&rdquo;), shall constitute written notice under this Section 4 and shall be effective when transmitted
to the stockholder in a manner authorized by the stockholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">If any annual meeting
or special meeting is adjourned to a different date, time or place, then the Corporation shall not be required to give notice of
the new date, time and place if the new date, time and place are announced at the meeting before adjournment; provided, however,
that if a new record date for an adjourned meeting is or must be fixed, then the Corporation shall give notice of the adjourned
meeting to persons who are shareholders as of the new record date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Waiver
of Notice</U>. Whenever notice is required to be given to any stockholder, a written waiver thereof signed by such stockholder,
or a waiver by electronic transmission by the stockholder, whether before or after the time thereon stated, shall be deemed equivalent
to such notice. Attendance of a person at a meeting of stockholders shall constitute a waiver of notice of such meeting, except
when such stockholder attends 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 meeting of stockholders need be specified in any written waiver of notice thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">SECTION 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[Reserved]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">SECTION 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Quorum</U>.
At any meeting of the stockholders the presence, in person or by proxy, of the holders of a majority of the shares entitled to
vote thereat shall constitute a quorum for the transaction of any business. When a quorum is once present to organize a meeting,
it is not broken by the subsequent withdrawal of any stockholders. The stockholders present may adjourn the meeting despite the
absence of a quorum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.85pt; background-color: white">SECTION 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Proxies</U>.
Every stockholder entitled to vote at a meeting of stockholders or to express consent or dissent without a meeting may authorize
another person or persons to act for him by proxy. Every proxy must be executed by the stockholder or his attorney-in-fact. No
proxy shall be valid after the expiration of three years from the date thereof unless otherwise provided in the proxy. Every proxy
shall be revocable at the pleasure of the stockholder executing it, except as otherwise provided therein and as permitted by law.
Except as otherwise provided in the proxy, any proxy holder may appoint in writing a substitute to act in his place.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.85pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">SECTION 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Voting</U>.
Except as may be otherwise provided in the Certificate of Incorporation, every stockholder of record shall be entitled to one vote
on each matter submitted to a vote at a meeting of stockholders for every share standing in his name on the record of stockholders.
Whenever any corporate action is to be taken by vote of the stockholders at a meeting, it shall, except as otherwise required by
Section 10 of this Article I, by law or by the Certificate of Incorporation, be authorized by a majority of the votes cast thereat,
in person or by proxy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">SECTION 10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Election
of Directors</U>. No person may be nominated for election as a director who has not agreed to resign from the Board upon failing
to receive a majority of the votes cast in an election that is not a Contested Election (as defined below), contingent upon the
acceptance of the proffered resignation by the Board of Directors, with the recommendation of the governance committee (if any)
of the Board. Each such director shall submit his or her resignation within five (5) business days after the election in which
the director fails to receive a majority of the votes cast. In a Contested Election, directors shall be elected by a plurality
of the votes cast. An election of directors is a &ldquo;Contested Election&rdquo; if, as of the tenth (10<SUP>th</SUP>) day preceding
the date the Corporation first mails its notice of meeting to the stockholders, or at any time thereafter, the number of nominees
exceeds the number of directors to be elected at that meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">SECTION 11.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action
Without a Meeting</U>. Whenever stockholders are required or permitted to take any action at a meeting or by vote, such action
may be taken without a meeting, without prior notice and without a vote, by consent in writing setting forth the action so taken,
signed by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize
or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking
of the corporate action without a meeting by less than unanimous written consent shall be given to those stockholders who have
not consented in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.3pt; background-color: white">SECTION 12.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Record
Date</U>. The Board of Directors is authorized to designate in advance a day, not more than sixty days nor less than ten days prior
to the day of holding any meeting of stockholders, as the day as of which those stockholders entitled to notice of, and to vote
at, such meeting shall be determined. In the case of any Demand Special Meeting, the record date shall be not later than the 30th
day following receipt by the Secretary of a request or requests for such meeting from the holders of the percentage of the outstanding
shares required by Section 2 of this Article I. Only stockholders of record on the record date for a meeting shall be entitled
to notice of and to vote at such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.3pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">SECTION 13.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>List
of Stockholders Entitled to Vote</U>. The officer who has charge of the stock ledger of the Corporation shall prepare and make,
at least ten days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged
in alphabetical order, and showing the address of each stockholder and the number of shares registered in the name of each stockholder.
Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, for a period of at least
ten days prior to the meeting in accordance with Delaware law. 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">SECTION 14.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inspectors
of Election</U>. The Chairman of any meeting of the stockholders may appoint one or more Inspectors of Election. Any Inspector
so appointed to act at any meeting of the stockholders, before entering upon the discharge of his duties, shall be sworn faithfully
to execute the duties of an Inspector at such meeting with strict impartiality, and according to the best of his ability.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt; background-color: white">SECTION 15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Notice
of Shareholder Business and Nomination of Directors</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Business
at Annual and Special Meetings</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Nominations
of persons for election to the Board of Directors and the proposal of other business to be considered by the stockholders at an
annual or special meeting may be made (A) pursuant to the Corporation&rsquo;s notice of meeting, (B) by or at the direction of
the Board of Directors, (C) in the case of annual meetings or special meetings pursuant to the Corporation&rsquo;s notice of meeting
at which directors are to be elected, by any stockholder of the Corporation who (1) is a stockholder of record at the time of the
giving of notice provided for in this Section 15, (2) is entitled to vote with respect to such nomination or other business at
the meeting under the Certificate of Incorporation and (3) complies with the notice procedures set forth in this Section&nbsp;15,
(D) with respect to nominations by any stockholder of the Corporation who is eligible under, and complies with the notice procedures
set forth in Section 16 of this Article I or (E) by any stockholder or group of stockholders who makes a proper request for a Demand
Special Meeting. Clause (C), clause (D) and clause (E) in the preceding sentence shall be the exclusive means for a stockholder
to make nominations or submit other business (other than matters properly brought under Rule 14a-8 under the Exchange Act and included
in the Corporation&rsquo;s notice of meeting) before a meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Annual
Meetings</U></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
nominations or other business to be properly brought before an annual meeting by a stockholder pursuant to clause (a)(i)(C) of
this Section 15, such business must be a proper matter for stockholder action and written notice thereof must be received by the
Secretary at the principal offices of the Corporation not less than forty-five days nor more than seventy days prior to the first
anniversary of the date set forth in the Corporation&rsquo;s proxy statement for the immediately preceding annual meeting as the
date on which the Corporation first made available to its stockholders definitive proxy materials for the immediately preceding
annual meeting (the &ldquo;Anniversary Date&rdquo;); provided, however, that if the date for which the annual meeting is called
is more than thirty days before or more than thirty days after the Anniversary Date, then notice by the stockholder to be timely
must be received by the Secretary not earlier than the close of business on the 100th day prior to the date of such annual meeting
and not later than the later of (A) the 75th day prior to the date of such annual meeting or (B) the 10th day following the day
on which public announcement of the date of such annual meeting is first made.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything in clause (b)(i) of this Section 15 to the contrary, if the number of directors to be elected to the Board of Directors
is increased and there is no public announcement naming all of the nominees for director or specifying the size of the increased
Board of Directors made by the Corporation at least forty-five days prior to the Anniversary Date, then a stockholder&rsquo;s notice
required by this Section 15 shall also be considered timely, but only with respect to nominees for any new positions created by
such increase, if it shall be received by the Secretary at the principal offices of the Corporation not later than the close of
business on the 10th day following the day on which such public announcement is first made by the Corporation.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special
Meetings</U>. Only such business shall be conducted at a special meeting as shall have been described in the Corporation&rsquo;s
notice of meeting sent to stockholders pursuant to Section 4 of this Article&nbsp;I. At a special meeting at which directors are
to be elected pursuant to the Corporation&rsquo;s notice of meeting, stockholder nominations of persons for election to the Board
of Directors may be made by any qualified stockholder who provides proper written notice to the Secretary at the principal offices
of the Corporation not earlier than ninety days prior to such special meeting and not later than the close of business on the later
of (i) the 60th day prior to such special meeting and (ii) the 10th day following the day on which public announcement is first
made of the date of such special meeting and of the nominees proposed by the Board of Directors to be elected at such meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Information
Requirements</U>. To be in proper form, any notice to the Secretary for purposes of this Section 15 shall be signed by the stockholder
of record who intends to make the nomination or introduce the other business and by the beneficial owner or owners, if any, on
whose behalf the stockholder is acting, shall bear the date of signature of such stockholder and any such beneficial owner and
shall include all of the following information and documents: (i) the name and address of such stockholder (as they appear on the
Corporation&rsquo;s books) and any such beneficial owner; (ii) the Share Information relating to each such stockholder and beneficial
owner (which Share Information shall be supplemented by such stockholder and any such beneficial owner not later than ten days
after the meeting record date to disclose such Share Information as of the meeting record date); (iii) a representation that such
stockholder is a holder of record of shares of the Corporation entitled to vote under the Certificate of Incorporation at such
meeting with respect to such nomination or other business and intends to appear in person or by proxy at the meeting to make such
nomination or introduce such other business; (iv) any other information relating to such stockholder and any such beneficial owner
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, as applicable, the proposal and/or for the election of directors in a contested election pursuant to Section 14
of the Exchange Act and the rules and regulations promulgated thereunder; (v) in the case of any proposed nomination for election
or re-election as a director, (1) the name and residence address of the person or persons to be nominated, (2) a description of
all agreements, arrangements or understandings between such stockholder and any such beneficial owner and each nominee and any
other person or persons (naming such person or persons) pursuant to which the nomination is to be made by such stockholder and
any such beneficial owner, including without limitation any agreement, arrangement or understanding with any person as to how such
nominee, if elected as a director of the Corporation, will act or vote on any issue or question, (3) a description of all direct
and indirect compensation and other material agreements, arrangements and understandings during the past three years and any other
material relationships, between or among such stockholder and any such beneficial owner and their respective affiliates and associates,
or others acting in concert therewith, on the one hand, and each proposed nominee, and his or her respective affiliates and associates,
or others acting in concert therewith, on the other hand, including, without limitation, all information that would be required
to be disclosed pursuant to Item 404 of Regulation S-K of the Securities and Exchange Commission (the &ldquo;SEC&rdquo;) if the
stockholder making the nomination and any beneficial owner on whose behalf the nomination is made, or any affiliate or associate
thereof or person acting in concert therewith, were the &ldquo;registrant&rdquo; for purposes of such rule and the nominee were
a director or executive officer of such registrant, (4) such other information regarding each nominee proposed by such stockholder
and any such beneficial owner as would be required to be disclosed by such stockholder and any such beneficial owner in contested
solicitations of proxies for elections of directors, or would be otherwise required to be disclosed, in each case pursuant to Section
14 of the Exchange Act and the rules and regulations promulgated thereunder, and (5) the written consent of each nominee proposed
by such stockholder and any such beneficial owner to be named in a proxy statement and, in the case of each nominee, to serve as
a director of the Corporation if so elected; (vi) in the case of any proposed removal of a director at a meeting called for the
purpose of removing such director, (1) the names of the director(s) to be removed and (2) the reasons of such stockholder and any
such beneficial owner for asserting that such director(s) should be removed; and (vii) in the case of any other business that such
stockholder and any such beneficial owner propose to bring before the meeting, (1) a brief description of the business desired
to be brought before the meeting and, if such business includes a proposal to amend these By-laws, the language of the proposed
amendment, (2) the reasons of such stockholder and any such beneficial owner for conducting such business at the meeting, (3) any
material interest in such business of such stockholder and any such beneficial owner and (4) a description of all agreements, arrangements
or understandings between such stockholder and any such beneficial owner and any other person or persons (naming such person or
persons) in connection with the proposal of such business by such stockholder. In the case of any proposed nomination for election
or re-election as a director, the Corporation may 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.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>General</U>.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Only
persons who are nominated in accordance with the procedures set forth in this Section 15 or Section 16 of this Article I shall
be eligible to be elected as directors at an annual meeting or special meeting. Only such business shall be conducted at an annual
meeting or special meeting as shall have been brought before such meeting in accordance with the procedures set forth in this Section
15 or Section 16 of this Article I and, in the case of a Demand Special Meeting, the procedures set forth in Section 2 of this
Article I. The Chairman of the meeting shall have the power and duty to determine whether a nomination or any business proposed
to be brought before the meeting was made in accordance with the procedures required by these By-Laws, if any proposed nomination
or business is not in compliance with such procedures, to declare that such defective nomination or proposal shall be disregarded.
In no event shall any adjournment or postponement of an annual or special meeting commence a new time period for the giving of
a stockholder&rsquo;s notice as described above.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of these By-laws, unless the context otherwise requires, (i) an &ldquo;affiliate&rdquo; of any person (as defined herein)
shall mean any person controlling, controlled by or under common control with such first person,(ii) &ldquo;person&rdquo; shall
mean any individual, firm, corporation, partnership, joint venture, association, trust, unincorporated organization or other entity,
(iii) &ldquo;solicitation&rdquo; shall have the meaning assigned to such term in Rule 14a-1 promulgated under the Exchange Act
(without reference to the exception in Section 14a-1(l)(2)(iv)) (or any successor rules), (iv) the term &ldquo;Share Information&rdquo;
shall mean any of the following items that are owned, directly or indirectly, of record and/or beneficially by a stockholder, any
beneficial owner on whose behalf the stockholder is acting and any of their respective affiliates or that otherwise pertain to
such persons: (1) the class or series and number of shares of the Corporation (2) any option, warrant, convertible security, stock
appreciation right or similar right with an exercise or conversion privilege or a settlement payment or mechanism at a price related
to any class or series of shares of the Corporation or with a value derived in whole or in part from the value of any class or
series of shares of the Corporation, whether or not such instrument or right shall be subject to settlement in the underlying class
or series of capital stock of the Corporation or otherwise (a &ldquo;Derivative Instrument&rdquo;) and any other direct or indirect
opportunity to profit or share in any profit derived from any increase or decrease in the value of shares of the Corporation, (3)
any proxy, agreement, arrangement, understanding or relationship pursuant to which such person has a right to vote any shares of
any security of the Corporation, (4) any short interest in any security of the Corporation (for purposes of these By-laws, a person
shall be deemed to have a short interest in a security if such person directly or indirectly, through any agreement, arrangement,
understanding, relationship or otherwise, has the opportunity to profit or share in any profit derived from any decrease in the
value of the subject security), (5) any rights to dividends on the shares of the Corporation that are separated or separable from
the underlying shares of the Corporation, (6) any proportionate interest in shares of the Corporation or Derivative Instruments
held, directly or indirectly, by a general or limited partnership in which such person is a general partner or, directly or indirectly,
beneficially owns an interest in a general partner and (7) any performance-related fees (other than asset-based fees) to which
such person is entitled based on any increase or decrease in the value of shares of the Corporation or Derivative Instruments,
if any, as of the date of such notice, including without limitation any such interests held by members of such person&rsquo;s immediate
family as defined in Item 404 of Regulation S-K and (v) &ldquo;public announcement&rdquo; means disclosure in a press release reported
by the Dow Jones News Service, Associated Press or comparable national news service or in a document publicly filed by the Corporation
with the SEC pursuant to Section 13, 14 or 15(d) of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white"></P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
the foregoing provisions of this Section 15, a stockholder shall also comply with all applicable requirements of the Exchange Act
and the rules and regulations thereunder with respect to the matters set forth in this Section 15; provided, however, that any
references in these By-laws to the Exchange Act or the rules and regulations promulgated thereunder are not intended to limit the
requirements applicable to nominations or stockholder action pursuant to Sections 15(b)(i) or 15(c). Nothing in this Section 15
shall be deemed to limit the Corporation&rsquo;s obligation to include stockholder proposals in its proxy statement if such inclusion
is required by Rule 14a-8 under the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">SECTION 16.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Shareholder
Nominations Included in the Corporation&rsquo;s Proxy Materials</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 63pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Inclusion
of Nominee in Proxy Statement</U>. Subject to the provisions of this Section 16, if expressly requested in the relevant Nomination
Notice (as defined below), the Corporation shall include in its proxy statement for any annual meeting:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name of any person nominated for election (the &ldquo;Nominee&rdquo;) to the Board of Directors, which shall also be included on
the Corporation&rsquo;s form of proxy and ballot for the relevant annual meeting, by any Eligible Holder (as defined below) or
group of up to 20 Eligible Holders that has (individually and collectively, in the case of a group) satisfied, as determined by
the Board of Directors or its designee, acting in good faith, all applicable conditions and complied with all applicable procedures
set forth in this Section 16 (such Eligible Holder or group of Eligible Holders being a &ldquo;Nominating Holder&rdquo;);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;disclosure
about the Nominee and the Nominating Holder required under SEC rules or any other applicable law, rule or regulation to be included
in the proxy statement; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any
statement included by the Nominating Holder in the Nomination Notice for inclusion in the proxy statement in support of the Nominee&rsquo;s
election to the Board of Directors (subject, without limitation, to Section 16(e)(ii)), if such statement does not exceed 500 words.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything herein to the contrary, the Corporation may solicit stockholders against any Nominee and include in its proxy statement
for any annual meeting any other information that the Corporation or the Board of Directors determines, in their discretion, to
include in the proxy statement relating to the nomination of the Nominee, including without limitation any statement in opposition
to the nomination and any of the information provided pursuant to this Section 16.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Maximum
Number of Nominees</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation shall not be required to include in the proxy statement for an annual meeting more Nominees than the greater of (A)
that number of directors constituting 25% of the total number of directors of the Corporation on the last day on which a Nomination
Notice may be submitted pursuant to Section 16(d) (the &ldquo;Final Nomination Date&rdquo;), rounded down to the nearest whole
number, and (B) two Nominees (the &ldquo;Maximum Number&rdquo;). The Maximum Number for a particular annual meeting shall be reduced
by (A) Nominees nominated by a Nominating Holder for that annual meeting whose nomination is subsequently withdrawn after the Nominating
Holder is notified by the Corporation that the Nominees will be included in the Corporation&rsquo;s proxy statement and proxy card
for the annual meeting, (B) Nominees nominated by a Nominating Holder for such annual meeting pursuant to this Section 16 that
the Board of Directors itself decides to nominate for election at such annual meeting and (C) the number of directors in office
as of the Final Nomination Date who had been Nominees nominated by a Nominating Holder with respect to any of the preceding two
annual meetings (including any Nominee who had been counted at any such annual meeting pursuant to the immediately preceding clause
(B)) and whose reelection at the upcoming annual meeting is being recommended by the Board of Directors. If one or more vacancies
for any reason occurs on the Board of Directors after the Final Nomination Date but before the date of the annual meeting and the
Board of Directors resolves to reduce the size of the Board of Directors in connection with the occurrence of the vacancy or vacancies,
then the Maximum Number shall be calculated based on the number of directors in office as so reduced.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
Nominating Holder submitting more than one Nominee pursuant to this Section 16 for an annual meeting shall rank such Nominees based
on the order in which the Nominating Holder desires such Nominees to be selected for inclusion in the Corporation&rsquo;s proxy
statement for such annual meeting if the number of Nominees pursuant to this Section 16 exceeds the Maximum Number. If the number
of Nominees pursuant to this Section 16 for any annual meeting exceeds the Maximum Number, then the highest ranking Nominee who
meets the requirements of this Section 16 from each Nominating Holder will be selected for inclusion in the Corporation&rsquo;s
proxy statement until the Maximum Number is reached, going in order of the number (highest to lowest) of the shares of common stock
of the Corporation disclosed as owned in each Nominating Holder&rsquo;s Nomination Notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If,
after the Final Nomination Date, (A) the Corporation is notified, or the Board of Directors or its designee, acting in good faith,
determines that a Nominating Holder has failed to satisfy or to continue to satisfy the eligibility requirements described in Section
16(c), any of the representations and warranties made in the Nomination Notice cease to be true and accurate in all material respects
(or omit a material fact necessary to make the statements therein not misleading) or any material violation or breach occurs of
the obligations, agreements, representations or warranties of the Nominating Holder or the Nominee under this Section 16, (B) a
Nominating Holder or any qualified representative thereof does not appear at the annual meeting to present any nomination submitted
pursuant to this Section 16, or the Nominating Holder withdraws its nomination, or (C) a Nominee becomes ineligible for inclusion
in the Corporation&rsquo;s proxy statement pursuant to this Section 16 or dies, becomes disabled or is otherwise disqualified from
being nominated for election or serving as a director of the Corporation or is unwilling or unable to serve as a director of the
Corporation, in each case as determined by the Board of Directors or its designee, acting in good faith, whether before or after
the Corporation&rsquo;s definitive proxy statement for such annual meeting is made available to stockholders, then the nomination
of the Nominating Holder or such Nominee, as the case may be, shall be disregarded and no vote on such Nominee will occur (notwithstanding
that proxies in respect of such vote may have been received by the Corporation), the Nominating Holder may not cure in any way
any defect preventing the nomination of the Nominee, and the Corporation (1) may omit from its proxy statement and any ballot or
form of proxy the disregarded Nominee and any information concerning such Nominee (including a Nominating Holder&rsquo;s statement
in support) or any successor or replacement nominee proposed by the Nominating Holder or by any other Nominating Holder and (2)
may otherwise communicate to its stockholders, including without limitation by amending or supplementing its proxy statement or
ballot or form of proxy, that the Nominee will not be included as a Nominee in the proxy statement or on any ballot or form of
proxy and will not be voted on at the annual meeting.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Eligibility
of Nominating Holder</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
&ldquo;Eligible Holder&rdquo; is a person who has either (A) been a record holder of the shares of the Corporation&rsquo;s common
stock used to satisfy the eligibility requirements in this Section 16(c) continuously for the three-year period specified in Section
16(c)(ii) or (B) provides to the Secretary of the Corporation, within the time period referred to in Section 16(d), evidence of
continuous ownership of such shares for such three-year period from one or more securities intermediaries in a form and in substance
that the Board of Directors or its designee, acting in good faith, determines would be deemed acceptable for purposes of a shareholder
proposal under Rule 14a-8(b)(2) under the Exchange Act (or any successor rule).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
Eligible Holder or group of up to 20 Eligible Holders may submit a nomination in accordance with this Section 16 only if the person
or group (in the aggregate) has continuously owned at least the Minimum Number (as defined below) of shares of the Corporation&rsquo;s
common stock throughout the three-year period preceding and including the date of submission of the Nomination Notice and continues
to own at least the Minimum Number through the date of the annual meeting. A group of funds under common management and investment
control shall be treated as one Eligible Holder for purposes of such limitation if such Eligible Holder shall provide, together
with the Nomination Notice, documentation reasonably satisfactory to the Corporation that demonstrates that the funds are under
common management and investment control. For the avoidance of doubt, in the event of a nomination by a group of Eligible Holders,
any and all requirements and obligations applicable to an individual Eligible Holder that are set forth in this Section 16, including
the minimum holding period, shall apply to each member of such group; provided, however, that the Minimum Number shall apply to
the ownership of the group in the aggregate, and a breach of any obligation, agreement, representation or warranty under this Section
16 by any member of a group shall be deemed a breach by the Nominating Holder. If any stockholder withdraws from a group of Eligible
Holders at any time prior to the annual meeting, then the group of Eligible Holders shall only be deemed to own the shares held
by the remaining members of the group and if, as a result of such withdrawal, the Nominating Holder no longer owns the Minimum
Number of shares of the Corporation&rsquo;s common stock, then the nomination shall be disregarded as provided in Section 16(b)(iii).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
&ldquo;Minimum Number&rdquo; of shares of the Corporation&rsquo;s common stock means 3% of the number of outstanding shares of
the Corporation&rsquo;s common stock as of the most recent date for which such amount is given in any filing by the Corporation
with the SEC prior to the submission of the Nomination Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
purposes of this Section 16, an Eligible Holder &ldquo;owns&rdquo; only those outstanding shares of common stock of the Corporation
as to which the Eligible Holder possesses both:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
full voting and investment rights pertaining to such shares; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
full economic interest in (including the opportunity for profit and risk of loss on) such shares; provided that the number of shares
calculated in accordance with clauses (A) and (B) shall not include any shares (1) sold by such Eligible Holder or any of its affiliates
in any transaction that has not been settled or closed, (2) borrowed by such Eligible Holder or any of its affiliates for any purpose
or purchased by such Eligible Holder or any of its affiliates pursuant to an agreement to resell or (3) subject to any option,
warrant, forward contract, swap, contract of sale, other derivative or similar instrument or agreement entered into by such Eligible
Holder or any of its affiliates, whether any such instrument or agreement is to be settled with shares or with cash based on the
notional amount or value of outstanding shares of common stock of the Corporation, in any such case which instrument or agreement
has, or is intended to have, the purpose or effect of (x) reducing in any manner, to any extent or at any time in the future, such
Eligible Holder&rsquo;s or any of its affiliates&rsquo; full right to vote or direct the voting of any such shares and/or (y) hedging,
offsetting or altering to any degree gain or loss arising from maintaining the full economic ownership of such shares by such Eligible
Holder or any of its affiliates. An Eligible Holder &ldquo;owns&rdquo; shares held in the name of a nominee or other intermediary
so long as the Eligible Holder retains the right to instruct how the shares are voted with respect to the election of directors
and possesses the full economic interest in the shares. An Eligible Holder&rsquo;s ownership of shares shall be deemed to continue
during any period in which (i) the Eligible Holder has delegated any voting power by means of a proxy, power of attorney or other
similar instrument or arrangement that is revocable at any time by the Eligible Holder or (ii) the Eligible Holder has loaned such
shares provided that the Eligible Holder has the power to recall such loaned shares on five business days&rsquo; notice, recalls
such loaned shares upon being notified by the Corporation that any of the Eligible Holder&rsquo;s Nominees will be included in
the Corporation&rsquo;s proxy statement and proxy card for the annual meeting (subject to the provisions of this Section 16) and
holds such shares through the date of the annual meeting. The terms &ldquo;owned,&rdquo; &ldquo;owning,&rdquo; &ldquo;ownership&rdquo;
and other variations of the word &ldquo;own&rdquo; shall have correlative meanings. Whether outstanding shares of the Corporation
are &ldquo;owned&rdquo; for these purposes shall be determined by the Board.</P>

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


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No
person shall be permitted to be in more than one group constituting a Nominating Holder, and if any person appears as a member
of more than one group, then it shall be deemed to be a member of the group that has the highest number of shares of common stock
of the Corporation disclosed as owned in the Nomination Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Nomination
Notice</U>. To nominate a Nominee for purposes of this Section 16, the Nominating Holder&rsquo;s written notice must be received
by the Secretary at the principal offices of the Corporation not less than 120 days nor more than 150 days prior to the Anniversary
Date (as defined in Section 15 of this Article I); provided, however, that if the date for which the annual meeting is called is
more than thirty days before or more than thirty days after the Anniversary Date, then notice by the Nominating Holder to be timely
must be received by the Secretary by the later of the close of business on the date that is 180 days prior to the date of such
annual meeting or the tenth day following the day on which public announcement of such annual meeting is first made. In no event
shall any adjournment or postponement of any annual meeting or the announcement thereof commence a new time period for the giving
of a Nomination Notice. To be in proper form, a Nominating Holder&rsquo;s notice to the Secretary for purposes of this Section
16 shall include all of the following information and documents (collectively, the &ldquo;Nomination Notice&rdquo;):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
Schedule 14N (or any successor form) relating to the Nominee, completed and filed with the SEC by the Nominating Holder as applicable,
in accordance with SEC rules;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A
written notice of the nomination of such Nominee that includes the following additional information, agreements, representations
and warranties by the Nominating Holder (including each group member):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
information and representations that would be required to be set forth in a stockholder&rsquo;s notice of a nomination for the
election of directors pursuant to Section&nbsp;15(b);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
details of any relationship that existed within the past three years and that would have been described pursuant to Item 6(e) of
Schedule 14N (or any successor item) if it existed on the date of submission of the Schedule 14N;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a
representation and warranty that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
shares of common stock of the Corporation owned by the Nominating Holder were acquired in the ordinary course of business and not
with the intent or objective to influence or change control of the Corporation and are not being held with the purpose or effect
of changing control of the Corporation or to gain a number of seats on the Board of Directors that exceeds the maximum number of
nominees that stockholders may nominate pursuant to this Section 16;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>


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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominating Holder satisfies the eligibility requirements set forth in Section 16(c) and has provided evidence of ownership to the
extent required by Section 16(c)(i);</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominating Holder will continue to satisfy the eligibility requirements described in Section 16(c) through the date of the annual
meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominating Holder has not nominated and will not nominate for election to the Board of Directors at the annual meeting any person
other than the Nominees it is nominating pursuant to this Section 16;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominating Holder will not engage in, and will not be a &ldquo;participant&rdquo; in another person&rsquo;s, &ldquo;solicitation&rdquo;
within the meaning of Rule 14a-1(l) with respect to the annual meeting, other than with respect to its Nominees or any nominees
of the Board of Directors;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">vi.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominating Holder will not use any proxy card other than the Corporation&rsquo;s proxy card in soliciting stockholders in connection
with the election of a Nominee at the annual meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">vii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominee&rsquo;s nomination for election to the Board of Directors or, if elected, Board membership would not violate applicable
state or federal law or the rules of any stock exchange on which the Corporation&rsquo;s securities are traded; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.75in; background-color: white">viii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominee (1) qualifies as independent under the rules of any stock exchange on which the Corporation&rsquo;s securities are traded,
(2) meets the audit committee and compensation committee independence requirements under the rules of any stock exchange on which
the Corporation&rsquo;s securities are traded, (3) is a &ldquo;non-employee director&rdquo; for the purposes of Rule 16b-3 under
the Exchange Act (or any successor rule), (4) is an &ldquo;outside director&rdquo; for the purposes of Section 162(m) of the Internal
Revenue Code (or any successor provision) and (5) is not and has not been subject to any event specified in Rule 506(d)(1) of Regulation
D (or any successor rule) under the Securities Act of 1933 or Item 401(f) of Regulation S-K (or any successor rule) under the Exchange
Act, without reference to whether the event is material to an evaluation of the ability or integrity of the Nominee;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 148.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;details
of any position of the Nominee as an officer or director of any competitor of the Corporation (that is, any entity whose principal
business is the manufacture, assembly, distribution, marketing and/or sale of recreational vehicles), within the three years preceding
the submission of the Nomination Notice;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(E)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if
desired, a statement for inclusion in the proxy statement in support of the Nominee&rsquo;s election to the Board of Directors,
provided that such statement shall not exceed 500 words and shall fully comply with Section 14 of the Exchange Act and the rules
and regulations thereunder, including Rule 14a-9; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(F)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the case of a nomination by a group, the designation by all group members of one group member for purposes of receiving communications,
notices and inquiries from the Corporation and that is authorized to act on behalf of all group members with respect to matters
relating to the nomination, including withdrawal of the nomination.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
executed agreement, in a form deemed satisfactory by the Board of Directors or its designee, acting in good faith, pursuant to
which the Nominating Holder (including each group member) agrees:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
comply with all applicable laws, rules and regulations in connection with the nomination, solicitation and election;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
file any written solicitation or other written communication with the Corporation&rsquo;s stockholders relating to one or more
of the Corporation&rsquo;s directors or director nominees or any Nominee with the SEC, regardless of whether any such filing is
required under rule or regulation or whether any exemption from filing is available for such materials under any rule or regulation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
assume all liability (jointly and severally by all group members in the case of a nomination by a group) stemming from any action,
suit or proceeding concerning any actual or alleged legal or regulatory violation arising out of any communication by the Nominating
Holder, its affiliates and associates or their respective agents and representatives with the Corporation, its stockholders or
any other person in connection with the nomination or election of directors, including without limitation the Nomination Notice,
or out of the facts, statements or other information that the Nominating Holder or its Nominees provided to the Corporation in
connection with the inclusion of such Nominees in the Corporation&rsquo;s proxy statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
indemnify and hold harmless (jointly with all other group members, in the case of a group member) the Corporation and each of its
directors, officers and employees individually against any liability, loss, damages, expenses or other costs (including attorneys&rsquo;
fees) incurred 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 or relating to any nomination submitted by
the Nominating Holder pursuant to this Section 16 or a failure or alleged failure of the Nominating Holder to comply with, or any
breach or alleged breach of, its obligations, agreements or representations under this Section 16; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(E)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;in
the event that any information included in the Nomination Notice, or any other communication by the Nominating Holder (including
with respect to any group member) with the Corporation, its stockholders or any other person in connection with the nomination
or election ceases to be true and accurate in all material respects or omits a material fact necessary to make the statements made
not misleading or that the Nominating Holder (including any group member) has failed to continue to satisfy the eligibility requirements
described in Section 16(c), to promptly (and in any event within 48 hours of discovering such misstatement, omission or failure)
notify the Corporation and any other recipient of such communication of the misstatement or omission in such previously provided
information and of the information that is required to correct the misstatement or omission and/or notify the Corporation of the
failure to continue to satisfy the eligibility requirements described in Section 16(c), as the case may be.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An
executed agreement, in a form deemed satisfactory by the Board of Directors or its designee, acting in good faith, by the Nominee:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
make such other acknowledgments, enter into such agreements and provide such other information as the Board of Directors requires
of all directors, including promptly completing the Corporation&rsquo;s director questionnaire;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
the Nominee has read and agrees, if elected as a director of the Corporation, to sign and adhere to the Corporation&rsquo;s corporate
governance guidelines and codes of ethics and any other Corporation policies and guidelines applicable to directors; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;that
the Nominee is not and will not become a party to (1) any compensatory, payment, reimbursement, indemnification or other financial
agreement, arrangement or understanding with any person or entity in connection with service or action as a director of the Corporation
that has not been disclosed to the Corporation, (2) any agreement, arrangement or understanding with any person or entity as to
how the Nominee would vote or act on any issue or question as a director (a &ldquo;Voting Commitment&rdquo;) that has not been
disclosed to the Corporation or (3) any Voting Commitment that could limit or interfere with the Nominee&rsquo;s ability to comply,
if elected as a director of the Corporation, with his or her fiduciary duties under applicable law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">The information and
documents required by this Section 16(d) shall be (i) provided with respect to and executed by each group member in the case of
information applicable to group members and (ii) provided with respect to the persons specified in Instruction 1 to Items 6(c)
and (d) of Schedule 14N (or any successor item) in the case of a Nominating Holder or group member that is an entity. The Nomination
Notice shall be deemed submitted on the date on which all the information and documents referred to in this Section 16(d) (other
than such information and documents contemplated to be provided after the date the Nomination Notice is provided) have been delivered
to or, if sent by mail, received by the Secretary of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Exceptions</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained in this Section 16, the Corporation may omit from its proxy statement and any ballot or form
of proxy any Nominee and any information concerning such Nominee (including a Nominating Holder&rsquo;s statement in support),
and no vote on such Nominee will occur (notwithstanding that proxies in respect of such vote may have been received by the Corporation),
and the Nominating Holder may not, after the Final Nomination Date, cure in any way any defect preventing the nomination of the
Nominee, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Corporation receives a notice pursuant to Section 15 that a shareholder intends to nominate a person for election to the Board
of Directors at the annual meeting;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Board of Directors or its designee, acting in good faith, determines that such Nominee&rsquo;s nomination or election to the Board
of Directors would result in the Corporation violating or failing to be in compliance with these By-laws, the Corporation&rsquo;s
Certificate of Incorporation or any applicable law, rule or regulation to which the Corporation is subject, including any rules
or regulations of any stock exchange on which the Corporation&rsquo;s securities are traded;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominee was nominated for election to the Board of Directors pursuant to this Section 16 at one of the Corporation&rsquo;s two
preceding annual meetings and withdrew or became ineligible or unavailable for election at any such annual meeting; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(D)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
Nominee has been, within the past three years, an officer or director of a competitor, as defined for purposes of Section 8 of
the Clayton Antitrust Act of 1914, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding
anything to the contrary contained in this Section 16, the Corporation may omit from its proxy statement, or may supplement or
correct, any information, including all or any portion of the statement in support of the Nominee included in the Nomination Notice,
if the Board of Directors or its designee, acting in good faith, determines that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in; background-color: white">&nbsp;</P>


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    <DIV STYLE="page-break-before: always; 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: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(A)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
information is not true in all material respects or omits a material statement necessary to make the statements made not misleading;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(B)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such
information directly or indirectly impugns character, integrity or personal reputation of, or directly or indirectly makes charges
concerning improper, illegal or immoral conduct or associations, without factual foundation, with respect to, any person; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">(C)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
inclusion of such information in the proxy statement would otherwise violate SEC rules or any other applicable law, rule or regulation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">ARTICLE
II.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">BOARD
OF DIRECTORS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 26.65pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Power
of Board of Directors</U>. The business and affairs of the Corporation shall be managed by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Number
of Directors</U>. The number of directors constituting the whole Board of Directors shall be such number not less than one nor
more than fifteen as may be fixed from time to time by resolution adopted by the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Election,
Classes and Term of Directors</U>. As provided in ARTICLE SEVENTH of the Certificate of Incorporation of the Corporation, the directors
shall be divided into three classes as nearly equal in number as possible. Each class of directors shall be elected for a term
of three years. At each annual meeting of stockholders, directors of one class shall be elected to serve until the end of the three
year term and until their respective successors are elected and qualified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">SECTION 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Resignations</U>.
Any director of the Corporation may resign at any time by giving written notice to the Board of Directors, the Chairman of the
Board, the President or the Secretary of the Corporation. Such resignation shall take effect at the time specified therein or,
if no date is specified therein, at the time of receipt by any of the persons described above; and unless otherwise specified therein
and except as provided in Section 10 of Article I of these By-Laws, the acceptance of such resignation shall not be necessary to
make it effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">SECTION 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Removal
of Directors</U>. Any or all of the directors may be removed with or without cause by vote of the stockholders at a meeting, one
of the purposes of which is the removal of directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">SECTION 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Newly
Created Directorships and Vacancies</U>. Newly created directorships resulting from an increase in the number of directors or vacancies
occurring in the Board of Directors for any reason, except the removal of directors by stockholders without cause, may be filled
by vote of a majority of the directors then in office, even if less than a quorum exists, or may be filled by a sole remaining
director. Vacancies occurring as a result of the removal of directors by stockholders without cause shall be filled by the stockholders.
Any director elected to fill a vacancy or a newly created directorship shall be elected to hold office until the next election
of the class for which such director shall have been chosen, and until such director&rsquo;s successor shall be elected and qualified.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">SECTION 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Executive
and Other Committees of Directors</U>. The Board of Directors, by resolution adopted by a majority of the whole Board, may designate
from among its members an executive committee and other committees to serve at the pleasure of the Board of Directors, each consisting
of one or more directors, and each of which, to the extent provided in the resolution, shall have all the authority of the Board
to the full extent authorized by law, including the power or authority to declare a dividend or to authorize the issuance of stock.
The Board of Directors may designate one or more directors as alternate members of any such committee, who may replace any absent
member or members at any meeting of such committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">SECTION 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation
of Directors</U>. The Board of Directors shall have authority to fix the compensation of directors for services in any capacity,
or to allow a fixed sum plus expenses, if any, for attendance at meetings of the Board or of committees designated thereby. No
such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor.
Members of any special committee may be allowed compensation for attending committee meetings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">SECTION 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Interest
of Director in a Transaction</U>. 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 or committee thereof which
authorizes the contract or transaction, or solely because his or their votes are counted for such purpose, if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
material facts as to his 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 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</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
material facts as to his 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</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in; background-color: white">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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: 0; text-indent: 61pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">ARTICLE III.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">MEETINGS OF THE BOARD</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Regular
Meetings</U>. Regular meetings of the Board of Directors may be held without notice at such times and places, within or without
the State of Delaware or the United States of America, as may from time to time be fixed by the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.4pt; background-color: white">SECTION 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Special
Meetings; Notice; Waiver</U>. Special meetings of the Board of Directors may be held at any time and place, within or without the
State of Delaware or the United States of America, upon the call of the Chairman of the Board, the President or the Secretary,
by oral, telegraphic or written notice, duly given to or sent or mailed to each director not less than two days before such meeting.
Special meetings shall be called by the Chairman of the Board, the President or the Secretary on the written request of any two
directors.</P>

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


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">Notice of a special
meeting need not be given to any director who submits a signed waiver of notice whether before or after the meeting, or who attends
the meeting without protesting, prior thereto or at its commencement, the lack of notice to him.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.5pt; background-color: white">A notice, or waiver
of notice, need not specify the purpose of any special meeting of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">SECTION 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Quorum;
Action by the Board; Adjournment</U>. At all meetings of the Board of Directors, a majority of the whole Board shall constitute
a quorum for the transaction of business, except that when the number of directors constituting the whole Board shall be an even
number, one-half of that number shall constitute a quorum.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.9pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">The vote of a majority
of the directors present at the time of the vote, if a quorum is present at such time, shall be the act of the Board, except as
may be otherwise specifically provided by law or by the Certificate of Incorporation or by these By-Laws.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">A majority of the
directors present, whether or not a quorum is present, may adjourn any meeting to another time and place.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.65pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Action
Without a Meeting</U>. Action taken without a meeting is nevertheless Board or committee action if written consent to the action
in question is signed by all the directors or members of the committee, as the case may be, and filed with the minutes of the proceedings
of the Board or committee, whether done before or after the action so taken.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">SECTION 5. <U>Action
Taken by Conference Telephone</U>. Members of the Board of Directors or any committee thereof may participate in a meeting by means
of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear
each other.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">ARTICLE IV.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.5pt; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Officers</U>.
The Board of Directors shall elect a Chairman of the Board, a President, one or more Vice Presidents, a Secretary and a Treasurer
of the Corporation and from time to time may elect or appoint such other officers as it may determine. The President shall be authorized
to appoint such other officers and assistant officers as he or she shall deem necessary. Any two or more offices may be held by
the same person. All officers shall have the powers and duties customarily assigned to the office(s) they hold and shall exercise
such additional powers and perform such additional duties as shall be determined from time to time by the Board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.5pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.85pt; background-color: white">SECTION 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Term
of Office; Removal</U>. Each officer shall hold office for such term as may be prescribed by the Board and may be removed at any
time by the Board (or by the President with respect to officers and assistant officers he or she has appointed) with or without
cause. The removal of an officer without cause shall be without prejudice to his contract rights, if any. The election or appointment
of an officer shall not of itself create contract rights.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.85pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">SECTION 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation</U>.
The compensation of all officers of the Corporation shall be fixed by the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">ARTICLE V.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">INDEMNIFICATION</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Indemnification</U>.
The Corporation shall indemnify its officers, directors, employees and agents to the full extent permitted by the Delaware General
Corporation Law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">ARTICLE VI.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">SHARE CERTIFICATES</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.85pt; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Form
of Share Certificates</U>. The shares of the Corporation shall be represented by certificates, in such form as the Board of Directors
may from time to time prescribe, signed by the Chairman of the Board or Vice Chairman of the Board, or the President or a Vice
President, and by the Secretary, an Assistant Secretary, the Treasurer or an Assistant Treasurer, and shall be sealed with the
seal of the Corporation or a facsimile thereof. The signatures of the officers upon a certificate may be facsimiles if the certificate
is countersigned by a transfer agent or registered by a registrar other than the Corporation or its employees. In case any such
officer who has signed or whose facsimile signature has been placed upon a certificate shall have ceased to be such officer before
such certificate is issued, it may be issued by the Corporation with the same effect as if he were such officer at the date of
issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 52.55pt; background-color: white">&nbsp;</P>


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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Lost
Certificates</U>. In case of the loss, theft, mutilation or destruction of a stock certificate, a duplicate certificate will be
issued by the Corporation upon notification thereof and receipt of such proper indemnity as shall be prescribed by the Board of
Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.85pt; background-color: white">SECTION 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Transfer
of Shares</U>. Transfers of shares of stock shall be made upon the books of the Corporation by the registered holder in person
or by duly authorized attorney, upon surrender of the certificate or certificates for such shares properly endorsed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 60.85pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Registered
Stockholders</U>. Except as otherwise provided by law, 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 or other distributions and to vote as such owner, and
to hold such person liable for calls and assessments, and shall not be bound to recognize any equitable or legal claim to or interest
in such share or shares on the part of any other person.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">ARTICLE VII.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; background-color: white">MISCELLANEOUS
PROVISIONS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Corporate
Seal</U>. The corporate seal shall have inscribed thereon the name of the Corporation and such other appropriate legend as the
Board of Directors may from time to time determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">&nbsp;</P>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.55pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.75pt; background-color: white">SECTION 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fiscal
Year</U>. The fiscal year of the Corporation shall be fixed by resolution of the Board of Directors.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.75pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.75pt; background-color: white">SECTION 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Checks
and Notes</U>. All checks and demands for money and notes or other instruments evidencing indebtedness or obligations of the Corporation
shall be signed by such officer or officers or other person or persons as the Board of Directors may from time to time designate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 61.75pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">ARTICLE VIII.</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Power
to Amend</U>. By-Laws of the Corporation may be adopted, amended or repealed by the Board of Directors, subject to amendment or
repeal by the stockholders entitled to vote thereon.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">ARTICLE IX.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; background-color: white">FORUM SELECTION</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.85in; background-color: white">SECTION 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Forum
for Adjudication of Certain Disputes</U>. Unless the Corporation consents in writing to the selection of an alternative forum (an
&ldquo;Alternative Forum Consent&rdquo;), 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 fiduciary duty owed by any 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 director, officer, stockholder, employee or agent
of the Corporation arising out of or relating to any provision of the General Corporation Law of Delaware or the Corporation's
Certificate of Incorporation or By-Laws, or (iv) any action asserting a claim against the Corporation or any 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 (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. 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 or otherwise acquiring any interest
in shares of stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Section 1 of Article
IX. If any action the subject matter of which is within the scope of this Section 1 of Article IX is filed in a court other than
the Court of Chancery of the State of Delaware (or any other state or federal court located within the State of Delaware, as applicable)
(a &quot;Foreign Action&quot;) by or in the name of any stockholder, such stockholder shall be deemed to have consented to (i)
the personal jurisdiction of the Court of Chancery of the State of Delaware (or such other state or federal court located within
the State of Delaware, as applicable) in connection with any action brought in any such court to enforce this Section 1 of Article
IX and (ii) having service of process made upon such stockholder in any such action by service upon such stockholder's counsel
in the Foreign Action as agent for such stockholder. 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 Section 1 of Article IX with respect to any current or future
actions or claims.</P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
