<SEC-DOCUMENT>0001104659-22-009006.txt : 20220128
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<ACCEPTANCE-DATETIME>20220128161629
ACCESSION NUMBER:		0001104659-22-009006
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		13
CONFORMED PERIOD OF REPORT:	20220127
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20220128
DATE AS OF CHANGE:		20220128

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Bath & Body Works, Inc.
		CENTRAL INDEX KEY:			0000701985
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-WOMEN'S CLOTHING STORES [5621]
		IRS NUMBER:				311029810
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0129

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08344
		FILM NUMBER:		22568995

	BUSINESS ADDRESS:	
		STREET 1:		THREE LIMITED PKWY
		STREET 2:		P O BOX 16000
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43230
		BUSINESS PHONE:		6144157000

	MAIL ADDRESS:	
		STREET 1:		THREE LIMITED PARKWAY
		STREET 2:		P.O. BOX 16000
		CITY:			COLUMBUS
		STATE:			OH
		ZIP:			43230

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	L Brands, Inc.
		DATE OF NAME CHANGE:	20130322

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LIMITED BRANDS INC
		DATE OF NAME CHANGE:	20020613

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LIMITED INC
		DATE OF NAME CHANGE:	19920703
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></p>

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

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

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

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

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<p style="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>FORM <span id="xdx_905_edei--DocumentType_c20220127__20220127_zHs4OJUELwGk"><ix:nonNumeric contextRef="From2022-01-27to2022-01-27" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>CURRENT REPORT<br />
PURSUANT TO SECTION&#160;13 OR 15(d) OF<br />
THE SECURITIES EXCHANGE ACT OF 1934</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Date of Report (Date of earliest event reported):
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in charter)</p>

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><b>Not Applicable</b></p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_905_edei--WrittenCommunications_c20220127__20220127_zPh92nYgNKqk"><ix:nonNumeric contextRef="From2022-01-27to2022-01-27" format="ixt:booleanfalse" name="dei:WrittenCommunications">&#168;</ix:nonNumeric></span></span><span style="font-family: Times New Roman, Times, Serif">
</span>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_901_edei--SolicitingMaterial_c20220127__20220127_zOGdyjSsL70f"><ix:nonNumeric contextRef="From2022-01-27to2022-01-27" format="ixt:booleanfalse" name="dei:SolicitingMaterial">&#168;</ix:nonNumeric></span></span><span style="font-family: Times New Roman, Times, Serif">
</span>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_901_edei--PreCommencementTenderOffer_c20220127__20220127_zblc7YHOh9ck"><ix:nonNumeric contextRef="From2022-01-27to2022-01-27" format="ixt:booleanfalse" name="dei:PreCommencementTenderOffer">&#168;</ix:nonNumeric></span></span><span style="font-family: Times New Roman, Times, Serif">
</span>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><span style="font-family: Wingdings"><span id="xdx_90C_edei--PreCommencementIssuerTenderOffer_c20220127__20220127_z6JNMHwDqjWe"><ix:nonNumeric contextRef="From2022-01-27to2022-01-27" format="ixt:booleanfalse" name="dei:PreCommencementIssuerTenderOffer">&#168;</ix:nonNumeric></span></span><span style="font-family: Times New Roman, Times, Serif">
</span>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>

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

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

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

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Emerging growth company <span style="font-family: Times New Roman, Times, Serif"><span style="font-family: Wingdings"><span id="xdx_908_edei--EntityEmergingGrowthCompany_c20220127__20220127_zREYNscgYYxa"><ix:nonNumeric contextRef="From2022-01-27to2022-01-27" format="ixt:booleanfalse" name="dei:EntityEmergingGrowthCompany">&#168;</ix:nonNumeric></span></span></span></p>

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

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

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

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

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

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





<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.</b></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="font-family: Times New Roman, Times, Serif">On </span>January
27<span style="font-family: Times New Roman, Times, Serif">, 2022, the Board of Directors (the &#8220;Board&#8221;) of Bath &amp; Body
Works, Inc. (the &#8220;Company&#8221;) amended and restated the Company&#8217;s Amended and Restated Bylaws (as so amended and restated,
the &#8220;Bylaws&#8221;), effective January 27, 2022, to make certain updates and conforming and technical changes, including the following:
(i) update references to &#8220;chairman&#8221; to &#8220;chair&#8221;; (ii) provide that the Chair of the Board and the Chief Executive
Officer of the Company may be different persons and the powers and duties of the Chief Executive Officer; (iii) expressly permit stockholder
meetings to be held by means of remote communications; (iv) update procedures on the stockholders list, including providing that the Company
may provide a complete list of the stockholders entitled to vote at a stockholders meeting on a reasonably accessible electronic network
if the meeting is to be held solely by means of remote communications and the information required to access such stockholder list is
provided with the notice of meeting; (v) allow for adjournment of a stockholder meeting for lack of a quorum by either the chair of the
meeting or a majority in voting interest of the stockholders present; (vi) clarify that resignations of directors and officers may be
provided by electronic transmission; (vii) provide that the Chair of the Board and the Vice Chair of the Board, if filled, need not be
officer positions; and (viii) make other technical, ministerial and conforming changes.</span></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><span style="background-color: white">The Bylaws are filed with this
Current Report on Form 8-K as Exhibit 3.1 and are incorporated by reference herein. The foregoing summary of the amendments to the Company&#8217;s
Amended and Restated Bylaws is qualified in its entirety by reference to the full text of the Bylaws.</span></p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><b>Item 9.01. Financial Statements and Exhibits.&#160;</b></p>

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

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    <td style="width: 10%"><span style="text-decoration: underline; font-size: 10pt"><b>Exhibit No.</b></span></td>
    <td style="width: 1%">&#160;</td>
    <td style="width: 89%"><span style="text-decoration: underline; font-size: 10pt"><b>Description</b></span></td></tr>
  <tr style="vertical-align: top">
    <td><a href="tm224430d1_ex3-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">3.1</span></a></td>
    <td>&#160;</td>
    <td><a href="tm224430d1_ex3-1.htm" style="-sec-extract: exhibit"><span style="font-size: 10pt">Amended and Restated Bylaws of Bath &amp; Body Works, Inc., effective January 27, 2022</span></a></td></tr>
  <tr style="vertical-align: top">
    <td>104</td>
    <td>&#160;</td>
    <td>Cover page Interactive Data File (Formatted in inline XBRL and contained in Exhibit 101)</td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&#160;</p>

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

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

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&#160;</p>

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    <td style="font-size: 10pt"><span style="font-size: 10pt">&#160;</span></td>
    <td colspan="3" style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 10pt">BATH &amp; BODY WORKS, INC.</span></td></tr>
  <tr style="vertical-align: bottom">
    <td style="font-size: 10pt">&#160;</td>
    <td colspan="3" style="font: 10pt Times New Roman, Times, Serif">&#160;</td></tr>
  <tr style="vertical-align: bottom">
    <td style="font-size: 10pt"><span style="font-size: 10pt">Date: January 28, 2022</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 10pt">By:</span></td>
    <td colspan="2" style="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif">/s/ Michael C. Wu</td></tr>
  <tr style="vertical-align: bottom">
    <td style="font-size: 10pt; width: 50%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 3%">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 5%"><span style="font-size: 10pt">Name:</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif; width: 42%">Michael C. Wu</td></tr>
  <tr style="vertical-align: bottom">
    <td style="font-size: 10pt">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif">&#160;</td>
    <td style="font: 10pt Times New Roman, Times, Serif"><span style="font-size: 10pt">Title:</span></td>
    <td style="font: 10pt Times New Roman, Times, Serif">Chief Legal Officer and Secretary</td></tr>
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<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&#160;</p>

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<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

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

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in"><B>AMENDED AND RESTATED BYLAWS<BR>
OF<BR>
BATH &amp; BODY WORKS, INC.</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">Adopted as of January 27, 2022</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE I<BR>
STOCKHOLDERS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.01. <U>Annual Meeting</U>. An annual
meeting of the stockholders of this corporation shall be held for the purpose of electing directors and transacting such other business
as may properly come before the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.02. <U>Special Meetings</U>. (a) Special
meetings of the stockholders may be called at any time by the chair of the board of directors (the &ldquo;Board of Directors&rdquo;),
any vice chair of the Board of Directors, or in case of the death, absence, or disability of the chair of the Board of Directors (and,
if elected, a vice chair of the Board of Directors), the chief executive officer, or in the case of the chief executive officer&rsquo;s
death, absence or disability, the president, or in case of the president&rsquo;s death, absence, or disability, the vice president, if
any, authorized to exercise the authority of the president, or a majority of the Board of Directors acting with or without a meeting and
may not be called by any other person or persons; provided that if and to the extent that any special meeting of stockholders may be called
by any other person or persons specified in any provision of the certificate of incorporation or any amendment thereto or any certificate
filed under Section 151(g) of the Delaware General Corporation Law (the &ldquo;DGCL&rdquo;) (or its successor statute as in effect from
time to time), then such special meeting may also be called by such person or persons. A special meeting shall be held only in the manner,
at the times and for the purposes specified on the notice of meeting or at the meeting by the person or persons properly calling the meeting
in accordance with this Section 1.02(a). For the avoidance of doubt, the Board of Directors shall be permitted to submit matters to the
stockholders at any special meeting requested by the stockholders pursuant to Section 1.02(b).</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) A special meeting of stockholders shall
be called by the Board of Directors pursuant to Section 1.02(a) at the written request or requests to the secretary (the
 &ldquo;secretary&rdquo;) of the corporation (each, a &ldquo;Special Meeting Request&rdquo; and, collectively, the &ldquo;Special
Meeting Requests&rdquo;) of holders of record who Own (as defined in Section 2.05.05) or, if such Special Meeting Request is made on
behalf of one or more beneficial owners, of such beneficial owners who Own, at least 25% of the number of outstanding shares of
common stock of the corporation entitled to vote on the matter or matters to be brought before the proposed special meeting (the
 &ldquo;Requisite Percentage&rdquo;). The Special Meeting Requests to the secretary shall be signed and dated by each stockholder of
record (or a duly authorized agent of such stockholder) requesting the special meeting (each, a &ldquo;Requesting
Stockholder&rdquo;), shall comply with this Section 1.02(b) and, if applicable, Section 2.04, and shall include (i) a statement of
the specific purpose or purposes of the special meeting, (ii) the information required by Section 1.12 and, if applicable, Section
2.04, (iii) an acknowledgment by the Requesting Stockholders and the beneficial owners, if any, on whose behalf the Special Meeting
Requests are being made that a disposition (prior to the time of the special meeting) of shares of the corporation&rsquo;s stock
Owned as of the date on which a Special Meeting Request in respect of such shares is delivered to the secretary shall constitute a
revocation of such Special Meeting Request with respect to such disposed shares and (iv) documentary evidence that the Requesting
Stockholders or the beneficial owners, if any, on whose behalf the Special Meeting Requests are being made Own the Requisite
Percentage as of the dates of such written requests to the secretary; provided, however, that if the Requesting Stockholders are not
the beneficial owners of the shares representing the Requisite Percentage, then to be valid, the Special Meeting Requests must also
include documentary evidence (or, if not simultaneously provided with any Special Meeting Request, such documentary evidence must be
delivered to the secretary within 10 business days after the date on which such Special Meeting Request is delivered to the
secretary) that the beneficial owners on whose behalf the Special Meeting Requests are made Own the Requisite Percentage as of the
dates on which such Special Meeting Requests are delivered to the secretary. In addition, the Requesting Stockholders and the
beneficial owners, if any, on whose behalf the Special Meeting Requests are being made shall promptly provide any other information
reasonably requested by the corporation. The information required under clauses (c) and (d) of Section 1.12 shall be supplemented by
each Requesting Stockholder and any beneficial owner on whose behalf the Special Meeting Requests are made not later than 10 days
after the record date for the special meeting to disclose such information as of the record date.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c) Special meetings of the stockholders shall
be held on such date, at such time, and at such place as may be designated by the Board of Directors in accordance with these bylaws;
provided, however, that in the case of a special meeting requested by stockholders pursuant to Section 1.02(b), the date of any such special
meeting shall not be more than 90 days after Special Meeting Requests that satisfy the requirements of this Section 1.02 are received
by the secretary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d) Notwithstanding the foregoing provisions
of this Section 1.02, a special meeting requested by stockholders shall not be held if (i) the Special Meeting Requests do not
comply with this Section 1.02, (ii) the Special Meeting Requests relate to an item of business that is not a proper subject for
stockholder action under the certificate of incorporation or applicable law, (iii) any of the Special Meeting Requests are received
by the corporation during the period commencing 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, (iv) an annual or special meeting of stockholders that included an
identical or substantially similar item of business (&ldquo;Similar Business&rdquo;) was held not more than 120 days before any of
the Special Meeting Requests were received by the secretary, (v) the Board of Directors has called or calls for an annual or special
meeting of stockholders to be held within 90 days after any of the Special Meeting Requests are received by the secretary and the
business to be conducted at such meeting includes Similar Business or (vi) any Special Meeting Request was made in a manner that
involved a violation of Regulation 14A under the Securities Exchange Act of 1934 and the rules and regulations thereunder (the
 &ldquo;Exchange Act&rdquo;) or other applicable law. For purposes of this Section 1.02(d), the nomination, election or removal of
directors shall be deemed to be Similar Business with respect to all items of business involving the nomination, election or removal
of directors, changing the size of the Board of Directors and filling of vacancies and/or newly created directorships resulting from
any increase in the authorized number of directors. The Board of Directors shall determine in good faith whether the requirements
set forth in this Section 1.02(d) have been satisfied.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e) In determining whether a special meeting of
stockholders has been requested by the record holders of shares representing in the aggregate at least the Requisite Percentage, multiple
Special Meeting Requests delivered to the secretary will be considered together only if (i) each Special Meeting Request identifies substantially
the same purpose or purposes of the special meeting and substantially the same matters proposed to be acted on at the requested special
meeting (in each case as determined in good faith by the Board of Directors) and (ii) such Special Meeting Requests have been dated and
delivered to the secretary within 60 days of the earliest dated Special Meeting Request. A Requesting Stockholder may revoke a Special
Meeting Request at any time by written revocation delivered to the secretary and if, following such revocation, there are outstanding
un-revoked requests from Requesting Stockholders holding less than the Requisite Percentage, the Board of Directors may, in its discretion,
cancel the special meeting. If none of the Requesting Stockholders appears or sends a duly authorized agent to present the business to
be presented for consideration that was specified in the Special Meeting Request, the corporation need not present such business for a
vote at such special meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.03. <U>Time and Place of Meetings</U>.
Meetings of stockholders shall be held at such place or, in its sole discretion, by means of remote communications, either within or without
the State of Delaware, on such date and at such time as may be determined from time to time by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.04. <U>Notices of Meetings</U>. Unless
waived, notice of each annual or special meeting, stating the date, time, and place and the purpose or purposes thereof, and the means
of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote at such meeting,
shall be served upon, mailed, or delivered in any other manner permitted under Delaware law, including, but not limited to, electronic
delivery, to each stockholder of record entitled to vote or entitled to notice, not more than 60 days nor less than 10 days before any
such meeting. If mailed, such notice shall be directed to a stockholder at his or her address as the same appears on the records of the
corporation. If a meeting is adjourned to another time or place and such adjournment is for 30 days or less and no new record date is
fixed for the adjourned meeting, no further notice as to such adjourned meeting need be given if the time and place to which it is adjourned,
and the means of remote communications, if any, by which stockholders and proxy holders may be deemed to be present in person and vote
at such meeting, are fixed and announced at such meeting. In the event of a transfer of shares after notice has been given and prior to
the holding of the meeting, it shall not be necessary to serve notice on the transferee. Such notice shall specify the place where the
stockholders list will be open for examination prior to the meeting if required by Section 1.08 hereof.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.05. <U>Fixing Date for Determination
of Stockholders of Record</U>. In order that the corporation may determine the stockholders entitled to notice of or to vote at any meeting
of stockholders or any adjournment thereof, or entitled to receive payment of any dividend or other distribution or allotment of any rights,
or entitled to exercise any rights in respect of any other change, conversion, or exchange of stock or for the purpose of any other lawful
action, the Board of Directors may fix, in advance, a record date, which shall not be more than 60 nor less than 10 days before the date
of such meeting, nor more than 60 days prior to any other action. If the Board shall not fix such a record date, (i) the record date for
determining stockholders entitled to notice of or to vote at a meeting of stockholders shall be the close of business on the day next
preceding the day on which notice is given, or, if notice is waived, at the close of business on the day next preceding the day on which
the meeting is held, and (ii) in any case involving the determination of stockholders for any purpose other than notice of or voting at
a meeting of stockholders, the record date for determining stockholders for such purpose shall be the close of business on the day on
which the Board of Directors shall adopt the resolution relating thereto. Determination of stockholders entitled to notice of or to vote
at a meeting of stockholders shall apply to any adjournment of such meeting; provided, however, that the Board of Directors may fix a
new record date for the adjourned meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.06. <U>Organization</U>. At each meeting
of the stockholders, the chair of the Board of Directors, or, in the chair&rsquo;s absence, any vice chair of the Board of Directors,
or, in the absence of any vice chair, the chief executive officer, or, in the chief executive officer&rsquo;s absence, the president,
or, in the president&rsquo;s absence, any vice president, or, in any vice president&rsquo;s absence, any person selected by the Board
of Directors, or, in the absence of the chair of the Board of Directors, any vice chair of the Board of Directors, the chief executive
officer, the president, any vice president, or a person selected by the Board of Directors, any person chosen by a majority in voting
interest of the stockholders present in person or by proxy and entitled to vote, shall act as chair, and the secretary, or, in the secretary&rsquo;s
absence, the assistant secretary, or in the assistant secretary&rsquo;s absence, any person whom the chair of the meeting shall appoint,
shall act as secretary of the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.07. <U>Quorum</U>. A
stockholders&rsquo; meeting duly called shall not be organized for the transaction of business unless a quorum is present. Except as
otherwise expressly provided by law, the certificate of incorporation, these bylaws, or any certificate filed under Section 151(g)
of the DGCL (or its successor statute as in effect from time to time), (i) at any meeting called by the Board of Directors, the
presence in person or by proxy of holders of record entitling them to exercise at least one-third of the voting power of the
corporation shall constitute a quorum for such meeting, and (ii) at any meeting called other than by the Board of Directors, the
presence in person or by proxy of holders of record entitling them to exercise at least a majority of the voting power of the
corporation shall constitute a quorum for such meeting. The stockholders present at a duly organized meeting can continue to do
business until adjournment, notwithstanding the withdrawal of enough stockholders to leave less than a quorum. If a meeting cannot
be organized because a quorum has not attended, a majority in voting interest of the stockholders present or the chair of the
meeting may adjourn the meeting from time to time to such date and time (not more than 30 days after the previously adjourned
meeting) and place as they (or the chair of the meeting) may determine, without notice other than by announcement at the meeting of
the time and place of the adjourned meeting. At any such adjourned meeting at which a quorum is present any business may be
transacted which might have been transacted at the meeting as originally called.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.08. <U>List of Stockholders</U>. The
secretary shall prepare and make a complete list of the stockholders of record as of the applicable record date 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. The corporation shall not be required to include electronic mail addresses or other electronic contact information on
such list. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business
hours, for a period of at least 10 days prior to the meeting, either (i) on a reasonably accessible electronic network, provided that
the information required to gain access to such list is provided with the notice of the meeting, or (ii) during ordinary business hours,
at the principal place of business of the corporation. If the meeting is to be held at a place, 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. If the meeting
is to be held solely by means of remote communication, then such list shall also be open to the examination of any stockholder during
the whole time of the meeting, on a reasonably accessible electronic network, and the information required to access such list shall be
provided with the notice of the meeting. Except as otherwise provided by law, the list shall presumptively determine the identity of the
stockholders entitled to vote at the meeting and the number of shares held by each of them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.09. <U>Order of Business and Procedure</U>.
The order of business at all meetings of the stockholders and all matters relating to the manner of conducting the meeting shall be determined
by the chair of the meeting. Meetings shall be conducted in a manner designed to accomplish the business of the meeting in a prompt and
orderly fashion and to be fair and equitable to all stockholders, but it shall not be necessary to follow any manual of parliamentary
procedure.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.10. <U>Voting</U>. (a) Each stockholder
shall, at each meeting of the stockholders, be entitled to vote in person or by proxy each share or fractional share of the stock of the
corporation having voting rights on the matter in question and which shall have been held by such person and registered in such person&rsquo;s
name on the books of the corporation on the date fixed pursuant to Section 1.05 of these bylaws as the record date for the determination
of stockholders entitled to notice of and to vote at such meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) Shares of its own stock belonging to the corporation
or to another corporation, if a majority of the shares entitled to vote in the election of directors in such other corporation is held,
directly or indirectly, by the corporation, shall neither be entitled to vote nor be counted for quorum purposes.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c) Any such voting rights may be exercised
by the stockholder entitled thereto or by such person&rsquo;s proxy appointed by an instrument in writing or in any other manner
then permitted by law, subscribed by such person or such person&rsquo;s attorney thereunto authorized in any manner then permitted
by law and delivered to the secretary in sufficient time to permit the necessary examination and tabulation thereof before the vote
is taken; provided, however, that no proxy shall be valid after the expiration of three years after its date of execution, unless
the stockholder executing it shall have specified therein the length of time it is to continue in force. At any meeting of the
stockholders all matters, except as otherwise provided in the certificate of incorporation, in these bylaws, or by law, shall be
decided by the vote of a majority in voting interest of the stockholders present in person or by proxy and voting thereon, a quorum
being present. The vote at any meeting of the stockholders on any question need not be by ballot, unless so directed by the chair of
the meeting or required by the certificate of incorporation. On a vote by ballot, each ballot shall be signed by the stockholder
voting, or by such person&rsquo;s proxy, if there be such proxy, and it shall state the number of shares voted.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.11. <U>Inspectors</U>. The Board of Directors,
in advance of any meeting of the stockholders, may appoint one or more inspectors to act at the meeting. If inspectors are not so appointed,
the person presiding at the meeting may appoint one or more inspectors. If any person so appointed fails to appear or act, the vacancy
may be filled by appointment made by the Board of Directors in advance of the meeting or at the meeting by the person presiding thereat.
Each inspector, before entering upon the discharge of his or her duties, shall take and sign an oath faithfully to execute the duties
of inspector at the meeting with strict impartiality and according to the best of such person&rsquo;s ability. The inspectors so appointed
shall determine the number of shares outstanding, the shares represented at the meeting, the existence of a quorum and the authenticity,
validity, and effect of proxies and shall receive votes, ballots, waivers, releases, or consents, hear and determine all challenges and
questions arising in connection with the right to vote, count and tabulate all votes, ballots, waivers, releases, or consents, determine
and announce the results, and do such acts as are proper to conduct the election or vote with fairness to all stockholders. On request
of the person presiding at the meeting, the inspectors shall make a report in writing of any challenge, question, or matter determined
by them and execute a certificate of any fact found by them. Any report or certificate made by them shall be prima facie evidence of the
facts stated and of the vote as certified by them.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 1.12. <U>Notice of Business</U>. At
any meeting of the stockholders, only such business shall be conducted as shall have been brought before the meeting (a) by or at
the direction of the Board of Directors or such other person or persons authorized to present business to a meeting of stockholders
in accordance with Section 1.02(a) of these bylaws or (b) by any stockholder of the corporation who is a stockholder of record at
the time of giving of the notice provided for in this Section 1.12, who shall be entitled to vote at such meeting and who complies
with the notice procedures set forth in this Section 1.12; provided that, notwithstanding the foregoing provisions of this Section
1.12, (i) in the case of special meetings, the provisions of Section 1.02 shall govern and (ii) in the case of nominations of
directors, the provisions of Section 2.04 shall govern. For business to be properly brought by a stockholder before an annual
meeting of stockholders, the stockholder must have given timely notice thereof in writing to the secretary. To be timely, a
stockholder&rsquo;s notice shall be delivered to or mailed and received at the principal executive offices of the corporation not
less than 60 days nor more than 90 days prior to the first anniversary of the preceding year&rsquo;s annual meeting of stockholders;
provided that, (i) in the event that the date of the annual meeting is advanced more than 30 days prior to such anniversary date or
delayed more than 60 days after such anniversary date then to be timely such notice must be received by the corporation no later
than the later of 70 days prior to the meeting or the 10th day following the day on which public announcement of the date of the
meeting was made and (ii) a stockholder may deliver or mail the notice contemplated by this Section 1.12 prior to the time periods
specified above if earlier delivery or mailing is required under Rule 14a-8 of the Exchange Act, as such Rule may be amended from
time to time. In no event shall any adjournment or postponement of an annual meeting or the public announcement thereof commence a
new time period (or extend any time period) for the giving of a stockholder&rsquo;s notice. A stockholder&rsquo;s notice to the
secretary (in the case of an annual meeting) or Special Meeting Request (in the case of a special meeting) shall set forth as to
each matter the stockholder proposes to bring before the meeting:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a) a brief description of the business desired
to be brought before the meeting (including the text of any resolutions proposed for <BR>
consideration and in the event that such business
includes a proposal to amend these bylaws, the text of the proposed amendment) and the reasons for conducting such business at the meeting;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) the name and address, as they appear on the
corporation&rsquo;s books, of the stockholder proposing such business and any Stockholder Associated Person (as defined below) covered
by clauses (c) and (d) below;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c) (i) the class and number of shares of the corporation
which are held of record or are beneficially owned by such stockholder or by any Stockholder Associated Person with respect to the corporation&rsquo;s
securities and (ii) any derivative positions held or beneficially held by the stockholder or by any Stockholder Associated Person and
whether and the extent to which any hedging or other transaction or series of transactions has been entered into by or on behalf of, or
any other agreement, arrangement or understanding has been made, the effect or intent of which is to increase or decrease the voting power
of, such stockholder or any Stockholder Associated Person with respect to the corporation&rsquo;s securities; and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d) any material interest of the stockholder or
any Stockholder Associated Person in such business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&ldquo;Stockholder Associated Person&rdquo; of
any stockholder means (A) any person controlling, directly or indirectly, or acting in concert with, such stockholder, (B) any beneficial
owner of shares of stock of the corporation owned of record or beneficially by such stockholder and (C) any person controlling, controlled
by or under common control with such Stockholder Associated Person. The term &ldquo;beneficially&rdquo; held (or any similar term) includes
direct or indirect holdings and has the meaning set forth in Rule 13d-3 (or any successor thereto) under the Exchange Act.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Notwithstanding anything in these bylaws to
the contrary, no business shall be conducted at a stockholder meeting except in accordance with the procedures set forth in this
Article I and, when applicable, Section 2.04. The chair of the meeting shall, if the facts warrant, determine and declare to the
meeting that business was not properly brought before the meeting and in accordance with the provisions of the bylaws, and if he or
she should so determine, he or she shall so declare to the meeting and any such business not properly brought before the meeting
shall not be transacted. The provisions of this Section 1.12 are in addition to the applicable requirements of the Exchange Act.
Accordingly, notwithstanding the foregoing provisions of this Section 1.12, a stockholder shall also comply with all applicable
requirements of the Exchange Act with respect to the matters set forth in this Section 1.12.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE II<BR>
BOARD OF DIRECTORS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.01. <U>General Powers of Board</U>. The
powers of the corporation shall be exercised, its business and affairs conducted, and its property controlled by the Board of Directors,
except as otherwise provided by the law of Delaware or in the certificate of incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.02. <U>Number of Directors</U>. The number
of directors of the corporation (exclusive of directors to be elected by the holders of any one or more series of preferred stock of the
corporation voting separately as a class or classes) shall not be less than 6 nor more than 15, the exact number of directors to be such
number as may be set from time to time within the limits set forth above by resolution adopted by affirmative vote of a majority of the
whole Board of Directors. As used in these bylaws, the term &ldquo;whole Board of Directors&rdquo; means the total number of directors
that the corporation would have if there were no vacancies.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.03. <U>Election of Directors</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.03.01. Except as otherwise provided in these
bylaws, each director shall be elected by the vote of a majority of the votes cast with respect to that director&rsquo;s election at any
meeting for the election of directors at which a quorum is present. For purposes of this Section 2.03, a majority of votes cast means
that the number of votes &ldquo;for&rdquo; a director&rsquo;s election must exceed 50% of the votes cast with respect to that director&rsquo;s
election. Any &ldquo;withhold&rdquo; or &ldquo;against&rdquo; votes in a director&rsquo;s election will count as a vote cast, but &ldquo;abstentions&rdquo;
will not count as a vote cast with respect to that director&rsquo;s election. In a contested election, the nominees receiving a plurality
of the votes cast by holders of shares entitled to vote in the election at a meeting at which a quorum is present shall be elected. A
 &ldquo;contested election&rdquo; is one in which, as of the last date by which stockholders may submit notice to nominate a person for
election as a director pursuant to Section 2.04 or Section 2.05 of these bylaws, the number of nominees for any election of directors,
exceeds the number of directors to be elected.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.03.02. (a) In order for any incumbent
director to become a nominee for further service on the Board of Directors, such person must submit an irrevocable resignation,
which resignation shall become effective upon (i) that person not receiving a majority of the votes cast in an election that is not
a contested election and (ii) acceptance by the Board of Directors of that resignation in accordance with any policies and
procedures adopted by the Board of Directors for such purpose.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) In order for any other person to become a nominee
for service on the Board of Directors, such person must submit an irrevocable commitment that, if elected, such individual will tender,
promptly upon such person&rsquo;s election, an irrevocable resignation, which resignation shall become effective upon (i) that person
not receiving a majority of the votes cast in the next election that is not a contested election following such person&rsquo;s initial
election to the Board of Directors and (ii) acceptance by the Board of Directors of that resignation in accordance with any policies and
procedures adopted by the Board of Directors for such purpose.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.03.03. In the event an incumbent director does
not receive a majority of the votes cast with respect to that director&rsquo;s election at any meeting for the uncontested election of
directors at which a quorum is present, the Board of Directors, acting on the recommendation of the Nominating and Governance Committee,
shall no later than at its first regularly scheduled meeting following certification of the stockholder vote for the election of directors
determine whether to accept the resignation of the incumbent director or whether to take other action.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.03.04. The Nominating and Governance Committee,
in making any such recommendation, and the Board of Directors, in making its determination, may consider any factors or other information
that they believe appropriate and relevant.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.03.05. If the Board of Directors determines to
accept the resignation contemplated by Section 2.03.02 of a nominee, the Nominating and Governance Committee shall promptly either recommend
a candidate to the Board of Directors to fill the office formerly held by such person or recommend a reduction in the size of the Board
of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.03.06. The Nominating and Governance Committee
and the Board of Directors shall take the actions required under this Section 2.03 without the participation of any nominee whose resignation,
as contemplated by Section 2.03.02, is under consideration, except that (i) if every member of the Nominating and Governance Committee
is such a nominee, then a majority of the Board of Directors shall appoint a Board committee of independent directors for the purpose
of considering the tendered resignations and making a recommendation to the Board of Directors whether to accept or reject them; and (ii)
if the number of independent directors who are not such nominees is three or fewer, all directors may participate in the decisions under
this Section 2.03. As used above, the term &ldquo;independent director&rdquo; shall mean a director who complies with the &ldquo;independent
director&rdquo; requirements under the rules of the principal securities exchange upon which the common stock of the corporation is listed
or traded.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.03.07. If the Board of Directors accepts the
resignation contemplated by Section 2.03.02 of any nominee, or if a nominee for director who is not an incumbent director does not receive
more than 50% of the votes cast with respect to that director&rsquo;s election, then the Board of Directors may fill the resulting vacancy
pursuant to Section 2.07 or may decrease the size of the Board of Directors pursuant to the provisions of Section 2.02.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.04. <U>Nominations</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.04.1. (a) At any meeting of the
stockholders, only persons who are nominated in accordance with the procedures set forth in these bylaws shall be eligible to serve
as directors. Nominations of persons for election to the Board of Directors of the corporation may be made at a meeting of
stockholders (i) by or at the direction of the Board of Directors, (ii) by or at the direction of the Nominating and Governance
Committee of the Board of Directors, (iii) by any stockholder of the corporation who is a stockholder of record at the time of
giving of notice provided for in this Section 2.04, who shall be entitled to vote for the election of directors at the meeting and
who complies with the notice procedures set forth in this Section 2.04 or (iv) in accordance with Section 2.05; provided that, (A)
notwithstanding the foregoing provisions of Section 2.04, in the case of special meetings, the provisions of Section 1.02 shall
govern and (B) all nominees must comply with the requirements of Section 2.03.02 (in addition to all other applicable requirements).
Such nominations, other than those made by or at the direction of the Board of Directors or its Nominating and Governance Committee
or pursuant to Section 2.05, shall be made pursuant to Special Meeting Requests made in accordance with Section 1.02 or, in the case
of an annual meeting, pursuant to timely notice in writing to the secretary. For a nomination pursuant to this Section 2.04 to be
timely, a stockholder&rsquo;s notice shall be delivered to or mailed and received at the principal executive offices of the
corporation not less than 60 days nor more than 90 days prior to the first anniversary of the preceding year&rsquo;s annual meeting
of stockholders; provided, however, that in the event that the date of the annual meeting is advanced more than 30 days prior to
such anniversary date or delayed more than 60 days after such anniversary date then to be timely such notice must be received by the
corporation no later than the later of 70 days prior to the date of the meeting or the 10th day following the day on which public
announcement of the date of the meeting was made. In no event shall any adjournment or postponement of an annual meeting or the
public announcement thereof commence a new time period (or extend any time period) for the giving of such notice pursuant to this
Section 2.04. Each such notice or Special Meeting Request, as applicable, shall set forth (1) the name, age, business address and,
if known, residence address of each nominee proposed in such notice, (2) the principal occupation or employment of each such
nominee, (3) all information relating to such person that is required to be disclosed in solicitations of proxies for election of
directors, or is otherwise required, in each case pursuant to Regulation 14A under the Exchange Act (including such person&rsquo;s
written consent to being named in the proxy statement as a nominee and to serving as a director if elected), (4) a reasonably
detailed description of any compensatory or other financial agreement, arrangement or understanding that each such nominee has with
any other person or entity other than the corporation, including the amount of any payment or payments received or receivable
thereunder, in each case in connection with candidacy or service as a director of the corporation, (5) a description of any
agreement, arrangement or understanding between or among the stockholder giving the notice and any Stockholder Associated Person, on
the one hand, and any other person or persons (including their names), including the nominee, on the other hand, in connection with
the proposal of each such nominee and (6) (x) the class and number of shares of the corporation which are held of record or
beneficially by the stockholder giving the notice or any Stockholder Associated Person and (y) any derivative positions held or
beneficially held by the stockholder or any Stockholder Associated Person and whether and the extent to which any hedging or other
transaction or series of transactions has been entered into, or any other agreement, arrangement or understanding has been made by
or on behalf of, such stockholder or any Stockholder Associated Person, the effect or intent of which is to create or mitigate loss
to, manage risk or benefit of share price changes for or increase or decrease the voting power of, such stockholder or any
Stockholder Associated Person with respect to the corporation&rsquo;s securities.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) Notwithstanding anything in these bylaws to
the contrary, no nomination for the election of directors shall be made except in accordance with the procedures set forth in this Section
2.04 or Section 2.05, as applicable. The provisions of this Section 2.04 and Section 2.05 are in addition to the applicable requirements
of the Exchange Act. Accordingly, notwithstanding the foregoing provisions of this Section 2.04 or the following provisions of Section
2.05, a stockholder shall also comply with all applicable requirements of the Exchange Act with respect to the matters set forth in this
Section 2.04 or Section 2.05, as applicable.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.04.2. Notice of nominations that are proposed
by the Board of Directors or its nominating committee shall be given by the chair of the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.04.3. The chair of the meeting shall, if the
facts warrant, determine and declare to the meeting that a nomination was not properly brought before the meeting and in accordance with
the provisions of these bylaws, and if he or she should so determine, he or she shall so declare to the meeting and any such nomination
not properly brought before the meeting shall not be given effect.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.05. <U>Proxy Access</U>.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.1. Whenever the Board of Directors
solicits proxies with respect to the election of directors at an annual meeting of stockholders, subject to the provisions of this
Section 2.05, the corporation shall include in its proxy statement for such annual meeting, in addition to any persons nominated for
election by or at the direction of the Board of Directors (or any duly authorized committee thereof), the name, together with the
Required Information (as defined below), of any person nominated for election (the &ldquo;Stockholder Nominee&rdquo;) to the Board
of Directors by an Eligible Stockholder (as defined in Section 2.05.4) that expressly elects at the time of providing the notice
required by this Section 2.05 to have such nominee included in the corporation&rsquo;s proxy materials pursuant to this Section 2.05
and that has satisfied all applicable conditions and complied with all applicable procedures set forth in this Section 2.05. For
purposes of this Section 2.05, the &ldquo;Required Information&rdquo; that the corporation will include in its proxy statement is
(a) the information provided to the secretary concerning the Stockholder Nominee and the Eligible Stockholder that is required to be
disclosed in the corporation&rsquo;s proxy statement pursuant to Section 14 of the Exchange Act and the rules and regulations
promulgated thereunder and (b) if the Eligible Stockholder so elects, a Supporting Statement (as defined in Section 2.05.8). For the
avoidance of doubt, nothing in this Section 2.05 shall limit the corporation&rsquo;s ability to solicit against any Stockholder
Nominee or include in its proxy materials the corporation&rsquo;s own statements or other information relating to any Eligible
Stockholder or Stockholder Nominee, including any information provided to the corporation pursuant to this Section 2.05. Subject to
the provisions of this Section 2.05, the name of any Stockholder Nominee included in the corporation&rsquo;s proxy statement for an
annual meeting of stockholders shall also be set forth on the form of proxy distributed by the corporation in connection with such
annual meeting.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.2. In addition to any other applicable requirements,
for a nomination to be made by an Eligible Stockholder pursuant to this Section 2.05, the Eligible Stockholder must have given timely
notice of such nomination (the &ldquo;Notice of Proxy Access Nomination&rdquo;) in proper written form to the secretary. To be timely,
the Notice of Proxy Access Nomination shall be delivered to or mailed and received at the principal executive offices of the corporation
not less than 120 days nor more than 150 days prior to the first anniversary of the date that the corporation first distributed its proxy
statement to stockholders for the immediately preceding annual meeting of stockholders. In no event shall any adjournment or postponement
of an annual meeting or the public announcement thereof commence a new time period (or extend any time period) for the giving of a Notice
of Proxy Access Nomination pursuant to this Section 2.05.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.3. The maximum number of Stockholder
Nominees nominated by all Eligible Stockholders that will be included in the corporation&rsquo;s proxy materials with respect to an
annual meeting of stockholders shall not exceed 20% of the number of directors (rounded down to the nearest whole number but not
less than two) in office as of the last day on which a Notice of Proxy Access Nomination may be delivered pursuant to and in
accordance with this Section 2.05 (such date, the &ldquo;Final Proxy Access Nomination Date&rdquo; and such maximum number, the
 &ldquo;Permitted Number&rdquo;). In the event that one or more vacancies for any reason occurs on the Board of Directors after the
Final Proxy Access Nomination Date but before the date of the annual meeting and the Board of Directors resolves to reduce the size
of the Board of Directors in connection therewith, the Permitted Number shall be calculated based on the number of directors in
office as so reduced. For purposes of determining when the Permitted Number has been reached, each of the following persons shall be
counted as one of the Stockholder Nominees: (a) any individual nominated by an Eligible Stockholder for inclusion in the
corporation&rsquo;s proxy materials pursuant to this Section 2.05 whose nomination is subsequently withdrawn, (b) (i) any individual
nominated by an Eligible Stockholder for inclusion in the corporation&rsquo;s proxy materials pursuant to this Section 2.05 who
ceases to satisfy the eligibility requirements to be a Stockholder Nominee or (ii) any individual nominated by a stockholder that
ceases to satisfy the eligibility requirements to be an Eligible Stockholder, (c) any individual nominated by an Eligible
Stockholder for inclusion in the corporation&rsquo;s proxy materials pursuant to this Section 2.05 whom the Board of Directors
decides to nominate for election to the Board of Directors and (d) any director in office as of the Final Proxy Access Nomination
Date who was included in the corporation&rsquo;s proxy materials as a Stockholder Nominee for either of the two preceding annual
meetings of stockholders (including any individual counted as a Stockholder Nominee pursuant to the immediately preceding clause
(c)) and whom the Board of Directors decides to nominate for re-election to the Board of Directors. Any Eligible Stockholder
submitting more than one Stockholder Nominee for inclusion in the corporation&rsquo;s proxy materials pursuant to this Section 2.05
shall rank such Stockholder Nominees based on the order in which the Eligible Stockholder desires such Stockholder Nominees to be
selected for inclusion in the corporation&rsquo;s proxy materials in the event that the total number of Stockholder Nominees
submitted by Eligible Stockholders pursuant to this Section 2.05 exceeds the Permitted Number. In the event that the number of
Stockholder Nominees submitted by Eligible Stockholders pursuant to this Section 2.05 exceeds the Permitted Number, the highest
ranking Stockholder Nominee who meets the requirements of this Section 2.05 from each Eligible Stockholder will be selected for
inclusion in the corporation&rsquo;s proxy materials until the Permitted Number is reached, going in order of the number (largest to
smallest) of shares of common stock of the corporation each Eligible Stockholder disclosed as Owned (as defined in Section 2.05.5)
in its Notice of Proxy Access Nomination. If the Permitted Number is not reached after the highest ranking Stockholder Nominee who
meets the requirements of this Section 2.05 from each Eligible Stockholder has been selected, then the next highest ranking
Stockholder Nominee who meets the requirements of this Section 2.05 from each Eligible Stockholder will be selected for inclusion in
the corporation&rsquo;s proxy materials, and this process will continue as many times as necessary, following the same order each
time, until the Permitted Number is reached. Notwithstanding anything to the contrary contained in this Section 2.05, the
corporation shall not be required to include any Stockholder Nominees in its proxy materials pursuant to this Section 2.05 for any
meeting of stockholders for which the secretary receives notice (whether or not subsequently withdrawn or made the subject of a
settlement with the corporation) that a stockholder intends to nominate one or more persons for election to the Board of Directors
pursuant to the advance notice requirements for stockholder nominees set forth in Section 2.04.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.4. An &ldquo;Eligible Stockholder&rdquo;
is a holder of record or group of no more than 20 holders of record and, to the extent that a holder of record is acting on behalf
of one or more beneficial owners, such beneficial owners (counting as one holder of record or beneficial owner, as applicable, for
this purpose, any two or more funds that are part of the same Qualifying Fund Group (as defined below)) that (a) has Owned
continuously for at least three years preceding and including the date of submission of the Notice of Proxy Access Nomination (the
 &ldquo;Minimum Holding Period&rdquo;) at least 3% of the number of outstanding shares of common stock of the corporation as of the
most recent date for which such number is given in any filing by the corporation with the U.S. Securities and Exchange Commission
(the &ldquo;SEC&rdquo;) prior to the submission of the Notice of Proxy Access Nomination (the &ldquo;Required Shares&rdquo;) (as
adjusted for any stock splits, reverse stock splits, stock dividends or similar events), (b) continues to Own the Required Shares
through the date of the annual meeting and (c) satisfies all other requirements of, and complies with all applicable procedures set
forth in, this Section 2.05. A &ldquo;Qualifying Fund Group&rdquo; is a group of two or more funds that are (i) under common
management and investment control, (ii) under common management and funded primarily by the same employer or (iii) a &ldquo;family
of investment companies&rdquo; or a &ldquo;group of investment companies&rdquo; as each such term is defined in the Investment
Company Act of 1940 and the rules, regulations and forms adopted thereunder, all as amended. Whenever the Eligible Stockholder
consists of a group (including a group of funds that are part of the same Qualifying Fund Group), each provision in this Section
2.05 that requires the Eligible Stockholder to provide any written statements, representations, undertakings, agreements or other
instruments or to meet any other conditions shall be deemed to require each holder of record or beneficial owner, as applicable
(including each individual fund within any Qualifying Fund Group) that is a member of such group to provide such statements,
representations, undertakings, agreements or other instruments and to meet such other conditions (except that the members of such
group may aggregate the shares that each member has Owned continuously for the Minimum Holding Period in order to meet the 3%
ownership requirement of the &ldquo;Required Shares&rdquo; definition). Whenever the Eligible Stockholder consists of a group,
should any holder of record or beneficial owner, as applicable (including each individual fund within any Qualifying Fund Group)
that is a member of such group cease to satisfy the eligibility requirements in this Section 2.05 or withdraw from such group at any
time prior to the annual meeting, the Eligible Stockholder shall be deemed to Own only the shares held by the remaining members of
such group. No person may be a member of more than one group constituting an Eligible Stockholder with respect to any annual
meeting, and if any person appears as a member of more than one such group, it shall be deemed to be a member only of the group that
Owns the largest number of shares of common stock of the corporation as reflected in the Notice of Proxy Access Nomination.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.5. A person shall be deemed to
 &ldquo;Own&rdquo; only those outstanding shares of common stock of the corporation as to which such person possesses both (a) the
full voting and investment rights pertaining to the shares and (b) the full economic interest in (including the opportunity for
profit from and risk of loss on) such shares; provided that the number of shares calculated in accordance with clauses (a) and (b)
shall not include any shares (i) sold by such person or any of its affiliates in any transaction that has not been settled or
closed, (ii) borrowed by such person or any of its affiliates for any purpose or purchased by such person or any of its affiliates
pursuant to an agreement to resell or subject to any other obligation to resell to another person or (iii) subject to any option,
warrant, forward contract, swap, contract of sale or other derivative or similar instrument or agreement entered into by such person
or any of its affiliates, whether any such instrument or agreement is to be settled with shares or with cash based on the notional
amount or value of shares of outstanding common stock of the corporation, in any such case which instrument or agreement has, or is
intended to have, the purpose or effect of (A) reducing in any manner, to any extent or at any time in the future, such
person&rsquo;s or its affiliates&rsquo; full right to vote or direct the voting of any such shares and/or (B) hedging, offsetting or
altering to any degree any gain or loss realized or realizable from maintaining the full economic ownership of such shares by such
person or affiliate. A person shall &ldquo;Own&rdquo; shares held in the name of a nominee or other intermediary so long as such
person retains the right to instruct how the shares are voted with respect to the election of directors and possesses the full
economic interest in the shares. A person&rsquo;s ownership of shares shall be deemed to continue during any period in which (1)
such person has loaned such shares; provided that such person has the power to recall such loaned shares on five business
days&rsquo; notice or (2) such person has delegated any voting power by means of a proxy, power of attorney or other instrument or
arrangement which is revocable at any time by such person. The terms &ldquo;Owned,&rdquo; &ldquo;Owning&rdquo; and other variations
of the word &ldquo;Own&rdquo; shall have correlative meanings. For purposes of this Section 2.05, the term &ldquo;affiliate&rdquo;
or &ldquo;affiliates&rdquo; shall have the meaning ascribed thereto under the General Rules and Regulations under the Exchange
Act.</P>

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

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

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

<!-- Field: Split-Segment; Name: a1 -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.6. To be in proper written form for purposes
of this Section 2.05, the Notice of Proxy Access Nomination must include or be accompanied by the following:</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a) a written statement by the Eligible Stockholder
certifying as to the number of shares it Owns and has Owned continuously during the Minimum Holding Period, and the Eligible Stockholder&rsquo;s
agreement to provide (i) not later than 10 days after the record date for the annual meeting, a written statement by the Eligible Stockholder
certifying as to the number of shares it Owns and has Owned continuously through the record date and (ii) immediate notice if the Eligible
Stockholder ceases to Own any of the Required Shares prior to the date of the annual meeting; provided, however, that if such Eligible
Stockholder, or any member of the group that together constitutes such Eligible Stockholder, is not the beneficial owner of the shares
representing the Required Shares, then to be valid, the Notice of Proxy Access Nomination must also include documentary evidence (or,
if not simultaneously provided with the Notice of Proxy Access Nomination, such documentary evidence must be delivered to the secretary
within 10 business days after the date on which such Notice of Proxy Access Nomination is delivered to the secretary) that the beneficial
owners on whose behalf the Notice of Proxy Access Nomination is made Own the Required Shares as of the date on which the Notice of Proxy
Access Nomination is delivered to the secretary;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(b) a copy of the Schedule 14N (or any successor
form) that has been or is concurrently being filed with the SEC as required by Rule 14a- 18 under the Exchange Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(c) 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 form) if it existed
on the date of submission of the Schedule 14N;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d) the information that would be required to be
set forth in a stockholder&rsquo;s notice of a nomination pursuant to the last sentence of Section 2.04.1(a);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(e) a representation that the Eligible
Stockholder (i) satisfies the eligibility requirements set forth in Section 2.05.04, (ii) will continue to hold the Required Shares
through the date of the annual meeting, (iii) acquired the Required Shares in the ordinary course of business and not with the
intent to change or influence control at the corporation, and does not have such intent, (iv) has not nominated and will not
nominate for election to the Board of Directors at the annual meeting any person other than the Stockholder Nominee(s) it is
nominating pursuant to this Section 2.05, (v) has not engaged and will not engage in, and has not and will not be a
 &ldquo;participant&rdquo; in another person&rsquo;s, &ldquo;solicitation&rdquo; within the meaning of Rule 14a-1(l) under the
Exchange Act in support of the election of any individual as a director at the annual meeting other than its Stockholder Nominee(s)
or a nominee of the Board of Directors, (vi) has not distributed and will not distribute to any stockholder of the corporation any
form of proxy for the annual meeting other than the form distributed by the corporation, (vii) has complied and will comply with all
laws and regulations applicable to solicitations and the use, if any, of soliciting material in connection with the annual meeting
and (viii) has provided and will provide facts, statements and other information in all communications with the corporation and its
stockholders that are or will be true and correct in all material respects and do not and will not omit to state a material fact
necessary in order to make the statements made, in light of the circumstances under which they were made, not misleading;</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(f) a representation from the Eligible Stockholder
that the Stockholder Nominee does not fall into any of the categories and has not taken any of the actions described in clauses (a) through
(h) of Section 2.05.10;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(g) an undertaking that the Eligible Stockholder
agrees to (i) assume all liability stemming from any actual or alleged legal or regulatory violation arising out of the Eligible Stockholder&rsquo;s
communications with the stockholders of the corporation or any other person in connection with the nomination or election of its Stockholder
Nominee(s) or out of the information that the Eligible Stockholder provided to the corporation, (ii) indemnify and hold harmless the corporation
and each of its directors, officers and employees individually against any liability, loss, damages, expenses or other costs (including
attorneys&rsquo; fees) in connection with any threatened or pending action, suit or proceeding, whether legal, administrative or investigative,
against the corporation or any of its directors, officers or employees arising out of any nomination submitted by the Eligible Stockholder
pursuant to this Section 2.05 or any solicitation or other activity in connection therewith and (iii) file with the SEC any solicitation
or other communication with the stockholders of the corporation relating to the meeting at which its Stockholder Nominee(s) will be nominated,
regardless of whether any such filing is required under Regulation 14A of the Exchange Act or whether any exemption from filing is available
for such solicitation or other communication under Regulation 14A of the Exchange Act;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(h) a written representation and agreement
from each Stockholder Nominee that such Stockholder Nominee (i) is not and will not become a party to any agreement, arrangement or
understanding with, and has not given any commitment or assurance to, any person or entity as to how such Stockholder Nominee, if
elected as a director of the corporation, will act or vote on any issue or question (a &ldquo;Voting Commitment&rdquo;) that has not
been disclosed to the corporation prior to or concurrently with the Eligible Stockholder&rsquo;s submission of the Notice of Proxy
Access Nomination, (ii) is not and will not become a party to any agreement, arrangement or understanding with any person or entity
other than the corporation with respect to any direct or indirect compensation, reimbursement or indemnification in connection with
service or action as a director that has not been disclosed to the corporation prior to or concurrently with the Eligible
Stockholder&rsquo;s submission of the Notice of Proxy Access Nomination, (iii) would be in compliance, if elected as a director of
the corporation, and will comply with the corporation&rsquo;s code of conduct and ethics, corporate governance guidelines, stock
ownership and trading policies and guidelines, related person transaction policy and any other policies or guidelines of the
corporation applicable to directors and (iv) will make such other acknowledgments, enter into such agreements and provide such
information as the Board of Directors requires of all directors, including promptly submitting all completed and signed
questionnaires required of the corporation&rsquo;s directors;</P>

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

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

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    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i) in the case of a nomination by a group constituting
an Eligible Stockholder, the designation by all group members of one member of the<BR>
 group that is authorized to receive communications,
notices and inquiries from the corporation and to act on behalf of all members of the group with respect to all matters relating to the
nomination under this Section 2.05 (including withdrawal of the nomination); and</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(j) in the case of a nomination by a group constituting
an Eligible Stockholder in which two or more funds that are part of the same Qualifying Fund Group are counted as one holder of record
or beneficial owner, as applicable, for purposes of qualifying as an Eligible Stockholder, documentation reasonably satisfactory to the
corporation that demonstrates that such funds are part of the same Qualifying Fund Group.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.7. In addition to the information required
pursuant to Section 2.05.6 or any other provision of these bylaws, (a) the corporation may require any proposed Stockholder Nominee to
furnish any other information (i) that may reasonably be requested by the corporation to determine whether the Stockholder Nominee would
belong to any of the categories described in clauses (a) through (g) of Section 2.05.10, (ii) that could be material to a reasonable stockholder&rsquo;s
understanding of the independence, or lack thereof, of such Stockholder Nominee or (iii) that may reasonably be requested by the corporation
to determine the eligibility of such Stockholder Nominee to be included in the corporation&rsquo;s proxy materials pursuant to this Section
2.05 or to serve as a director of the corporation and (b) the corporation may require the Eligible Stockholder to furnish any other information
that may reasonably be requested by the corporation to verify the Eligible Stockholder&rsquo;s continuous ownership of the Required Shares
for the Minimum Holding Period.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.8. The Eligible Stockholder may, at its option,
provide to the secretary, at the time the Notice of Proxy Access Nomination is provided, a written statement, not to exceed 500 words,
in support of the Stockholder Nominee(s)&rsquo; candidacy (a &ldquo;Supporting Statement&rdquo;). Only one Supporting Statement may be
submitted by an Eligible Stockholder (including any group constituting an Eligible Stockholder) in support of its Stockholder Nominee(s).
Notwithstanding anything to the contrary contained in this Section 2.05, the corporation may omit from its proxy materials any information
or Supporting Statement (or portion thereof) that it, in good faith, believes would violate any applicable law or regulation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.9. In the event that any information or
communication provided by an Eligible Stockholder or a Stockholder Nominee to the corporation or its stockholders ceases to be true
and correct in all material respects or omits to state a material fact necessary to make the statements made, in light of the
circumstances under which they were made, not misleading, such Eligible Stockholder or Stockholder Nominee, as the case may be,
shall promptly notify the corporation and any other recipient of such communication of any such defect in such previously provided
information and of the information that is required to correct any such defect; it being understood that providing such notification
shall not be deemed to cure any such defect or limit the remedies available to the corporation relating to any such defect
(including the right to omit a Stockholder Nominee from its proxy materials pursuant to this Section 2.05). In addition, any person
providing any information to the corporation pursuant to this Section 2.05 shall further update and supplement such information, if
necessary, so that all such information shall be true and correct as of the record date for the determination of stockholders
entitled to vote at the annual meeting, and such update and supplement shall be delivered to or be mailed and received by the
secretary at the principal executive offices of the corporation not later than 10 days after the record date for the annual
meeting.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.10. Notwithstanding anything to the contrary
contained in this Section 2.05, the corporation shall not be required to include in its proxy materials, pursuant to this Section 2.05,
any Stockholder Nominee (a) who would not be an independent director under the rules and listing standards of the principal securities
exchange upon which the common stock of the corporation is listed or traded, any applicable rules of the SEC or any publicly disclosed
standards used by the Board of Directors in determining and disclosing the independence of the corporation&rsquo;s directors, (b) whose
election as a member of the Board of Directors would cause the corporation to be in violation of these bylaws, the certificate of incorporation,
the rules and listing standards of the principal securities exchanges upon which the common stock of the corporation is listed or traded
or any applicable law, rule or regulation, (c) who would not meet the audit committee and compensation committee independence requirements
under the rules and listing standards of the principal securities exchange upon which the common stock of the corporation is listed or
traded, any applicable rules of the SEC or any publicly disclosed standards used by the Board of Directors in determining and disclosing
the independence of such committee members, (d) who would not be, if elected to the Board of Directors, a &ldquo;non-employee director&rdquo;
for the purposes of Rule 16b-3 under the Exchange Act, (e) who is or has been, within the past three years, an officer or director of
a competitor, as defined in Section 8 of the Clayton Antitrust Act of 1914, as amended, (f) who is a named subject of a pending criminal
proceeding (excluding traffic violations and other minor offenses) or has been convicted in such a criminal proceeding within the past
10 years, (g) who is or has been subject to any event of the type specified in Rule 506(d)(1) of Regulation D promulgated under the Securities
Act of 1933, as amended, or (h) who shall have provided any information to the corporation or its stockholders that was untrue in any
material respect or that omitted to state a material fact necessary to make the statements made, in light of the circumstances in which
they were made, not misleading.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.11. Notwithstanding anything to the
contrary set forth herein, if (a) a Stockholder Nominee and/or the applicable Eligible Stockholder breaches any of its agreements or
representations or fails to comply with any of its obligations under this Section 2.05 or (b) a Stockholder Nominee otherwise
becomes ineligible for inclusion in the corporation&rsquo;s proxy materials pursuant to this Section 2.05 or dies, becomes disabled
or otherwise becomes ineligible or unavailable for election at the annual meeting, (i) the corporation may omit or, to the extent
feasible, remove the information concerning such Stockholder Nominee and the related Supporting Statement from its proxy materials
and/or otherwise communicate to its stockholders that such Stockholder Nominee will not be eligible for election at the annual
meeting and (ii) the Board of Directors (or any duly authorized committee thereof) or the chair of the annual meeting shall declare
such nomination to be invalid and such nomination shall be disregarded notwithstanding that proxies in respect of such vote may have
been received by the corporation. In addition, if the Eligible Stockholder (or a representative thereof) does not appear at the
annual meeting to present any nomination pursuant to this Section 2.05, such nomination shall be declared invalid and disregarded as
provided in clause (ii) above.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.12. Any Stockholder Nominee who is included
in the corporation&rsquo;s proxy materials for a particular annual meeting of stockholders but either (a) withdraws from or becomes ineligible
or unavailable for election at the annual meeting or (b) does not receive at least 25% of the votes cast in favor of such Stockholder
Nominee&rsquo;s election, will be ineligible to be a Stockholder Nominee pursuant to this Section 2.05 for the next two annual meetings
of stockholders. For the avoidance of doubt, the immediately preceding sentence shall not prevent any stockholder from nominating any
person to the Board of Directors pursuant to and in accordance with Section 2.04.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.05.13. This Section 2.05 provides the exclusive
method for a stockholder to include nominees for election to the Board of Directors in the corporation&rsquo;s proxy materials.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.06. <U>Resignations</U>. Any director
of the corporation may resign at any time by giving written notice (including electronic transmission) to the chair of the Board of Directors
or the secretary. Such resignation shall take effect at the time specified therein, and, unless otherwise specified therein, the acceptance
of such resignation shall not be necessary to make it effective.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.07. <U>Vacancies</U>. In the event that
any vacancy shall occur in the Board of Directors, whether because of death, resignation, removal, newly created directorships resulting
from any increase in the authorized number of directors, the failure of the stockholders to elect the whole authorized number of directors,
or any other reason, such vacancy may be filled by the vote of a majority of the directors then in office, although less than a quorum.
A director elected to fill a vacancy, other than a newly created directorship, shall hold office until such director&rsquo;s successor
shall have been duly elected and qualified or until such director&rsquo;s earlier death, resignation or removal.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.08. <U>Removal of Directors</U>. Directors
may be removed only as provided in the certificate of incorporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.09. <U>Place of Meeting, etc.</U> The
Board of Directors may hold any of its meetings at the principal office of the corporation or at such other place or places as the Board
of Directors may from time to time designate. Directors may participate in any regular or special meeting of the Board of Directors by
means of conference telephone or similar communications equipment pursuant to which all persons participating in the meeting of the Board
of Directors can hear each other and such participation shall constitute presence in person at such meeting.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.10. <U>Annual Meeting</U>. A regular
annual meeting of the Board of Directors shall be held each year at the same place as and immediately after the annual meeting of stockholders,
or at such other place and time as shall theretofore have been determined by the Board of Directors, and notice thereof need not be given.
At its regular annual meeting the Board of Directors shall organize itself and may transact any business.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.11. <U>Regular Meetings</U>. Regular
meetings of the Board of Directors may be held at such intervals and at such times as shall from time to time be determined by the Board
of Directors. After such determination and notice thereof has been once given to each person then a member of the Board of Directors,
regular meetings may be held at such intervals and time and place without further notice being given.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.12. <U>Special Meetings</U>. Special
meetings of the Board of Directors may be called at any time by the Board of Directors or by the chief executive officer or by a majority
of directors then in office to be held on such day and at such time as shall be specified by the person or persons calling the meeting.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.13. <U>Notice of Meetings</U>. Notice
of each special meeting or, where required, each regular meeting, of the Board of Directors shall be given to each director either by
being mailed on at least the third day prior to the date of the meeting or by being delivered electronically or given personally or by
telephone on at least 24 hours&rsquo; notice prior to the date of meeting. Such notice shall specify the place, date, and time of the
meeting and, if it is for a special meeting, the purpose or purposes for which the meeting is called. At any meeting of the Board of Directors
at which every director shall be present, even though without such notice, any business may be transacted. Any acts or proceedings taken
at a meeting of the Board of Directors not validly called or constituted may be made valid and fully effective by ratification at a subsequent
meeting which shall be legally and validly called or constituted. Notice of any regular meeting of the Board of Directors need not state
the purpose of the meeting and, at any regular meeting duly held, any business may be transacted. If the notice of a special meeting shall
state as a purpose of the meeting the transaction of any business that may come before the meeting, then at the meeting any business may
be transacted, whether or not referred to in the notice thereof. A written waiver of notice of a special or regular meeting, signed by
the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed the equivalent of such
notice, and attendance of a director at a meeting shall constitute a waiver of notice of such meeting except when the director attends
the meeting and prior to or at the commencement of such meeting protests the lack of proper notice.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.14. <U>Quorum and Voting</U>. At all
meetings of the Board of Directors, the presence of a majority of the directors then in office shall constitute a quorum for the transaction
of business. Except as otherwise required by law, the certificate of incorporation, or these bylaws, the vote of a majority of the directors
present at any meeting at which a quorum is present shall be the act of the Board of Directors. At all meetings of the Board of Directors,
each director shall have one vote.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.15. <U>Committees</U>. The Board of Directors
may appoint an executive committee and any other committee of the Board of Directors, to consist of one or more directors of the corporation,
and may delegate to any such committee any of the authority of the Board of Directors, however conferred, other than the power or authority
in reference to amending the certificate of incorporation, adopting an agreement of merger or consolidation, recommending to the stockholders
the sale, lease, or exchange of all or substantially all of the corporation&rsquo;s property and assets, recommending to the stockholders
a dissolution of the corporation or a revocation of a dissolution, or amending the bylaws of the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Each such committee shall serve at the pleasure
of the Board of Directors, shall act only in the intervals between meetings of the Board of Directors, and shall be subject to the control
and direction of the Board of Directors. Any such committee may act by a majority of its members at a meeting or by a writing or writings
signed by all of its members. Any such committee shall keep written minutes of its meetings and report the same to the Board of Directors
at the next regular meeting of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.16. <U>Compensation</U>. The Board of
Directors may, by resolution passed by a majority of those in office, fix the compensation of directors for service in any capacity and
may fix fees for attendance at meetings and may authorize the corporation to pay the traveling and other expenses of directors incident
to their attendance at meetings, or may delegate such authority to a committee of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.17. <U>Action by Consent</U>. Any action
required or permitted to be taken at any meeting of the Board of Directors or any committee thereof may be taken without a meeting if
a written consent thereto is signed by all members of the Board of Directors or of such committee, as the case may be, and such written
consent is filed with the minutes of proceedings of the Board of Directors or such committee.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 2.18. <U>Chair of the Board of Directors;
Vice Chair of the Board of Directors</U>. There shall be a chair of the Board of Directors and, if determined by the Board of Directors,
a vice chair of the Board of Directors, each of whom shall be chosen by the Board of Directors from among the directors. The chair of
the Board of Directors and the vice chair of the Board of Directors may but need not be officers of or employed by the corporation. The
chair of the Board of Directors shall preside at all meetings of the Board of Directors and all meetings of the stockholders, shall have
the respective powers and duties set forth in these bylaws, and shall also have such other powers and duties as from time to time may
be conferred by the Board of Directors. The vice chair of the Board of Directors, if any, shall perform the duties of the chair of the
Board of Directors in his or her absence or disability, shall have the respective powers and duties set forth in these bylaws, and shall
also have such other powers and duties as from time to time may be conferred by the Board of Directors.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE III<BR>
OFFICERS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.01. <U>General Provisions</U>. The officers
of the corporation shall include the following: a chief executive officer; a president; such number of vice presidents as the board may
from time to time determine; a secretary; and a treasurer. Any person may hold any two or more offices and perform the duties thereof,
except the offices of president and secretary.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.02. <U>Election, Terms of Office, and
Qualification</U>. The officers of the corporation named in Section 3.01 of this Article III shall be elected by the Board of Directors
for an indeterminate term and shall hold office during the pleasure of the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.03. <U>Additional Officers, Agents, etc</U>.
In addition to the officers mentioned in Section 3.01 of this Article III, the corporation may have such other officers or agents as the
Board of Directors may deem necessary and may appoint, each of whom or each member of which shall hold office for such period, have such
authority, and perform such duties as may be provided in these bylaws or as the Board of Directors may from time to time determine. The
Board of Directors may delegate to any officer the power to appoint any subordinate officers or agents. In the absence of any officer
of the corporation, or for any other reason the Board of Directors may deem sufficient, the Board of Directors may delegate, for the time
being, any or all of the powers and duties of such officer to any other officer or to any director.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.04. <U>Removal</U>. Any officer of the
corporation may be removed, either with or without cause, at any time, by resolution adopted by the Board of Directors. Any officer appointed
not by the Board of Directors but by an officer or committee to which the Board of Directors shall have delegated the power of appointment
may be removed, with or without cause, by the committee or superior officer (including successors) who made the appointment or by any
committee or officer upon whom such power of removal may be conferred by the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.05. <U>Resignations</U>. Any officer
may resign at any time by giving written notice (including electronic transmission) to the Board of Directors, or to the chair of the
Board of Directors, the vice chair of the Board of Directors, the chief executive officer, the president, or the secretary. Any such resignation
shall take effect at the time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not
be necessary to make it effective.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 3.06. <U>Vacancies</U>. A vacancy in any
office because of death, resignation, removal, disqualification, or otherwise shall be filled in the manner prescribed in these bylaws
for regular appointments or elections to such office.</P>

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

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

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IV<BR>
DUTIES OF THE OFFICERS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.01. <U>The Chief Executive Officer</U>.
The chief executive officer of the corporation shall have general supervision over the property, business, and affairs of the corporation
and over its several officers, subject, however, to the control of the Board of Directors. The chief executive officer may sign, with
the secretary, treasurer, or any other proper officer of the corporation thereunto authorized by the Board of Directors, certificates
for shares in the corporation. The chief executive officer may sign, execute, and deliver in the name of the corporation all deeds, mortgages,
bonds, leases, contracts, or other instruments, either when specially authorized by the Board of Directors or when required or deemed
necessary or advisable by the chief executive officer in the ordinary conduct of the corporation&rsquo;s normal business, except in cases
where the signing and execution thereof shall be expressly delegated by these bylaws to some other officer or agent of the corporation
or shall be required by law or otherwise to be signed or executed by some other officer or agent, and the chief executive officer may
cause the seal of the corporation, if any, to be affixed to any instrument requiring the same.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.02. <U>The President</U>. The president
shall perform such duties as are conferred upon such officer by these bylaws or as may from time to time be assigned to such officer by
the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.03. <U>Vice Presidents</U>. The vice
presidents shall perform such duties as are conferred upon them by these bylaws or as may from time to time be assigned to them by the
Board of Directors. At the request of the Board of Directors, in the absence or disability of the president, a vice president designated
by the Board of Directors shall perform all the duties of the president, and when so acting, shall have all of the powers of the president.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.04. <U>The Treasurer</U>. The treasurer
shall be the custodian of all funds and securities of the corporation. Whenever so directed by the Board of Directors, the treasurer shall
render a statement of the cash and other accounts of the corporation, and the treasurer shall cause to be entered regularly in the books
and records of the corporation to be kept for such purpose full and accurate accounts of the corporation&rsquo;s receipts and disbursements.
The treasurer shall have such other powers and shall perform such other duties as may from time to time be assigned to such officer by
the Board of Directors.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 4.05. <U>The Secretary</U>. The secretary
shall record and keep the minutes of all meetings of the stockholders and the Board of Directors in a book to be kept for that purpose.
The secretary shall be the custodian of, and shall make or cause to be made the proper entries in, the minute book of the corporation
and such other books and records as the Board of Directors may direct. The secretary shall be the custodian of the seal of the corporation,
if any, and shall affix such seal to such contracts, instruments, and other documents as the Board of Directors or any committee thereof
may direct. The secretary shall have such other powers and shall perform such other duties as may from time to time be assigned to such
officer by the Board of Directors.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE V<BR>
INDEMNIFICATION OF DIRECTORS AND OFFICERS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.01. <U>Indemnification</U>. The corporation
shall indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending, or completed action,
suit, or proceeding, whether civil, criminal, administrative, or investigative, by reason of the fact that such person, or such person&rsquo;s
testator or intestate, is or was a director or officer of the corporation, or is or was serving at the request of the corporation as a
director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise, or as a member of
any committee or similar body against all expenses (including attorneys&rsquo; fees), judgments, penalties, fines, and amounts paid in
settlement actually and reasonably incurred by such person in connection with such action, suit, or proceeding (including appeals) or
the defense or settlement thereof or any claim, issue, or matter therein, to the fullest extent permitted by the laws of Delaware as they
may exist from time to time.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.02. <U>Insurance</U>. The proper officers
of the corporation, without further authorization by the Board of Directors, may in their discretion purchase and maintain insurance on
behalf of any person who is or was a director, officer, employee, or agent of the corporation, or is or was serving at the request of
the corporation as a director, officer, employee, or agent for another corporation, partnership, joint venture, trust, or other enterprise,
against any liability.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.03. <U>ERISA</U>. To assure indemnification
under this Article of all such persons who are or were &ldquo;fiduciaries&rdquo; of an employee benefit plan governed by the Act of Congress
entitled &ldquo;Employee Retirement Income Security Act of 1974&rdquo;, as amended from time to time, the provisions of this Article V
shall, for the purposes hereof, be interpreted as follows: an &ldquo;other enterprise&rdquo; shall be deemed to include an employee benefit
plan; the corporation shall be deemed to have requested a person to serve as an employee of an employee benefit plan where the performance
by such person of duties to the corporation also imposes duties on, or otherwise involves services by, such person to the plan or participants
or beneficiaries of the plan; excise taxes assessed on a person with respect to an employee benefit plan pursuant to said Act of Congress
shall be deemed &ldquo;fines&rdquo;; and action taken or omitted by a person with respect to an employee benefit plan in the performance
of such person&rsquo;s duties for a purpose reasonably believed by such person to be in the interest of the participants and beneficiaries
of the plan shall be deemed to be for a purpose which is not opposed to the best interests of the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.04. <U>Contractual Nature</U>. The foregoing
provisions of this Article V shall be deemed to be a contract between the corporation and each director and officer who serves in such
capacity at any time while this Article V is in effect, and any repeal or modification thereof shall not affect any rights or obligations
then existing with respect to any state of facts then or theretofore existing or any action, suit, or proceeding theretofore or thereafter
brought based in whole or in part upon any such state of facts.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.05. <U>Construction</U>. For the purposes
of this Article V, references to &ldquo;the corporation&rdquo; include in addition to the resulting corporation, any constituent corporation
(including any constituent of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would
have had power and authority to indemnify its directors, officers, employees or agents, so that any person who is or was a director or
officer of such constituent corporation or is or was serving at the request of such constituent corporation as a director, officer, employee,
or agent of another corporation, partnership, joint venture, trust, or other enterprise, or as a member of any committee or similar body,
shall stand in the same position under the provisions of this Article with respect to the resulting or surviving corporation as such person
would have with respect to such constituent corporation, if its separate existence had continued.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 5.06. <U>Non-Exclusive</U>. The corporation
may indemnify, or agree to indemnify, any person against any liabilities and expenses and pay any expenses, including attorneys&rsquo;
fees, in, advance of final disposition of any action, suit, or proceeding, under any circumstances, if such indemnification and/or payment
is approved by the vote of the stockholders or of the disinterested directors, or is, in the opinion of independent legal counsel selected
by the Board of Directors, to be made on behalf of an indemnitee who acted in good faith and in a manner such person reasonably believed
to be in, or not opposed to, the best interests of the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VI<BR>
DEPOSITORIES, CONTRACTS AND OTHER INSTRUMENTS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 6.01. <U>Depositories</U>. The chief executive
officer, the president, the treasurer, and any vice president of the corporation whom the Board of Directors authorizes to designate depositories
for the funds of the corporation are each authorized to designate depositories for the funds of the corporation deposited in its name
and the signatories and conditions with respect thereto in each case, and from time to time to change such depositories, signatories,
and conditions with the same force and effect as if each such depository, signatory, and condition with respect thereto and changes therein
had been specifically designated or authorized by the Board of Directors; and each depository designated by the Board of Directors or
by the chief executive officer, the president, the treasurer, or any vice president of the corporation, shall be entitled to rely upon
the certificate of the secretary or any assistant secretary of the corporation setting forth the fact of such designation and of the appointment
of the officers of the corporation or of both or of other persons who are to be signatories with respect to the withdrawal of funds deposited
with such depository, or from time to time the fact of any change in any depository or in the signatories with respect thereto.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 6.02. <U>Execution of Instruments
Generally</U>. In addition to the powers conferred upon the chief executive officer in Section 4.01 and except as otherwise provided
in Section 6.01, all contracts and other instruments entered into in the ordinary course of business requiring execution by the
corporation may be executed and delivered by the chief executive officer, the president, the treasurer, or any vice president, and
authority to sign any such contracts or instruments, which may be general or confined to specific instances, may be conferred by the
Board of Directors upon any other person or persons. Any person having authority to sign on behalf of the corporation may delegate,
from time to time, by instrument in writing, all or any part of such authority to any person or persons if authorized so to do by
the Board of Directors.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VII<BR>
SHARES AND THEIR TRANSFER</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.01. <U>Certificates for Shares, Uncertificated
Shares</U>. The shares of the corporation shall be represented by certificates; provided that the Board of Directors of the corporation
may provide by resolution or resolutions that some or all of any or all classes or series of its stock shall be uncertificated shares.
Any such resolution shall not apply to shares represented by a certificate until such certificate is surrendered to the corporation. Except
as otherwise provided by law, the rights and obligations of the holders of uncertificated shares and the rights and obligations of the
holders of shares represented by certificates of the same class and series shall be identical. Every owner of one or more shares in the
corporation shall be entitled to a certificate, which shall be in such form as the Board of Directors shall prescribe, certifying the
number and class of shares in the corporation owned by such person. When such certificate is counter-signed by an incorporated transfer
agent or registrar, the signature of any of said officers may be facsimile, engraved, stamped, or printed. The certificates for the respective
classes of such shares shall be numbered in the order in which they shall be issued and shall be signed in the name of the corporation
by the chief executive officer, the president or a vice president, and by the secretary or an assistant secretary or the treasurer or
an assistant treasurer. A record shall be kept of the name of the person, corporation, or other entity owning shares, whether represented
by certificates or in uncertificated form, including, in the case of shares represented by certificates, the number of shares represented
thereby, the date thereof, and in case of cancellation, the date of cancellation. Every certificate surrendered to the corporation for
exchange or transfer shall be cancelled, and no new certificate or certificates (or shares in uncertificated form) shall be issued in
exchange for any existing certificates until such existing certificates shall have been so cancelled.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.02. <U>Lost, Destroyed and Mutilated
Certificates</U>. If any certificates for shares in this corporation become worn, defaced, or mutilated but are still substantially intact
and recognizable, the directors, upon production and surrender thereof, shall order the same cancelled and, unless the shares are thereafter
to be held in uncertificated form, shall issue a new certificate in lieu of the same. The holder of any shares in the corporation shall
immediately notify the corporation if a certificate therefore shall be lost, destroyed, or mutilated beyond recognition, and the corporation
may issue a new certificate in the place of any certificate theretofore issued by it which is alleged to have been lost or destroyed or
mutilated beyond recognition, and the Board of Directors may, in its discretion, require the owner of the certificate which has been lost,
destroyed, or mutilated beyond recognition, or such owner&rsquo;s legal representative, to give the corporation a bond in such sum and
with such surety or sureties as it may direct, not exceeding double the value of the stock, to indemnify the corporation against any claim
that may be made against it on account of the alleged loss, destruction, or mutilation of any such certificate.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Board of Directors may, however, in its discretion,
refuse to issue any such new certificate except pursuant to legal proceedings under the laws of the State of Delaware.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.03. <U>Transfers of Shares</U>. Transfers
of shares in the corporation shall be made only on the books of the corporation by the registered holder thereof, such person&rsquo;s
legal guardian, executor, or administrator, or by such person&rsquo;s attorney thereunto authorized by power of attorney duly executed
and filed with the secretary or with a transfer agent appointed by the Board of Directors, and (i) in the case of certificated shares,
on surrender of the certificate or certificates for such shares properly endorsed or accompanied by properly executed stock powers and
(ii) in the case of uncertificated shares, upon compliance with appropriate procedures for transferring shares in uncertificated form
established by the corporation. In addition, no transfer shall be effected unless the corporation has received appropriate evidence of
the payment of all taxes imposed upon such transfer. The person in whose name shares stand on the books of the corporation shall, to the
full extent permitted by law, be deemed the owner thereof for all purposes as regards the corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Section 7.04. <U>Regulations</U>. The Board of
Directors may make such rules and regulations as it may deem expedient but not inconsistent with these bylaws concerning the issue, transfer,
and registration of certificated or uncertificated shares in the corporation. It may appoint one or more transfer agents or one or more
registrars, or both, and may require all certificates for shares to bear the signature of either or both.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE VIII<BR>
SECURITIES OF OTHER CORPORATIONS</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Unless otherwise directed by the Board of Directors,
the chief executive officer, the president, and any vice president of the corporation shall have the power to vote and otherwise act on
behalf of the corporation, in person or by proxy, at any meeting, or with respect to any action, of stockholders of any other corporation
in which this corporation may hold securities and otherwise to exercise any and all rights and powers which this corporation may possess
by reason of its ownership of securities in such other corporation.</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE IX<BR>
SEAL</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Board of Directors may provide a corporate
seal, which shall be circular and shall contain the name of the corporation engraved around the margin, the words &ldquo;corporate seal&rdquo;,
the year of its organization, and the word &ldquo;Delaware&rdquo;.</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0in">ARTICLE X<BR>
EXCLUSIVE FORUM</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Unless the corporation consents in writing to the
selection of an alternative forum, the sole and exclusive forum for</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(i) any derivative action or proceeding brought
on behalf of the corporation;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(ii) any action asserting a claim for or based
on a breach of a fiduciary duty owed by any current or former director or officer or other employee or agent of the corporation to the
corporation or to the corporation&rsquo;s stockholders, including a claim alleging the aiding and abetting of such a breach of fiduciary
duty;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(iii) any action asserting a claim against the
corporation or any current or former director or officer or other employee or agent of the corporation arising pursuant to any provision
of the DGCL or the corporation&rsquo;s certificate of incorporation or bylaws (as any of the foregoing may be amended from time to time);</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(iv) any action asserting a claim related to or
involving the corporation that is governed by the internal affairs doctrine; or</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(v) any action asserting an &ldquo;internal corporate
claim&rdquo; as that term is defined in Section 115 of the DGCL; shall be a state court located within the State of Delaware (or, if no
state court located within the State of Delaware has jurisdiction, the federal court for the District of Delaware).</P>

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

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

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    <import namespace="http://fasb.org/srt/2021-01-31" schemaLocation="https://xbrl.fasb.org/srt/2021/elts/srt-2021-01-31.xsd" />
    <import namespace="http://fasb.org/srt-types/2021-01-31" schemaLocation="https://xbrl.fasb.org/srt/2021/elts/srt-types-2021-01-31.xsd" />
</schema>
</XBRL>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.LAB
<SEQUENCE>4
<FILENAME>bbwi-20220127_lab.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION LABEL LINKBASE
<TEXT>
<XBRL>
<?xml version="1.0" encoding="US-ASCII" standalone="no"?>
    <!-- Field: Doc-Info; Name: Generator; Value: GoFiler Complete; Version: 5.11a -->
    <!-- Field: Doc-Info; Name: VendorURI; Value: https://www.novaworks.com -->
    <!-- Field: Doc-Info; Name: Status; Value: 0x00000000 -->
<link:linkbase xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:xbrli="http://www.xbrl.org/2003/instance" xsi:schemaLocation="http://www.xbrl.org/2003/linkbase http://www.xbrl.org/2003/xbrl-linkbase-2003-12-31.xsd">
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedLabel" roleURI="http://www.xbrl.org/2009/role/negatedLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodEndLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodEndLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedPeriodStartLabel" roleURI="http://www.xbrl.org/2009/role/negatedPeriodStartLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTotalLabel" roleURI="http://www.xbrl.org/2009/role/negatedTotalLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedNetLabel" roleURI="http://www.xbrl.org/2009/role/negatedNetLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/negated-2009-12-16.xsd#negatedTerseLabel" roleURI="http://www.xbrl.org/2009/role/negatedTerseLabel" />
    <link:roleRef xlink:type="simple" xlink:href="http://www.xbrl.org/lrr/role/net-2009-12-16.xsd#netLabel" roleURI="http://www.xbrl.org/2009/role/netLabel" />
    <link:labelLink xlink:type="extended" xlink:role="http://www.xbrl.org/2003/role/link">
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CoverAbstract" xlink:to="dei_CoverAbstract_lbl" xlink:type="arc" />
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentType" xlink:to="dei_DocumentType_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentType_lbl" xml:lang="en-US">Document Type</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentFlag" xlink:to="dei_AmendmentFlag_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentFlag_lbl" xml:lang="en-US">Amendment Flag</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_AmendmentDescription" xlink:label="dei_AmendmentDescription" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_AmendmentDescription" xlink:to="dei_AmendmentDescription_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_AmendmentDescription_lbl" xml:lang="en-US">Amendment Description</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentRegistrationStatement" xlink:label="dei_DocumentRegistrationStatement" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentRegistrationStatement" xlink:to="dei_DocumentRegistrationStatement_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentRegistrationStatement_lbl" xml:lang="en-US">Document Registration Statement</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentAnnualReport" xlink:label="dei_DocumentAnnualReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentAnnualReport" xlink:to="dei_DocumentAnnualReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentAnnualReport_lbl" xml:lang="en-US">Document Annual Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentQuarterlyReport" xlink:label="dei_DocumentQuarterlyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentQuarterlyReport" xlink:to="dei_DocumentQuarterlyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentQuarterlyReport_lbl" xml:lang="en-US">Document Quarterly Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentTransitionReport" xlink:label="dei_DocumentTransitionReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentTransitionReport" xlink:to="dei_DocumentTransitionReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentTransitionReport_lbl" xml:lang="en-US">Document Transition Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentShellCompanyReport" xlink:label="dei_DocumentShellCompanyReport" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyReport" xlink:to="dei_DocumentShellCompanyReport_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyReport_lbl" xml:lang="en-US">Document Shell Company Report</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentShellCompanyEventDate" xlink:label="dei_DocumentShellCompanyEventDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentShellCompanyEventDate" xlink:to="dei_DocumentShellCompanyEventDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentShellCompanyEventDate_lbl" xml:lang="en-US">Document Shell Company Event Date</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodStartDate" xlink:to="dei_DocumentPeriodStartDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodStartDate_lbl" xml:lang="en-US">Document Period Start Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentPeriodEndDate" xlink:label="dei_DocumentPeriodEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentPeriodEndDate" xlink:to="dei_DocumentPeriodEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentPeriodEndDate_lbl" xml:lang="en-US">Document Period End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentFiscalPeriodFocus" xlink:label="dei_DocumentFiscalPeriodFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalPeriodFocus" xlink:to="dei_DocumentFiscalPeriodFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalPeriodFocus_lbl" xml:lang="en-US">Document Fiscal Period Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_DocumentFiscalYearFocus" xlink:label="dei_DocumentFiscalYearFocus" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_DocumentFiscalYearFocus" xlink:to="dei_DocumentFiscalYearFocus_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_DocumentFiscalYearFocus_lbl" xml:lang="en-US">Document Fiscal Year Focus</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_CurrentFiscalYearEndDate" xlink:label="dei_CurrentFiscalYearEndDate" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_CurrentFiscalYearEndDate" xlink:to="dei_CurrentFiscalYearEndDate_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CurrentFiscalYearEndDate_lbl" xml:lang="en-US">Current Fiscal Year End Date</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityFileNumber" xlink:label="dei_EntityFileNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityFileNumber" xlink:to="dei_EntityFileNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityFileNumber_lbl" xml:lang="en-US">Entity File Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityRegistrantName" xlink:label="dei_EntityRegistrantName" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityRegistrantName" xlink:to="dei_EntityRegistrantName_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityRegistrantName_lbl" xml:lang="en-US">Entity Registrant Name</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityCentralIndexKey" xlink:label="dei_EntityCentralIndexKey" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityCentralIndexKey" xlink:to="dei_EntityCentralIndexKey_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityCentralIndexKey_lbl" xml:lang="en-US">Entity Central Index Key</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityPrimarySicNumber" xlink:label="dei_EntityPrimarySicNumber" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityPrimarySicNumber" xlink:to="dei_EntityPrimarySicNumber_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityPrimarySicNumber_lbl" xml:lang="en-US">Entity Primary SIC Number</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityTaxIdentificationNumber_lbl" xml:lang="en-US">Entity Tax Identification Number</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityIncorporationStateCountryCode" xlink:label="dei_EntityIncorporationStateCountryCode" />
      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_EntityIncorporationStateCountryCode" xlink:to="dei_EntityIncorporationStateCountryCode_lbl" xlink:type="arc" />
      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityIncorporationStateCountryCode_lbl" xml:lang="en-US">Entity Incorporation, State or Country Code</link:label>
      <link:loc xlink:type="locator" xlink:href="https://xbrl.sec.gov/dei/2021q4/dei-2021q4.xsd#dei_EntityAddressAddressLine1" xlink:label="dei_EntityAddressAddressLine1" />
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine1_lbl" xml:lang="en-US">Entity Address, Address Line One</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine2_lbl" xml:lang="en-US">Entity Address, Address Line Two</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressAddressLine3_lbl" xml:lang="en-US">Entity Address, Address Line Three</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCityOrTown_lbl" xml:lang="en-US">Entity Address, City or Town</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressStateOrProvince_lbl" xml:lang="en-US">Entity Address, State or Province</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressCountry_lbl" xml:lang="en-US">Entity Address, Country</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_EntityAddressPostalZipCode_lbl" xml:lang="en-US">Entity Address, Postal Zip Code</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CountryRegion_lbl" xml:lang="en-US">Country Region</link:label>
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      <link:label xlink:type="resource" xlink:role="http://www.xbrl.org/2003/role/label" xlink:label="dei_CityAreaCode_lbl" xml:lang="en-US">City Area Code</link:label>
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      <link:labelArc xlink:arcrole="http://www.xbrl.org/2003/arcrole/concept-label" xlink:from="dei_LocalPhoneNumber" xlink:to="dei_LocalPhoneNumber_lbl" xlink:type="arc" />
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>5
<FILENAME>bbwi-20220127_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
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<head>
<title></title>
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<span style="display: none;">v3.21.4</span><table class="report" border="0" cellspacing="2" id="idm140238874282376">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Cover<br></strong></div></th>
<th class="th"><div>Jan. 27, 2022</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Jan. 27,  2022<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CurrentFiscalYearEndDate', window );">Current Fiscal Year End Date</a></td>
<td class="text">--01-29<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-8344<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">Bath & Body Works, Inc.<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000701985<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">31-1029810<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">DE<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">Three Limited Parkway<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Columbus,<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">OH<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">43230<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">614<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">415-7000<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, $0.50 Par Value<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">BBWI<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CurrentFiscalYearEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>End date of current fiscal year in the format --MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CurrentFiscalYearEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:gMonthDayItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period.  The format of the date is YYYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:dateItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentType">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
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<td><strong> Balance Type:</strong></td>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
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<td>dei_</td>
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<td>na</td>
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<td>duration</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<td><strong> Name:</strong></td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
